Moonlink Nirman Private Limited

Moonlink Nirman Private Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70102WB2011PTC171367 Incorporated 28 December 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · FY 2017
₹16,250
Latest filing
Net profit · FY 2017
₹2,297
Net margin 14.1%
EBITDA · FY 2017
-₹9,975
EBITDA margin -61.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Moonlink Nirman Private Limited

Data last updated:

Moonlink Nirman 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 operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 28 December 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2011PTC171367.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Sharma and Vikash Jha.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ae – 326 Salt Lake City 2nd Floor, Kolkata, West Bengal, India – 700064.

As per the financials filed for FY 2017, the company reported a revenue of ₹16,250. For the same year it recorded a net profit of ₹2,297 (net margin 14.1%) and EBITDA of -₹9,975 (EBITDA margin -61.4%).

Its group structure included 1 subsidiary.

Company details

CIN U70102WB2011PTC171367
Registration Number 171367
Incorporation Date 28 December 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Moonlink Nirman Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ae – 326 Salt Lake City 2nd Floor, Kolkata, West Bengal, India – 700064
  • Industry
    Real Estate and Construction, Commercial Real Estate, Real Estate Leasing

To see the full contact details of Moonlink Nirman Private Limited, buy the company report.

Comprehensive company report
Moonlink Nirman Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Moonlink Nirman Private Limited

FY 2018 filings available

Moonlink Nirman Private Limited reported revenue of ₹16,250 for FY 2017.

Revenue · FY 2017
₹16,250
Net profit · FY 2017
₹2,297 margin 14.1%
EBITDA · FY 2017
-₹9,975 margin -61.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹16,250
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9,975
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,297
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-61.4%
Net Profit Margin14.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Moonlink Nirman Private Limited, buy the company report.

Board of directors of Moonlink Nirman Private Limited

Moonlink Nirman has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raj SharmaAdditional Director15 Jan 201610 Years 9 MonthsAs last reported
Vikash JhaAdditional Director31 May 20197 Years 4 MonthsAs last reported

Auditor

Moonlink Nirman Private Limited is audited by C. K. DE AND ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
C. K. DE AND ASSOCIATESFY 2017323453E

Shareholding

The shareholding of Moonlink Nirman Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Moonlink Nirman Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moonlink Nirman Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Moonlink Nirman has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Petel Hirise Private LimitedU70109WB2011PTC171391

To see the full group structure of Moonlink Nirman Private Limited, buy the company report.

GST

No GST registration is on our record for Moonlink Nirman Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moonlink Nirman Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Vikash Jha ceased to be Additional Director on 18 Oct 2019.

Ceased
Vikash Jha ceased to be Additional Director.
Ceased
Raj Sharma ceased to be Additional Director.
Ceased
Umesh Singh ceased to be Director.
Appointed
Vikash Jha was appointed as Additional Director.
AGM
Moonlink Nirman Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Moonlink Nirman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Himanshu Sharma ceased to be Director.
Appointed
Raj Sharma was appointed as Additional Director.
Ceased
Dilip Kumar Das ceased to be Director.
Ceased
Sanjay Shaw ceased to be Director.
Incorporation
28 Dec 2011
Moonlink Nirman Private Limited was registered on 28 Dec 2011 with Roc Kolkata & aged 14 years 10 months as per MCA records.

Frequently asked questions

Moonlink Nirman 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 Nirman was a private limited company based in Kolkata, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 28 December 2011 and is registered under CIN U70102WB2011PTC171367. The company has been struck off by the Registrar of Companies and is no longer operational.

Moonlink Nirman had 2 directors:

The CIN (Corporate Identification Number) of Moonlink Nirman is U70102WB2011PTC171367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Moonlink Nirman is at Ae – 326 Salt Lake City 2nd Floor, Kolkata, West Bengal, India – 700064.

Moonlink Nirman was incorporated on 28 December 2011. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Moonlink Nirman on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Moonlink Nirman operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.

Vikash Jha ceased to be Additional Director on 18 Oct 2019. Raj Sharma ceased to be Additional Director on 14 Oct 2019. Umesh Singh ceased to be Director on 31 May 2019. Moonlink Nirman has 8 board changes on record in total.

The compliance status of Moonlink Nirman is compliant as of 14 July 2026.