About Moonstar Lines Private Limited
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Moonstar Lines Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 10 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2010PTC078412. Its GSTIN is 33AALCA0912F1Z7 (Tamil Nadu). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Asl Shipping Private Limited. It is led by directors Mohamedyousuf (Managing Director) and Ahamed Fayaz.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.61 Cr, a decline of 60% compared to the previous year. For the same year it recorded a net loss of ₹99.37 Lakh (net margin -10.3%) and EBITDA of -₹92.92 Lakh (EBITDA margin -9.7%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 6% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Moonstar Lines. Court records list 34 cases involving the company, including 25 filed by the company and 9 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moonstarlines.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo 164 Moonstone Mist F Block, 5th Street, Chennai, Tamil Nadu, India – 600102
- IndustryTransport and Logistics, Shipping & Maritime Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands
Moonstar Lines operates one associated brand: Moonstar Lines. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers shipping, freight forwarding, and logistics solutions globally. | moonstarlines.com |
Business Activity
The main business activity of Moonstar Lines is transport and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Moonstar Lines Private Limited
FY 2024 filings availableMoonstar Lines Private Limited reported revenue of ₹9.61 Cr (down 60% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 60% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | -₹92.92 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹99.37 Lakh | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -9.7% | |
| Net Profit Margin | -10.3% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2019-20 to FY 2022-23, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonstar Lines are in the company report.
: available in the company report
Board of Directors of Moonstar Lines Private Limited
Moonstar Lines has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamedyousuf | Managing Director | 10 Dec 2010 | 15 Years 10 Months | Current |
| Ahamed Fayaz Also directs: Boxcon Containers Limited Liability Partnership | Director | 26 Dec 2024 | 1 Years 9 Months | Current |
Auditor Details
Moonstar Lines Private Limited is audited by ABUSALI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABUSALI | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Moonstar Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Moonstar Lines Private Limited has 34 court cases on record: 25 filed by Moonstar Lines, 9 filed against it. 8 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 6 | 5 |
| High courts | 11 | 3 | 3 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against Kel Sea Line Private Limited | Pending |
| Madras High Court | Appeal | Filed by the company against Seaxpert Lines LLP and 1 other | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Seaxpert Lines LLP and 1 other | Pending |
| District court, Chennai, Tamil Nadu | Court case (PC) | Filed by the company against South Asia Multimodal Transport Pvt Ltd Rep by Its Diretor Jacob Davidsaon and Another | Pending |
| High Court, GUJARAT | Court case (AS) | Filed against the company by H.T.L Logistics (India) Pvt. Ltd. | Pending |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays
Moonstar Lines Private Limited has 6 MSME Form 1 returns on record between 2019 and 2023, listing 232 overdue payments to 103 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 103)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Unifeeder Agencies India Private Limited | •••• | •••• | •••• |
| Transworld Feeders Private Limited | •••• | •••• | •••• |
| Segment Shipping Agencies Private Limited | •••• | •••• | •••• |
| JMR Freight Forwarder Private Limited | •••• | •••• | •••• |
| RCL Feeder Pte Ltd | •••• | •••• | •••• |
: available in the company report
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance
Moonstar Lines Private Limited has a workforce of 25 employees as of Mar 30, 2024.
: available in the company report
Recent Activity
Moonstar Lines Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Ahamed Fayaz was appointed as Director on 26 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Moonstar Lines has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AALCA0912F1Z7 | Tamil Nadu | Active | 01 Jul 2017 |
| 19AALCA0912F1ZX | West Bengal | Active | 18 Aug 2017 |
| 27AALCA0912F1Z0 | Maharashtra | Active | 26 May 2018 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Moonstar Lines is an active private limited company based in Chennai, Tamil Nadu, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 10 December 2010 (16+ years old) and is registered under CIN U74900TN2010PTC078412.
Moonstar Lines has 2 current directors:
- Mohamedyousuf - Managing Director
- Ahamed Fayaz - Director
The latest financial statements of Moonstar Lines on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Moonstar Lines is 33AALCA0912F1Z7, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AALCA0912F1ZX (West Bengal), 27AALCA0912F1Z0 (Maharashtra).
The CIN (Corporate Identification Number) of Moonstar Lines is U74900TN2010PTC078412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonstar Lines has 34 court cases on record: 25 filed by the company and 9 filed against it. 8 are pending. Most are in the district courts.
Moonstar Lines was incorporated on 10 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Ahamed Fayaz was appointed as Director on 26 Dec 2024. Meeran Abdul Aslam ceased to be Managing Director on 26 Dec 2024. Mohamed Ibrahim ceased to be Whole-Time Director on 01 Sep 2014. Moonstar Lines has 6 board changes on record in total.
Moonstar Lines has 6 MSME Form 1 returns on record between 2019 and 2023, listing 232 overdue payments to 103 micro and small suppliers. The latest return was filed on 29 Aug 2023.
Moonstar Lines can be reached through the website moonstarlines.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Moonstar Lines is at No 164 Moonstone Mist F Block, 5th Street, Chennai, Tamil Nadu, India – 600102.