Moonlink Tradcomm Private Limited - Company overview

Moonlink Tradcomm Private Limited is shown as "Amalgamated" in MCA records.

2010-05-08 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -14.4%
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▼ -74.8%
FY 2016
EBITDA
Under ₹1 Lakh
▼ -75.3%
FY 2016
NET WORTH
₹1–10 Lakh
▲ 1.0%
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 792.3%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-05-08
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-07-28
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
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 Tradcomm 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 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
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 Tradcomm Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonlink Tradcomm Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 8 May 2010 as a private limited company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

It has four directors: Vijay Kumar Puranmal Khowala, Rajkumar Mohanlal Mawatwal, Nitin Shantikumar Kedia and Nirmal Bhagirathprasad Kedia. The longest-serving is Vijay Kumar Puranmal Khowala, on the board since 2012; the most recent to join is Nirmal Bhagirathprasad Kedia, appointed in March 2016. Eight former directors are on record; the most recent to leave was Ajay Kumar Tandon in June 2014. Between them, the directors also sit on the boards of 34 other companies, including Kedia Construction Company Limited and Gati Com Private Limited.

Authorised and paid-up capital are both ₹6 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 28 July 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 202,2Nd Floor,A- Wing, Bldg. No.3, Sir M.V. Road, Rahul Mittal Industrial Estate, Andheri, Mumbai, Maharashtra - 400059
Legal NameMoonlink Tradcomm Private Limited
CIN / LLPINU51101MH2010PTC283619
Company No.283619
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-08
Date of AGM2017-07-28
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Moonlink Tradcomm Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Vijay Kumar Puranmal Khowala
Director | Since 2012-02-10 | DIN: 00377686
R
Rajkumar Mohanlal Mawatwal
Director | Since 2012-02-10 | DIN: 00467649
N
Nitin Shantikumar Kedia
Director | Since 2016-03-17 | DIN: 00050749
N
Nirmal Bhagirathprasad Kedia
Director | Since 2016-03-17 | DIN: 00050769

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

Estimated bands · FY 2016
Revenue ₹1–10 Lakh ▼ -14.4%
P&L Under ₹1 Lakh ▼ -74.8%
EBITDA Under ₹1 Lakh ▼ -75.3%
Net worth ₹1–10 Lakh ▲ 1.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

Board Overlap From MCA / Compliance Filings

Kedia Construction Company Limited 3 Shared Directors
Gati Com Private Limited 2 Shared Directors
Kedia Holding Pvt Ltd 2 Shared Directors
Kirti Investments Limited 2 Shared Directors
Prescon Construction Private Limited 2 Shared Directors
Prescon Realtors And Infrastructures Private Limited 2 Shared Directors
Rajshila Construction Private Limited 2 Shared Directors
Rajshila Mercantile Private Limited 2 Shared Directors
Rajshila Trading Private Limited 2 Shared Directors
Rising Sun Impex Private Limited 2 Shared Directors
Barbarik Distributors Private Limited 1 Shared Director
Citrus Castings Private Limited 1 Shared Director
Darby Consultants Llp 1 Shared Director
Dunearn Services Llp 1 Shared Director
Genius Vincom Private Limited 1 Shared Director
Goldbiz Trading (India) Private Limited 1 Shared Director
Ikigai Spaces Private Limited 1 Shared Director
Kedarmal Construction Llp 1 Shared Director
Ms It Solutions India Limited 1 Shared Director
Nitin Castings Limited 1 Shared Director
Precura Properties Management Private Limited 1 Shared Director
Prescon Anjuna Llp 1 Shared Director
Prescon Builders Private Limited 1 Shared Director
Prescon Construction Llp 1 Shared Director
Prescon Homes Private Limited 1 Shared Director
Prescon Properties Private Limited 1 Shared Director
Prestige Agglomerated Marbles Private Limited 1 Shared Director
Rajshila Construction Llp 1 Shared Director
Rajshila Fertilisers Private Limited 1 Shared Director
Rajshila Properties Llp 1 Shared Director
Rajshila Realtors Llp 1 Shared Director
Rising Sun Projects Private Limited 1 Shared Director
Sanrit Software Private Limited 1 Shared Director
Textrade International Limited 1 Shared Director

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Moonlink Tradcomm 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

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MSME Payment Delays by Moonlink Tradcomm 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

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Subsidiaries & Group Companies of Moonlink Tradcomm Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Moonlink Tradcomm 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.

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Frequently Asked Questions about Moonlink Tradcomm Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonlink Tradcomm Private Limited?
MCA does not publish an "owner" field. Moonlink Tradcomm Private Limited is run by its directors, Vijay Kumar Puranmal Khowala, Rajkumar Mohanlal Mawatwal, Nitin Shantikumar Kedia and one other. 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 Tradcomm Private Limited?
Moonlink Tradcomm Private Limited has four current directors: Vijay Kumar Puranmal Khowala (since February 2012), Rajkumar Mohanlal Mawatwal (since February 2012), Nitin Shantikumar Kedia (since March 2016) and Nirmal Bhagirathprasad Kedia (since March 2016).
What is CIN of Moonlink Tradcomm Private Limited?
The CIN of Moonlink Tradcomm Private Limited is U51101MH2010PTC283619. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 283619 is its registration number.
When was Moonlink Tradcomm Private Limited incorporated?
Moonlink Tradcomm Private Limited was incorporated on 8 May 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Moonlink Tradcomm Private Limited?
The registered office on MCA records is 202, 2Nd Floor, A- Wing, Bldg. No.3, Sir M.V. Road, Rahul Mittal Industrial Estate, Andheri, Mumbai, Maharashtra - 400059.
What is the current status of Moonlink Tradcomm Private Limited?
MCA shows Moonlink Tradcomm Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Moonlink Tradcomm Private Limited?
You can post to its registered office at 202, 2Nd Floor, A- Wing, Bldg. No.3, Sir M.V. Road, Rahul Mittal Industrial Estate, Andheri, Mumbai, Maharashtra - 400059.
What industry or business activity is Moonlink Tradcomm Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Moonlink Tradcomm Private Limited?
Both authorised and paid-up capital are ₹6 lakh.
When did Moonlink Tradcomm Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 July 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Moonlink Tradcomm Private Limited?
MCA shows no charges registered against Moonlink Tradcomm Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moonlink Tradcomm Private Limited?
Yes, eight former directors are on record. The most recent to leave were Ajay Kumar Tandon (June 2014), Arun Kumar Mandal (February 2012) and Dinesh Kumar Choudhary (February 2012).
Which companies share directors with Moonlink Tradcomm Private Limited?
34 companies share directors with Moonlink Tradcomm Private Limited. Among them are Kedia Construction Company Limited, Gati Com Private Limited, Kedia Holding Pvt Ltd and 31 more.
What is the turnover or revenue of Moonlink Tradcomm Private Limited?
Based on filed financial statements, the revenue of Moonlink Tradcomm Private Limited for FY 2016 was in the ₹1–10 Lakh range. That is down 14.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moonlink Tradcomm Private Limited?
For FY 2016, the net worth of Moonlink Tradcomm Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Moonlink Tradcomm Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moonlink Tradcomm Private Limited - is it listed or unlisted?
Moonlink Tradcomm 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 Tradcomm Private Limited?
Moonlink Tradcomm Private Limited is registered with ROC Mumbai.
What is the company classification of Moonlink Tradcomm Private Limited?
MCA classifies Moonlink Tradcomm Private Limited as: Private Limited Indian Non-Government Company.
Does Moonlink Tradcomm Private Limited have subsidiaries?
Yes, 6 subsidiaries are on record for Moonlink Tradcomm Private Limited.

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.