Moon Light Premium Sands Private Limited
About Moon Light Premium Sands Private Limited
Data last updated: 24 February 2026
Moon Light Premium Sands Private Limited is a private limited company based in Kollam, Kerala, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 16 May 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U74999KL2016PTC045796.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Binu Rini Mandiram Sundarayar and Salu Sugadhan Someni.
Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: Building No Xiii/331F New Xiii/906 Puthenpura Muttakkavu Nedumpana P O, Kollam, Kerala, India – 691580.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,021, a decline of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No Xiii/331F New Xiii/906 Puthenpura Muttakkavu Nedumpana P O, Kollam, Kerala, India – 691580
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moon Light Premium Sands Private Limited
Moon Light Premium Sands Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Moon Light Premium Sands Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Moon Light Premium Sands Private Limited
Moon Light Premium Sands Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Binu Rini Mandiram Sundarayar
Also directs:
Ashtamudi Constructions Llp, Malayill Crushers And Granites Private Limited, Koppam Rocks Private Limited and 2 more
|
Additional Director | 08 Dec 2022 | 3 Years 7 Months | Current |
| Salu Sugadhan Someni | Director | 16 May 2016 | 10 Years 2 Months | Current |
| Abdulasees | Director | 16 May 2016 | 10 Years 2 Months | Current |
|
Sunilkumar Sundaresan
Also directs:
Karichira Agro Industries Private Limited, Akshay Msand Private Limited, Al Fathima Crusher India Private Limited and 2 more
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Additional Director | 08 Dec 2022 | 3 Years 7 Months | Current |
| Sajumon Somini Sugathan | Director | 16 May 2016 | 10 Years 2 Months | Current |
Financials of Moon Light Premium Sands Private Limited FY 2022 filings available
Moon Light Premium Sands Private Limited reported revenue of ₹1,021 (down 19.00% YoY) for FY 2022.
Ten-year financial statements for Moon Light Premium Sands Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moon Light Premium Sands Private Limited
Shareholding and ownership data for Moon Light Premium Sands Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moon Light Premium Sands Private Limited
Moon Light Premium Sands Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Light Premium Sands Private Limited
View historical data on people associated with Moon Light Premium Sands Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Light Premium Sands Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moon Light Premium Sands Private Limited
GST registrations and filing compliance for Moon Light Premium Sands Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moon Light Premium Sands Private Limited
Credit ratings, litigation, and regulatory alerts for Moon Light Premium Sands Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moon Light Premium Sands Private Limited
MSME payment history for Moon Light Premium Sands Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moon Light Premium Sands Private Limited
Corporate group structure for Moon Light Premium Sands Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moon Light Premium Sands Private Limited
MCA filings and documents for Moon Light Premium Sands Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moon Light Premium Sands Private Limited
Frequently Asked Questions about Moon Light Premium Sands Private Limited
Moon Light Premium Sands Private Limited is an active private limited company in the business services sector based in Kollam, Kerala, India. It was incorporated on 16 May 2016 (10+ years old) and is registered under CIN U74999KL2016PTC045796.
Moon Light Premium Sands Private Limited reported revenue of ₹1,021 for FY 2022 (down 19.00% YoY).
The current directors of Moon Light Premium Sands Private Limited are:
- Binu Rini Mandiram Sundarayar - Additional Director
- Salu Sugadhan Someni - Director
- Abdulasees - Director
- Sunilkumar Sundaresan - Additional Director
- Sajumon Somini Sugathan - Director
The primary industry of Moon Light Premium Sands Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Moon Light Premium Sands Private Limited can be reached at the registered office: Building No Xiii331F New Xiii906 Puthenpura Muttakkavu Nedumpana P O, Kollam, Kerala, India – 691580.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹45 Lakh.