Moonlink Suppliers Private Limited
About Moonlink Suppliers Private Limited
Data last updated:
Moonlink Suppliers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 20 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC346854.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.96 Lakh. It was led by directors Sumit Gupta and Amit Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052.
Company details
CIN history
Moonlink Suppliers has one previous CIN (Corporate Identification Number): U51909WB2010PTC148732. The current CIN is U51909DL2010PTC346854, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC346854 | Current |
| U51909WB2010PTC148732 | Previous |
Contact details
Moonlink Suppliers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052
To see the full contact details of Moonlink Suppliers Private Limited, buy the company report.
- 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
Financials of Moonlink Suppliers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlink Suppliers Private Limited, buy the company report.
Board of directors of Moonlink Suppliers Private Limited
Moonlink Suppliers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Gupta Also directs: Finechoice Industries Private Limited, Arroz Traders Private Limited, Fairchoice Developers Private Limited and 5 more | Director | 01 Dec 2017 | 8 Years 10 Months | As last reported |
| Amit Kumar Gupta Also directs: Ftci LLP, Finechoice Industries Private Limited, Som Hari Infrastructure Private Limited and 5 more | Director | 01 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Moonlink Suppliers Private Limited is audited by RAJESH RATHORE & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH RATHORE & ASSOCIATES | FY 2018 | 027173N |
Shareholding
The shareholding of Moonlink Suppliers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moonlink Suppliers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moonlink Suppliers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlink Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moonlink Suppliers has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Moonlink Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlink Suppliers Private Limited has 10 board changes on record since 2015: 2 appointments and 8 cessations. The latest: Amit Kumar Gupta ceased to be Additional Director on 29 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Moonlink Suppliers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonlink Suppliers was a private limited company based in New Delhi, Delhi, India. It was incorporated on 20 May 2010 and is registered under CIN U51909DL2010PTC346854. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlink Suppliers was incorporated on 20 May 2010. It is registered with the Registrar of Companies, Delhi.
Moonlink Suppliers had 2 directors:
- Sumit Gupta - Director
- Amit Kumar Gupta - Director
The CIN (Corporate Identification Number) of Moonlink Suppliers is U51909DL2010PTC346854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonlink Suppliers is at C – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052.
The latest financial statements of Moonlink Suppliers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Amit Kumar Gupta ceased to be Additional Director on 29 Sep 2018. Sumit Gupta ceased to be Additional Director on 29 Sep 2018. Naresh Mandal ceased to be Director on 21 Mar 2018. Moonlink Suppliers has 10 board changes on record in total.
The compliance status of Moonlink Suppliers is compliant as of 13 August 2026.
Moonlink Suppliers can be reached at its registered office: C – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052.