Moonlink Dealcomm Private Limited
About Moonlink Dealcomm Private Limited
Data last updated: 26 July 2025
Moonlink Dealcomm Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 November 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC155129.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.75 Lakh. It was led by directors Ranjit Kumar Das and Sandeep Mall.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 32A Brindraban Bysack Street 1St Floor, Kolkata, West Bengal, India – 700005.
As per the financials filed for FY 2018, the company reported a revenue of ₹28,500, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address32A Brindraban Bysack Street 1St Floor, Kolkata, West Bengal, India – 700005
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moonlink Dealcomm Private Limited
Moonlink Dealcomm Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moonlink Dealcomm Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moonlink Dealcomm Private Limited
Moonlink Dealcomm Private Limited is audited by C.S.SARDA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.S.SARDA & CO | Locked | Locked | Locked |
Complete auditor history for Moonlink Dealcomm Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moonlink Dealcomm Private Limited
Moonlink Dealcomm Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Kumar Das | Director | 28 May 2012 | 14 Years 2 Months | As last reported |
| Sandeep Mall | Director | 09 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Moonlink Dealcomm Private Limited FY 2018 filings available
Moonlink Dealcomm Private Limited reported revenue of ₹28,500 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Moonlink Dealcomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moonlink Dealcomm Private Limited
Shareholding and ownership data for Moonlink Dealcomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moonlink Dealcomm Private Limited
Moonlink Dealcomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Dealcomm Private Limited
View historical data on people associated with Moonlink Dealcomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Dealcomm Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonlink Dealcomm Private Limited
GST registrations and filing compliance for Moonlink Dealcomm Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Moonlink Dealcomm Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Dealcomm Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonlink Dealcomm Private Limited
MSME payment history for Moonlink Dealcomm Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moonlink Dealcomm Private Limited
Corporate group structure for Moonlink Dealcomm Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlink Dealcomm Private Limited
MCA filings and documents for Moonlink Dealcomm Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moonlink Dealcomm Private Limited
Frequently Asked Questions about Moonlink Dealcomm Private Limited
Moonlink Dealcomm Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonlink Dealcomm Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 November 2010 and is registered under CIN U51909WB2010PTC155129. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonlink Dealcomm Private Limited was incorporated on 27 November 2010. Registered with ROC Kolkata.
The current directors of Moonlink Dealcomm Private Limited are:
- Ranjit Kumar Das - Director
- Sandeep Mall - Director
The CIN (Corporate Identification Number) of Moonlink Dealcomm Private Limited is U51909WB2010PTC155129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonlink Dealcomm Private Limited is trading. The company specifically operates in other wholesale.