Moonlink Vintrade Private Limited
About Moonlink Vintrade Private Limited
Data last updated: 25 February 2026
Moonlink Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 November 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC155191.
Capital: an authorised share capital of ₹15.6 Lakh and a paid-up capital of ₹15.53 Lakh. It is led by directors Sunny Kumar Agarwal and Samarjeet Kundu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hasting Villa 7 Clyde Row Hasting, Kolkata, West Bengal, India – 700022.
As per the financials filed for FY 2025, the company reported a revenue of ₹8,864, a growth of 13% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHasting Villa 7 Clyde Row Hasting, Kolkata, West Bengal, India – 700022
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Moonlink Vintrade Private Limited
Moonlink Vintrade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Moonlink Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moonlink Vintrade Private Limited
Moonlink Vintrade Private Limited is audited by Maheswari K R & Co. 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 |
|---|---|---|---|
| Maheswari K R & Co. | Locked | Locked | Locked |
Complete auditor history for Moonlink Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moonlink Vintrade Private Limited
Moonlink Vintrade Private Limited is currently managed by 2 directors, with 6 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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Sunny Kumar Agarwal
Also directs:
Subhshree Dealcomm Private Limited
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Director | 06 Jun 2014 | 12 Years 1 Months | Current |
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Samarjeet Kundu
Also directs:
Satabdi Insurance Broker Limited, Alltime Dealer Private Limited, Shresth Vincom Private Limited and 1 more
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Director | 07 Aug 2017 | 8 Years 11 Months | Current |
Financials of Moonlink Vintrade Private Limited FY 2025 filings available
Moonlink Vintrade Private Limited reported revenue of ₹8,864 (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Moonlink Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moonlink Vintrade Private Limited
Shareholding and ownership data for Moonlink Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moonlink Vintrade Private Limited
Moonlink Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlink Vintrade Private Limited
View historical data on people associated with Moonlink Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlink Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moonlink Vintrade Private Limited
GST registrations and filing compliance for Moonlink Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonlink Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlink Vintrade 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
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MSME Payment Delays by Moonlink Vintrade Private Limited
MSME payment history for Moonlink Vintrade 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
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Subsidiaries & Group Companies of Moonlink Vintrade Private Limited
Corporate group structure for Moonlink Vintrade Private Limited
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MCA Filings & Documents of Moonlink Vintrade Private Limited
MCA filings and documents for Moonlink Vintrade 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 Vintrade Private Limited
Frequently Asked Questions about Moonlink Vintrade Private Limited
Moonlink Vintrade Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 November 2010 (16+ years old) and is registered under CIN U51909WB2010PTC155191.
Moonlink Vintrade Private Limited reported revenue of ₹8,864 for FY 2025 (up 13.00% YoY).
The current directors of Moonlink Vintrade Private Limited are:
- Sunny Kumar Agarwal - Director
- Samarjeet Kundu - Director
The primary industry of Moonlink Vintrade Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Moonlink Vintrade Private Limited can be reached at the registered office: Hasting Villa 7 Clyde Row Hasting, Kolkata, West Bengal, India – 700022.
The authorised capital is ₹15.6 Lakh, and the paid-up capital is ₹15.53 Lakh.