Moonlink Vanijya Private Limited
About Moonlink Vanijya Private Limited
Data last updated: 22 July 2025
Moonlink Vanijya 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC147098.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.11 Lakh. It was led by directors Prakashchand Vikash and Chandrakala Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 33 Brabourne Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.4 Cr, a decline of 3% compared to the previous year.
Its group structure included 1 subsidiary.
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 Address33 Brabourne Road, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Moonlink Vanijya Private Limited
Moonlink Vanijya Private Limited is audited by Praveen Surana & Assosiates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Praveen Surana & Assosiates | Locked | Locked | Locked |
Complete auditor history for Moonlink Vanijya 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 Vanijya Private Limited
Moonlink Vanijya Private Limited is currently managed by 2 directors, with 4 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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Prakashchand Vikash
Also directs:
Vir Kanya Jewels Private Limited
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Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
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Chandrakala Jain
Also directs:
Vir Kanya Jewels Private Limited
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Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Moonlink Vanijya Private Limited FY 2019 filings available
Moonlink Vanijya Private Limited reported revenue of ₹3.4 Cr (down 3.00% YoY) for FY 2019.
Ten-year financial statements for Moonlink Vanijya 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 Vanijya Private Limited
Shareholding and ownership data for Moonlink Vanijya 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 Vanijya Private Limited
Moonlink Vanijya Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Moonlink Vanijya Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kanya Jewels Private Limited | U51909WB2008PTC128853 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Moonlink Vanijya Private Limited
Moonlink Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Vanijya Private Limited
View historical data on people associated with Moonlink Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Vanijya 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 Vanijya Private Limited
GST registrations and filing compliance for Moonlink Vanijya 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 Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Vanijya 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
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MSME Payment Delays by Moonlink Vanijya Private Limited
MSME payment history for Moonlink Vanijya 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
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Subsidiaries & Group Companies of Moonlink Vanijya Private Limited
Corporate group structure for Moonlink Vanijya 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 Vanijya Private Limited
MCA filings and documents for Moonlink Vanijya 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 Vanijya Private Limited
Frequently Asked Questions about Moonlink Vanijya Private Limited
Moonlink Vanijya 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 Vanijya Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 May 2010 and is registered under CIN U51909WB2010PTC147098. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonlink Vanijya Private Limited was incorporated on 08 May 2010. Registered with ROC Kolkata.
The current directors of Moonlink Vanijya Private Limited are:
- Prakashchand Vikash - Director
- Chandrakala Jain - Director
The CIN (Corporate Identification Number) of Moonlink Vanijya Private Limited is U51909WB2010PTC147098. 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 Vanijya Private Limited is trading. The company specifically operates in specialty.