Moonlink Vintrade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Moonlink Vintrade Private Limited

Moonlink Vintrade Private Limited, a active private limited company, was established on 27 November 2010 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U51909WB2010PTC155191. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.56 M and a paid-up capital of ₹1.55 M.

It upholds a active non-compliant status. Its leadership includes Sunny Kumar Agarwal (Director), Samarjeet Kundu (Director). Past directors included Sumitra Pal, Nirmal Kumar Singh, Shib Mangal Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Hasting Villa 7, Clyde Row, Hasting, Kolkata, West Bengal, 700022.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC155191

  • Registration Number

    155191

  • Incorporation Date

    27 November 2010

  • Authorized Capital

    ₹1.56 M

  • Paid-Up Capital

    ₹1.55 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.56 M
  • Paid Up Capital ₹ 1.55 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Moonlink Vintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlink Vintrade 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 Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunny Kumar Agarwal Director 06 Jun 2014 Current
Samarjeet Kundu Director 07 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jan 2011 Past
Pramod Abcsdd Director 06 Jun 2014 Past
Pramod Abcsdd Additional Director 10 Jan 2011 Past
Pramod Abcsdd Additional Director 10 Jan 2011 Past
Pramod Abcsdd Director 07 Aug 2017 Past
Pramod Abcsdd Director 24 Jan 2011 Past

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Financial Performance of Moonlink Vintrade.

Moonlink Vintrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moonlink Vintrade revenue growth over time
Moonlink Vintrade 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
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What is the Ownership and Shareholding Structure of Moonlink Vintrade?

In 2017, Moonlink Vintrade had a promoter holding of 6.44% and a public holding of 93.56%. 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 Vintrade?

Unlock and access historical data on people associated with Moonlink Vintrade, 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 Vintrade, 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 Vintrade'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 Vintrade
Recent Activity within the Organization
  • Annual General Meeting

    Moonlink Vintrade 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.

  • Balance Sheet

    Moonlink Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Progress on Samarjeet Kundu was appointed as a Director was appointed as a Director on 07 Aug 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    The activity Sunny Kumar Agarwal was appointed as a Director was appointed as a Director on 06 Jun 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Company Incorporation

    Progress on Moonlink Vintrade Private Limited was registered on 27 Nov 2010 with Roc Kolkata I & aged 15 years 3 months as per MCA records. was documented.

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

The CIN of Moonlink Vintrade Private Limited is U51909WB2010PTC155191.

Where is Moonlink Vintrade Private Limited headquartered?

Moonlink Vintrade Private Limited is headquartered at Hasting Villa 7, Clyde Row, Hasting, Kolkata, West Bengal, 700022.

When was Moonlink Vintrade Private Limited incorporated?

Moonlink Vintrade Private Limited was incorporated on 27 November 2010.

Who are the current directors of Moonlink Vintrade Private Limited?

The current directors of Moonlink Vintrade Private Limited are

What is the primary industry of Moonlink Vintrade Private Limited?

The primary industry of Moonlink Vintrade Private Limited is Trading.

Is Moonlink Vintrade Private Limited a listed company?

Moonlink Vintrade Private Limited is unlisted.

What is the capital structure of Moonlink Vintrade Private Limited?

The authorized capital of Moonlink Vintrade Private Limited is ₹1.56 M, and the paid-up capital is ₹1.55 M.

What is the compliance status of Moonlink Vintrade Private Limited?

The compliance status of Moonlink Vintrade Private Limited is Active Non-Compliant.

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