Moonlink Highrise Private Limited
About Moonlink Highrise Private Limited
Data last updated: 25 February 2026
Moonlink Highrise Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 25 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PTC174743.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sumita Choraria and Sandip Choraria.
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 2024, the company reported a revenue of ₹62,450, a decline of 40% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No. 84B 5Th Floor Stephen House 56E Hemanta Basu Sarani (Formerly 4 B., B. D. Bag), Kolkata, West Bengal, India – 700001
-
IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
Business Activity of Moonlink Highrise Private Limited
Moonlink Highrise Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Moonlink Highrise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonlink Highrise Private Limited
Moonlink Highrise Private Limited is audited by R K DOSHI & ASSOCIATES 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 K DOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonlink Highrise 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
Verified entity values are shown only after access is granted.
Board of Directors of Moonlink Highrise Private Limited
Moonlink Highrise Private Limited is currently managed by 5 directors, with 5 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 |
|---|---|---|---|---|
| Sumita Choraria | Director | 22 Feb 2022 | 4 Years 5 Months | Current |
| Sandip Choraria | Director | 26 Feb 2012 | 14 Years 5 Months | Current |
| Nitika Choraria | Director | 26 Feb 2012 | 14 Years 5 Months | Current |
| Akshat Bubna | Additional Director | 17 Nov 2025 | 0 Years 9 Months | Current |
| Vedant Bubna | Additional Director | 17 Nov 2025 | 0 Years 9 Months | Current |
Financials of Moonlink Highrise Private Limited FY 2025 filings available
Moonlink Highrise Private Limited reported revenue of ₹62,450 (down 40.00% YoY) for FY 2024.
Ten-year financial statements for Moonlink Highrise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moonlink Highrise Private Limited
Shareholding and ownership data for Moonlink Highrise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moonlink Highrise Private Limited
Moonlink Highrise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Highrise Private Limited
View historical data on people associated with Moonlink Highrise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Highrise 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
Verified entity values are shown only after access is granted.
GST Compliance of Moonlink Highrise Private Limited
GST registrations and filing compliance for Moonlink Highrise 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonlink Highrise Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Highrise 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonlink Highrise Private Limited
MSME payment history for Moonlink Highrise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonlink Highrise Private Limited
Corporate group structure for Moonlink Highrise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlink Highrise Private Limited
MCA filings and documents for Moonlink Highrise 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
Verified entity values are shown only after access is granted.
Recent Activity on Moonlink Highrise Private Limited
Frequently Asked Questions about Moonlink Highrise Private Limited
Moonlink Highrise Private Limited is an active private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 2012 (14+ years old) and is registered under CIN U70109WB2012PTC174743.
Moonlink Highrise Private Limited reported revenue of ₹62,450 for FY 2024 (down 40.00% YoY).
The current directors of Moonlink Highrise Private Limited are:
- Sumita Choraria - Director
- Sandip Choraria - Director
- Nitika Choraria - Director
- Akshat Bubna - Additional Director
- Vedant Bubna - Additional Director
The primary industry of Moonlink Highrise Private Limited is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Moonlink Highrise Private Limited can be reached at the registered office: Room No. 84B 5Th Floor Stephen House 56E Hemanta Basu Sarani Formerly 4 B, B. D. Bag, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.