MOONLINK MERCANTILE COMPANY PRIVATE LIMITED
CIN: U65991MH2004PTC144443 As on: 2026-07-13
MOONLINK MERCANTILE COMPANY PRIVATE LIMITED (CIN: U65991MH2004PTC144443) is a Private company incorporated on 10 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
MOONLINK MERCANTILE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MOONLINK MERCANTILE COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MOONLINK MERCANTILE COMPANY PRIVATE LIMITED are SACHIN JAIN, and SUNIL KUMAR PAHADIYA.
MOONLINK MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH2004PTC144443 and its registration number is 144443. Users may contact MOONLINK MERCANTILE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLINK MERCANTILE COMPANY PRIVATE LIMITED is 901, A wing Bhagawati complex Plot no 12 sector 9, ghansoli , navi mumbai, Maharashtra, India - 400701.
Current status of MOONLINK MERCANTILE COMPANY 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 CINs
ZaubaCorp's company report for MOONLINK MERCANTILE COMPANY 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 MERCANTILE COMPANY
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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 MERCANTILE COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONLINK MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02542114 | SACHIN JAIN | Additional Director | 2010-02-22 |
| 02576686 | SUNIL KUMAR PAHADIYA | Additional Director | 2010-02-22 |
Past Directors & Key Managerial Personnel of MOONLINK MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156572 | VIJAY DARGAR | Director | - | 2004-03-10 |
| 02160659 | GHANSHYAM SONI | Director | - | 2010-02-22 |
| 02212061 | PUSHPALATA SONI | Director | - | 2010-02-22 |
Other Directorships of VIJAY DARGAR
Other Directorships of GHANSHYAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI AKAL COMMODITY LLP | AAM-3827 | Designated Partner | 2018-04-06 | Ongoing |
| PANTH INFINITY LIMITED | L45201GJ1993PLC114416 | Director | - | 2012-06-12 |
| SAKSHAM PUBLISHERS AND PRINTERS PRIVATE LIMITED | U22100MP2010PTC024084 | Additional Director | - | 2014-03-01 |
| JAS HOMES PRIVATE LIMITED | U45201MP1997PTC012023 | Additional Director | - | 2011-01-05 |
| SRI AKAL COMMODITY LIMITED | U51900MP2013PLC030663 | Director | - | 2018-04-05 |
| BLUESUN MERCANTILE COMPANY PRIVATE LIMIT ED | U51909MH2004PTC144264 | Director | - | 2009-08-01 |
| SUPERZONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144502 | Director | - | 2009-10-21 |
| NEWZONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144544 | Director | - | 2009-08-01 |
| SHATRUNJAY SECURITIES PRIVATE LIMITED (OPC) | U67120MP2000OPC014029 | Director | 2011-09-01 | Ongoing |
| KWANTUM DEVCON AND ALLIED LIMITED | U70100MP2009PLC021637 | Director | 2015-02-12 | Ongoing |
Other Directorships of PUSHPALATA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI AKAL COMMODITY LLP | AAM-3827 | Designated Partner | 2018-04-06 | Ongoing |
| PANTH INFINITY LIMITED | L45201GJ1993PLC114416 | Additional Director | - | 2008-12-31 |
| PANTH INFINITY LIMITED | L45201GJ1993PLC114416 | Director | - | 2012-06-12 |
| SRI AKAL COMMODITY LIMITED | U51900MP2013PLC030663 | Director | - | 2018-04-05 |
| BLUESUN MERCANTILE COMPANY PRIVATE LIMIT ED | U51909MH2004PTC144264 | Director | - | 2009-08-01 |
| SUPERZONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144502 | Director | - | 2009-10-21 |
| NEWZONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144544 | Director | - | 2009-08-01 |
| SHATRUNJAY SECURITIES PRIVATE LIMITED (OPC) | U67120MP2000OPC014029 | Director | - | 2018-05-29 |
Other Directorships of SACHIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANTAGE TRADECOM INDIA PRIVATE LIMITED | U52590MP2009PTC021752 | Director | 2009-03-23 | Ongoing |
| ADVANTAGE FINVEST LIMITED | U67910GJ1982PLC017685 | Additional Director | 2010-11-24 | Ongoing |
| ADVANTAGE REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70100MP2010PTC023828 | Director | 2010-06-23 | Ongoing |
Other Directorships of SUNIL KUMAR PAHADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANTAGE TRADECOM INDIA PRIVATE LIMITED | U52590MP2009PTC021752 | Director | 2009-03-23 | Ongoing |
| ADVANTAGE FINVEST LIMITED | U67910GJ1982PLC017685 | Additional Director | 2010-11-24 | Ongoing |
| ADVANTAGE REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70100MP2010PTC023828 | Director | 2010-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2018PTC310552 | AYS LOGISTICS PRIVATE LIMITED | SHOP NO. 9, PLOT NO. 12 BHAGWATI COMPLEX, SECTOR 9 , GHANSOLI, NAVI MUMBAI, Maharashtra, India - 400701 |
| AAM-6649 | AYS HOSPITAL EQUIPMENT LLP | SHOP NO 9, PLOT NO 12, BHAGWATI COMPLEX SECTOR 9, GHANSOLI NAVI MUMBAI, Maharashtra, India - 400701 |
| AAU-7955 | ULTIMATE MOBTECH LLP | FLAT NO. 1401, A WING, NEELKANTH HEIGHTS PLOT NO. 12,13, SECTOR 8, GHANSOLI NAVI MUMBAI, Maharashtra, India - 400701 |
| U70200MH2014PTC255961 | AIRPLAN TURNKEY SOLUTION (I) PRIVATE LIMITED | FLAT NO 304 WING A MAHAVIR MALHAR SECTOR 6 PLOT NO12 GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U72200MH2014PTC254661 | ECLAT-PACIFIC TECHNOLOGIES PRIVATE LIMITED | FLAT NO. B-1001, PLOT NO. 12, SECTOR - 9, GHANSOLI, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2015PTC264474 | INFOPLUS SOLUTIONS PRIVATE LIMITED | Shop No.9 Hari Complex Plot No.20 Sector- 7, Ghansoli , Navi Mumbai, Maharashtra, India - 400701 |
| U45400MH2010PTC209127 | ARNAV INFRATECH SERVICES PRIVATE LIMITED | MANOSHI COMPLEX, PLOT NO.5 AND 6, SEC-3, A-WING,PLAT NO.702, GHANSOLI, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2019PTC326295 | VOTRE MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO-1401, C-WING, TRISHUL GOLD COAST PLOT NO-13,14,15, Sector 9, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29100MH2019PTC325357 | PRIME MEP PROJECTS PRIVATE LIMITED | Shop No.- 4, Shiddhivinayak CHS, Plot No.-13A, Sector No.6, , GHANSOLI, NAVI MUMBAI, Maharashtra, India - 400701 |
| U15549MH2020PTC342145 | TRESUNUM IMPEX PRIVATE LIMITED | A402, Nilkanth Apt, Plot No. 9, Sector 3, Ghansoli , NaviMumbai, Maharashtra, India - 400701 |
| AAX-2447 | D4H WELLNESS LLP | A3202, BHAGWATI ELEGANZA, PLOT NO 12, JIJAMATA NAGAR, SECTOR 11, GHANSOLI NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH2011PTC212594 | HEAT GEN SERVICES PRIVATE LIMITED | FLAT A 104, PLOT NO 8/9/10 SECTOR 6, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2018PTC311905 | LIGHTYEAR BUSINESS ADVISORS PRIVATE LIMITED | A 2001, NEELKANTH HEIGHTS, PLOT NO 12 & 13 SECTOR 8 GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74120MH2012PTC232426 | UPCEM ENGINEERING & CONSULTANCY PRIVATE LIMITED | Flat A 102, Shiv Complex, Plot No 14/15, Sector - 3, Ghansoli, , Navi Mumbai, Maharashtra, India - 400701 |
| U93000MH2019PTC324870 | VAADAA CARE PRIVATE LIMITED | A 401, Trishul Gold Coast, Sector 9, Plot No 13, 14,15, Ghansoli, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2017NPL301626 | GURU G.V RAMANI NATYA KALA FOUNDATION | B 902, 9th Floor, B Wing, Satyam Imperial Heights Plot No. 11, Sector 11, Ghansoli , Navi Mumbai, Maharashtra, India - 400701 |
| U63090MH2014PTC252653 | SEELUFT INDIA PRIVATE LIMITED | A-206, MAHAVIR VARSHA CO.OP.HSG.SOC.LTD SECTOR – 6, PLOT.NO : 8,9,10, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2021PTC371165 | PROPERGENIX PRIVATE LIMITED | Shop No A-31,Shree manoshi complex, Sector No 3, Opp Ghansoli Railway Station, Ghansoli , Navi Mumbai, Maharashtra, India - 400701 |
| U25209MH2020OPC337742 | BRAVA POLY INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO A-202, PLOT NO -04, AUMSHREE CHS SECTOR-05, OPP. MUKAMBIKA TEMPLE, , GHANSOLI, NAVI MUMBAI, Maharashtra, India - 400701 |
| U51909MH2007PTC166881 | RATUG LUBE-OIL PRIVATE LIMITED | SHOP NO. 3, MAHAVIR MALHAR, PLOT NO. 12 SECTOR NO. 6, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH2011PTC221492 | COMPOSITE TANKS AND VESSELS PRIVATE LIMITED | FLAT NO B 408, PLOT 8/9/10, SECTOR 6, GHANSOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| ACI-1789 | ALLIED RESEARCH CENTRE LLP | SHOP NO. 9, ASHIRWAD CHS LTD., PLOT NO. A-13,SECTOR-6, GHANSOLI, NAVI MUMBAI,Rabale,Thane,Maharashtra,India-400701 |
| AAH-9751 | APM WRITING INSTRUMENTS LLP | Shop No.1, Plot No.13A, Sector-6, Ghansoli Navi Mumbai, Maharashtra, India - 400701 |
| ABA-7642 | SAIJYOT HOSPITAL LLP | Flat No. B 2501, Plot No. 12, Sector 11, Ghansoli, Navi Mumbai, Maharashtra, India - 400701 |
| AAY-0099 | ORGANIFI SUPERFOODS LLP | FLAT NO. B 3301 PLOT NO. 12 SECTOR 11 GHANSOLI NAVI MUMBAI, Maharashtra, India - 400701 |
| U74120MH2011PTC216087 | D.G. METALLURGICAL & MARKETING SERVICES PRIVATE LIMITED | SHOP NO. 9, PLOT NO. 6, SECTOR 6, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U45208MH2013PTC247989 | IRA INFRACON PRIVATE LIMITED | SHOP NO. 2, PLOT NO. 12, SECTOR - 6, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U80904MH2017PTC296177 | KABIL EDUCATION AND TECHNOLOGY SERVICES PRIVATE LIMITED | FLAT NO. A-102, PLOT NO. 8, SECTOR 3 GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2016PTC283466 | TORAN MECHANICAL WORKS PRIVATE LIMITED | FL NO. A-701, PLOT NO. 109, SECTOR 16, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.