Moonlink Commodeal Llp - Company overview

Moonlink Commodeal LLP was incorporated on 31 March 2017 and is registered with ROC Kolkata.

2017-03-31 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moonlink Commodeal Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moonlink Commodeal Llp Company identity, industry, contact, and registration details from MCA and company records.

Moonlink Commodeal LLP was incorporated on 31 March 2017 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 9 years old. Its registered office is at 4Th Floor, 94, Phears Lane, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Rishabh Jhajharia and Vishal Jhajharia - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 44 other companies, including Aftab Agencies Pvt. Ltd. and Dhansri Sales Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 4Th Floor, 94, Phears Lane,, Kolkata, West Bengal - 700012
Legal NameMoonlink Commodeal Llp
CIN / LLPINAAJ-0449
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Moonlink Commodeal Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rishabh Jhajharia
Designated Partner | Since 2017-03-31 | DIN: 07772722
V
Vishal Jhajharia
Designated Partner | Since 2017-03-31 | DIN: 00768962

Companies With Common Directors Of Moonlink Commodeal Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aftab Agencies Pvt. Ltd. 2 Shared Directors
Dhansri Sales Private Limited 2 Shared Directors
Madhulika Advisory Pvt Ltd 2 Shared Directors
Accretion Dwellings Llp 1 Shared Director
Ambe Estates Private Limited 1 Shared Director
Ambe Plywoods Private Limited 1 Shared Director
Anant Charitable Mission 1 Shared Director
Anurodh Impex Llp 1 Shared Director
Anurodh Impex Pvt. Ltd 1 Shared Director
Apanapan Marketing Private Limited 1 Shared Director
Ashirvad Properties Pvt Ltd 1 Shared Director
C. Commens & Sons Ltd 1 Shared Director
Charms Commercial Pvt Ltd 1 Shared Director
Content Buildcon Llp 1 Shared Director
Content Realtech Llp 1 Shared Director
Fastmove Tradelinks Llp 1 Shared Director
Floris Buildwell Llp 1 Shared Director
Freesia Highrise Llp 1 Shared Director
Heron Dwellings Llp 1 Shared Director
Infra Development Engineers & Architects Pvt.Ltd. 1 Shared Director
Kenworth Construction Private Limited 1 Shared Director
Laurus Estates Private Limited 1 Shared Director
Mixed Food Llp 1 Shared Director
Multiwyn Industries Private Limited 1 Shared Director
Multiwyn Lifestyle Private Limited 1 Shared Director
Palmer Realty Private Limited 1 Shared Director
Peony Heights Llp 1 Shared Director
Prapti Merchants Pvt Ltd 1 Shared Director
Pravesh Nirman Llp 1 Shared Director
Rubia Realcon Llp 1 Shared Director
S M Abasan Private Limited. 1 Shared Director
Salvia Buildwell Llp 1 Shared Director
Salvia Highrise Llp 1 Shared Director
Sedum Homes Llp 1 Shared Director
Sejal Starom Property Ventures Private Limited 1 Shared Director
Siddha Real-Build Llp 1 Shared Director
Siddha Stylla Realtors Llp 1 Shared Director
Starom Realty Private Limited 1 Shared Director
Starom Sejal Developers Private Limited 1 Shared Director
Starom Sejal Realbuild Llp 1 Shared Director
Starom Sejal Realty Private Limited 1 Shared Director
Tenet Highrise Llp 1 Shared Director
Tuberose Logistics Private Limited 1 Shared Director
Wayin Infracon Llp 1 Shared Director

MSME Payment Delays by Moonlink Commodeal Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moonlink Commodeal Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moonlink Commodeal Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonlink Commodeal LLP?
In an LLP the partners are the owners. The partners on record for Moonlink Commodeal LLP are Rishabh Jhajharia and Vishal Jhajharia.
Who are the current designated partners and partners of Moonlink Commodeal LLP?
Moonlink Commodeal LLP has two partners on record: Rishabh Jhajharia (since March 2017) and Vishal Jhajharia (since March 2017).
What is LLPIN/FCRN number of Moonlink Commodeal LLP?
The LLPIN of Moonlink Commodeal LLP is AAJ-0449. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moonlink Commodeal LLP incorporated?
Moonlink Commodeal LLP was incorporated on 31 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Moonlink Commodeal LLP?
The registered office on MCA records is 4Th Floor, 94, Phears Lane, Kolkata, West Bengal - 700012.
What is the current status of Moonlink Commodeal LLP?
MCA shows Moonlink Commodeal LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moonlink Commodeal LLP?
You can post to its registered office at 4Th Floor, 94, Phears Lane, Kolkata, West Bengal - 700012.
What industry or business activity is Moonlink Commodeal LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Moonlink Commodeal LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moonlink Commodeal LLP?
MCA shows no charges registered against Moonlink Commodeal LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moonlink Commodeal LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moonlink Commodeal LLP?
44 companies share partners with Moonlink Commodeal LLP. Among them are Aftab Agencies Pvt. Ltd., Dhansri Sales Private Limited, Madhulika Advisory Pvt Ltd and 41 more.
How can I get the financial details of Moonlink Commodeal LLP?
No financial statements for Moonlink Commodeal LLP are on record with us yet.
What is the ROC code of Moonlink Commodeal LLP?
Moonlink Commodeal LLP is registered with ROC Kolkata.
What is the company classification of Moonlink Commodeal LLP?
MCA classifies Moonlink Commodeal LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.