Moonlink Developers Private Limited - Company overview

Moonlink Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PT…

2012-02-14 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50–100 Cr
FY 2017
TOTAL ASSETS
₹50–100 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.06 cr
AUTHORISED CAPITAL
1.06 cr
COMPANY AGE
14 Years 7 Months
since 2012-02-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Developers 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAKTI MUKHARJEE 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 Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlink Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC174073). Business overview includes Trading (Retailers), incorporated on February 14, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 187, Rabindra Sarani, 1St Floor,, Kolkata, West Bengal - 700007
Legal NameMoonlink Developers Private Limited
CIN / LLPINU70109WB2012PTC174073
Company No.174073
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-14
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sakti Mukharjee
Director | Since 2015-03-26 | DIN: 07098952
V
Vivek Modi
Director | Since 2012-02-16 | DIN: 05156706

Financial Performance of Moonlink Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50–100 Cr

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

Board Overlap From MCA / Compliance Filings

Fastspeed Tradecom Private Limited 2 Shared Directors
Bluemotion Agencies Private Limited 1 Shared Director
Dhankamal Overseas Private Limited 1 Shared Director
Everstrong Dealers Private Limited 1 Shared Director
Flowtop Commosales Private Limited 1 Shared Director
Hardsaoft Tradelinks Private Limited 1 Shared Director
Janisha Infracon Limited 1 Shared Director
Linkline Business Private Limited 1 Shared Director
Megapix Vinimay Private Limited 1 Shared Director
Motiline Hirise Private Limited 1 Shared Director
Randolph Trading Private Limited 1 Shared Director
Subhrekha Ventures Private Limited 1 Shared Director
Timetree Realcon Private Limited 1 Shared Director
Vayu Tradelinks Private Limited 1 Shared Director

Financial Ratios of Moonlink Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Moonlink Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Moonlink Developers 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 Developers 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 Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moonlink Developers Private Limited?
The Corporate Identification Number (CIN) for Moonlink Developers Private Limited is U70109WB2012PTC174073. 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 174073 as per MCA.
When was Moonlink Developers Private Limited incorporated?
Moonlink Developers Private Limited was incorporated 14 years 7 months ago on 14 Feb 2012.
Who are the current board members and directors of Moonlink Developers Private Limited?
Moonlink Developers 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 Developers Private Limited?
Moonlink Developers 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 Developers Private Limited?
Moonlink Developers Private Limited ROC code is Roc Kolkata I.
What is the company classification of Moonlink Developers Private Limited?
Moonlink Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Moonlink Developers Private Limited - is it listed or unlisted?
Moonlink Developers Private Limited is a Unlisted company.
What is the current status of Moonlink Developers Private Limited?
Moonlink Developers Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Moonlink Developers Private Limited associated with?
Moonlink Developers Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moonlink Developers 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 Developers 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.