Moonlink Realcon Private Limited - Company overview

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

2011-12-20 Kolkata, West Bengal Strike Off Unlisted
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
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-20
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 Realcon 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
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 OM PRAKASH KHETAN 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 Realcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlink Realcon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 December 2011 as a private limited company. The registered office is at P- 41, Princep Street 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retailers segment.

It has two directors: Sanjay Kumar Khetan and Om Prakash Khetan. The longest-serving is Sanjay Kumar Khetan, on the board since 2015; the most recent to join is Om Prakash Khetan, appointed in October 2016. Five former directors are on record; the most recent to leave was Tara Naskar in October 2016. Between them, the directors also sit on the boards of 53 other companies, including Happy Tracom Private Limited and Tigerhill Commotrade Private Limited.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location P- 41, Princep Street 4Th Floor, Kolkata, West Bengal - 700072
Legal NameMoonlink Realcon Private Limited
CIN / LLPINU70109WB2011PTC170913
Company No.170913
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sanjay Kumar Khetan
Director | Since 2015-03-31 | DIN: 00392377
O
Om Prakash Khetan
Director | Since 2016-10-21 | DIN: 07640340

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

Board Overlap From MCA / Compliance Filings

Happy Tracom Private Limited 2 Shared Directors
Tigerhill Commotrade Private Limited 2 Shared Directors
Zenstar Commodeal Private Limited 2 Shared Directors
Amarlaxmi Computers Private Limited 1 Shared Director
Amex Suppliers Private Limited 1 Shared Director
Amritlaxmi Vintrade Private Limited 1 Shared Director
Ayush Vinimay Private Limited 1 Shared Director
Candy Vincom Private Limited 1 Shared Director
Cosy Tradelink Private Limited 1 Shared Director
Crazy Tradecomm Private Limited 1 Shared Director
Crossroad Commodities Private Limited 1 Shared Director
Dhanrishi Agencies Private Limited 1 Shared Director
Flourence Tradelinks Private Limited 1 Shared Director
Funidea Traders Private Limited 1 Shared Director
Highlife Recreation Private Limited 1 Shared Director
Highlife Vincom Private Limited 1 Shared Director
Intimate Vintrade Private Limited 1 Shared Director
Jagdish Vintrade Private Limited 1 Shared Director
Jay Prakash Dealmark Private Limited 1 Shared Director
Lakeview Devcon Private Limited 1 Shared Director
Linkline Distributors Private Limited 1 Shared Director
Mausam Mercantiles Private Limited 1 Shared Director
Mindtrack Softech Private Limited 1 Shared Director
Moonlink Vincom Private Limited 1 Shared Director
Moonview Computech Private Limited 1 Shared Director
Murari Vincom Private Limited 1 Shared Director
Nightangle Impex Private Limited 1 Shared Director
Nonstop Vincom Private Limited 1 Shared Director
Opinion Suppliers Private Limited 1 Shared Director
Orient Marcom Private Limited 1 Shared Director
Outcome Distributors Private Limited 1 Shared Director
Overtop Recreation Private Limited 1 Shared Director
Pinkrose Vintrade Private Limited 1 Shared Director
Primary Tradelinks Private Limited 1 Shared Director
Primelink Commodities Private Limited 1 Shared Director
Primesoft Suppliers Private Limited 1 Shared Director
Rajshree Dealtrade Private Limited 1 Shared Director
Remind Commodities Private Limited 1 Shared Director
Review Vintrade Private Limited 1 Shared Director
Rockstar Projects Advisory Private Limited 1 Shared Director
Rockwell Commotrade Private Limited 1 Shared Director
Royal Dealmark India Private Limited 1 Shared Director
Skylight Tradelinks Private Limited 1 Shared Director
Spandan Tie-Up Private Limited 1 Shared Director
Sparsh Financial Consultants Private Limited 1 Shared Director
Subhmangal Dealtrade Private Limited 1 Shared Director
Surface Sales Private Limited 1 Shared Director
Tinmurti Mercantile Private Limited 1 Shared Director
Topline Tradelinks Private Limited 1 Shared Director
Unique Hirise Private Limited 1 Shared Director
Unlimited Commosale Private Limited 1 Shared Director
Zeal Suppliers Private Limited 1 Shared Director
Zenstar Sales Private Limited 1 Shared Director

MSME Payment Delays by Moonlink Realcon 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 Realcon 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 Realcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonlink Realcon Private Limited?
MCA does not publish an "owner" field. Moonlink Realcon Private Limited is run by its directors, Sanjay Kumar Khetan and Om Prakash Khetan. 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 Realcon Private Limited?
Moonlink Realcon Private Limited has two current directors: Sanjay Kumar Khetan (since March 2015) and Om Prakash Khetan (since October 2016).
What is CIN of Moonlink Realcon Private Limited?
The CIN of Moonlink Realcon Private Limited is U70109WB2011PTC170913. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 170913 is its registration number.
When was Moonlink Realcon Private Limited incorporated?
Moonlink Realcon Private Limited was incorporated on 20 December 2011 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Moonlink Realcon Private Limited?
The registered office on MCA records is P- 41, Princep Street 4Th Floor, Kolkata, West Bengal - 700072.
What is the current status of Moonlink Realcon Private Limited?
MCA shows Moonlink Realcon 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 Realcon Private Limited?
You can post to its registered office at P- 41, Princep Street 4Th Floor, Kolkata, West Bengal - 700072.
What industry or business activity is Moonlink Realcon Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Moonlink Realcon Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Moonlink Realcon 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 Realcon Private Limited?
MCA shows no charges registered against Moonlink Realcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonlink Realcon Private Limited?
Yes, five former directors are on record. The most recent to leave were Tara Naskar (October 2016), Anjan Senapati (March 2015) and Madan Mohan Saha (March 2015).
Which companies share directors with Moonlink Realcon Private Limited?
53 companies share directors with Moonlink Realcon Private Limited. Among them are Happy Tracom Private Limited, Tigerhill Commotrade Private Limited, Zenstar Commodeal Private Limited and 50 more.
How can I get the financial details of Moonlink Realcon Private Limited?
No financial statements for Moonlink Realcon Private Limited are on record with us yet.
Moonlink Realcon Private Limited - is it listed or unlisted?
Moonlink Realcon 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 Realcon Private Limited?
Moonlink Realcon Private Limited is registered with ROC Kolkata.
What is the company classification of Moonlink Realcon Private Limited?
MCA classifies Moonlink Realcon 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.