Moonlink Dealer Private Limited
About Moonlink Dealer Private Limited
Data last updated: 25 February 2026
Moonlink Dealer Private Limited is a private limited company based in Secunderabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 April 2010, the company has been in operation for over 16 years.
Registered with ROC Hyderabad under CIN U51909TG2010PTC113863.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.65 Lakh. It is led by directors including Pratap Mehta and Anitha Easter.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No 308 3Rd Floor Block – Iii D V House D V Colony Minister Road, Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.98 Lakh, a growth of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No 308 3Rd Floor Block – Iii D V House D V Colony Minister Road, Secunderabad, Telangana, India – 500003
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moonlink Dealer Private Limited
Moonlink Dealer Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC144847. The current CIN is U51909TG2010PTC113863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2010PTC113863 | Current |
| U51909WB2010PTC144847 | Previous |
Business Activity of Moonlink Dealer Private Limited
Moonlink Dealer Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Moonlink Dealer Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonlink Dealer Private Limited
Moonlink Dealer Private Limited is audited by GHOSH & BASU 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 |
|---|---|---|---|
| GHOSH & BASU | Locked | Locked | Locked |
Complete auditor history for Moonlink Dealer Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moonlink Dealer Private Limited
Moonlink Dealer Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Pratap Mehta
Also directs:
Subhlaxmi Sale Private Limited, Sanchi Traders Pvt Ltd
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Director | 26 Jul 2021 | 5 Years 0 Months | Current |
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Anitha Easter
Also directs:
Subhlaxmi Sale Private Limited, Sanchi Traders Pvt Ltd
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Director | 08 Nov 2021 | 4 Years 8 Months | Current |
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Dharmendra Sethia
Also directs:
Northbrook Jute Company Limited, Subhlaxmi Sale Private Limited, Sanchi Traders Pvt Ltd and 1 more
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Director | 13 Mar 2019 | 7 Years 4 Months | Current |
Financials of Moonlink Dealer Private Limited FY 2025 filings available
Moonlink Dealer Private Limited reported revenue of ₹19.98 Lakh (up 46.00% YoY) for FY 2025.
Ten-year financial statements for Moonlink Dealer Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moonlink Dealer Private Limited
Shareholding and ownership data for Moonlink Dealer 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 Dealer Private Limited
Moonlink Dealer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Dealer Private Limited
View historical data on people associated with Moonlink Dealer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Dealer 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 Dealer Private Limited
GST registrations and filing compliance for Moonlink Dealer 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonlink Dealer Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Dealer 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 Dealer Private Limited
MSME payment history for Moonlink Dealer 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 Dealer Private Limited
Corporate group structure for Moonlink Dealer 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 Dealer Private Limited
MCA filings and documents for Moonlink Dealer 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
Verified entity values are shown only after access is granted.
Recent Activity on Moonlink Dealer Private Limited
Frequently Asked Questions about Moonlink Dealer Private Limited
Moonlink Dealer Private Limited is an active private limited company in the trading sector based in Secunderabad, Telangana, India. It was incorporated on 06 April 2010 (16+ years old) and is registered under CIN U51909TG2010PTC113863.
Moonlink Dealer Private Limited reported revenue of ₹19.98 Lakh for FY 2025 (up 46.00% YoY).
The current directors of Moonlink Dealer Private Limited are:
- Pratap Mehta - Director
- Anitha Easter - Director
- Dharmendra Sethia - Director
The primary industry of Moonlink Dealer Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Moonlink Dealer Private Limited can be reached at the registered office: Room No 308 3Rd Floor Block – Iii D V House D V Colony Minister Road, Secunderabad, Telangana, India – 500003.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2.65 Lakh.