Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOONLINK SALE PRIVATE LIMITED
CIN: U51909WB2010PTC147246
MOONLINK SALE PRIVATE LIMITED (CIN: U51909WB2010PTC147246) is a Private company incorporated on 10 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 19000000.00.
MOONLINK SALE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOONLINK SALE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MOONLINK SALE PRIVATE LIMITED are ADARSH AGARWAL, and RAJENDER KUMAR AGARWAL.
MOONLINK SALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147246 and its registration number is 147246. Users may contact MOONLINK SALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLINK SALE PRIVATE LIMITED is 1st Floor 18, Madan Mohan Burman Street , Kolkata, West Bengal, India - 700007.
Current status of MOONLINK SALE PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOONLINK SALE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONLINK SALE
Purchase full report of MOONLINK SALE
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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONLINK SALE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01276779 | ADARSH AGARWAL | Director | 2020-11-16 |
| 01276803 | RAJENDER KUMAR AGARWAL | Director | 2020-11-16 |
Past Directors & Key Managerial Personnel of MOONLINK SALE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00169829 | AJIT KUMAR SINGH | Director | - | 2013-09-10 |
| 00584229 | AJAY KUMAR SHAH | Director | - | 2013-03-18 |
| 01270045 | RAMESH KUMAR AGARWAL | Additional Director | - | 2019-11-25 |
| 01276770 | ANAND KUMAR AGARWAL | Additional Director | - | 2020-03-01 |
| 01276779 | ADARSH AGARWAL | Additional Director | - | 2020-11-16 |
| 01276803 | RAJENDER KUMAR AGARWAL | Additional Director | - | 2020-11-16 |
| 02431117 | ANKIT AGARWAL | Additional Director | - | 2019-11-25 |
Other Directorships of AJIT KUMAR SINGH
Other Directorships of AJAY KUMAR SHAH
Other Directorships of RAMESH KUMAR AGARWAL
Other Directorships of ANAND KUMAR AGARWAL
Other Directorships of ADARSH AGARWAL
Other Directorships of RAJENDER KUMAR AGARWAL
Other Directorships of ANKIT AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-7719 | MOONLINK SALE LLP | 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 |
| 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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As on: 2026-07-13
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