Moonlink Sale Llp - Company overview

Moonlink Sale Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-7719). Business overview includes Busines…

2023-06-28 Kolkata, West Bengal Active LLP
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MS Moonlink Sale Llp

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
-
AUTHORISED CAPITAL
1.90 cr
COMPANY AGE
3 Years 3 Months
since 2023-06-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Sale Llp 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Sale Llp Company identity, industry, contact, and registration details from MCA and company records.

Moonlink Sale Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-7719). Business overview includes Business Services (Commission Trade), incorporated on June 28, 2023 (3+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Business Services ••••••••
  • Location 1St Floor 18, Madan Mohan Burman Street, Kolkata, West Bengal - 700007
Legal NameMoonlink Sale Llp
CIN / LLPINACB-7719
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Moonlink Sale Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Adarsh Agarwal
Designated Partner | Since 2023-06-28 | DIN: 01276779
R
Ramesh Kumar Agarwal
Partner | Since 2023-06-28 | DIN: 01270045
A
Agarwal Kedarnath
Partner | Since 2023-06-28 | DIN: 01190660
R
Rajender Kumar Agarwal
Designated Partner | Since 2023-06-28 | DIN: 01276803

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

Board Overlap From MCA / Compliance Filings

Espirit Hotels Llp 3 Shared Directors
Powerful Commodeal Llp 3 Shared Directors
Viren Shelters Llp 2 Shared Directors
Blossom Tradelink Llp 1 Shared Director
Dfpl Food Llp 1 Shared Director
Dukes Shelters Private Limited 1 Shared Director
Dukes Shweta Infra Llp 1 Shared Director
Kamaladevi Projects Private Limited 1 Shared Director
Kokila Exports Pvt.Ltd. 1 Shared Director
Moonlink Sale Private Limited 1 Shared Director
Pahal Holdings And Estates Private Limited 1 Shared Director
Ritudhara Commotrade Llp 1 Shared Director
Singhana Infra & Developers Llp 1 Shared Director
Solex Commercial & Credit Pvt Ltd 1 Shared Director
Swg Industries Limited 1 Shared Director
Tunav Food Products Llp 1 Shared Director
Unwrap Happiness Products Llp 1 Shared Director

MSME Payment Delays by Moonlink Sale Llp 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 Sale Llp 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 Sale Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moonlink Sale Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moonlink Sale Llp is ACB-7719.
When was Moonlink Sale Llp incorporated?
Moonlink Sale Llp was incorporated 3 years 3 months ago on 28 Jun 2023.
Who are the current designated partners and partners of Moonlink Sale Llp?
Moonlink Sale Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moonlink Sale Llp?
Moonlink Sale Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Moonlink Sale Llp?
Moonlink Sale Llp ROC code is Roc Kolkata.
What is the company classification of Moonlink Sale Llp?
Moonlink Sale Llp is classified as Limited Liability Partnership.
What is the current status of Moonlink Sale Llp?
Moonlink Sale Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Moonlink Sale Llp associated with?
Moonlink Sale Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moonlink Sale Llp?
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 Sale Llp?
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.