Moonlink Distributor Private Limited - Company overview

Moonlink Distributor Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010P…

2010-03-26 Kolkata, West Bengal Amalgamated Unlisted Active 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
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.10 Lakh
AUTHORISED CAPITAL
8.25 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-03-26
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Distributor 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (50), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Distributor Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlink Distributor Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010PTC144470). Business overview includes Trading (Specialty), incorporated on March 26, 2010 (16+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 115H Rashbehari Avenue 3Rd Floor, Kolkata, West Bengal - 700029
Legal NameMoonlink Distributor Private Limited
CIN / LLPINU51909WB2010PTC144470
Company No.144470
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-26
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kallol Kumar Mukherjee
Director | Since 2014-06-25 | DIN: 00137255
R
Rana Binod Singh
Director | Since 2014-06-25 | DIN: 00137769

Financial Performance of Moonlink Distributor 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 ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Primesoft Vinimay Private Limited 2 Shared Directors
Diamond Carbon Private Limited 1 Shared Director
Dishergarh Cement Works Pvt.Ltd. 1 Shared Director
Imperium Energy Utility Services Llp 1 Shared Director
Mukherjee Capital Private Limited 1 Shared Director
Mukherjee Farms Private Limited 1 Shared Director
Pvr Inshield Bituminous Pvt. Ltd. 1 Shared Director
Shrividya Hydrocarbons Private Limited 1 Shared Director
Wimper Trading & Distributors Pvt Ltd 1 Shared Director

Financial Ratios of Moonlink Distributor 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 Distributor 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

Credit Ratings, Litigation & Regulatory Alerts for Moonlink Distributor Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Moonlink Distributor 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 Distributor 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 Distributor Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moonlink Distributor Private Limited?
The Corporate Identification Number (CIN) for Moonlink Distributor Private Limited is U51909WB2010PTC144470. 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 144470 as per MCA.
When was Moonlink Distributor Private Limited incorporated?
Moonlink Distributor Private Limited was incorporated 16 years 6 months ago on 26 Mar 2010.
Who are the current board members and directors of Moonlink Distributor Private Limited?
Moonlink Distributor 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 Distributor Private Limited?
Moonlink Distributor 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 Distributor Private Limited?
Moonlink Distributor Private Limited ROC code is Roc Kolkata.
What is the company classification of Moonlink Distributor Private Limited?
Moonlink Distributor Private Limited is classified as Private Limited Indian Non-Government Company.
Moonlink Distributor Private Limited - is it listed or unlisted?
Moonlink Distributor Private Limited is a Unlisted company.
What is the current status of Moonlink Distributor Private Limited?
Moonlink Distributor Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Moonlink Distributor Private Limited associated with?
Moonlink Distributor Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moonlink Distributor 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 Distributor 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.