Moonview Tradelinks LLP

Moonview Tradelinks LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAE-8157 Incorporated 24 September 2015 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹42.82 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
24 Sep 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Moonview Tradelinks LLP

Data last updated:

Moonview Tradelinks LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 September 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-8157.

The LLP has a total obligation of contribution of ₹42.82 Lakh. It is led by designated partners Shreya Kumari and Nutan Devi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 193 Lake Town Block – A 4th Floor Flat No – 4B North 24 Parganas, Kolkata, West Bengal, India – 700089.

Company Details of Moonview Tradelinks LLP
LLPIN AAE-8157
Incorporation Date 24 September 2015
Total Obligation of Contribution ₹42.82 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shreya Kumari Partner Nutan Devi Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    193 Lake Town Block – A 4th Floor Flat No – 4B North 24 Parganas, Kolkata, West Bengal, India – 700089
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Moonview Tradelinks LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Moonview Tradelinks LLP

Moonview Tradelinks has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shreya KumariPartner24 Sep 201511 Years 0 MonthsCurrent
Nutan Devi
Also directs: Musty Vintrade Private Limited, Snowblue Dealers Private Limited
Partner24 Sep 201511 Years 0 MonthsCurrent
View all designated partners

Financials of Moonview Tradelinks LLP FY 2025 filings available

Financial Statement Summary of Moonview Tradelinks LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Moonview Tradelinks LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moonview Tradelinks are in the company report.

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Financial statements from FY 2016

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Charges & Borrowings of Moonview Tradelinks LLP

Moonview Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moonview Tradelinks LLP

Employment history and EPFO contributions of people linked to Moonview Tradelinks.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Moonview Tradelinks LLP

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Credit Ratings, Litigation & Regulatory Alerts for Moonview Tradelinks LLP

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MSME Payment Delays by Moonview Tradelinks LLP

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Subsidiaries & Group Companies of Moonview Tradelinks LLP

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MCA Filings & Documents of Moonview Tradelinks LLP

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Recent Activity on Moonview Tradelinks LLP

Activity
31 Mar 2025
Moonview Tradelinks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Moonview Tradelinks Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
24 Sep 2015
Shreya Kumari was appointed as a Partner on 24 Sep 2015 & has been associated with this company since 11 years 13 days.
Directors
24 Sep 2015
Nutan Devi was appointed as a Partner on 24 Sep 2015 & has been associated with this company since 11 years 13 days.
Activity
24 Sep 2015
Moonview Tradelinks Llp was registered on 24 Sep 2015 with Roc Kolkata & aged 11 years 13 days as per MCA records.

Frequently Asked Questions about Moonview Tradelinks LLP

Moonview Tradelinks is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 September 2015 (11+ years old) and is registered under LLPIN AAE-8157.

Moonview Tradelinks has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Moonview Tradelinks is AAE-8157. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moonview Tradelinks was incorporated on 24 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.

The registered office of Moonview Tradelinks is at 193 Lake Town Block – A 4th Floor Flat No – 4B North 24 Parganas, Kolkata, West Bengal, India – 700089.

The total obligation of contribution is ₹42.82 Lakh.

Moonview Tradelinks operates in the business services industry, in the commission trade segment.

Moonview Tradelinks can be reached at its registered office: 193 Lake Town Block – A 4th Floor Flat No – 4B North 24 Parganas, Kolkata, West Bengal, India – 700089.

Moonview Tradelinks is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

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