Moonlink Estates Private Limited
About Moonlink Estates Private Limited
Data last updated:
Moonlink Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC174123.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonlink Estates Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Fairlie Place, Hmp House 2nd Floor Room No. 219, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Moonlink Estates 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 Estates Private Limited
FY 2025 filings availableMoonlink Estates Private Limited reported revenue of ₹2,520 (down 52% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 52% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2,520 | |
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Financial Ratios
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To see the full financial statements and ratios of Moonlink Estates Private Limited, buy the company report.
Board of directors of Moonlink Estates Private Limited
Moonlink Estates has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Sharma Also directs: Asra Suppords LLP, Shyama Computronics and Services Limited, Exim Finance Ltd and 4 more | Director | 02 Nov 2021 | 5 Years 0 Months | Current |
| Anurag Kumar Mishra Also directs: Swadeshi Fuels LLP | Director | 12 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Moonlink Estates Private Limited is audited by R ISLAM & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R ISLAM & CO | FY 2016 | 322914E |
Shareholding
The shareholding of Moonlink Estates Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Moonlink Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonlink Estates 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 Estates 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 Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlink Estates Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Anurag Kumar Mishra was appointed as Director on 12 Aug 2025.
4 earlier events are in the company report.
Frequently asked questions
Moonlink Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U70109WB2012PTC174123.
Moonlink Estates has 2 current directors:
- Raj Sharma - Director
- Anurag Kumar Mishra - Director
The latest financial statements of Moonlink Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonlink Estates is U70109WB2012PTC174123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonlink Estates was incorporated on 14 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Anurag Kumar Mishra was appointed as Director on 12 Aug 2025. Amit Jaiswal ceased to be Director on 12 Jun 2023. Manoj Thakur Kumar ceased to be Additional Director on 12 Jun 2023. Moonlink Estates has 13 board changes on record in total.
The registered office of Moonlink Estates is at 4 Fairlie Place, Hmp House 2nd Floor Room No. 219, Kolkata, West Bengal, India – 700001.
Moonlink Estates operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Moonlink Estates is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Moonlink Estates can be reached at its registered office: 4 Fairlie Place, Hmp House 2nd Floor Room No. 219, Kolkata, West Bengal, India – 700001.
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