Moon Sheetalaya Private Limited
About Moon Sheetalaya Private Limited
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Moon Sheetalaya Private Limited is a private limited company based in Firozabad, Uttar Pradesh, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 25 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65921UP1985PTC007056. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Seema Upadhayay and Shiv Kumar Upadhyay.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 284 Imperial Building S N Road S N Road, Firozabad, Uttar Pradesh, India – 283203.
As per the financials filed for FY 2025, the company reported a revenue of ₹97.41 Lakh, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹6.89 Lakh (net margin 7.1%) and EBITDA of ₹18.39 Lakh (EBITDA margin 18.9%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 9% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹2.2 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moon Sheetalaya Private Limited's registered office is in Firozabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address284 Imperial Building S N Road S N Road, Firozabad, Uttar Pradesh, India – 283203
- IndustryWarehousing, Storage & Warehouse
To see the full contact details of Moon Sheetalaya 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 Sheetalaya is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Moon Sheetalaya Private Limited, buy the company report.
Financials of Moon Sheetalaya Private Limited
FY 2025 filings availableMoon Sheetalaya Private Limited reported revenue of ₹97.41 Lakh (up 62% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 62% growth in the latest year. EBITDA rose 114% 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 | ₹18.39 Lakh | ||||
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| Net Profit (PAT) | ₹6.89 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 | 18.9% | ||||
| Net Profit Margin | 7.1% | ||||
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To see the full financial statements and ratios of Moon Sheetalaya Private Limited, buy the company report.
Board of directors of Moon Sheetalaya Private Limited
Moon Sheetalaya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Upadhayay Also directs: Girraj Cold Storage Private Limited | Additional Director | 06 Dec 2023 | 2 Years 11 Months | Current |
| Shiv Kumar Upadhyay Also directs: Girraj Cold Storage Private Limited | Additional Director | 06 Dec 2023 | 2 Years 11 Months | Current |
Peer comparison
Moon Sheetalaya Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kundol Ice and Cold Storage Private Limited | ₹97.72 Lakh (FY 2020) | -23.0% | Uttar Pradesh, India | |||
| Devika Cold Storage and General Mills Private Limited | ₹97.58 Lakh (FY 2025) | -1.0% | Uttar Pradesh, India | |||
| Ram Nath Singh Sheetgrah Private Limited | ₹97.5 Lakh (FY 2025) | -1.0% | Firozabad, Uttar Pradesh, India | |||
| Moon Sheetalaya Private Limitedthis company | ₹97.41 Lakh (FY 2025) | ₹6.89 Lakh | 7.1% | 62.0% | 6 | Firozabad, Uttar Pradesh, India |
| Sanghamitra Cold Storage Private Limited | ₹97.36 Lakh (FY 2025) | 32.0% | Khammam, Telangana, India | |||
| Giriraj Sheetgrah Private Limited | ₹97.35 Lakh (FY 2025) | 6.0% | Agra, Uttar Pradesh, India | |||
| Maharaja Sheetgrah Private Limited | ₹97.25 Lakh (FY 2025) | 1.0% | Dholpur, Rajasthan, India |
To see the full peer comparison of Moon Sheetalaya Private Limited, buy the company report.
Auditor
Moon Sheetalaya Private Limited is audited by P.K.G. & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K.G. & CO. | FY 2017 | 085825 |
Shareholding
The shareholding of Moon Sheetalaya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moon Sheetalaya Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2024 | 100895943 | Others | ₹1.5 Cr | Open | |
| 12 Oct 2006 | 10026220 | Oriental Bank of Commerce | ₹1.2 Cr | Satisfied | |
| 12 Oct 2006 | 10026350 | Oriental Bank of Commerce | ₹1 Cr | Satisfied |
To see the full charge records of Moon Sheetalaya Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Moon Sheetalaya Private Limited has 4 court cases on record: 4 filed by Moon Sheetalaya. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 4 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Firozabad, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, Firozabad, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, Firozabad, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
To see the full case history of Moon Sheetalaya 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 Sheetalaya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moon Sheetalaya Private Limited has a workforce of 6 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Moon Sheetalaya has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moon Sheetalaya Private Limited, buy the company report.
Recent activity
Moon Sheetalaya Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Amol Kumar Gupta ceased to be Director on 09 Dec 2023.
1 earlier event is in the company report.
Frequently asked questions
Moon Sheetalaya is an active private limited company based in Firozabad, Uttar Pradesh, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 25 February 1985 (41+ years old) and is registered under CIN U65921UP1985PTC007056.
Moon Sheetalaya has 2 current directors:
- Seema Upadhayay - Additional Director
- Shiv Kumar Upadhyay - Additional Director
The latest financial statements of Moon Sheetalaya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Moon Sheetalaya has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Moon Sheetalaya is U65921UP1985PTC007056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Sheetalaya has 4 court cases on record: 4 filed by the company. 4 are pending.
Moon Sheetalaya was incorporated on 25 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Moon Sheetalaya by revenue are Kundol Ice and Cold Storage Private Limited, Devika Cold Storage and General Mills Private Limited, Ram Nath Singh Sheetgrah Private Limited, Sanghamitra Cold Storage Private Limited, Giriraj Sheetgrah Private Limited and 1 more, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Amol Kumar Gupta ceased to be Director on 09 Dec 2023. Amresh Kumar Gupta ceased to be Director on 09 Dec 2023. Seema Upadhayay was appointed as Additional Director on 06 Dec 2023. Moon Sheetalaya has 4 board changes on record in total.
The registered office of Moon Sheetalaya is at 284 Imperial Building S N Road S N Road, Firozabad, Uttar Pradesh, India – 283203.
Moon Sheetalaya operates in the warehousing industry, in the storage and warehouse segment.
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