Moonlink Tradecomm Private Limited
About Moonlink Tradecomm Private Limited
Data last updated:
Moonlink Tradecomm Private Limited was a private 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 August 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC165840.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.2 Lakh. It was led by directors Sanjib Deb and Chanchal Anchalia.
Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 293 Gourinath Shastri Sarani Shyamnagar Road 9th Floor Kestopur, Kolkata, West Bengal, India – 700055.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Moonlink Tradecomm Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address293 Gourinath Shastri Sarani Shyamnagar Road 9th Floor Kestopur, Kolkata, West Bengal, India – 700055
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Moonlink Tradecomm 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 Tradecomm Private Limited
FY 2022 filings availableMoonlink Tradecomm Private Limited reported revenue of ₹6,127 (down 75% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 75% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlink Tradecomm Private Limited, buy the company report.
Board of directors of Moonlink Tradecomm Private Limited
Moonlink Tradecomm has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Deb Also directs: Forever Agency Private Limited, Alcasri Indev Limited, Astvinayak Vanijya Private Limited and 1 more | Director | 01 Jan 2018 | 8 Years 10 Months | As last reported |
| Chanchal Anchalia | Director | 01 Jul 2021 | 5 Years 4 Months | As last reported |
Auditor
Moonlink Tradecomm Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRIYANKA AGARWAL | FY 2017 | 302469 |
Shareholding
The shareholding of Moonlink Tradecomm Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonlink Tradecomm Private Limited, buy the company report.
Legal cases
Moonlink Tradecomm Private Limited has 3 court cases on record: 2 filed by Moonlink Tradecomm, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Company petition | Filed against the company by The Registrar of Companies West Bengal | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Moonlink Tradecomm Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlink Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonlink Tradecomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlink Tradecomm Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Chanchal Anchalia ceased to be Additional Director on 17 Aug 2021.
Frequently asked questions
Moonlink Tradecomm 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 Tradecomm was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 03 August 2011 and is registered under CIN U51909WB2011PTC165840. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlink Tradecomm was incorporated on 03 August 2011. It is registered with the Registrar of Companies, Kolkata.
Moonlink Tradecomm had 2 directors:
- Sanjib Deb - Director
- Chanchal Anchalia - Director
The CIN (Corporate Identification Number) of Moonlink Tradecomm is U51909WB2011PTC165840. 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 Tradecomm is at 293 Gourinath Shastri Sarani Shyamnagar Road 9th Floor Kestopur, Kolkata, West Bengal, India – 700055.
The latest financial statements of Moonlink Tradecomm on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 December 2022. Year-wise statements from 2015 are in the company report.
Moonlink Tradecomm operated in the trading industry, in the specialty segment.
Moonlink Tradecomm has 3 court cases on record: 2 filed by the company and 1 filed against it.
Chanchal Anchalia ceased to be Additional Director on 17 Aug 2021. Avijit Saha ceased to be Director on 01 Jul 2021. Chanchal Anchalia was appointed as Director on 01 Jul 2021. Moonlink Tradecomm has 8 board changes on record in total.
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