Moonlink Vinimay Private Limited
About Moonlink Vinimay Private Limited
Data last updated: 25 July 2025
Moonlink Vinimay Private Limited is a private limited company based in Rishra, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC148519.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 89/162/161/182 Pandit Ishan Chandra Road, Rishra, West Bengal, India – 712248.
As per the financials filed for FY 2018, the company reported a revenue of ₹87,500, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address89/162/161/182 Pandit Ishan Chandra Road, Rishra, West Bengal, India – 712248
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IndustryTrading, Other Wholesale, 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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Business Activity of Moonlink Vinimay Private Limited
Moonlink Vinimay Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moonlink Vinimay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moonlink Vinimay Private Limited
Moonlink Vinimay Private Limited is audited by JHUMURKUMARMUKHOPADHYAY 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 |
|---|---|---|---|
| JHUMURKUMARMUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Moonlink Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Moonlink Vinimay Private Limited
Moonlink Vinimay Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Moonlink Vinimay Private Limited FY 2018 filings available
Moonlink Vinimay Private Limited reported revenue of ₹87,500 (up 754.00% YoY) for FY 2018.
Ten-year financial statements for Moonlink Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moonlink Vinimay Private Limited
Shareholding and ownership data for Moonlink Vinimay 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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Charges & Borrowings Moonlink Vinimay Private Limited
Moonlink Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Vinimay Private Limited
View historical data on people associated with Moonlink Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Vinimay 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 Vinimay Private Limited
GST registrations and filing compliance for Moonlink Vinimay 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 Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Vinimay 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 Vinimay Private Limited
MSME payment history for Moonlink Vinimay 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
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Subsidiaries & Group Companies of Moonlink Vinimay Private Limited
Corporate group structure for Moonlink Vinimay Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlink Vinimay Private Limited
MCA filings and documents for Moonlink Vinimay 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 Vinimay Private Limited
Frequently Asked Questions about Moonlink Vinimay Private Limited
Moonlink Vinimay Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moonlink Vinimay Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Rishra, West Bengal, India. It was incorporated on 19 May 2010 and is registered under CIN U51909WB2010PTC148519. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moonlink Vinimay Private Limited is U51909WB2010PTC148519. 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 Vinimay Private Limited is trading. The company specifically operates in other wholesale.
Moonlink Vinimay Private Limited was incorporated on 19 May 2010. Registered with ROC Kolkata.
Moonlink Vinimay Private Limited can be reached at the registered office: 89162161182 Pandit Ishan Chandra Road, Rishra, West Bengal, India – 712248.