Moonlink Projects Private Limited
About Moonlink Projects Private Limited
Data last updated: 25 July 2025
Moonlink Projects 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 February 2012.
Registered with ROC Kolkata under CIN U70109WB2012PTC173906.
Capital: an authorised share capital of ₹1.25 Lakh and a paid-up capital of ₹1.23 Lakh. It was led by directors Bistu Kumar Roy and Dilip Kumar Das.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 10 G. C. Avenue 2Nd Floor, Kolkata, West Bengal, India – 700013.
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 Address10 G. C. Avenue 2Nd Floor, Kolkata, West Bengal, India – 700013
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Moonlink Projects Private Limited
Moonlink Projects Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Bistu Kumar Roy | Director | 22 Sep 2016 | 9 Years 10 Months | As last reported |
| Dilip Kumar Das | Director | 01 Mar 2012 | 14 Years 5 Months | As last reported |
Financials of Moonlink Projects Private Limited FY 2016 filings available
Ten-year financial statements for Moonlink Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Moonlink Projects Private Limited
Moonlink Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Projects Private Limited
View historical data on people associated with Moonlink Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Projects 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 Projects Private Limited
GST registrations and filing compliance for Moonlink Projects 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 Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Projects 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 Projects Private Limited
MSME payment history for Moonlink Projects 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 Projects Private Limited
Corporate group structure for Moonlink Projects 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 Projects Private Limited
MCA filings and documents for Moonlink Projects 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 Projects Private Limited
Frequently Asked Questions about Moonlink Projects Private Limited
Moonlink Projects 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 Projects Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 2012 and is registered under CIN U70109WB2012PTC173906. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonlink Projects Private Limited are:
- Bistu Kumar Roy - Director
- Dilip Kumar Das - Director
The CIN (Corporate Identification Number) of Moonlink Projects Private Limited is U70109WB2012PTC173906. 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 Projects Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 10 G. C. Avenue 2Nd Floor, Kolkata, West Bengal, India – 700013.