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MOONLINK AGENCY PRIVATE LIMITED

CIN: U51909WB2010PTC148981 As on: 2026-07-13

MOONLINK AGENCY PRIVATE LIMITED (CIN: U51909WB2010PTC148981) is a Private company incorporated on 22 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 172000.00.

MOONLINK AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MOONLINK AGENCY 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 AGENCY PRIVATE LIMITED are VINAY KUMAR SHAH, ASHOK KUMAR GUPTA, MIRA KAUSHIK, and NEHA DIXIT.

MOONLINK AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC148981 and its registration number is 148981. Users may contact MOONLINK AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLINK AGENCY PRIVATE LIMITED is 6A ,A.J.C Bose Road, Kolkata , Kolkata, West Bengal, India - 700017.

Current status of MOONLINK AGENCY PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for MOONLINK AGENCY 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.

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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 AGENCY 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 AGENCY
DIN Director Name Designation Appointment Date
00456888 VINAY KUMAR SHAH Director 2010-05-22
01757303 ASHOK KUMAR GUPTA Director 2010-05-22
07526514 MIRA KAUSHIK Director 2016-09-30
07589884 NEHA DIXIT Director 2016-09-30
Past Directors & Key Managerial Personnel of MOONLINK AGENCY
DIN Director Name Designation Appointment Date Cessation
00456888 VINAY KUMAR SHAH Director - 2018-02-20
07526514 MIRA KAUSHIK Additional Director - 2016-09-30
07589884 NEHA DIXIT Additional Director - 2016-09-30
Other Directorships of VINAY KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SUJALA TRADING AND HOLDINGS LTD L51109WB1981PLC034381 Director - 2014-03-29
MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2012-01-21
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2013-03-06
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2013-03-06
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2013-03-11
DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2013-03-11
COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-05-14
EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2008-01-28
PRAYASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103914 Director 2005-07-21 Ongoing
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Additional Director - 2012-01-20
SS COMMOTRADE PRIVATE LIMITED U51909KA2009PTC183380 Director - 2013-03-30
RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2013-08-23
MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2013-03-11
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2016-08-25
GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director - 2012-05-11
WODA AGENCIES PRIVATE LIMITED U51909WB2009PTC138384 Director - 2010-09-28
LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director 2010-05-10 Ongoing
LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director - 2018-02-20
MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director 2010-05-10 Ongoing
MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director - 2018-02-20
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2013-03-08
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2013-03-05
JACKPOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147254 Director - 2011-05-05
SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147256 Director - 2011-05-06
SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director 2010-05-22 Ongoing
SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director - 2018-02-20
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2013-03-07
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2019-08-06
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2019-08-06
FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2019-08-06
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2019-08-07
JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2020-03-04
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2019-08-07
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2019-08-06
SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2019-08-06
BGS CREDIT PVT LTD U65923DL1990PTC279460 Director - 2011-05-31
TOPLINE FINVEST PVT LTD U65929AS1992PTC012349 Director - 2012-05-11
PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2016-08-25
M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Director - 2013-03-09
REGENCY NIWAS PRIVATE LIMITED U70101WB2006PTC111023 Director - 2017-06-13
IDEA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151815 Director - 2013-04-30
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PRAGATI GOODS PVT LTD U51109WB2005PTC106757 Director - 2014-12-01
MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director - 2014-11-01
ORBIT DEALERS PRIVATE LIMITED U51109WB2007PTC114368 Director - 2017-03-31
LAXMIPATI SALE PRIVATE LIMITED U51109WB2007PTC114371 Director - 2009-11-10
LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director - 2011-11-30
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2018-09-03
KING MERCHANDISE PRIVATE LIMITED U51909DL2009PTC273642 Director - 2012-04-01
RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2012-04-01
SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2012-04-01
SUBHDATA SALES PRIVATE LIMITED U51909DL2010PTC334940 Director - 2014-10-03
MAHAPRABHU COMMERCIAL PRIVATE LIMITED U51909DL2010PTC334941 Director - 2014-10-03
MANAN MERCHANDISE PRIVATE LIMITED U51909HR2009PTC091955 Director - 2013-11-01
SAFFRON MERCHANDISE PRIVATE LIMITED U51909HR2010PTC091563 Director - 2013-11-01
TRIDEV MERCHANDISE PRIVATE LIMITED U51909HR2010PTC091566 Director - 2013-11-01
RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2013-11-25
SUKHSAGAR SALES PRIVATE LIMITED U51909WB2007PTC114553 Director - 2009-09-30
MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2014-12-01
GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director - 2011-02-01
BAJARANGBALI TIEUP PRIVATE LIMITED U51909WB2009PTC138472 Director - 2010-03-04
SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director 2010-05-22 Ongoing
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2019-01-05
Other Directorships of MIRA KAUSHIK
Company Name CIN Designation Appointment Date Cessation
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Additional Director - 2016-09-30
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director 2016-09-30 Ongoing
SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Additional Director - 2016-09-30
SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director 2016-09-30 Ongoing
Other Directorships of NEHA DIXIT
Company Name CIN Designation Appointment Date Cessation
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Additional Director - 2016-09-30
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director 2016-09-30 Ongoing
SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Additional Director - 2016-09-30
SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U51909WB2008PTC129672 RELIABLE STOKISTS PRIVATE LIMITED 6A ,A.J.C Bose Road, Kolkata , Kolkata, West Bengal, India - 700017
U51909WB2010PTC148980 SUNBRIGHT MERCHANDISE PRIVATE LIMITED 6A ,A.J.C Bose Road, Kolkata , Kolkata, West Bengal, India - 700017
U74999WB2022PTC251371 CONCLAVE VENTURES PRIVATE LIMITED 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017
U34100WB2019PTC229588 DEEP WHEELS PRIVATE LIMITED T/37A/21A, A.J.C. BOSE ROAD KOLKATA , KOLKATA, West Bengal, India - 700017
U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
U45400WB2007PTC116187 MANGOE CONSTRUCTION PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
U45400WB2010PTC142658 SENCO INFRASTRUCTURE PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
U70109WB2023PTC259921 SUKROM DEVELOPERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259925 HEARTWIN PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259959 GOODSHINE HEIGHTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259968 SHYAMAM REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260027 SHYAMAM HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70100WB2023PTC259989 SPARKLINK COMPLEX PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259829 RAMSUT PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259882 JAIDHARA HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259887 SUPERCLASSY PROPERTIES PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259891 PRANEET HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259919 HEARTWIN HEIGHTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259920 HUMSAYA HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259923 REMARKABLE REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259924 HUMSAYA DEVELOPERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259956 RAMSUT BUILDERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259957 ONETAIL TOWER PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259967 PAROSAM REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259969 ONETAIL REALCON PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260000 VETALI COMPLEX PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260068 VETALI PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260069 SPARKLINK HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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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
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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 Shares 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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