Moonlink Tradcomm Private Limited - Due diligence report

A 360° intelligence report on Moonlink Tradcomm Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2010-05-08 Mumbai, Maharashtra Amalgamated Unlisted
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Moonlink Tradcomm Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Moonlink Tradcomm Private Limited is assessed as Moderate with a Trust Score of 50/100. Moonlink Tradcomm Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Moonlink Tradcomm Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR PURANMAL KHOWALA 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR MOHANLAL MAWATWAL 01234567 Director 01/04/2018 6 yrs Approved
NITIN SHANTIKUMAR KEDIA 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL BHAGIRATHPRASAD KEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Rajshila Realtors Private Limited
Subsidiaries
6
Group entities
7
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ariel Estate Investment Pvt Ltd Subsidiary Company 74.00%
Prescon Projects Private Limited Subsidiary Company 74.00%
Prescon Properties Private Limited Subsidiary Company 74.00%
Rajshila Fertilisers Private Limited Subsidiary Company 74.00%
Rajshila Mercantile Private Limited Subsidiary Company 74.00%
Rajshila Trading Private Limited Subsidiary Company 74.00%
Rajshila Realtors Private Limited Holding Company 74.00%
Barbarik Distributors Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 20
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jul 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
08 Sep 2016
Director ceased
NITIN SHANTIKUMAR KEDIA
Director ceased
NIRMAL BHAGIRATHPRASAD KEDIA
17 Mar 2016
Director appointed
NITIN SHANTIKUMAR KEDIA (Director)
Director appointed
NIRMAL BHAGIRATHPRASAD KEDIA (Director)
14 Jun 2014
Director ceased
AJAY KUMAR TANDON
22 Feb 2013
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
17 Feb 2012
Director ceased
ARUN KUMAR MANDAL
Director ceased
DINESH KUMAR CHOUDHARY
10 Feb 2012
Director appointed
VIJAY KUMAR PURANMAL KHOWALA (Director)
Director appointed
RAJKUMAR MOHANLAL MAWATWAL (Director)
09 Oct 2011
Director ceased
ROHIT ROUTH
28 Mar 2011
Director ceased
TAPAS MONDAL
Director ceased
RAJU AGARWAL
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Marine Drive Residents Association U91100MH2003NPL139105 Mumbai, Maharashtra, India
Hom India Management Services Private Limited U74140KA2007PTC051760 Bengaluru, Karnataka, India
Consus Corporate Solutions Private Limited U74140DL2008PTC172134 New Delhi, Delhi, India
Kairos Computer Solutions U72900MH2011PTC219161 Mumbai, Maharashtra, India
Ky Exim Services Private Limited U51909TN2008PTC068351 Chennai, Tamil Nadu, India
Disharsh Agencies Private Limited U51909WB2003PTC096851 Kolkata, West Bengal, India
Bandi Advisory Services Private Limited U74110MH1995PTC092268 Mumbai, Maharashtra, India
Kaushik Properties Pvt Ltd U70109WB1983PTC035865 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Moonlink Tradcomm Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moonlink Tradcomm Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Moonlink Tradcomm Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Moonlink Tradcomm Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Moonlink Tradcomm Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moonlink Tradcomm Private Limited an active company?

Moonlink Tradcomm Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Moonlink Tradcomm Private Limited financially healthy?

Moonlink Tradcomm Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Moonlink Tradcomm Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moonlink Tradcomm Private Limited?

The ultimate holding entity is Rajshila Realtors Private Limited. 4 active director(s) are on record.

Does Moonlink Tradcomm Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Moonlink Tradcomm Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Moonlink Tradcomm Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.