About Moon Sez Consultants Private Limited
Data last updated: 02 March 2026
Moon Sez Consultants Private Limited is a private limited company based in Mulashi, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 11 May 2006, the company has been in operation for over 20 years.
Registered with ROC Pune under CIN U74140MH2006PTC161780.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Durga Ratan Moondra and Ratan Nathulal Moondra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mulashi, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.63 Cr, a decline of 12% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
The company is associated with 1 brand - Moon Sez Consultants. As per MCA filings, the company has open charges of ₹9.4 Cr and satisfied charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moonsez.com.
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Registered AddressPride Purple Square S. No. 210/2 Pl – 10 Sh – 310, Wakad, Mulashi, Maharashtra, India – 411057
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Moon Sez Consultants Private Limited
Moon Sez Consultants Private Limited has one previous CIN (Corporate Identification Number): U74140MH2006PTC161780. The current CIN is U74140PN2006PTC222303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140PN2006PTC222303 | Current |
| U74140MH2006PTC161780 | Previous |
Associated Brands with Moon Sez Consultants Private Limited
Moon Sez Consultants Private Limited operates one associated brand: Moon SEZ Consultants. These brands represent Moon Sez Consultants Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| SEZ consultancy services focused on approvals, compliances, and operations in India. | sezindia.co.in |
Business Activity of Moon Sez Consultants Private Limited
Moon Sez Consultants Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Moon Sez Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Moon Sez Consultants Private Limited
Moon Sez Consultants Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Durga Ratan Moondra | Managing Director | 12 Apr 2023 | 3 Years 4 Months | Current |
| Ratan Nathulal Moondra | Director | 11 May 2006 | 20 Years 3 Months | Current |
Financials of Moon Sez Consultants Private Limited FY 2025 filings available
Moon Sez Consultants Private Limited reported revenue of ₹3.63 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Moon Sez Consultants Private Limited
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Charges & Borrowings of Moon Sez Consultants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | The Hongkong and Shanghai Banking Corporation Limited | ₹90 Lakh | Open |
| 07 May 2024 | Others | ₹8.5 Cr | Open |
| 25 Apr 2015 | Citi Bank N.A. | ₹1.25 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Moon Sez Consultants Private Limited
View historical data on people associated with Moon Sez Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Sez Consultants Private Limited
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GST Compliance of Moon Sez Consultants Private Limited
GST registrations and filing compliance for Moon Sez Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moon Sez Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Moon Sez Consultants Private Limited
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MSME Payment Delays by Moon Sez Consultants Private Limited
MSME payment history for Moon Sez Consultants Private Limited
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Subsidiaries & Group Companies of Moon Sez Consultants Private Limited
Corporate group structure for Moon Sez Consultants Private Limited
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MCA Filings & Documents of Moon Sez Consultants Private Limited
MCA filings and documents for Moon Sez Consultants Private Limited
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Recent Activity on Moon Sez Consultants Private Limited
Frequently Asked Questions about Moon Sez Consultants Private Limited
Moon Sez Consultants Private Limited is an active private limited company in the business outsourcing sector based in Mulashi, Maharashtra, India. It was incorporated on 11 May 2006 (20+ years old) and is registered under CIN U74140PN2006PTC222303. The company has 15 employees.
Moon Sez Consultants Private Limited reported revenue of ₹3.63 Cr for FY 2025 (down 12.00% YoY).
The current directors of Moon Sez Consultants Private Limited are:
- Durga Ratan Moondra - Managing Director
- Ratan Nathulal Moondra - Director
The primary industry of Moon Sez Consultants Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Moon Sez Consultants Private Limited can be reached at the registered office: Pride Purple Square S. No. 2102 Pl – 10 Sh – 310, Wakad, Mulashi, Maharashtra, India – 411057, or through the website moonsez.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.