Moonlink Nirman Private Limited
About Moonlink Nirman Private Limited
Data last updated: 24 July 2025
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 specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 28 December 2011.
Registered with ROC Kolkata under CIN U70102WB2011PTC171367.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
Its group structure included 1 subsidiary.
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 AddressAe – 326 Salt Lake City 2Nd Floor, Kolkata, West Bengal, India – 700064
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IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Moonlink Nirman Private Limited
Moonlink Nirman Private Limited is audited by C. K. DE AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. K. DE AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonlink Nirman Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Moonlink Nirman Private Limited
Moonlink Nirman Private Limited is currently managed by 2 directors, with 6 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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Raj Sharma
Also directs:
Compare Delears Private Limited, Fundvalue Merchants Limited
|
Additional Director | 15 Jan 2016 | 10 Years 6 Months | As last reported |
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Vikash Jha
Also directs:
Ramson Commercial Private Limited
|
Additional Director | 31 May 2019 | 7 Years 1 Months | As last reported |
Financials of Moonlink Nirman Private Limited FY 2018 filings available
Moonlink Nirman Private Limited reported revenue of ₹16,250 for FY 2017.
Ten-year financial statements for Moonlink Nirman Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moonlink Nirman Private Limited
Shareholding and ownership data for Moonlink Nirman Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Moonlink Nirman Private Limited
Moonlink Nirman Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Moonlink Nirman Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Petel Hirise Private Limited | U70109WB2011PTC171391 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Moonlink Nirman Private Limited
Moonlink Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Nirman Private Limited
View historical data on people associated with Moonlink Nirman Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Nirman Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonlink Nirman Private Limited
GST registrations and filing compliance for Moonlink Nirman 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
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Credit Ratings, Litigation & Regulatory Alerts for Moonlink Nirman Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Nirman 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 Nirman Private Limited
MSME payment history for Moonlink Nirman 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
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Subsidiaries & Group Companies of Moonlink Nirman Private Limited
Corporate group structure for Moonlink Nirman Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlink Nirman Private Limited
MCA filings and documents for Moonlink Nirman 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
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Recent Activity on Moonlink Nirman Private Limited
Frequently Asked Questions about Moonlink Nirman Private Limited
Moonlink Nirman 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 Nirman Private Limited is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. 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.
The current directors of Moonlink Nirman Private Limited are:
- Raj Sharma - Additional Director
- Vikash Jha - Additional Director
The CIN (Corporate Identification Number) of Moonlink Nirman Private Limited is U70102WB2011PTC171367. 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 Nirman Private Limited is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at Ae – 326 Salt Lake City 2Nd Floor, Kolkata, West Bengal, India – 700064.