Moonlink Tradcomm Private Limited
About Moonlink Tradcomm Private Limited
Data last updated:
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
- 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
Moonlink Tradcomm 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
The main business activity of Moonlink Tradcomm is support service to organizations. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonlink Tradcomm
Moonlink Tradcomm Private Limited is audited by M A T AND CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A T AND CO | Locked | Locked | Locked |
Complete auditor history for Moonlink Tradcomm Private 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 Tradcomm Private Limited
Moonlink Tradcomm has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 7 Months | As last reported |
| Rajkumar Mohanlal Mawatwal Also directs: Kedia Construction Company Limited, Prescon Realtors and Infrastructures Private Limited, Gati Com Private Limited and 5 more | Director | 10 Feb 2012 | 14 Years 7 Months | As last reported |
| Nitin Shantikumar Kedia | Director | 17 Mar 2016 | 10 Years 6 Months | As last reported |
| Nirmal Bhagirathprasad Kedia | Director | 17 Mar 2016 | 10 Years 6 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
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 Tradcomm
Shareholding and ownership data for Moonlink Tradcomm Private 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.
Group Structure of Moonlink Tradcomm Private Limited
Moonlink Tradcomm has 6 subsidiary companies and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| 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 of Moonlink Tradcomm
Moonlink Tradcomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Tradcomm
Employment history and EPFO contributions of people linked to Moonlink Tradcomm.
Employee and EPFO history for Moonlink Tradcomm Private 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 Tradcomm
GST registrations and filing compliance for Moonlink Tradcomm Private 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 Tradcomm
Credit ratings, litigation, and regulatory alerts for Moonlink Tradcomm Private 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 Tradcomm
MSME payment history for Moonlink Tradcomm Private 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 Tradcomm
Corporate group structure for Moonlink Tradcomm Private 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 Tradcomm
MCA filings and documents for Moonlink Tradcomm Private 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 Tradcomm
Frequently Asked Questions about Moonlink Tradcomm Private Limited
Moonlink Tradcomm 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 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 was incorporated on 08 May 2010. Registered with ROC Mumbai.
The current directors of Moonlink Tradcomm 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 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 is business services. The company specifically operates in business support services.