Moonlink Commodities Private Limited
About Moonlink Commodities Private Limited
Data last updated:
Moonlink Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 01 March 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC191082.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Saha and Nand Lal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 85 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Moonlink Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address85 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Moonlink Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moonlink Commodities Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlink Commodities Private Limited, buy the company report.
Board of directors of Moonlink Commodities Private Limited
Moonlink Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Saha | Director | 29 Aug 2014 | 12 Years 1 Months | As last reported |
| Nand Lal Sharma | Director | 26 Mar 2016 | 10 Years 6 Months | As last reported |
Auditor
Moonlink Commodities Private Limited is audited by GORA &CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GORA &CO. | FY 2017 | 327183E |
Shareholding
The shareholding of Moonlink Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Moonlink Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonlink Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlink Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonlink Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlink Commodities Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Amit Jaiswal ceased to be Director on 26 Mar 2016.
Frequently asked questions
Moonlink Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonlink Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 March 2013 and is registered under CIN U74900WB2013PTC191082. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonlink Commodities had 2 directors:
- Santosh Saha - Director
- Nand Lal Sharma - Director
The CIN (Corporate Identification Number) of Moonlink Commodities is U74900WB2013PTC191082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonlink Commodities is at 85 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.
Moonlink Commodities was incorporated on 01 March 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonlink Commodities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Moonlink Commodities operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Amit Jaiswal ceased to be Director on 26 Mar 2016. Nand Lal Sharma was appointed as Director on 26 Mar 2016. Chandan Das ceased to be Director on 10 Aug 2015. Moonlink Commodities has 4 board changes on record in total.
Moonlink Commodities can be reached at its registered office: 85 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.