• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      MOONLIFE TRADELINK LLP

      LLPIN: AAI-9361

      MOONLIFE TRADELINK LLP (LLPIN: AAI-9361) is a Limited Liability Partnership firm incorporated on 24 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 575000.00.

      Designated Partners of MOONLIFE TRADELINK LLP are PRATAP SINGH KOTHARI, MADHULIKA SURANA, SUREKHA KOTHARI, SURENDRA KUMAR SURANA, and SHUBHAM SURANA.

      MOONLIFE TRADELINK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      MOONLIFE TRADELINK LLP's LLP Identification Number is (LLPIN)AAI-9361. Its Email address is [email protected] and its registered address is 29 KASHI MITRA GHAT STREET KOLKATA, West Bengal, India - 700003

      Current status of MOONLIFE TRADELINK 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 MOONLIFE TRADELINK 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 MOONLIFE TRADELINK
      DIN Director Name Designation Appointment Date
      00997428 PRATAP SINGH KOTHARI Partner 2017-03-24
      07760640 MADHULIKA SURANA Partner 2017-03-24
      07760660 SUREKHA KOTHARI Designated Partner 2017-03-24
      07760663 SURENDRA KUMAR SURANA Designated Partner 2017-03-24
      08389290 SHUBHAM SURANA Partner 2017-03-24
      Past Directors & Key Managerial Personnel of MOONLIFE TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRATAP SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GREENFLY VANIJYA LLP AAI-9360 Partner 2017-03-24 Ongoing
      CONGIUS TREXIM LLP AAI-9410 Partner 2017-03-24 Ongoing
      STRAHLEND POLYMERS PRIVATE LIMITED U25209HR2020PTC085249 Director 2020-02-07 Ongoing
      PASSION BARTER PVT LTD U51109MP2006PTC034836 Director - 2009-07-24
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director 2017-03-10 Ongoing
      AMER AGENTS & TRADERS PRIVATE LIMITED U74899DL1992PTC049050 Director 2005-11-15 Ongoing
      Other Directorships of MADHULIKA SURANA
      Company Name CIN Designation Appointment Date Cessation
      GREENFLY VANIJYA LLP AAI-9360 Partner 2017-03-24 Ongoing
      CONGIUS TREXIM LLP AAI-9410 Partner 2017-03-24 Ongoing
      STRAHLEND POLYMERS PRIVATE LIMITED U25209HR2020PTC085249 Director 2020-02-07 Ongoing
      Other Directorships of SUREKHA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GREENFLY VANIJYA LLP AAI-9360 Designated Partner 2017-03-24 Ongoing
      CONGIUS TREXIM LLP AAI-9410 Designated Partner 2017-03-24 Ongoing
      Other Directorships of SURENDRA KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      GREENFLY VANIJYA LLP AAI-9360 Designated Partner 2017-03-24 Ongoing
      CONGIUS TREXIM LLP AAI-9410 Designated Partner 2017-03-24 Ongoing
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director 2017-03-10 Ongoing
      GREENFLY VANIJYA LIMITED U51909WB2013PLC194452 Additional Director - 2017-03-23
      MOONLIFE TRADELINK LIMITED U51909WB2013PLC194454 Additional Director - 2017-03-23
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Additional Director - 2017-03-23
      Other Directorships of SHUBHAM SURANA
      Company Name CIN Designation Appointment Date Cessation
      GREENFLY VANIJYA LLP AAI-9360 Partner 2017-03-24 Ongoing
      CONGIUS TREXIM LLP AAI-9410 Partner 2017-03-24 Ongoing
      STRAHLEND POLYMERS PRIVATE LIMITED U25209HR2020PTC085249 Director 2020-02-07 Ongoing
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Additional Director 2019-03-14 Ongoing

      CIN Company Name Company Address
      AAI-9360 GREENFLY VANIJYA LLP 29 KASHI MITRA GHAT STREET KOLKATA, West Bengal, India - 700003
      AAI-9410 CONGIUS TREXIM LLP 29 KASHI MITRA GHAT STREET KOLKATA, West Bengal, India - 700003
      U51109WB2007PTC120174 LEGEND COMMERCE PRIVATE LIMITED 29 KASHI MITRA GHAT STREET , Kolkata, West Bengal, India - 700003
      U26931WB2011PTC167579 PAWANPUTRA FLY ASH BRICKS AND PAVERS PRIVATE LIMITED 5/1 KASHI MITRA GHAT STREET , KOLKATA, West Bengal, India - 700003
      U51909WB1993PTC058512 T.H.E. AUTO & HARDWARE PVT. LTD. 5/1 KASHI MITRA GHAT STREET , KOLKATA, West Bengal, India - 700003
      U52190WB2011PTC169427 S. A. TREXIM PRIVATE LIMITED DINESH TOWER, 1ST FLOOR, 5/1 KASHI MITRA GHAT STREET , KOLKATA, West Bengal, India - 700003
      U46699WB2024PTC274076 LOTRON TRADE PRIVATE LIMITED 1ST-FR B/16/H/4 HARALAL,MITRA STREET,Kolkata,Kolkata,West Bengal,700003-India
      U51909WB1992PTC055020 NEWMAN'S DISTRIBUTORS PVT LTD 5/1, Kasi Mitter Ghat Street , Kolkata, West Bengal, India - 700003
      ACV-3063 LAPAROMATE SURGICALS LLP 49B,Bagbazar Street,Kolkata,Kolkata,West Bengal,India-700003
      U68100WB2025PTC278501 CRAFTZEN UDYOG PRIVATE LIMITED 43/3A,,BAGBAZAR STREET,Kolkata,Kolkata,West Bengal,700003-India
      U20120WB1996PTC080499 BHARAT NURSERY PVT LTD 16/1B RAMKANTA BOSE STREET,KOLKATA,Kolkata,West Bengal,700003-India
      U18112WB2024PTC272026 BOLDPACK FLEXIBLES PRIVATE LIMITED 42/3 Durga Charan,Mukherjee street,Kolkata,Kolkata,West Bengal,700003-India
      U46497WB2023PTC264164 RAIDENS PHARMACEUTICALS PRIVATE LIMITED 16, GALIFF STREET,, POST OFFICE-BAGBAZAR,Kolkata,Kolkata,West Bengal,700003-India
      U42209WB2025PTC280643 SHIROVIA REAL ESTATE PRIVATE LIMITED 58/B,RAMKANTA BOSE STREET,P.S.SHYAMPUKUR,Kolkata,Kolkata,West Bengal,700003-India
      U55101WB2023PTC265655 HOTEL ROSEDELL INN PRIVATE LIMITED 32A RAMKANTA BOSE STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700003-India
      U52241WB2024PTC268580 INDIWHEEL LOGISOL PRIVATE LIMITED 10 Galiff Street,Flat -40,Block - 3, Baghbazar,Kolkata,Kolkata,West Bengal,700003-India
      U16210WB2025PTC279464 KSHS DECORATIVE PRIVATE LIMITED Room No 19, Ground Floor,82 Raja Raj Ballav Street,Kolkata,Kolkata,West Bengal,700003-India
      U46596WB2025PTC282650 ELECTRO CARE SALES PRIVATE LIMITED 5/2B SACHIN MITRA LANE,PO:BAGBAZAR,PS:SHYAMPUKUR,Kolkata,Kolkata,West Bengal,700003-India
      U88900WB2024NPL273675 ECOSPOTIVA FOUNDATION C/O ALOKANA SIKDAR TOP-FR,18/A BAGHBAZAR STREET,Kolkata,Kolkata,West Bengal,700003-India
      U86100WB2023PTC266821 APS HEALTHSPECIALITY PRIVATE LIMITED C/oPritam Sen,44 Ram,Kanto,BoseStreet,2nd Floo,Kolkata,Kolkata,West Bengal,700003-India
      AAF-3790 SOCIO VENTURE NETWORK LLP 2 BAGHBAZAR STREET KOLKATA, West Bengal, India - 700003
      U22219WB1987PTC043065 G T PRINTERS PVT LTD 23 SHANTI GHOSH STREET , KOLKATA, West Bengal, India - 700003
      U22219WB2004PTC099574 BIG BOSS PRINT SYSTEMS PRIVATE LIMITED BA-BAGH BHAR STREET , KOLKATA, West Bengal, India - 700003
      U12000WB1938PTC009498 B N SAHA CO PVT LTD 30A BAGHBAZAR STREET , KOLKATA, West Bengal, India - 700003
      AAO-1961 SETIDRE MULTITRADE LLP 14/A, RAJA RAJBALLAV STREET KOLKATA, West Bengal, India - 700003
      U45201WB2002PTC095330 JAYANTI PROJECTS PRIVATE LIMITED 74/4 BAGBAZAR STREET , KOLKATA, West Bengal, India - 700003
      U45201WB2003PTC096527 AASMANI REALTORS PRIVATE LIMITED 39 RAMKANTA BOSE STREET , KOLKATA, West Bengal, India - 700003
      U51909WB2003PTC097492 AYU COMMERCIAL PRIVATE LIMITED 13A, Bagbazar Street , Kolkata, West Bengal, India - 700003
      U51109WB1984PTC037723 KALINGA ASSEMBLERS PVT.LTD. 45,RAJA RAJBALLAV STREET, , KOLKATA, West Bengal, India - 700003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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