Moonlam Private Limited
About Moonlam Private Limited
Data last updated: 10 January 2026
Moonlam Private Limited is a private limited company based in Malad East, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 April 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U60210MH1988PTC047117.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. Formerly known as Rajasthan Transport Private Limited. It is led by directors Nirmal Kumar Jain and Parul Nirmal Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Malad East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.21 Cr, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGala No 11 Sunasara Compound Near Punjab Dairy, Malad (East) South Side O Rani Sati Marg, Malad East, Maharashtra, India – 400097
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moonlam Private Limited
Moonlam Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Moonlam Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moonlam Private Limited
Moonlam Private Limited is audited by Kachhara & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kachhara & Associates | Locked | Locked | Locked |
Complete auditor history for Moonlam Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Moonlam Private Limited
Moonlam 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 |
|---|---|---|---|---|
| Nirmal Kumar Jain | Director | 30 Apr 2008 | 18 Years 2 Months | Current |
| Parul Nirmal Kumar Jain | Director | 30 Apr 2008 | 18 Years 2 Months | Current |
Financials of Moonlam Private Limited FY 2024 filings available
Moonlam Private Limited reported revenue of ₹4.21 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Moonlam Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moonlam Private Limited
Shareholding and ownership data for Moonlam Private Limited
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Charges & Borrowings Moonlam Private Limited
Moonlam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlam Private Limited
View historical data on people associated with Moonlam Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlam Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Moonlam Private Limited
GST registrations and filing compliance for Moonlam Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moonlam Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlam Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonlam Private Limited
MSME payment history for Moonlam Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moonlam Private Limited
Corporate group structure for Moonlam Private Limited
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- Parent company
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MCA Filings & Documents of Moonlam Private Limited
MCA filings and documents for Moonlam Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moonlam Private Limited
Frequently Asked Questions about Moonlam Private Limited
Moonlam Private Limited is an active private limited company in the trading sector based in Malad East, Maharashtra, India. It was incorporated on 21 April 1988 (38+ years old) and is registered under CIN U60210MH1988PTC047117.
Moonlam Private Limited reported revenue of ₹4.21 Cr for FY 2025 (up 16.00% YoY).
The current directors of Moonlam Private Limited are:
- Nirmal Kumar Jain - Director
- Parul Nirmal Kumar Jain - Director
The primary industry of Moonlam Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Moonlam Private Limited can be reached at the registered office: Gala No 11 Sunasara Compound Near Punjab Dairy, Malad East South Side O Rani Sati Marg, Malad East, Maharashtra, India – 400097.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.