Moonlink Commotrade Private Limited
About Moonlink Commotrade Private Limited
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Moonlink Commotrade 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 specialised services segment of the trading and commerce sector. It was incorporated on 14 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159124.
The company had an authorised share capital of ₹2.6 Lakh and a paid-up capital of ₹1.76 Lakh. It was led by directors Jyoti Sharma and Pawan Kumar Mishra.
Its last annual general meeting (AGM) was held on 08 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 2A Deb Lane C.I.T. Road., Kolkata, West Bengal, India – 700014.
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- Registered Address2A Deb Lane C.I.T. Road., Kolkata, West Bengal, India – 700014
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Moonlink Commotrade Private Limited
Moonlink Commotrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Sharma | Director | 24 Aug 2012 | 14 Years 1 Months | As last reported |
| Pawan Kumar Mishra Also directs: Paharimata Construction Private Limited, Touchwell Infrastructure Private Limited, Punctual Supply Pvt Ltd and 1 more | Director | 10 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Moonlink Commotrade Private Limited FY 2013 filings available
Ten-year financial statements for Moonlink Commotrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlink Commotrade
Moonlink Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Commotrade
Employment history and EPFO contributions of people linked to Moonlink Commotrade.
Employee and EPFO history for Moonlink Commotrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonlink Commotrade
GST registrations and filing compliance for Moonlink Commotrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonlink Commotrade
Credit ratings, litigation, and regulatory alerts for Moonlink Commotrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonlink Commotrade
MSME payment history for Moonlink Commotrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonlink Commotrade
Corporate group structure for Moonlink Commotrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlink Commotrade
MCA filings and documents for Moonlink Commotrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonlink Commotrade
Frequently Asked Questions about Moonlink Commotrade Private Limited
Moonlink Commotrade 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 Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 14 February 2011 and is registered under CIN U51909WB2011PTC159124. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonlink Commotrade had 2 directors:
- Jyoti Sharma - Director
- Pawan Kumar Mishra - Director
The CIN (Corporate Identification Number) of Moonlink Commotrade is U51909WB2011PTC159124. 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 Commotrade is at 2A Deb Lane C.I.T. Road., Kolkata, West Bengal, India – 700014.
Moonlink Commotrade was incorporated on 14 February 2011. It is registered with the Registrar of Companies, Kolkata.
Moonlink Commotrade has an authorised share capital of ₹2.6 Lakh and a paid-up capital of ₹1.76 Lakh.
Moonlink Commotrade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Moonlink Commotrade is not listed on any stock exchange. It is an unlisted company.