Moonlink Towers Limited
About Moonlink Towers Limited
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Moonlink Towers Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2012PLC171576.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Surajit Ghosh and Uttam Kumar Jain.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 33 Brabourne Road 2nd Floor Room No 2A, Kolkata, West Bengal, India – 700001.
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- Registered Address33 Brabourne Road 2nd Floor Room No 2A, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Auditor Details of Moonlink Towers
Moonlink Towers Limited is audited by Sudip Kumar Dhar & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sudip Kumar Dhar & Co. | Locked | Locked | Locked |
Complete auditor history for Moonlink Towers Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonlink Towers Limited
Moonlink Towers has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surajit Ghosh Also directs: Faber Trexim Private Limited, Petel Dealers Limited | Director | 20 May 2016 | 10 Years 4 Months | As last reported |
| Uttam Kumar Jain | Director | 15 Nov 2014 | 11 Years 10 Months | As last reported |
| Ashish Das Also directs: Faber Trexim Private Limited | Director | 20 May 2016 | 10 Years 4 Months | As last reported |
Financials of Moonlink Towers Limited FY 2017 filings available
Moonlink Towers Limited reported revenue of ₹9,500 (down 24.00% YoY) for FY 2017.
Ten-year financial statements for Moonlink Towers Limited
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.
Ownership and Shareholding of Moonlink Towers
Shareholding and ownership data for Moonlink Towers Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlink Towers
Moonlink Towers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Towers
Employment history and EPFO contributions of people linked to Moonlink Towers.
Employee and EPFO history for Moonlink Towers Limited
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.
GST Compliance of Moonlink Towers
GST registrations and filing compliance for Moonlink Towers Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moonlink Towers
Credit ratings, litigation, and regulatory alerts for Moonlink Towers Limited
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 Towers
MSME payment history for Moonlink Towers Limited
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 Towers
Corporate group structure for Moonlink Towers Limited
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.
MCA Filings & Documents of Moonlink Towers
MCA filings and documents for Moonlink Towers Limited
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.
Recent Activity on Moonlink Towers
Frequently Asked Questions about Moonlink Towers Limited
Moonlink Towers 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 Towers was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 January 2012 and is registered under CIN U70100WB2012PLC171576. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlink Towers was incorporated on 02 January 2012. It is registered with the Registrar of Companies, Kolkata.
Moonlink Towers had 3 directors:
- Surajit Ghosh - Director
- Uttam Kumar Jain - Director
- Ashish Das - Director
The CIN (Corporate Identification Number) of Moonlink Towers is U70100WB2012PLC171576. 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 Towers is at 33 Brabourne Road 2nd Floor Room No 2A, Kolkata, West Bengal, India – 700001.
Moonlink Towers has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh.
Moonlink Towers operated in the real estate industry, in the real estate leasing segment.
No. Moonlink Towers is not listed on any stock exchange. It is an unlisted company.