
Moon Herbal Laboratories Private Limited
About Moon Herbal Laboratories Private Limited
Data last updated:
Moon Herbal Laboratories Private Limited is a private limited company based in Delhi, India. It operates in the ayurvedic products and services segment of the healthcare sector. It was incorporated on 15 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC286510. Its GSTIN is 07AAJCM9762B2Z9 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹19 Lakh. It is led by directors Moinuddin Siddiqui (Managing Director) and Tanzeela.
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 F – 7/B – 4 Ambica Apartment Dilshad Colony, Delhi, India – 110095.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.56 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹68.97 Lakh (net margin 4.7%) and EBITDA of ₹1.27 Cr (EBITDA margin 8.8%). Revenue has grown at a compounded annual rate (CAGR) of 79% over three years and 41% over five years.
As per MCA filings, the company has satisfied charges of ₹2.31 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moon Herbal Laboratories Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 7/B – 4 Ambica Apartment Dilshad Colony, Delhi, India – 110095
- IndustryHealthcare, Ayurvedic Products & Services
To see the full contact details of Moon Herbal Laboratories 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
Business activity
The main business activity of Moon Herbal Laboratories is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Moon Herbal Laboratories Private Limited, buy the company report.
Financials of Moon Herbal Laboratories Private Limited
FY 2024 filings availableMoon Herbal Laboratories Private Limited reported revenue of ₹14.56 Cr (up 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 22% growth in the latest year. EBITDA rose 173% 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 | ₹1.27 Cr | ||||
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| Net Profit (PAT) | ₹68.97 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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| Profitability | |||||
| EBITDA Margin | 8.8% | ||||
| Net Profit Margin | 4.7% | ||||
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To see the full financial statements and ratios of Moon Herbal Laboratories Private Limited, buy the company report.
Board of directors of Moon Herbal Laboratories Private Limited
Moon Herbal Laboratories has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moinuddin Siddiqui Also directs: Moon Herbal Remedies (OPC) Private Limited | Managing Director | 15 Oct 2015 | 11 Years 0 Months | Current |
| Tanzeela Also directs: Moon Herbal Remedies (OPC) Private Limited | Director | 15 Oct 2015 | 11 Years 0 Months | Current |
Peer comparison
Moon Herbal Laboratories Private Limited is compared with the 5 companies closest to it by revenue in the Healthcare industry (Ayurvedic Products and Services), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Phyto Ingredients Biopharma Private Limited | ₹14.72 Cr (FY 2025) | 159.0% | Bahadurgarh, Haryana, India | |||
| Chakra Drugs Private Limited | ₹14.62 Cr (FY 2025) | 33.0% | Madurai, Tamil Nadu, India | |||
| Miracolo Drinks Private Limited | ₹14.62 Cr (FY 2025) | 21.0% | Bangalore, Karnataka, India | |||
| Moon Herbal Laboratories Private Limitedthis company | ₹14.56 Cr (FY 2025) | ₹68.97 Lakh | 4.7% | 22.0% | Delhi, India | |
| Aadhya Organic Herbs Private Limited | ₹14.54 Cr (FY 2024) | 484.0% | Kurnool, Andhra Pradesh, India | |||
| Botanical Resources India Private Limited | ₹14.24 Cr (FY 2024) | 44.0% | Bannerghatta Road Bangalore, Karnataka, India |
To see the full peer comparison of Moon Herbal Laboratories Private Limited, buy the company report.
Auditor
Moon Herbal Laboratories Private Limited is audited by SANJAY K. GARG & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY K. GARG & CO. | FY 2022 | 014150N |
Shareholding
The shareholding of Moon Herbal Laboratories 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moon Herbal Laboratories Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2017 | 100129795 | Canara Bank | ₹8 Lakh | Satisfied | |
| 21 Jun 2017 | 100108253 | Canara Bank | ₹2.23 Cr | Satisfied |
To see the full charge records of Moon Herbal Laboratories Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Moon Herbal Laboratories Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Criminal case | Filed against the company by M/S DKC Tradex Private Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by M/S DKC Tradex Pvt Limited | Disposed |
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by HDB Finance Services Ltd. | Disposed |
To see the full case history of Moon Herbal Laboratories Private Limited, buy 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
No delayed payments to MSME suppliers are on our record for Moon Herbal Laboratories Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moon Herbal Laboratories has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCM9762B2Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moon Herbal Laboratories Private Limited, buy the company report.
Recent activity
Moon Herbal Laboratories Private Limited has 12 board changes on record since 2015: 7 appointments and 5 cessations. The latest: Kalpana Singh ceased to be Director on 21 Dec 2022.
8 earlier events are in the company report.
Frequently asked questions
Moon Herbal Laboratories is an active private limited company based in Delhi, India. The company works in ayurvedic products and services, within the healthcare industry. It was incorporated on 15 October 2015 (11+ years old) and is registered under CIN U74900DL2015PTC286510.
Moon Herbal Laboratories has 2 current directors:
- Moinuddin Siddiqui - Managing Director
- Tanzeela - Director
The latest financial statements of Moon Herbal Laboratories 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 FY 2016 are in the company report.
The GSTIN of Moon Herbal Laboratories is 07AAJCM9762B2Z9, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Moon Herbal Laboratories is U74900DL2015PTC286510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Herbal Laboratories has 5 court cases on record: 5 filed against it. Most are in the district courts.
Moon Herbal Laboratories was incorporated on 15 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Moon Herbal Laboratories by revenue are Phyto Ingredients Biopharma Private Limited, Chakra Drugs Private Limited, Miracolo Drinks Private Limited, Aadhya Organic Herbs Private Limited, Botanical Resources India Private Limited, all in the Healthcare industry (Ayurvedic Products and Services), with the same principal business activity (wholesale trading).
Kalpana Singh ceased to be Director on 21 Dec 2022. Shyamvir ceased to be Director on 21 Dec 2022. Mohd Abid Hussain ceased to be Director on 20 Nov 2020. Moon Herbal Laboratories has 12 board changes on record in total.
The registered office of Moon Herbal Laboratories is at F – 7B – 4 Ambica Apartment Dilshad Colony, Delhi, India – 110095.
Moon Herbal Laboratories operates in the healthcare industry, in the ayurvedic products and services segment.