Moonlink Housing Private Limited
About Moonlink Housing Private Limited
Data last updated: 26 July 2025
Moonlink Housing Private Limited was a private limited company based in Kolkata, 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 specialised in taxation and compliance, a part of the broader professional services sector. Incorporated on 03 December 2012.
Registered with ROC Kolkata under CIN U70102WB2012PTC188804.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nikhil Dutta and Bhola Nath Singh.
Last AGM: 31 August 2017. Financial statements filed for year ended 31 March 2017. Office: 9 Lal Bazar Street Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9 Lal Bazar Street Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryProfessional Services, Taxation, Accounting, Book Keeping
- 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
Board of Directors of Moonlink Housing Private Limited
Moonlink Housing Private Limited is currently managed by 2 directors, with 4 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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Nikhil Dutta
Also directs:
Burnpur Ispat Private Limited, Aakansha Nirman Private Limited, Funidea Tech Private Limited and 5 more
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Director | 30 Dec 2015 | 10 Years 6 Months | As last reported |
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Bhola Nath Singh
Also directs:
Funidea Tech Private Limited, Fastspeed Enterprises Private Limited, Ivory Exim Private Limited and 5 more
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Director | 30 Dec 2015 | 10 Years 6 Months | As last reported |
Financials of Moonlink Housing Private Limited FY 2017 filings available
Ten-year financial statements for Moonlink Housing 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.
Charges & Borrowings Moonlink Housing Private Limited
Moonlink Housing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Housing Private Limited
View historical data on people associated with Moonlink Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Housing 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
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GST Compliance of Moonlink Housing Private Limited
GST registrations and filing compliance for Moonlink Housing 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
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Credit Ratings, Litigation & Regulatory Alerts for Moonlink Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Housing 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
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MSME Payment Delays by Moonlink Housing Private Limited
MSME payment history for Moonlink Housing 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
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Subsidiaries & Group Companies of Moonlink Housing Private Limited
Corporate group structure for Moonlink Housing 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
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MCA Filings & Documents of Moonlink Housing Private Limited
MCA filings and documents for Moonlink Housing 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 Housing Private Limited
Frequently Asked Questions about Moonlink Housing Private Limited
Moonlink Housing Private Limited 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 Housing Private Limited is a struck-off private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 03 December 2012 and is registered under CIN U70102WB2012PTC188804. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonlink Housing Private Limited are:
- Nikhil Dutta - Director
- Bhola Nath Singh - Director
The CIN (Corporate Identification Number) of Moonlink Housing Private Limited is U70102WB2012PTC188804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonlink Housing Private Limited is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at 9 Lal Bazar Street Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001.