Moonlink Vinimay Llp - Company overview

Registered with ROC Kolkata on 25 April 2019, Moonlink Vinimay LLP is an active limited liability partnership that has been around for about…

2019-04-25 Hooghly, West Bengal Active LLP
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
-
AUTHORISED CAPITAL
2.50 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-04-25
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 Vinimay 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 2 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 Vinimay Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 25 April 2019, Moonlink Vinimay LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at 89/162/161/182, Pandit Ishan Chandra Road, Rishra, Hooghly, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Sunita Surana and Dharmendra Kumar Surana - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Accurate Residency Private Limited and Adarsh Pratisthan Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 89/162/161/182,Pandit Ishan Chandra Road, Rishra, Hooghly, West Bengal - 712248
Legal NameMoonlink Vinimay Llp
CIN / LLPINAAP-0746
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-25
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 Vinimay Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Surana
Designated Partner | Since 2019-04-25 | DIN: 07854821
D
Dharmendra Kumar Surana
Designated Partner | Since 2019-04-25 | DIN: 07854828

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

Board Overlap From MCA / Compliance Filings

Accurate Residency Private Limited 2 Shared Directors
Adarsh Pratisthan Private Limited 2 Shared Directors
Amarlaxmi Commercial Llp 2 Shared Directors
Brijdhara Merchants Llp 2 Shared Directors
Excellent Merchandise Private Limited 2 Shared Directors
Kamlanidhi Marketing Llp 2 Shared Directors
Mangalkamna Commercial Llp 2 Shared Directors
Panchratan Housing Private Limited 2 Shared Directors
Sidhidata Merchandise Llp 2 Shared Directors
Triangle Merchandise Llp 2 Shared Directors
Yasoda Agency Llp 2 Shared Directors

MSME Payment Delays by Moonlink Vinimay 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moonlink Vinimay 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moonlink Vinimay Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonlink Vinimay LLP?
In an LLP the partners are the owners. The partners on record for Moonlink Vinimay LLP are Sunita Surana and Dharmendra Kumar Surana.
Who are the current designated partners and partners of Moonlink Vinimay LLP?
Moonlink Vinimay LLP has two partners on record: Sunita Surana (since April 2019) and Dharmendra Kumar Surana (since April 2019).
What is LLPIN/FCRN number of Moonlink Vinimay LLP?
The LLPIN of Moonlink Vinimay LLP is AAP-0746. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moonlink Vinimay LLP incorporated?
Moonlink Vinimay LLP was incorporated on 25 April 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Moonlink Vinimay LLP?
The registered office on MCA records is 89/162/161/182, Pandit Ishan Chandra Road, Rishra, Hooghly, West Bengal - 712248.
What is the current status of Moonlink Vinimay LLP?
MCA shows Moonlink Vinimay LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moonlink Vinimay LLP?
You can post to its registered office at 89/162/161/182, Pandit Ishan Chandra Road, Rishra, Hooghly, West Bengal - 712248.
What industry or business activity is Moonlink Vinimay LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Moonlink Vinimay LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moonlink Vinimay LLP?
MCA shows no charges registered against Moonlink Vinimay LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moonlink Vinimay LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moonlink Vinimay LLP?
11 companies share partners with Moonlink Vinimay LLP. Among them are Accurate Residency Private Limited, Adarsh Pratisthan Private Limited, Amarlaxmi Commercial LLP and 8 more.
How can I get the financial details of Moonlink Vinimay LLP?
No financial statements for Moonlink Vinimay LLP are on record with us yet.
What is the ROC code of Moonlink Vinimay LLP?
Moonlink Vinimay LLP is registered with ROC Kolkata.
What is the company classification of Moonlink Vinimay LLP?
MCA classifies Moonlink Vinimay LLP as: Limited Liability Partnership.

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.