Moonlink Impex Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Moonlink Impex Private Limited

Moonlink Impex Private Limited, a struck off private limited company, was established on 16 February 2012 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U74999WB2012PTC174282. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.14 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Ramu Saha (Director), Santosh Gupta (Director). Past directors included Madhu Sudan Saha, Sailesh Kumar Singh, Sunil Shaw. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Somendra Sharma 9, Hari Sankar Lane Muktaram Babu Street, Po. Jorasaku, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2012PTC174282

  • Registration Number

    174282

  • Incorporation Date

    16 February 2012

  • Authorized Capital

    ₹0.14 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.14 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 2 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Moonlink Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlink Impex 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 Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramu Saha Director 16 Mar 2012 Current
Santosh Gupta Director 21 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Feb 2017 Past
Pramod Abcsdd Director 17 Mar 2012 Past
Pramod Abcsdd Director 17 Mar 2012 Past

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Financial Performance of Moonlink Impex.

Enhance accessibility to Moonlink Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moonlink Impex revenue growth over time
Moonlink Impex 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
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What is the Ownership and Shareholding Structure of Moonlink Impex?

In 2016, Moonlink Impex had a promoter holding of 96.53% and a public holding of 3.47%. 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 Impex?

Unlock and access historical data on people associated with Moonlink Impex, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moonlink Impex
Recent Activity within the Organization
  • Director Appointment

    Santosh Gupta was appointed as a Director was appointed as a Director on 21 Feb 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Moonlink Impex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Moonlink Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Director Appointment

    Ramu Saha was appointed as a Director was appointed as a Director on 16 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Moonlink Impex Private Limited was registered on 16 Feb 2012 with Roc Kolkata & aged 14 years 2 days as per MCA records. was recorded as a recent event.

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

The CIN of Moonlink Impex Private Limited is U74999WB2012PTC174282.

Where is Moonlink Impex Private Limited headquartered?

Moonlink Impex Private Limited is headquartered at Somendra Sharma 9, Hari Sankar Lane Muktaram Babu Street, Po. Jorasaku, Kolkata, West Bengal, 700007.

When was Moonlink Impex Private Limited incorporated?

Moonlink Impex Private Limited was incorporated on 16 February 2012.

Who are the current directors of Moonlink Impex Private Limited?

The current directors of Moonlink Impex Private Limited are

What is the primary industry of Moonlink Impex Private Limited?

The primary industry of Moonlink Impex Private Limited is Trading.

Is Moonlink Impex Private Limited a listed company?

Moonlink Impex Private Limited is unlisted.

What is the capital structure of Moonlink Impex Private Limited?

The authorized capital of Moonlink Impex Private Limited is ₹0.14 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moonlink Impex Private Limited?

The compliance status of Moonlink Impex Private Limited is Active Non-Compliant.

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