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MOONLINK TRADECOMM PRIVATE LIMITED

CIN : U51909WB2011PTC165840
|
ROC : RoC-Kolkata
Active
Last Updated On : 24-12-2022
CINU51909WB2011PTC165840
Company NameMOONLINK TRADECOMM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number165840
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)16,00,000
Paid up Capital (Rs)15,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-2011
Registered Address293, GOURINATH SHASTRI SARANI, SHYAMNAGAR ROAD, 9TH FLOOR KESTOPUR, KOLKATA Kolkata WB 700055 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-08-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08038269SANJIB DEB01-01-2018
08413324CHANCHAL ANCHALIA01-07-2021
MOONLINK TRADECOMM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-2011. Its Corporate Identification Number (CIN) is U51909WB2011PTC165840, and it carries the registration number 165840. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOONLINK TRADECOMM PRIVATE LIMITED has an authorised share capital of ₹16,00,000 and paid-up capital of ₹15,20,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 293, GOURINATH SHASTRI SARANI, SHYAMNAGAR ROAD, 9TH FLOOR KESTOPUR, KOLKATA Kolkata WB 700055 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOONLINK TRADECOMM PRIVATE LIMITED?
    293, GOURINATH SHASTRI SARANI, SHYAMNAGAR ROAD, 9TH FLOOR KESTOPUR, KOLKATA Kolkata WB 700055 IN
  • Who are the owners / directors of MOONLINK TRADECOMM PRIVATE LIMITED?
    • SANJIB DEB
    • CHANCHAL ANCHALIA
  • How can I contact MOONLINK TRADECOMM PRIVATE LIMITED?
    [email protected]
  • When was MOONLINK TRADECOMM PRIVATE LIMITED established?
    It was founded on 03-08-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.