Moonlink Dealers Private Limited
About Moonlink Dealers Private Limited
Data last updated:
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 operated in the diversified business activities segment of the business services sector. It was incorporated on 17 February 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC200314.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 106/3 Girish Ghosh Road Belurmath, Howrah, West Bengal, India – 711202.
Company details
Contact details
Moonlink Dealers Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106/3 Girish Ghosh Road Belurmath, Howrah, West Bengal, India – 711202
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Moonlink Dealers 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 Dealers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlink Dealers Private Limited, buy the company report.
Board of directors of Moonlink Dealers Private Limited
Moonlink Dealers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Goel | Director | 01 Mar 2014 | 12 Years 8 Months | As last reported |
| Prachi Goel | Director | 01 Mar 2014 | 12 Years 8 Months | As last reported |
| Shruti Goel | Director | 01 Mar 2014 | 12 Years 8 Months | As last reported |
Auditor
Moonlink Dealers Private Limited is audited by AGARWAL ANIL KUMAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL ANIL KUMAR & CO | FY 2017 | 319117E |
Shareholding
The shareholding of Moonlink Dealers 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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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Moonlink Dealers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonlink Dealers 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 Dealers 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 Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlink Dealers Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Raju Jana ceased to be Director on 19 Mar 2014.
Frequently asked questions
Moonlink Dealers 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 was a private limited company based in Howrah, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. 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.
Moonlink Dealers had 3 directors:
- Sushil Kumar Goel - Director
- Prachi Goel - Director
- Shruti Goel - Director
The CIN (Corporate Identification Number) of Moonlink Dealers is U74900WB2014PTC200314. 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 Dealers is at 1063 Girish Ghosh Road Belurmath, Howrah, West Bengal, India – 711202.
Moonlink Dealers was incorporated on 17 February 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Moonlink Dealers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Moonlink Dealers operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Raju Jana ceased to be Director on 19 Mar 2014. Vineet Sharma ceased to be Director on 19 Mar 2014. Prachi Goel was appointed as Director on 01 Mar 2014. Moonlink Dealers has 5 board changes on record in total.
The compliance status of Moonlink Dealers is compliant as of 23 July 2026.
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