It is a professional services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveMoonlink Securities Private Limited, a active private limited company, was established on 20 October 2011 in Kolkata, West Bengal, India. Engaging in taxation within the professional services sector, it holds CIN: U67120WB2011PTC168766. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Moonlink Securities Limited. It upholds a compliant status. Its leadership includes Nisha Sikaria (Director), Vicky Raj Sikaria (Director). Past directors included Suchi Sikaria, Nisha Sikaria, Arpita Bhattacharya. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22, Sukeas Lane, 5Th Floor, Room No. 503,, Kolkata, West Bengal, 700001.
U67120WB2011PTC168766
168766
20 October 2011
₹1.50 M
₹0.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha Sikaria | Director | 15 Mar 2017 | Current |
| Vicky Raj Sikaria | Director | 29 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2017 | Past |
| Pramod Abcsdd | Director | 24 Jul 2017 | Past |
| Pramod Abcsdd | Director | 24 Jul 2013 | Past |
| Pramod Abcsdd | Director | 24 Jul 2017 | Past |
| Pramod Abcsdd | Additional Director | 13 Nov 2017 | Past |
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Moonlink Securities Private Limited, for the financial year ended 2022, 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 dipped by a decrease of 2.97%.
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In 2017, Moonlink Securities had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Moonlink Securities Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on Moonlink Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Vicky Raj Sikaria was appointed as a Director was appointed as a Director on 29 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.
Progress on Nisha Sikaria was appointed as a Director was appointed as a Director on 15 Mar 2017 & has been associated with this company since 8 years 9 months . was documented.
The activity Moonlink Securities Private Limited was registered on 20 Oct 2011 with Roc Kolkata & aged 14 years 1 month as per MCA records. was completed.
The CIN of Moonlink Securities Private Limited is U67120WB2011PTC168766.
Moonlink Securities Private Limited is headquartered at 22, Sukeas Lane, 5Th Floor, Room No. 503,, Kolkata, West Bengal, 700001.
Moonlink Securities Private Limited was incorporated on 20 October 2011.
The current directors of Moonlink Securities Private Limited are
The primary industry of Moonlink Securities Private Limited is Professional Services.
Moonlink Securities Private Limited is unlisted.
The authorized capital of Moonlink Securities Private Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Moonlink Securities Private Limited is Compliant.
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