Moonlink Estates Private Limited
About Moonlink Estates Private Limited
Data last updated: 11 March 2026
Moonlink Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PTC174123.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.4 Lakh. It is led by directors Raj Sharma and Anurag Kumar Mishra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2016, the company reported a revenue of ₹2,520, a decline of 52.09% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Fairlie Place, Hmp House 2Nd Floor Room No. 219, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Moonlink Estates Private Limited
Moonlink Estates Private Limited is audited by R ISLAM & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R ISLAM & CO | Locked | Locked | Locked |
Complete auditor history for Moonlink Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonlink Estates Private Limited
Moonlink Estates Private Limited is currently managed by 2 directors, with 11 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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Raj Sharma
Also directs:
Asra Suppords Llp, Shyama Computronics And Services Limited, Exim Finance Ltd and 4 more
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Director | 02 Nov 2021 | 4 Years 9 Months | Current |
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Anurag Kumar Mishra
Also directs:
Swadeshi Fuels Llp
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Director | 12 Aug 2025 | 1 Years 0 Months | Current |
Financials of Moonlink Estates Private Limited FY 2025 filings available
Moonlink Estates Private Limited reported revenue of ₹2,520 (down 52.09% YoY) for FY 2016.
Ten-year financial statements for Moonlink Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moonlink Estates Private Limited
Shareholding and ownership data for Moonlink Estates Private Limited
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Charges & Borrowings Moonlink Estates Private Limited
Moonlink Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Estates Private Limited
View historical data on people associated with Moonlink Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonlink Estates Private Limited
GST registrations and filing compliance for Moonlink Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonlink Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Estates Private Limited
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MSME Payment Delays by Moonlink Estates Private Limited
MSME payment history for Moonlink Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moonlink Estates Private Limited
Corporate group structure for Moonlink Estates Private Limited
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MCA Filings & Documents of Moonlink Estates Private Limited
MCA filings and documents for Moonlink Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Moonlink Estates Private Limited
Frequently Asked Questions about Moonlink Estates Private Limited
Moonlink Estates Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U70109WB2012PTC174123.
Moonlink Estates Private Limited reported revenue of ₹2,520 for FY 2016 (down 52.09% YoY).
The current directors of Moonlink Estates Private Limited are:
- Raj Sharma - Director
- Anurag Kumar Mishra - Director
The primary industry of Moonlink Estates Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Moonlink Estates Private Limited can be reached at the registered office: 4 Fairlie Place, Hmp House 2Nd Floor Room No. 219, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹6.4 Lakh.