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      MOONLINK SALE LLP

      LLPIN: ACB-7719 As on: 2026-07-13

      MOONLINK SALE LLP (LLPIN: ACB-7719) is a Limited Liability Partnership firm incorporated on 28 Jun 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 19000000.00.

      Designated Partners of MOONLINK SALE LLP are AGARWAL KEDARNATH, RAMESH KUMAR AGARWAL, ADARSH AGARWAL, and RAJENDER KUMAR AGARWAL.

      MOONLINK SALE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      MOONLINK SALE LLP's LLP Identification Number is (LLPIN)ACB-7719. Its Email address is [email protected] and its registered address is 1st Floor 18, Madan Mohan Burman Street Kolkata, West Bengal, India - 700007

      Current status of MOONLINK SALE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONLINK SALE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOONLINK SALE
      DIN Director Name Designation Appointment Date
      01190660 AGARWAL KEDARNATH Partner 2023-06-28
      01270045 RAMESH KUMAR AGARWAL Partner 2023-06-28
      01276779 ADARSH AGARWAL Designated Partner 2023-06-28
      01276803 RAJENDER KUMAR AGARWAL Designated Partner 2023-06-28
      Past Directors & Key Managerial Personnel of MOONLINK SALE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AGARWAL KEDARNATH
      Company Name CIN Designation Appointment Date Cessation
      POWERFUL COMMODEAL LLP AAZ-6579 Partner 2021-11-26 Ongoing
      PAHAL FOODS PRIVATE LIMITED U01134TG1998PTC030371 Additional Director - 2019-09-30
      PAHAL FOODS PRIVATE LIMITED U01134TG1998PTC030371 Whole-time director - 2023-12-12
      RAVI FOODS PVT LTD. U15412TG1988PTC009309 Additional Director - 2019-08-01
      RAVI FOODS PVT LTD. U15412TG1988PTC009309 Director - 2010-01-01
      RAVI FOODS PVT LTD. U15412TG1988PTC009309 Whole-time director - 2018-12-01
      SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Additional Director - 2018-09-29
      SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Director - 2024-01-01
      ABHEDYA INDUSTRIES LIMITED U24134TG2002PLC039757 Director - 2009-11-03
      KAMALADEVI PROJECTS PRIVATE LIMITED U45100TG2003PTC041985 Director 2003-10-31 Ongoing
      SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Whole-time director - 2017-05-01
      Other Directorships of RAMESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-11
      SHRE FORTUNE AMBIENCE INFRA LLP AAB-1380 Designated Partner - 2015-04-05
      GREEN CITY DUKES ESTATES LLP AAD-1204 Designated Partner - 2017-02-12
      GREEN CITY DUKES ESTATES LLP AAD-1204 Partner - 2018-03-31
      DSA BUILDERS & CONSTRUCTIONS LLP AAG-1882 Designated Partner - 2017-09-05
      BADAMI FOODS LLP AAI-0441 Designated Partner - 2020-09-16
      VIREN SHELTERS LLP AAI-5507 Designated Partner 2017-02-13 Ongoing
      DUKES SAI VILLAS LLP AAJ-7446 Designated Partner - 2024-05-15
      POWERFUL COMMODEAL LLP AAZ-6579 Partner 2021-11-26 Ongoing
      BLOSSOM TRADELINK LLP ACC-1210 Partner 2023-07-20 Ongoing
      SINGHANA INFRA & DEVELOPERS LLP ACG-2314 Designated Partner 2024-03-23 Ongoing
      PAHAL FOODS PRIVATE LIMITED U01134TG1998PTC030371 Director - 2010-08-01
      BADAMI FOODS PRIVATE LIMITED U15202TG2010PTC068475 Director - 2016-12-18
      RAVI FOODS PVT LTD. U15412TG1988PTC009309 Director - 2009-04-01
      RAVI FOODS PVT LTD. U15412TG1988PTC009309 Whole-time director - 2017-05-01
      SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Director - 2023-03-31
      ABHEDYA INDUSTRIES LIMITED U24134TG2002PLC039757 Director - 2015-09-30
      A R RESURGENCE RESOURCES PRIVATE LIMITED U37100TG2011PTC073278 Director - 2016-01-01
      PYRAMID SHELTERS PRIVATE LIMITED U45200TG2007PTC052557 Additional Director - 2015-04-06
      DUKES SHELTERS PRIVATE LIMITED U45201TG2006PTC050132 Additional Director - 2016-09-29
      DUKES SHELTERS PRIVATE LIMITED U45201TG2006PTC050132 Director 2016-09-29 Ongoing
      SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director 2012-04-01 Ongoing
      SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2012-04-01
      SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Whole-time director - 2023-03-08
      MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Additional Director - 2019-11-25
      KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Additional Director - 2016-09-27
      KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director 2018-12-01 Ongoing
      KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director - 2018-12-01
      KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Whole-time director - 2023-05-31
      KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Additional Director - 2014-09-29
      KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Director - 2023-10-15
      VIREN SHELTERS LIMITED U70102TG2007PLC056197 Director - 2017-02-12
      Other Directorships of ADARSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DUKES SHWETA INFRA LLP AAD-8178 Designated Partner 2015-04-23 Ongoing
      TUNAV FOOD PRODUCTS LLP AAI-5277 Designated Partner 2017-02-10 Ongoing
      VIREN SHELTERS LLP AAI-5507 Partner 2017-02-13 Ongoing
      RITUDHARA COMMOTRADE LLP AAN-3079 Designated Partner 2018-09-18 Ongoing
      POWERFUL COMMODEAL LLP AAZ-6579 Designated Partner 2021-11-26 Ongoing
      UNWRAP HAPPINESS PRODUCTS LLP ACH-4147 Designated Partner 2024-05-29 Ongoing
      PAHAL FOODS EXIM LIMITED U15412TG2006PLC052072 Additional Director - 2013-09-28
      PAHAL FOODS EXIM LIMITED U15412TG2006PLC052072 Director 2016-11-01 Ongoing
      PAHAL FOODS EXIM LIMITED U15412TG2006PLC052072 Director - 2016-03-31
      PAHAL FOODS EXIM LIMITED U15412TG2006PLC052072 Whole-time director - 2016-11-01
      DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Additional Director - 2017-09-30
      DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Director - 2023-12-30
      DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Whole-time director - 2016-04-01
      ABHEDYA INDUSTRIES LIMITED U24134TG2002PLC039757 Director - 2009-11-03
      UMANG PROJECTS LIMITED U45101TG2006PLC051053 Director - 2017-02-09
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Additional Director - 2021-08-31
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2021-11-25
      RUDRAPRIYA DISTRIBUTOR PRIVATE LIMITED U51909TG2010PTC109626 Additional Director - 2013-09-26
      RUDRAPRIYA DISTRIBUTOR PRIVATE LIMITED U51909TG2010PTC109626 Director - 2018-09-17
      MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Additional Director - 2020-11-16
      MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Director 2020-11-16 Ongoing
      SWG INDUSTRIES LIMITED U63023TG2004PLC042812 Additional Director - 2022-09-30
      SWG INDUSTRIES LIMITED U63023TG2004PLC042812 Director - 2024-03-04
      SWG INDUSTRIES LIMITED U63023TG2004PLC042812 Whole-time director 2022-03-08 Ongoing
      PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director 2014-04-15 Ongoing
      Other Directorships of RAJENDER KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DSA BUILDERS & CONSTRUCTIONS LLP AAG-1882 Designated Partner 2016-04-18 Ongoing
      VIREN SHELTERS LLP AAI-5507 Designated Partner 2017-02-13 Ongoing
      LIFELINE MERCHANDISE LLP ABA-1005 Partner 2022-01-04 Ongoing
      PAHAL FOODS PRIVATE LIMITED U01134TG1998PTC030371 Additional Director - 2020-12-21
      PAHAL FOODS PRIVATE LIMITED U01134TG1998PTC030371 Director - 2023-12-12
      RAVI FOODS PVT LTD. U15412TG1988PTC009309 Director 2021-06-01 Ongoing
      RAVI FOODS PVT LTD. U15412TG1988PTC009309 Whole-time director - 2021-06-01
      PAHAL FOODS EXIM LIMITED U15412TG2006PLC052072 Director - 2013-04-02
      SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Additional Director - 2018-09-29
      SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Director - 2023-11-07
      DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Director - 2017-04-01
      DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Managing Director - 2010-10-01
      DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Whole-time director - 2016-09-30
      ABHEDYA INDUSTRIES LIMITED U24134TG2002PLC039757 Director - 2009-11-03
      FORTUNE CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC021803 Director - 2015-04-06
      MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Additional Director - 2020-11-16
      MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Director 2020-11-16 Ongoing
      VIREN SHELTERS LIMITED U70102TG2007PLC056197 Director - 2017-02-12

      CIN Company Name Company Address
      U51909WB2010PTC147246 MOONLINK SALE PRIVATE LIMITED 1st Floor 18, Madan Mohan Burman Street , Kolkata, West Bengal, India - 700007
      ACC-1210 BLOSSOM TRADELINK LLP 1st Floor 8 Madan Mohan Burman Street Kolkata, West Bengal, India - 700007
      U51909WB2010PTC141927 RAINBOW TRADECOM PRIVATE LIMITED 83,MADAN MOHAN BURMAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC147248 BLOSSOM TRADELINK PRIVATE LIMITED 1st Floor 8 Madan Mohan Burman Street , Kolkata, West Bengal, India - 700007
      U51101WB2010PTC146819 RAGHUNATH DEALTRADE PRIVATE LIMITED 4B MADAN MOHAN BURMAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146825 CHANDIMATA COMMOSALES PRIVATE LIMITED 4B MADAN MOHAN BURMAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC194216 ANTARYAMI TRADERS PRIVATE LIMITED 1A MADAN MOHAN BURMAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC194649 GAJGAMINI MERCHANDISE PRIVATE LIMITED 1A MADAN MOHAN BURMAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC194665 SIDHIMAN VYAPAAR PRIVATE LIMITED 1A MADAN MOHAN BURMAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC136380 SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED 4th Floor, Room No-66A, 104, Madan Mohan Burman Street, Kolkata , KOLKATA, West Bengal, India - 700007
      AAY-1092 UWE VENTURES LLP GROUND FLOOR 4/B MADAN MOHAN BURMAN STREET KOLKATA, West Bengal, India - 700007
      AAL-9558 TELIVUS REALTIES LLP 88/A, MADAN MOHAN BURMAN STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAL-9898 ASVAH INFRACON LLP 88/A, MADAN MOHAN BURMAN STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAM-7366 WONDROUS INDUSTRIES LLP 88/A, MADAN MOHAN BURMAN STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700007
      U01400WB2021PTC243911 AL-SHUKRAN FRUITS PRIVATE LIMITED 10B, MADAN MOHAN BURMAN STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U52100WB2012PTC172045 ARITRO SUPPLY PRIVATE LIMITED 19, MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC172042 GANGA TRADEHUBB PRIVATE LIMITED 19, MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131602 CRISS NIRYAT PRIVATE LIMITED 49, MADAN MOHAN BURMAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70101WB1992PTC054364 JUDICIOUS CREDIT & FISCAL SERVICES PVT. LTD. 49 MADAN MOHAN BURMAN STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC167325 MAJESTIC RETAILS PRIVATE LIMITED 19, MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC167352 BHAKTI SUPPLIERS PRIVATE LIMITED 19, MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC167353 INVENTIVE DEALERS PRIVATE LIMITED 19, MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC171525 CHAHAT DEALERS PRIVATE LIMITED 4D MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC171544 JOHAR COMMERCIAL PRIVATE LIMITED 4D MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2013PTC195671 WONDROUS INDUSTRIES PRIVATE LIMITED 88/A, MADAN MOHAN BURMAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC158798 EXCLUSIVE STOCKIST PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159477 DOYLE COMMOSALE PRIVATE LIMITED 4D, MADAN MOHAN BURMAN STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159478 GOLDY MARKETING PRIVATE LIMITED 4D, MADAN MOHAN BURMAN STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159479 SELINA COMMERCIAL PRIVATE LIMITED 4D, MADAN MOHAN BURMAN STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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