Moon Clearing And Forwarders Private Limited - Company Profile

It is a business outsourcing private limited company based in Pune, Maharashtra, India, established in 2015.
2015 Pune, Maharashtra, India Active
Last Updated:
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About Moon Clearing And Forwarders Private Limited

Moon Clearing And Forwarders Private Limited, a active private limited company, was established on 28 December 2015 in Pune, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74110PN2015PTC157707. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Moon Accounting Services Private Limited. It upholds a compliant status. Its leadership includes Ratan Nathulal Moondra (Director), Ashish Jhagarawat (Director). Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 312, S. No. 210/2, Pl-10, Pride Purple Square, Kalewadi Phata, Wak, Ad,, Pune, Maharashtra, 411057.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110PN2015PTC157707

  • Registration Number

    157707

  • Incorporation Date

    28 December 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 46.97%
  • Profit Growth **** -7.90%
  • Ebitda **** -29.80%
  • Net Worth 9.29%
  • Total Assets -13.04%
Company report

Moon Clearing And Forwarders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moon Clearing And Forwarders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moon Clearing And Forwarders Private Limited?
Current Directors
Name Designation Appointment Date Status
Ratan Nathulal Moondra Director 28 Dec 2015 Current
Ashish Jhagarawat Director 28 Dec 2015 Current

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Financial Performance of Moon Clearing And Forwarders.

Moon Clearing And Forwarders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 46.97% increase. The company also saw a slight decrease in profitability, with a 7.9% decrease in profit. The company's net worth moved up by a moderate rise of 9.29%.

Moon Clearing And Forwarders revenue growth over time
Moon Clearing And Forwarders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 46.97%
*******
*******
*******
*******
Revenue from Operations
*******
 58.46%
*******
*******
*******
*******
Total Assets
*******
 -13.04%
*******
*******
*******
*******
Profit or Loss
*******
 -7.90%
*******
*******
*******
*******
Net Worth
*******
 9.29%
*******
*******
*******
*******
EBITDA
*******
 -29.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moon Clearing And Forwarders?

Unlock access to Moon Clearing And Forwarders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moon Clearing And Forwarders?

Unlock and access historical data on people associated with Moon Clearing And Forwarders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moon Clearing And Forwarders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moon Clearing And Forwarders Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Moon Clearing And Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Progress on Ratan Nathulal Moondra was appointed as a Director was appointed as a Director on 28 Dec 2015 & has been associated with this company since 10 years 2 months . was documented.

  • Director Appointment

    Ashish Jhagarawat was appointed as a Director was appointed as a Director on 28 Dec 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Moon Clearing And Forwarders Private Limited was registered on 28 Dec 2015 with Roc Pune & aged 10 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moon Clearing And Forwarders Private Limited?

The CIN of Moon Clearing And Forwarders Private Limited is U74110PN2015PTC157707.

Where is Moon Clearing And Forwarders Private Limited headquartered?

Moon Clearing And Forwarders Private Limited is headquartered at Office No. 312, S. No. 210/2, Pl-10, Pride Purple Square, Kalewadi Phata, Wak, Ad,, Pune, Maharashtra, 411057.

When was Moon Clearing And Forwarders Private Limited incorporated?

Moon Clearing And Forwarders Private Limited was incorporated on 28 December 2015.

Who are the current directors of Moon Clearing And Forwarders Private Limited?

The current directors of Moon Clearing And Forwarders Private Limited are

What is the primary industry of Moon Clearing And Forwarders Private Limited?

The primary industry of Moon Clearing And Forwarders Private Limited is Professional, Scientific And Technical.

Is Moon Clearing And Forwarders Private Limited a listed company?

Moon Clearing And Forwarders Private Limited is unlisted.

What is the capital structure of Moon Clearing And Forwarders Private Limited?

The authorized capital of Moon Clearing And Forwarders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moon Clearing And Forwarders Private Limited?

The compliance status of Moon Clearing And Forwarders Private Limited is Compliant.

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