Moonlink Estates Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Moonlink Estates Private Limited

Moonlink Estates Private Limited, a active private limited company, was established on 14 February 2012 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U70109WB2012PTC174123. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.64 M.

It upholds a compliant status. Its leadership includes Raj Sharma (Director), Anurag Kumar Mishra (Director). Past directors included Praveen Kumar Singhania, Amit Jaiswal, Pankaj Srivastava. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4, Fairlie Place, Hmp House, 2Nd Floor Room No. 219, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70109WB2012PTC174123

  • Registration Number

    174123

  • Incorporation Date

    14 February 2012

  • Authorized Capital

    ₹0.70 M

  • Paid-Up Capital

    ₹0.64 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.64 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -52.09%
  • Profit Growth **** 8.89%
  • Ebitda **** 57.56%
  • Net Worth 0.01%
  • Total Assets **** 0.01%
Company report

Moonlink Estates Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moonlink Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonlink Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Sharma Director 02 Nov 2021 Current
Anurag Kumar Mishra Director 12 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Mar 2012 Past
Pramod Abcsdd Director 12 Jun 2023 Past
Pramod Abcsdd Director 16 Sep 2021 Past
Pramod Abcsdd Additional Director 02 Nov 2021 Past
Pramod Abcsdd Director 07 May 2012 Past
Pramod Abcsdd Director 02 Aug 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Moonlink Estates.

Moonlink Estates Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 52.09% decrease. The company also saw a slight improvement in profitability, with a 8.89% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.

Moonlink Estates revenue growth over time
Moonlink Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -52.09%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 8.89%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 57.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonlink Estates?

In 2016, Moonlink Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonlink Estates?

Unlock and access historical data on people associated with Moonlink Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonlink Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonlink Estates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moonlink Estates
Recent Activity within the Organization
  • Annual General Meeting

    Moonlink Estates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Anurag Kumar Mishra was appointed as a Director was appointed as a Director on 12 Aug 2025 & has been associated with this company since 8 months 25 days . was completed.

  • Balance Sheet

    The activity Moonlink Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    The activity Raj Sharma was appointed as a Director was appointed as a Director on 02 Nov 2021 & has been associated with this company since 4 years 6 months . was completed.

  • Company Incorporation

    Moonlink Estates Private Limited was registered on 14 Feb 2012 with Roc Kolkata I & aged 14 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moonlink Estates Private Limited?

The CIN of Moonlink Estates Private Limited is U70109WB2012PTC174123.

Where is Moonlink Estates Private Limited headquartered?

Moonlink Estates Private Limited is headquartered at 4, Fairlie Place, Hmp House, 2Nd Floor Room No. 219, Kolkata, West Bengal, 700001.

When was Moonlink Estates Private Limited incorporated?

Moonlink Estates Private Limited was incorporated on 14 February 2012.

Who are the current directors of Moonlink Estates Private Limited?

The current directors of Moonlink Estates Private Limited are

What is the primary industry of Moonlink Estates Private Limited?

The primary industry of Moonlink Estates Private Limited is Financial Services.

Is Moonlink Estates Private Limited a listed company?

Moonlink Estates Private Limited is unlisted.

What is the capital structure of Moonlink Estates Private Limited?

The authorized capital of Moonlink Estates Private Limited is ₹0.70 M, and the paid-up capital is ₹0.64 M.

What is the compliance status of Moonlink Estates Private Limited?

The compliance status of Moonlink Estates Private Limited is Compliant.

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