Moonlink Mercantile Company Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2004.
2004 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Moonlink Mercantile Company Private Limited

Moonlink Mercantile Company Private Limited, a struck off private limited company, was established on 10 February 2004 in Navi Mumbai, Maharashtra, India. Engaging in mutual fund within the financial services sector, it holds CIN: U65991MH2004PTC144443. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sachin Jain (Additional Director), Sunil Kumar Pahadiya (Additional Director). Past directors included Pushpalata Soni, Sanjay Gupta, Ghanshyam Soni. Its latest AGM occurred on 31 July 2009, with the balance sheet filed on 31 March 2009. It is based at 901, A Wing Bhagawati Complex Plot No 12 Sector 9, Ghansoli, Navi Mumbai, Maharashtra, 400701.

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

    U65991MH2004PTC144443

  • Registration Number

    144443

  • Incorporation Date

    10 February 2004

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2009
Company report

Moonlink Mercantile Company Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moonlink Mercantile Company 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 Mercantile Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Jain Additional Director 22 Feb 2010 Current
Sunil Kumar Pahadiya Additional Director 22 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Feb 2010 Past
Pramod Abcsdd Director 10 Mar 2004 Past
Pramod Abcsdd Director 22 Feb 2010 Past
Pramod Abcsdd Director 10 Mar 2004 Past

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Financial Performance of Moonlink Mercantile Company.

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Moonlink Mercantile Company revenue growth over time
Moonlink Mercantile Company 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 Mercantile Company?

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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 Mercantile Company?

Unlock and access historical data on people associated with Moonlink Mercantile Company, 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 Mercantile Company
Recent Activity within the Organization
  • Director Appointment

    Sachin Jain was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2010 & has been associated with this company since 16 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Sunil Kumar Pahadiya was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2010 & has been associated with this company since 16 years 1 month . was completed.

  • Annual General Meeting

    Moonlink Mercantile Company Private Limited last Annual general meeting of members was held on 31 Jul 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moonlink Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Progress on Moonlink Mercantile Company Private Limited was registered on 10 Feb 2004 with Roc Mumbai & aged 22 years 1 month as per MCA records. was documented.

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

The CIN of Moonlink Mercantile Company Private Limited is U65991MH2004PTC144443.

Where is Moonlink Mercantile Company Private Limited headquartered?

Moonlink Mercantile Company Private Limited is headquartered at 901, A Wing Bhagawati Complex Plot No 12 Sector 9, Ghansoli, Navi Mumbai, Maharashtra, 400701.

When was Moonlink Mercantile Company Private Limited incorporated?

Moonlink Mercantile Company Private Limited was incorporated on 10 February 2004.

Who are the current directors of Moonlink Mercantile Company Private Limited?

The current directors of Moonlink Mercantile Company Private Limited are

What is the primary industry of Moonlink Mercantile Company Private Limited?

The primary industry of Moonlink Mercantile Company Private Limited is Financial Services.

Is Moonlink Mercantile Company Private Limited a listed company?

Moonlink Mercantile Company Private Limited is unlisted.

What is the capital structure of Moonlink Mercantile Company Private Limited?

The authorized capital of Moonlink Mercantile Company Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

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