Moonlink Vinimay LLP
About Moonlink Vinimay LLP
Data last updated:
Moonlink Vinimay LLP is a limited liability partnership (LLP) based in Hooghly, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-0746.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Sunita Surana and Dharmendra Kumar Surana.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 89/162/161/182 Pandit Ishan Chandra Road Rishra, Hooghly, West Bengal, India – 712248.
Company details
Contact details
Moonlink Vinimay LLP's registered office is in Hooghly, West Bengal.
- Registered Address89/162/161/182 Pandit Ishan Chandra Road Rishra, Hooghly, West Bengal, India – 712248
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Vinimay LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlink Vinimay LLP, buy the company report.
Designated partners of Moonlink Vinimay LLP
Moonlink Vinimay has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Surana Also directs: Triangle Merchandise LLP, Kamlanidhi Marketing LLP, Amarlaxmi Commercial LLP and 5 more | Designated Partner | 25 Apr 2019 | 7 Years 6 Months | Current |
| Dharmendra Kumar Surana Also directs: Triangle Merchandise LLP, Kamlanidhi Marketing LLP, Amarlaxmi Commercial LLP and 5 more | Designated Partner | 25 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Moonlink Vinimay LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlink Vinimay LLP; 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 Vinimay LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlink Vinimay LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Dharmendra Kumar Surana was appointed as Designated Partner on 25 Apr 2019.
Frequently asked questions
Moonlink Vinimay is an active limited liability partnership based in Hooghly, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 April 2019 (7+ years old) and is registered under LLPIN AAP-0746.
Moonlink Vinimay has 2 current designated partners:
- Sunita Surana - Designated Partner
- Dharmendra Kumar Surana - Designated Partner
The latest financial statements of Moonlink Vinimay on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Moonlink Vinimay is AAP-0746. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonlink Vinimay was incorporated on 25 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Dharmendra Kumar Surana was appointed as Designated Partner on 25 Apr 2019. Sunita Surana was appointed as Designated Partner on 25 Apr 2019.
The registered office of Moonlink Vinimay is at 89162161182 Pandit Ishan Chandra Road Rishra, Hooghly, West Bengal, India – 712248.
Moonlink Vinimay operates in the business services industry, in the wholesale segment.
Moonlink Vinimay can be reached at its registered office: 89162161182 Pandit Ishan Chandra Road Rishra, Hooghly, West Bengal, India – 712248.
Moonlink Vinimay is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.