MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-12-0047228
Moon Light Premium Sands Private Limited
Moon Light Premium Sands Private Limited - business services in Kollam, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹1,021
▼ 19% YoY
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹45 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
5
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
26 Sep 2022
Annual general meeting
Company status
Active
MCA master data
About Moon Light Premium Sands Private Limited
Data last updated:
Moon Light Premium Sands Private Limited is a private limited company based in Kollam, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2016PTC045796.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Salu Sugadhan Someni and Abdulasees.
Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Building No Xiii/331F New Xiii/906 Puthenpura Muttakkavu Nedumpana P O, Kollam, Kerala, India – 691580.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
Moon Light Premium Sands Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-12-0047228). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999KL2016PTC045796
Registration Number 045796
Incorporation Date 16 May 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-12-0047228
Key People
Binu Rini Mandiram Sundarayar Additional Director Salu Sugadhan Someni Director Abdulasees Director Recognitions & Rankings of Moon Light Premium Sands
Contact details
Moon Light Premium Sands Private Limited's registered office is in Kollam, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressBuilding No Xiii/331F New Xiii/906 Puthenpura Muttakkavu Nedumpana P O, Kollam, Kerala, India – 691580
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Moon Light Premium Sands Private Limited, buy the company report.
Comprehensive company report
Moon Light Premium Sands Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Moon Light Premium Sands 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 |
Financials of Moon Light Premium Sands Private Limited
FY 2022 filings availableMoon Light Premium Sands Private Limited reported revenue of ₹1,021 (down 19% YoY) for FY 2022.
Revenue · FY 2022
₹1,021 ▼ 19%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 19%
Revenue fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1,021 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
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| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Trade Payables | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Moon Light Premium Sands Private Limited, buy the company report.
Board of directors of Moon Light Premium Sands Private Limited
Moon Light Premium Sands has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 10 Months | Current |
| Salu Sugadhan Someni | Director | 16 May 2016 | 10 Years 5 Months | Current |
| Abdulasees | Director | 16 May 2016 | 10 Years 5 Months | Current |
| Sunilkumar Sundaresan Also directs: Karichira Agro Industries Private Limited, Akshay Msand Private Limited, Al Fathima Crusher India Private Limited and 2 more | Additional Director | 08 Dec 2022 | 3 Years 10 Months | Current |
| Sajumon Somini Sugathan | Director | 16 May 2016 | 10 Years 5 Months | Current |
Legal cases
Moon Light Premium Sands Private Limited has 5 court cases on record: 3 filed by Moon Light Premium Sands, 2 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
3
Filed against the company
2
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Appeal | Filed against the company | Pending |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against The District Single Window Clearance Board and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against The District Single Window Clearance Board, and 1 other | Disposed |
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
To see the full case history of Moon Light Premium Sands 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 Light Premium Sands Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon Light Premium Sands Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Light Premium Sands Private Limited has 6 board changes on record since 2016: 5 appointments and 1 cessation. The latest: Binu Rini Mandiram Sundarayar was appointed as Additional Director on 08 Dec 2022.
Appointed
Binu Rini Mandiram Sundarayar was appointed as Additional Director.
Ceased
Chandrababu Prabhakaran ceased to be Director.
Appointed
Sunilkumar Sundaresan was appointed as Additional Director.
AGM
Moon Light Premium Sands Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
Filing
Moon Light Premium Sands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Appointed
Abdulasees was appointed as Director.
Appointed
Sajumon Somini Sugathan was appointed as Director.
Appointed
Salu Sugadhan Someni was appointed as Director.
Incorporation
16 May 2016
Moon Light Premium Sands Private Limited was registered on 16 May 2016 with Roc Ernakulam & aged 10 years 5 months as per MCA records.
Frequently asked questions
Moon Light Premium Sands is an active private limited company based in Kollam, Kerala, India. The company works in other services, within the business services industry. It was incorporated on 16 May 2016 (10+ years old) and is registered under CIN U74999KL2016PTC045796.
Moon Light Premium Sands has 5 current directors:
- Binu Rini Mandiram Sundarayar - Additional Director
- Salu Sugadhan Someni - Director
- Abdulasees - Director
- Sunilkumar Sundaresan - Additional Director
- Sajumon Somini Sugathan - Director
The latest financial statements of Moon Light Premium Sands on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Moon Light Premium Sands is U74999KL2016PTC045796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Light Premium Sands has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending.
Moon Light Premium Sands was incorporated on 16 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Binu Rini Mandiram Sundarayar was appointed as Additional Director on 08 Dec 2022. Chandrababu Prabhakaran ceased to be Director on 08 Dec 2022. Sunilkumar Sundaresan was appointed as Additional Director on 08 Dec 2022. Moon Light Premium Sands has 6 board changes on record in total.
Yes, Moon Light Premium Sands is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-12-0047228).
The registered office of Moon Light Premium Sands is at Building No Xiii331F New Xiii906 Puthenpura Muttakkavu Nedumpana P O, Kollam, Kerala, India – 691580.
Moon Light Premium Sands operates in the business services industry, in the other services segment.
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