Moonlink Tradcomm Private Limited - Company overview

Moonlink Tradcomm Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010PTC2…

2010-05-08 Mumbai, Maharashtra Amalgamated Unlisted
Share
Connect MCP
MT Moonlink Tradcomm Private Limited

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 4 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010PTC283619). Business overview includes Business Services (Business Support Services), incorporated on May 08, 2010 (16+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 4 current director record(s) on this profile.

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%

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

Shareholding Pattern of Moonlink Tradcomm 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 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

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

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

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
Frequently Asked Questions about Moonlink Tradcomm Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moonlink Tradcomm Private Limited?
The Corporate Identification Number (CIN) for Moonlink Tradcomm Private Limited is U51101MH2010PTC283619. 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 283619 as per MCA.
When was Moonlink Tradcomm Private Limited incorporated?
Moonlink Tradcomm Private Limited was incorporated 16 years 4 months ago on 08 May 2010.
Who are the current board members and directors of Moonlink Tradcomm Private Limited?
Moonlink Tradcomm Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moonlink Tradcomm Private Limited?
Moonlink Tradcomm Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Moonlink Tradcomm Private Limited?
Moonlink Tradcomm Private Limited ROC code is Roc Mumbai.
What is the company classification of Moonlink Tradcomm Private Limited?
Moonlink Tradcomm Private Limited is classified as Private Limited Indian Non-Government Company.
Moonlink Tradcomm Private Limited - is it listed or unlisted?
Moonlink Tradcomm Private Limited is a Unlisted company.
Does Moonlink Tradcomm Private Limited have subsidiaries?
Moonlink Tradcomm Private Limited has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Moonlink Tradcomm Private Limited?
Moonlink Tradcomm Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moonlink Tradcomm Private Limited associated with?
Moonlink Tradcomm Private Limited lists activity aligned with: Business Services - Business Support Services - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moonlink Tradcomm 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 Tradcomm 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.