Moonlink Tradcomm Private Limited
About Moonlink Tradcomm Private Limited
Data last updated: 25 July 2025
Moonlink Tradcomm Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Rajshila Realtors Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business support services, a part of the broader business services sector. Incorporated on 08 May 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC283619.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Vijay Kumar Puranmal Khowala and Rajkumar Mohanlal Mawatwal.
Last AGM: 28 July 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.3 Lakh, a decline of 14% compared to the previous year.
It operated as a subsidiary of Rajshila Realtors Private Limited. Its group structure included 6 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address202 2Nd Floor A – Wing Bldg. No.3 Sir M.V. Road Rahul Mittal Industrial Estate Andheri, East, Mumbai, Maharashtra, India – 400059
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IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Moonlink Tradcomm Private Limited
Moonlink Tradcomm Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC147122. The current CIN is U51101MH2010PTC283619, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC283619 | Current |
| U51101WB2010PTC147122 | Previous |
Business Activity of Moonlink Tradcomm Private Limited
Moonlink Tradcomm Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Moonlink Tradcomm Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moonlink Tradcomm Private Limited
Moonlink Tradcomm Private Limited is audited by M A T AND CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A T AND CO | Locked | Locked | Locked |
Complete auditor history for Moonlink Tradcomm Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moonlink Tradcomm Private Limited
Moonlink Tradcomm Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Kumar Puranmal Khowala
Also directs:
Kedia Construction Company Limited, Prescon Builders Private Limited, Prescon Homes Private Limited and 5 more
|
Director | 10 Feb 2012 | 14 Years 6 Months | As last reported |
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Rajkumar Mohanlal Mawatwal
Also directs:
Kedia Construction Company Limited, Prescon Realtors And Infrastructures Private Limited, Gati Com Private Limited and 5 more
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Director | 10 Feb 2012 | 14 Years 6 Months | As last reported |
| Nitin Shantikumar Kedia | Director | 17 Mar 2016 | 10 Years 5 Months | As last reported |
| Nirmal Bhagirathprasad Kedia | Director | 17 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Moonlink Tradcomm Private Limited FY 2017 filings available
Moonlink Tradcomm Private Limited reported revenue of ₹8.3 Lakh (down 14.00% YoY) for FY 2016.
Ten-year financial statements for Moonlink Tradcomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moonlink Tradcomm Private Limited
Shareholding and ownership data for Moonlink Tradcomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Moonlink Tradcomm Private Limited
Moonlink Tradcomm Private Limited has 6 subsidiary companies and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Moonlink Tradcomm Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rajshila Fertilisers Private Limited | U27100MH2007PTC283616 | Locked |
| Prescon Projects Private Limited | U40102MH2007PTC283618 | Locked |
| Rajshila Trading Private Limited | U51900MH2000PTC126581 | Locked |
| Prescon Properties Private Limited | U51909MH2007PTC283614 | Locked |
| Rajshila Mercantile Private Limited | U67120MH1991PTC283621 | Locked |
| Ariel Estate Investment Pvt Ltd | U70102MH1992PTC066280 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings Moonlink Tradcomm Private Limited
Moonlink Tradcomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Tradcomm Private Limited
View historical data on people associated with Moonlink Tradcomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Tradcomm Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonlink Tradcomm Private Limited
GST registrations and filing compliance for Moonlink Tradcomm Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonlink Tradcomm Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Tradcomm Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tradcomm Private Limited
MSME payment history for Moonlink Tradcomm Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moonlink Tradcomm Private Limited
Corporate group structure for Moonlink Tradcomm Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlink Tradcomm Private Limited
MCA filings and documents for Moonlink Tradcomm Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moonlink Tradcomm Private Limited
Frequently Asked Questions about Moonlink Tradcomm Private Limited
Moonlink Tradcomm Private Limited 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 Tradcomm Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2010 and is registered under CIN U51101MH2010PTC283619. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonlink Tradcomm Private Limited was incorporated on 08 May 2010. Registered with ROC Mumbai.
The current directors of Moonlink Tradcomm Private Limited are:
- Vijay Kumar Puranmal Khowala - Director
- Rajkumar Mohanlal Mawatwal - Director
- Nitin Shantikumar Kedia - Director
- Nirmal Bhagirathprasad Kedia - Director
The CIN (Corporate Identification Number) of Moonlink Tradcomm Private Limited is U51101MH2010PTC283619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonlink Tradcomm Private Limited is business services. The company specifically operates in business support services.