Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
MCA Documents Access
- Public filings
- Bulk ZIP download
- Dashboard access (1 year)
₹300
₹149
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Key Metrics
AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
29.67 Lakh
COMPANY AGE
17 Years 6 Months
since 2008-11-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
About Moonlight Tradelinks Private Limited
Moonlight Tradelinks Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC130378). Business overview includes Trading (Other Wholesale), incorporated on November 10, 2008 (18+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status. For FY 2017, the company reported revenue of ₹84.54 Lakh with a profit of ₹1.05 Lakh. It has 2 active directors.
Other Wholesale
Wholesale
- Location 51, Nalini Seth Road, 4Th Floor, Room No.16B,, Kolkata, West Bengal - 700007
CIN / LLPINU51909WB2008PTC130378
Company No.130378
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-11-10
Date of AGM2024-09-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Moonlight Tradelinks Private Limited
Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3%
Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1%
Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
| Metrics | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|---|
| Revenue | 2,20,083.04 cr | 2,35,431.21 cr | 2,51,890.00 cr | 2,18,400.00 cr | 1,95,200.00 cr | 1,72,000.00 cr | 1,59,000.00 cr |
| Profit/Loss | 13,969.70 cr | 4,810.00 cr | 12,200.00 cr | 9,100.00 cr | -8,200.00 cr | 3,200.00 cr | 5,100.00 cr |
| Cash & Bank Balance | 38,200.00 cr | 35,100.00 cr | 32,000.00 cr | 28,500.00 cr | 25,200.00 cr | 22,000.00 cr | 19,800.00 cr |
| Net Worth | 1,26,731.94 cr | 1,37,500.00 cr | 1,40,200.00 cr | 1,28,000.00 cr | 1,15,000.00 cr | 1,02,000.00 cr | 95,000.00 cr |
| EBITDA | 27,865.49 cr | 29,800.00 cr | 30,200.00 cr | 27,000.00 cr | 24,500.00 cr | 22,000.00 cr | 20,100.00 cr |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Values in Crores (Cr) - illustrative trend
FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
| Ratio | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Net Profit Margin | 10.54 | 3.20 | 2.10 | 1.80 | 0.50 |
| Debt to EBITDA | 2.14 | 1.90 | 1.70 | 1.50 | 1.20 |
| Interest Coverage Ratio | 0.47 | 0.50 | 0.45 | 0.40 | 0.35 |
| Debt to Equity | 0.88 | 0.90 | 0.85 | 0.80 | 0.75 |
| Return on Equity | 12.10 | 3.00 | 2.00 | 1.50 | 0.20 |
| Current Ratio | 1.20 | 1.15 | 1.10 | 1.05 | 0.99 |
| Quick Ratio | 0.95 | 0.92 | 0.88 | 0.85 | 0.80 |
| EBITDA Margin | 12.00 | 10.00 | 8.00 | 7.00 | 5.00 |
| Return on Capital Employed | 8.00 | 2.00 | 1.00 | 0.20 | 0.00 |
| Earning Per Share | 4.00 | 0.00 | 0.00 | 0.00 | 0.00 |
EPFO Establishments (1)
MRNOI0019835000
Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995
Current Directors (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Moonlight Tradelinks Private Limited
What is CIN of Moonlight Tradelinks Private Limited?
The Corporate Identification Number (CIN) for Moonlight Tradelinks Private Limited is U51909WB2008PTC130378. 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 130378 as per MCA.
When was Moonlight Tradelinks Private Limited incorporated?
Moonlight Tradelinks Private Limited was incorporated 17 years 6 months ago on 10 Nov 2008.
What is paid-up capital and authorised share capital of Moonlight Tradelinks Private Limited?
The paid-up capital of Moonlight Tradelinks Private Limited is ₹ 2,967,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Moonlight Tradelinks Private Limited?
Currently 2 directors are associated with Moonlight Tradelinks Private Limited: Surendra Kumar Patni, Abhishek Jain.
- Surendra Kumar Patni
- Abhishek Jain
What is the registered address of Moonlight Tradelinks Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Moonlight Tradelinks Private Limited is 51, Nalini Seth Road, 4Th Floor, Room No.16B,, Kolkata, West Bengal, 700007, India.
What is the ROC code of Moonlight Tradelinks Private Limited?
Moonlight Tradelinks Private Limited ROC code is Roc Kolkata.
What is the company classification of Moonlight Tradelinks Private Limited?
Moonlight Tradelinks Private Limited is classified as Private Limited Indian Non-Government Company.
Moonlight Tradelinks Private Limited - is it listed or unlisted?
Moonlight Tradelinks Private Limited is a Unlisted company.
What is the current status of Moonlight Tradelinks Private Limited?
Moonlight Tradelinks Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Moonlight Tradelinks Private Limited associated with?
Moonlight Tradelinks Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moonlight Tradelinks 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 Moonlight Tradelinks Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
What is the net worth of Moonlight Tradelinks Private Limited (last filed snapshot)?
As per the latest financial snapshot on file for FY 2017, net worth is about ₹ 9.68 Cr. Verify figures on the Financial tab and supporting filings.
