Moonlink Residency LLP
About Moonlink Residency LLP
Data last updated:
Moonlink Residency LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 13 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACH-7395.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harshvardhan Modi and Meeta Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 17/1 Lansdowne Terrace, Kolkata, West Bengal, India – 700026.
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- Registered Address17/1 Lansdowne Terrace, Kolkata, West Bengal, India – 700026
- 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 Residency LLP FY 2025 filings available
Financial Statement Summary of Moonlink Residency LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Moonlink Residency LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moonlink Residency are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Moonlink Residency LLP
Moonlink Residency has 3 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshvardhan Modi | Designated Partner | 13 Jun 2024 | 2 Years 3 Months | Current |
| Meeta Modi Also directs: Eden Richmond Park LLP, Ritudhan Distributors LLP, Viswadham Commodities LLP and 5 more | Designated Partner | 13 Jun 2024 | 2 Years 3 Months | Current |
| Radhey Shyam Dhandh | Designated Partner | 13 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Moonlink Residency LLP
Moonlink Residency LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Residency LLP
Employment history and EPFO contributions of people linked to Moonlink Residency.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moonlink Residency LLP
Moonlink Residency LLP has 12 designated partner changes on record since 2024: 11 appointments and 1 cessation. The latest: Stuti Modi More was appointed as Designated Partner on 20 Feb 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Moonlink Residency LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonlink Residency LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonlink Residency LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonlink Residency LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlink Residency LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonlink Residency LLP
Moonlink Residency is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 13 June 2024 (2+ years old) and is registered under LLPIN ACH-7395.
Moonlink Residency has 3 current designated partners:
- Harshvardhan Modi - Designated Partner
- Meeta Modi - Designated Partner
- Radhey Shyam Dhandh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moonlink Residency is ACH-7395. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonlink Residency was incorporated on 13 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Stuti Modi More was appointed as Designated Partner on 20 Feb 2025. Alka Agarwal ceased to be Designated Partner on 19 Feb 2025. Aditya Agarwal was appointed as Designated Partner on 13 Jun 2024. Moonlink Residency has 12 designated partner changes on record in total.
The registered office of Moonlink Residency is at 171 Lansdowne Terrace, Kolkata, West Bengal, India – 700026.
The total obligation of contribution is ₹1 Lakh.
Moonlink Residency can be reached at its registered office: 171 Lansdowne Terrace, Kolkata, West Bengal, India – 700026.
Moonlink Residency is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.