Moon Clearing and Forwarders Private Limited
About Moon Clearing and Forwarders Private Limited
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Moon Clearing and Forwarders Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74110PN2015PTC157707. Its GSTIN is 27AAKCM0820H1ZM (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Moon Accounting Services Private Limited. It is led by directors Ratan Nathulal Moondra and Ashish Jhagarawat.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.61 Cr, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹59.1 Lakh (net margin 22.6%) and EBITDA of ₹95.56 Lakh (EBITDA margin 36.6%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 33% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Moon Clearing and Forwarders has one previous CIN (Corporate Identification Number): U74999PN2015PTC157707. The current CIN is U74110PN2015PTC157707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PN2015PTC157707 | Current |
| U74999PN2015PTC157707 | Previous |
Contact details
Moon Clearing and Forwarders Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 312 S. No. 210/2 Pl – 10 Pride Purple Square Kalewadi Phata Wak, Ad, Pune, Maharashtra, India – 411057
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Moon Clearing and Forwarders Private Limited, buy the company report.
- 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
Financials of Moon Clearing and Forwarders Private Limited
FY 2024 filings availableMoon Clearing and Forwarders Private Limited reported revenue of ₹2.61 Cr (up 65% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 65% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 33%. EBITDA rose 33% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹95.56 Lakh | ||||
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| Net Profit (PAT) | ₹59.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 36.6% | ||||
| Net Profit Margin | 22.6% | ||||
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To see the full financial statements and ratios of Moon Clearing and Forwarders Private Limited, buy the company report.
Board of directors of Moon Clearing and Forwarders Private Limited
Moon Clearing and Forwarders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Nathulal Moondra | Director | 28 Dec 2015 | 10 Years 10 Months | Current |
| Ashish Jhagarawat | Director | 28 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Moon Clearing and Forwarders Private Limited is audited by RAJESTH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESTH & ASSOCIATES | FY 2023 | 133959W |
Shareholding
The shareholding of Moon Clearing and Forwarders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moon Clearing and Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moon Clearing and Forwarders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Clearing and Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moon Clearing and Forwarders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM0820H1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moon Clearing and Forwarders Private Limited, buy the company report.
Recent activity
Moon Clearing and Forwarders Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ashish Jhagarawat was appointed as Director on 28 Dec 2015.
Frequently asked questions
Moon Clearing and Forwarders is an active private limited company based in Pune, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 December 2015 (11+ years old) and is registered under CIN U74110PN2015PTC157707.
Moon Clearing and Forwarders has 2 current directors:
- Ratan Nathulal Moondra - Director
- Ashish Jhagarawat - Director
The latest financial statements of Moon Clearing and Forwarders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Moon Clearing and Forwarders is 27AAKCM0820H1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Moon Clearing and Forwarders is U74110PN2015PTC157707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Clearing and Forwarders was incorporated on 28 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Ashish Jhagarawat was appointed as Director on 28 Dec 2015. Ratan Nathulal Moondra was appointed as Director on 28 Dec 2015.
The registered office of Moon Clearing and Forwarders is at Office No. 312 S. No. 2102 Pl – 10 Pride Purple Square Kalewadi Phata Wak, Ad, Pune, Maharashtra, India – 411057.
Moon Clearing and Forwarders operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Moon Clearing and Forwarders is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
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