Moonlink Dealers Private Limited
About Moonlink Dealers Private Limited
Data last updated: 26 July 2025
Moonlink Dealers Private Limited was a private limited company based in Howrah, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 17 February 2014.
Registered with ROC Kolkata under CIN U74900WB2014PTC200314.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sushil Kumar Goel and Prachi Goel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 106/3 Girish Ghosh Road Belurmath, Howrah, West Bengal, India – 711202.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address106/3 Girish Ghosh Road Belurmath, Howrah, West Bengal, India – 711202
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Moonlink Dealers Private Limited
Moonlink Dealers Private Limited is audited by AGARWAL ANIL KUMAR & 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 |
|---|---|---|---|
| AGARWAL ANIL KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Moonlink Dealers 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 Dealers Private Limited
Moonlink Dealers Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sushil Kumar Goel | Director | 01 Mar 2014 | 12 Years 5 Months | As last reported |
| Prachi Goel | Director | 01 Mar 2014 | 12 Years 5 Months | As last reported |
| Shruti Goel | Director | 01 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Moonlink Dealers Private Limited FY 2018 filings available
Ten-year financial statements for Moonlink Dealers 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 Dealers Private Limited
Shareholding and ownership data for Moonlink Dealers 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 Dealers Private Limited
Moonlink Dealers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Dealers Private Limited
View historical data on people associated with Moonlink Dealers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Dealers 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 Dealers Private Limited
GST registrations and filing compliance for Moonlink Dealers 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 Dealers Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Dealers 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 Dealers Private Limited
MSME payment history for Moonlink Dealers 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 Dealers Private Limited
Corporate group structure for Moonlink Dealers 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 Dealers Private Limited
MCA filings and documents for Moonlink Dealers 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 Dealers Private Limited
Frequently Asked Questions about Moonlink Dealers Private Limited
Moonlink Dealers Private Limited 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 Dealers Private Limited is a struck-off private limited company in the business services sector based in Howrah, West Bengal, India. It was incorporated on 17 February 2014 and is registered under CIN U74900WB2014PTC200314. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonlink Dealers Private Limited are:
- Sushil Kumar Goel - Director
- Prachi Goel - Director
- Shruti Goel - Director
The CIN (Corporate Identification Number) of Moonlink Dealers Private Limited is U74900WB2014PTC200314. 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 Dealers Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1063 Girish Ghosh Road Belurmath, Howrah, West Bengal, India – 711202.