Moonlink Tradelink Private Limited
About Moonlink Tradelink Private Limited
Data last updated: 25 February 2026
Moonlink Tradelink Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51909MH2010PTC259301.
Capital: an authorised share capital of ₹1.85 Lakh and a paid-up capital of ₹1.82 Lakh. It is led by directors including Mithun Sardar and Sona Sardar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 403 Wing B Ajmera Royal Sand Andheri Link Road Andheri West, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2024, the company reported a revenue of ₹60.46 Lakh, a decline of 68% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 403 Wing B Ajmera Royal Sand Andheri Link Road Andheri West, Mumbai, Maharashtra, India – 400058
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Tradelink Private Limited
Moonlink Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC152784. The current CIN is U51909MH2010PTC259301, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PTC259301 | Current |
| U51909WB2010PTC152784 | Previous |
Board of Directors of Moonlink Tradelink Private Limited
Moonlink Tradelink 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 |
|---|---|---|---|---|
|
Mithun Sardar
Also directs:
Memorial Commotrade Private Limited, Moonlink Tradelink Private Limited, Outfiels Agencies Private Limited and 4 more
|
Director | 30 Aug 2024 | 1 Years 11 Months | Current |
|
Sona Sardar
Also directs:
Dolomite Finance And Investment Consultants Llp, Ironrose Investement Advisory Llp, Watergrass Trade And Consultants Llp and 5 more
|
Director | 30 Aug 2024 | 1 Years 11 Months | Current |
| Kashi Nath Prasad | Director | 04 Jun 2025 | 1 Years 2 Months | Current |
|
Anil Kumar Agarwal
Also directs:
Moonlink Tradelink Private Limited
|
Additional Director | 14 Jan 2026 | 0 Years 7 Months | Current |
Financials of Moonlink Tradelink Private Limited FY 2025 filings available
Moonlink Tradelink Private Limited reported revenue of ₹60.46 Lakh (down 68.00% YoY) for FY 2024.
Ten-year financial statements for Moonlink Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Tradelink Private Limited
Shareholding and ownership data for Moonlink Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moonlink Tradelink Private Limited
Moonlink Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Tradelink Private Limited
View historical data on people associated with Moonlink Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Tradelink 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
Verified entity values are shown only after access is granted.
GST Compliance of Moonlink Tradelink Private Limited
GST registrations and filing compliance for Moonlink Tradelink 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonlink Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Tradelink 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 Tradelink Private Limited
MSME payment history for Moonlink Tradelink 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonlink Tradelink Private Limited
Corporate group structure for Moonlink Tradelink 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlink Tradelink Private Limited
MCA filings and documents for Moonlink Tradelink 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
Verified entity values are shown only after access is granted.
Recent Activity on Moonlink Tradelink Private Limited
Frequently Asked Questions about Moonlink Tradelink Private Limited
Moonlink Tradelink Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2010 (16+ years old) and is registered under CIN U51909MH2010PTC259301.
Moonlink Tradelink Private Limited reported revenue of ₹60.46 Lakh for FY 2024 (down 68.00% YoY).
The current directors of Moonlink Tradelink Private Limited are:
- Mithun Sardar - Director
- Sona Sardar - Director
- Kashi Nath Prasad - Director
- Anil Kumar Agarwal - Additional Director
The primary industry of Moonlink Tradelink Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Moonlink Tradelink Private Limited can be reached at the registered office: Flat No 403 Wing B Ajmera Royal Sand Andheri Link Road Andheri West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1.85 Lakh, and the paid-up capital is ₹1.82 Lakh.