Moon Sheetalaya Private Limited - Company Profile

It is a warehousing private limited company based in Firozabad, Uttar Pradesh, India, established in 1985.
1985 Firozabad, Uttar Pradesh, India Active
Last Updated:
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About Moon Sheetalaya Private Limited

Moon Sheetalaya Private Limited, a active private limited company, was established on 25 February 1985 in Firozabad, Uttar Pradesh, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U65921UP1985PTC007056. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Seema Upadhayay (Additional Director), Shiv Kumar Upadhyay (Additional Director). Past directors included Amol Kumar Gupta, Amresh Kumar Gupta. It holds ₹1.50 Cr open charges and ₹2.20 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 284 Imperial Building S N Road S N Road, Firozabad, Uttar Pradesh, 283203.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921UP1985PTC007056

  • Registration Number

    007056

  • Incorporation Date

    25 February 1985

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 40 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 2.20 Cr
Company report

Moon Sheetalaya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Moon Sheetalaya Private Limited?
Current Directors
Name Designation Appointment Date Status
Seema Upadhayay Additional Director 06 Dec 2023 Current
Shiv Kumar Upadhyay Additional Director 06 Dec 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Dec 2023 Past
Pramod Abcsdd Director 09 Dec 2023 Past

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Financial Performance of Moon Sheetalaya.

Moon Sheetalaya Private Limited, for the financial year ended 2017, 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 Sheetalaya revenue growth over time
Moon Sheetalaya 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
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What is the Ownership and Shareholding Structure of Moon Sheetalaya?

In 2017, Moon Sheetalaya had a promoter holding of 23.12% and a public holding of 76.88%. 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

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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹22,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
10 Apr 2024 Others ₹1.50 Cr Open
12 Oct 2006 Oriental Bank Of Commerce ₹1.20 Cr Satisfied
12 Oct 2006 Oriental Bank Of Commerce ₹1.00 Cr Satisfied

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How Many Employees Work at Moon Sheetalaya?

Moon Sheetalaya has a workforce of 6 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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

    Moon Sheetalaya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Moon Sheetalaya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100895943 was registered on 10 Apr 2024. was recorded as a recent event.

  • Charges

    A charge registered on 12 Oct 2006 via Charge ID 10026220 with Oriental Bank Of Commerce was fully satisfied on 12 Mar 2024. was recorded as a recent event.

  • Director Appointment

    Seema Upadhayay was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Shiv Kumar Upadhyay was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moon Sheetalaya Private Limited?

The CIN of Moon Sheetalaya Private Limited is U65921UP1985PTC007056.

Where is Moon Sheetalaya Private Limited headquartered?

Moon Sheetalaya Private Limited is headquartered at 284 Imperial Building S N Road S N Road, Firozabad, Uttar Pradesh, 283203.

When was Moon Sheetalaya Private Limited incorporated?

Moon Sheetalaya Private Limited was incorporated on 25 February 1985.

Who are the current directors of Moon Sheetalaya Private Limited?

The current directors of Moon Sheetalaya Private Limited are

What is the primary industry of Moon Sheetalaya Private Limited?

The primary industry of Moon Sheetalaya Private Limited is Transport And Storage.

Is Moon Sheetalaya Private Limited a listed company?

Moon Sheetalaya Private Limited is unlisted.

What is the capital structure of Moon Sheetalaya Private Limited?

The authorized capital of Moon Sheetalaya Private Limited is ₹6.00 M, and the paid-up capital is ₹6.00 M.

What is the compliance status of Moon Sheetalaya Private Limited?

The compliance status of Moon Sheetalaya Private Limited is Compliant.

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