Moonlink Impex Private Limited - Company overview

Moonlink Impex Private Limited is shown as "Strike Off" in MCA records.

2012-02-16 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
Connect MCP

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
1.04 Lakh
AUTHORISED CAPITAL
1.40 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-16
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Impex 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 RAMU SAHA has DIN status "Disqualified by RoC u/s 164(2)".
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 Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlink Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 16 February 2012 as a private limited company. Its registered office is at Somendra Sharma 9, Hari Sankar Lane Muktaram Babu Street, Po. Jorasaku, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Ramu Saha and Santosh Gupta. The longest-serving is Ramu Saha, on the board since 2012; the most recent to join is Santosh Gupta, appointed in February 2017. Three former directors are on record; the most recent to leave was Madhu Sudan Saha in February 2017. Between them, the directors also sit on the boards of 47 other companies, including Clitories Vinimay Private Limited and Diganta Fabrics Private Limited.

Paid-up capital stands at ₹1.04 lakh out of ₹1.4 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Somendra Sharma 9, Hari Sankar Lane Muktaram Babu Street, Po. Jorasaku, Kolkata, West Bengal - 700007
Legal NameMoonlink Impex Private Limited
CIN / LLPINU74999WB2012PTC174282
Company No.174282
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-16
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Ramu Saha
Director | Since 2012-03-16 | DIN: 03341055
S
Santosh Gupta
Director | Since 2017-02-21 | DIN: 06463933

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Clitories Vinimay Private Limited 2 Shared Directors
Diganta Fabrics Private Limited 2 Shared Directors
Northcity Traders Private Limited 2 Shared Directors
Aeroheight Dealers Private Limited 1 Shared Director
Agept Height Projects Private Limited 1 Shared Director
Akansha Retails Private Limited 1 Shared Director
Albatross Agencies Private Limited 1 Shared Director
Altona Dealers Private Limited 1 Shared Director
Anaghaya Designer Private Limited 1 Shared Director
Armlet Suppliers Private Limited 1 Shared Director
Arrowlink Suppliers Private Limited 1 Shared Director
Arrowtown Marketing Private Limited 1 Shared Director
Aryadeep Technologies Private Limited 1 Shared Director
Baijnath Sales Private Limited 1 Shared Director
Barbrik Marketing Private Limited 1 Shared Director
Barbrik Vincom Private Limited 1 Shared Director
Camphor Tradelink Private Limited 1 Shared Director
Champion Retails Private Limited 1 Shared Director
Clitories Tradecom Private Limited 1 Shared Director
Cloud Height Dealers Private Limited 1 Shared Director
Cradel Marcom Private Limited 1 Shared Director
Diganta Commodities Private Limited 1 Shared Director
Diganta Real Estates Private Limited 1 Shared Director
Dignitary Dealers Private Limited 1 Shared Director
Dream Trexim Private Limited 1 Shared Director
Dream Whole Sale Traders Private Limited 1 Shared Director
Dropsy Mercantile Private Limited 1 Shared Director
Ecospace Realcon Private Limited 1 Shared Director
Everlight Commodity Market Private Limited 1 Shared Director
Explorer Dealers Private Limited 1 Shared Director
Fairlawn Distributors Private Limited 1 Shared Director
Indusia Metals And Engineering Private Limited 1 Shared Director
Innovation Property Consultants Private Limited 1 Shared Director
Kamalkant Vyapaar Private Limited 1 Shared Director
Manikala Advisory Services Private Limited 1 Shared Director
Maxwealth Merchant Private Limited 1 Shared Director
Om Commosales Private Limited 1 Shared Director
Rajata Commercial Private Limited 1 Shared Director
Regius Nirman Private Limited 1 Shared Director
Renew Distributors Private Limited 1 Shared Director
Riddhiman Enclave Private Limited 1 Shared Director
Satchel Traders Private Limited 1 Shared Director
Siddhi Infraconstruction Traders Private Limited 1 Shared Director
Survi Vinimay Private Limited 1 Shared Director
Swati Chemical Traders Private Limited 1 Shared Director
Ultraplus Vincom Private Limited 1 Shared Director
Upmost Traders Private Limited 1 Shared Director

MSME Payment Delays by Moonlink Impex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moonlink Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moonlink Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonlink Impex Private Limited?
MCA does not publish an "owner" field. Moonlink Impex Private Limited is run by its directors, Ramu Saha and Santosh Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moonlink Impex Private Limited?
Moonlink Impex Private Limited has two current directors: Ramu Saha (since March 2012) and Santosh Gupta (since February 2017).
What is CIN of Moonlink Impex Private Limited?
The CIN of Moonlink Impex Private Limited is U74999WB2012PTC174282. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 174282 is its registration number.
When was Moonlink Impex Private Limited incorporated?
Moonlink Impex Private Limited was incorporated on 16 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Moonlink Impex Private Limited?
The registered office on MCA records is Somendra Sharma 9, Hari Sankar Lane Muktaram Babu Street, Po. Jorasaku, Kolkata, West Bengal - 700007.
What is the current status of Moonlink Impex Private Limited?
MCA shows Moonlink Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moonlink Impex Private Limited?
You can post to its registered office at Somendra Sharma 9, Hari Sankar Lane Muktaram Babu Street, Po. Jorasaku, Kolkata, West Bengal - 700007.
What industry or business activity is Moonlink Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Moonlink Impex Private Limited?
Paid-up capital is ₹1.04 lakh and authorised capital is ₹1.4 lakh, so about 74% of the authorised amount has been issued.
When did Moonlink Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Moonlink Impex Private Limited?
MCA shows no charges registered against Moonlink Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonlink Impex Private Limited?
Yes, three former directors are on record. The most recent to leave were Madhu Sudan Saha (February 2017), Sailesh Kumar Singh (March 2012) and Sunil Shaw (March 2012).
Which companies share directors with Moonlink Impex Private Limited?
47 companies share directors with Moonlink Impex Private Limited. Among them are Clitories Vinimay Private Limited, Diganta Fabrics Private Limited, Northcity Traders Private Limited and 44 more.
How can I get the financial details of Moonlink Impex Private Limited?
No financial statements for Moonlink Impex Private Limited are on record with us yet.
Moonlink Impex Private Limited - is it listed or unlisted?
Moonlink Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moonlink Impex Private Limited?
Moonlink Impex Private Limited is registered with ROC Kolkata.
What is the company classification of Moonlink Impex Private Limited?
MCA classifies Moonlink Impex Private Limited as: Private Limited Indian Non-Government Company.

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.