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MOONLINK EXIM PRIVATE LIMITED




Moonlink Exim Private Limited is a Private incorporated on 02 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,447,900. It is inolved in Non-specialized retail trade in stores

Moonlink Exim Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Moonlink Exim Private Limited are Sanjay Vyas Kumar and Siddharth Jain.

Moonlink Exim Private Limited's Corporate Identification Number is (CIN) U52190WB2012PTC173393 and its registration number is 173393.Its Email address is [email protected] and its registered address is 33, C.R. AVENUE, KOLKATA WB 700012 IN.

Current status of Moonlink Exim Private Limited is - Active.

Company Details

CIN

U52190WB2012PTC173393

Company Name

MOONLINK EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

173393

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 February 2012

Age of Company

12 years, 1 month, 27 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹5,447,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

33, C.R. AVENUE, KOLKATA WB 700012 IN

Director Details

DINDirector NameDesignationAppointment Date

00532535

SANJAY VYAS KUMAR

Director

31 March 2023

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07997847

SIDDHARTH JAIN

Director

08 April 2021

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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