Moonview Tradelinks Private Limited
About Moonview Tradelinks Private Limited
Data last updated: 25 July 2025
Moonview Tradelinks Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 06 January 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC171701.
Capital: an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.82 Lakh. It was led by directors Shreya Kumari and Nutan Devi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 14 B Ganguly Street, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address14 B Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryHome Appliances, Retailers, Non Specialized Stores
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Board of Directors of Moonview Tradelinks Private Limited
Moonview Tradelinks Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Shreya Kumari
Also directs:
Moonview Tradelinks Llp
|
Director | 12 Aug 2015 | 11 Years 0 Months | As last reported |
| Nutan Devi | Director | 12 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Moonview Tradelinks Private Limited FY 2014 filings available
Ten-year financial statements for Moonview Tradelinks Private Limited
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Charges & Borrowings Moonview Tradelinks Private Limited
Moonview Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonview Tradelinks Private Limited
View historical data on people associated with Moonview Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonview Tradelinks Private Limited
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GST Compliance of Moonview Tradelinks Private Limited
GST registrations and filing compliance for Moonview Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonview Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Moonview Tradelinks Private Limited
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MSME Payment Delays by Moonview Tradelinks Private Limited
MSME payment history for Moonview Tradelinks Private Limited
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Subsidiaries & Group Companies of Moonview Tradelinks Private Limited
Corporate group structure for Moonview Tradelinks Private Limited
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MCA Filings & Documents of Moonview Tradelinks Private Limited
MCA filings and documents for Moonview Tradelinks Private Limited
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Recent Activity on Moonview Tradelinks Private Limited
Frequently Asked Questions about Moonview Tradelinks Private Limited
Moonview Tradelinks Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonview Tradelinks Private Limited is a struck-off private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 2012 and is registered under CIN U52190WB2012PTC171701. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonview Tradelinks Private Limited are:
- Shreya Kumari - Director
- Nutan Devi - Director
The CIN (Corporate Identification Number) of Moonview Tradelinks Private Limited is U52190WB2012PTC171701. 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 Moonview Tradelinks Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 14 B Ganguly Street, Kolkata, West Bengal, India – 700012.