Moonlink Tradelink Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Moonlink Tradelink Private Limited

Moonlink Tradelink Private Limited, a active private limited company, was established on 03 September 2010 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2010PTC259301. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.19 M and a paid-up capital of ₹0.18 M.

It upholds a compliant status. Its leadership includes Mithun Sardar (Director), Sona Sardar (Director), Kashi Nath Prasad (Director). Past directors included Vikas Lalchand Bhatia, Vishal Vishwajit Shinde, Shyamal Kumar Laha. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 403 Wing B, Ajmera Royal Sand Andheri Link Road, Andheri West, Mumbai, Maharashtra, 400058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2010PTC259301

  • Registration Number

    259301

  • Incorporation Date

    03 September 2010

  • Authorized Capital

    ₹0.19 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.19 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 1123.91%
  • Ebitda **** -24638.15%
  • Net Worth 0.23%
  • Total Assets -39.61%
Company report

Moonlink Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlink Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonlink Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Mithun Sardar Director 30 Aug 2024 Current
Sona Sardar Director 30 Aug 2024 Current
Kashi Nath Prasad Director 04 Jun 2025 Current
Anil Kumar Agarwal Additional Director 14 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 18 Apr 2015 Past
Pramod Abcsdd Director 13 Jan 2014 Past
Pramod Abcsdd Director 25 Aug 2021 Past
Pramod Abcsdd Director 13 Jan 2014 Past

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Financial Performance of Moonlink Tradelink.

Moonlink Tradelink Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 1123.91% increase in profit. The company's net worth moved up by a moderate rise of 0.23%.

Moonlink Tradelink revenue growth over time
Moonlink Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -39.61%
*******
*******
*******
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Profit or Loss
*******
 1123.91%
*******
*******
*******
*******
Net Worth
*******
 0.23%
*******
*******
*******
*******
EBITDA
*******
 -24638.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonlink Tradelink?

In 2016, Moonlink Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonlink Tradelink?

Unlock and access historical data on people associated with Moonlink Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonlink Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonlink Tradelink's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moonlink Tradelink
Recent Activity within the Organization
  • Director Appointment

    Anil Kumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 14 Jan 2026 & has been associated with this company since 2 months 15 days . was recorded as a recent event.

  • Annual General Meeting

    Moonlink Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Kashi Nath Prasad was appointed as a Director was appointed as a Director on 04 Jun 2025 & has been associated with this company since 9 months 25 days . was recorded as a recent event.

  • Balance Sheet

    The activity Moonlink Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Mithun Sardar was appointed as a Director was appointed as a Director on 30 Aug 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Director Appointment

    The activity Sona Sardar was appointed as a Director was appointed as a Director on 30 Aug 2024 & has been associated with this company since 1 year 6 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Moonlink Tradelink Private Limited?

The CIN of Moonlink Tradelink Private Limited is U51909MH2010PTC259301.

Where is Moonlink Tradelink Private Limited headquartered?

Moonlink Tradelink Private Limited is headquartered at Flat No 403 Wing B, Ajmera Royal Sand Andheri Link Road, Andheri West, Mumbai, Maharashtra, 400058.

When was Moonlink Tradelink Private Limited incorporated?

Moonlink Tradelink Private Limited was incorporated on 03 September 2010.

Who are the current directors of Moonlink Tradelink Private Limited?

The current directors of Moonlink Tradelink Private Limited are

What is the primary industry of Moonlink Tradelink Private Limited?

The primary industry of Moonlink Tradelink Private Limited is Trading.

Is Moonlink Tradelink Private Limited a listed company?

Moonlink Tradelink Private Limited is unlisted.

What is the capital structure of Moonlink Tradelink Private Limited?

The authorized capital of Moonlink Tradelink Private Limited is ₹0.19 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Moonlink Tradelink Private Limited?

The compliance status of Moonlink Tradelink Private Limited is Compliant.

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