Moonlink Complex Private Limited - Company overview

Moonlink Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC17…

2012-03-25 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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MC Moonlink Complex Private Limited

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
1.55 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-25
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-26
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 Complex Private Limited 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PAWAN SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlink Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC177314). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 25, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location 33 C.R.Avenue,, Kolkata, West Bengal - 700012
Legal NameMoonlink Complex Private Limited
CIN / LLPINU70109WB2012PTC177314
Company No.177314
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-25
Date of AGM2016-09-26
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Moonlink Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pawan Singh
Director | Since 2015-03-30 | DIN: 06844539
A
Amal Naskar
Director | Since 2015-03-30 | DIN: 06844532

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

Board Overlap From MCA / Compliance Filings

Accurate Complex Private Limited 2 Shared Directors
Galav Infratowers Private Limited 2 Shared Directors
Hardsoft Infrabuild Private Limited 2 Shared Directors
Highview Infracon Private Limited 2 Shared Directors
Intent Realcon Private Limited 2 Shared Directors
Kalyankari Infracon Private Limited 2 Shared Directors
Looklike Infraventures Private Limited 2 Shared Directors
Pinnacle Tour & Travels Private Limited 2 Shared Directors
Shivratri Advisory Private Limited 2 Shared Directors
Shivratri Consultancy Private Limited 2 Shared Directors
Shivratri Trexim Private Limited 2 Shared Directors
Snowball Complex Private Limited 2 Shared Directors
Ss Khetan Properties Private Limited 2 Shared Directors
Subhrashi Commosale Private Limited 2 Shared Directors
Subhrekha Complex Private Limited 2 Shared Directors
Suhani Conclave Private Limited 2 Shared Directors
Timesound Infrastructure Private Limited 2 Shared Directors
Touchwin Infraprojects Private Limited 2 Shared Directors
Decile Traders Limited 1 Shared Director
Devdarsh Commerce Limited 1 Shared Director
Freshlight Merchandise Limited 1 Shared Director
Likewise Vincom Limited 1 Shared Director
Nirdesh Commerce And Marketing Limited 1 Shared Director

MSME Payment Delays by Moonlink Complex Private Limited 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

MCA Filings & Documents of Moonlink Complex Private Limited 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
Frequently Asked Questions about Moonlink Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moonlink Complex Private Limited?
The Corporate Identification Number (CIN) for Moonlink Complex Private Limited is U70109WB2012PTC177314. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 177314 as per MCA.
When was Moonlink Complex Private Limited incorporated?
Moonlink Complex Private Limited was incorporated 14 years 6 months ago on 25 Mar 2012.
Who are the current board members and directors of Moonlink Complex Private Limited?
Moonlink Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moonlink Complex Private Limited?
Moonlink Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Moonlink Complex Private Limited?
Moonlink Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Moonlink Complex Private Limited?
Moonlink Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Moonlink Complex Private Limited - is it listed or unlisted?
Moonlink Complex Private Limited is a Unlisted company.
What is the current status of Moonlink Complex Private Limited?
Moonlink Complex Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Moonlink Complex Private Limited associated with?
Moonlink Complex Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moonlink Complex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Moonlink Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moonlink Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.