Moon Exim Limited - Company Profile

It is a trading public limited company based in Na, Gujarat, India, established in 1996.
1996 Na, Gujarat, India Struck Off
Last Updated:
Access Report
About Moon Exim Limited

Moon Exim Limited, a struck off public limited company, was established on 29 March 1996 in Na, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U51909GJ1996PLC029194. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.98 Cr and a paid-up capital of ₹1.50 Cr.

It upholds a active non-compliant status. Its leadership includes Dushyant Bhikhabhai Patel (Additional Director), Sureshbhai Kantibhai Patel (Additional Director), Vikeshkumar Babulal Patel (Additional Director). Past directors included Seema Sarin Chaudhary, Bhupesh Revabhai Gurjar, Sarin Kantilal Chaudhary. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 5,Satelite Co-Operativesociety,Opp.Jodhpur Tekra, Ahmedabad, Na, Gujarat.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909GJ1996PLC029194

  • Registration Number

    029194

  • Incorporation Date

    29 March 1996

  • Authorized Capital

    ₹1.98 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.98 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Moon Exim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Moon Exim Limited?
Current Directors
Name Designation Appointment Date Status
Dushyant Bhikhabhai Patel Additional Director 05 Aug 2010 Current
Sureshbhai Kantibhai Patel Additional Director 10 Feb 2012 Current
Vikeshkumar Babulal Patel Additional Director 05 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Feb 2012 Past
Pramod Abcsdd Director 05 Aug 2010 Past
Pramod Abcsdd Director 05 Aug 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Moon Exim.

Moon Exim Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moon Exim revenue growth over time
Moon Exim 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Moon Exim?

In 2018, Moon Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Moon Exim?

Unlock and access historical data on people associated with Moon Exim, 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

Gain comprehensive insights into the Deals and Valuation data of Moon Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moon Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Moon Exim
Recent Activity within the Organization
  • Annual General Meeting

    Moon Exim Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moon Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Sureshbhai Kantibhai Patel was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2012 & has been associated with this company since 14 years 6 days . was completed.

  • Director Appointment

    Progress on Dushyant Bhikhabhai Patel was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2010 & has been associated with this company since 15 years 6 months . was documented.

  • Director Appointment

    Progress on Vikeshkumar Babulal Patel was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2010 & has been associated with this company since 15 years 6 months . was documented.

  • Company Incorporation

    The activity Moon Exim Limited was registered on 29 Mar 1996 with Roc Ahmedabad & aged 29 years 10 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Moon Exim Limited?

The CIN of Moon Exim Limited is U51909GJ1996PLC029194.

Where is Moon Exim Limited headquartered?

Moon Exim Limited is headquartered at 5,Satelite Co-Operativesociety,Opp.Jodhpur Tekra, Ahmedabad, Na, Gujarat.

When was Moon Exim Limited incorporated?

Moon Exim Limited was incorporated on 29 March 1996.

Who are the current directors of Moon Exim Limited?

The current directors of Moon Exim Limited are

What is the primary industry of Moon Exim Limited?

The primary industry of Moon Exim Limited is Trading.

Is Moon Exim Limited a listed company?

Moon Exim Limited is unlisted.

What is the capital structure of Moon Exim Limited?

The authorized capital of Moon Exim Limited is ₹1.98 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Moon Exim Limited?

The compliance status of Moon Exim Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available