Moonclass Logistics Private Limited
About Moonclass Logistics Private Limited
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Moonclass Logistics Private Limited was a private limited company based in Mazgaon, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in pipeline transportation, a part of the broader logistics and supply chain sector. Incorporated on 24 January 2019.
Registered with ROC Mumbai under CIN U60300MH2019PTC320144.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nachiket Mohan Gharat and Shadab Ahmed Iqbal Ahmed Shah.
Office: 31 Fl2 Plot120/124 Shaikhbhai Building Shivdas Champsi Marg Wallace Flour Mill, Mazgaon, Maharashtra, India – 400009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address31 Fl2 Plot120/124 Shaikhbhai Building Shivdas Champsi Marg Wallace Flour Mill, Mazgaon, Maharashtra, India – 400009
- IndustryLogistics, Pipeline Transportation
- 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
Board of Directors of Moonclass Logistics Private Limited
Moonclass Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nachiket Mohan Gharat | Director | 24 Jan 2019 | 7 Years 8 Months | As last reported |
| Shadab Ahmed Iqbal Ahmed Shah Also directs: Agstya Deliveries LLP, Tezz Logistics and Express Private Limited | Director | 24 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Moonclass Logistics Private Limited
Ten-year financial statements for Moonclass Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonclass Logistics
Moonclass Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonclass Logistics
Employment history and EPFO contributions of people linked to Moonclass Logistics.
Employee and EPFO history for Moonclass Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonclass Logistics
GST registrations and filing compliance for Moonclass Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonclass Logistics
Credit ratings, litigation, and regulatory alerts for Moonclass Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonclass Logistics
MSME payment history for Moonclass Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonclass Logistics
Corporate group structure for Moonclass Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonclass Logistics
MCA filings and documents for Moonclass Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonclass Logistics
Frequently Asked Questions about Moonclass Logistics Private Limited
Moonclass Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moonclass Logistics is a struck-off private limited company in the logistics sector based in Mazgaon, Maharashtra, India. It was incorporated on 24 January 2019 and is registered under CIN U60300MH2019PTC320144. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moonclass Logistics are:
- Nachiket Mohan Gharat - Director
- Shadab Ahmed Iqbal Ahmed Shah - Director
The CIN (Corporate Identification Number) of Moonclass Logistics is U60300MH2019PTC320144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonclass Logistics is logistics. The company specifically operates in pipeline transportation. The company was active in this sector before being struck off.
The company has its registered office at 31 Fl2 Plot120124 Shaikhbhai Building Shivdas Champsi Marg Wallace Flour Mill, Mazgaon, Maharashtra, India – 400009.