Moonlink Residency Private Limited - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Converted to LLP
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About Moonlink Residency Private Limited

Moonlink Residency Private Limited, a converted to llp private limited company, was established on 17 September 2012 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U68100WB2012PTC186133. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Radhey Shyam Dhandh (Director), Mayank Modi (Director). Past directors included Anup Gupta, Mayank Modi, Ajay Jajodia. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 17/1 Lansdowne Terrace, Kolkata, West Bengal, 700026.

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

    U68100WB2012PTC186133

  • Registration Number

    186133

  • Incorporation Date

    17 September 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Moonlink Residency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlink Residency 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 Residency Private Limited?
Current Directors
Name Designation Appointment Date Status
Radhey Shyam Dhandh Director 17 Mar 2015 Current
Mayank Modi Director 08 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 20 Jan 2020 Past

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Financial Performance of Moonlink Residency.

Moonlink Residency Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moonlink Residency revenue growth over time
Moonlink Residency 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 Residency?

In 2017, Moonlink Residency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Residency?

Unlock and access historical data on people associated with Moonlink Residency, 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

Gain comprehensive insights into the Deals and Valuation data of Moonlink Residency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonlink Residency's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moonlink Residency
Recent Activity within the Organization
  • Annual General Meeting

    Moonlink Residency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Moonlink Residency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Mayank Modi was appointed as a Director was appointed as a Director on 08 Sep 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    The activity Radhey Shyam Dhandh was appointed as a Director was appointed as a Director on 17 Mar 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Company Incorporation

    The activity Moonlink Residency Private Limited was registered on 17 Sep 2012 with Roc Kolkata & aged 13 years 4 months as per MCA records. was completed.

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

The CIN of Moonlink Residency Private Limited is U68100WB2012PTC186133.

Where is Moonlink Residency Private Limited headquartered?

Moonlink Residency Private Limited is headquartered at 17/1 Lansdowne Terrace, Kolkata, West Bengal, 700026.

When was Moonlink Residency Private Limited incorporated?

Moonlink Residency Private Limited was incorporated on 17 September 2012.

Who are the current directors of Moonlink Residency Private Limited?

The current directors of Moonlink Residency Private Limited are

What is the primary industry of Moonlink Residency Private Limited?

The primary industry of Moonlink Residency Private Limited is Real Estate.

Is Moonlink Residency Private Limited a listed company?

Moonlink Residency Private Limited is unlisted.

What is the capital structure of Moonlink Residency Private Limited?

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

What is the compliance status of Moonlink Residency Private Limited?

The compliance status of Moonlink Residency Private Limited is Compliant.

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