The corporate selected is having status as converted to llp hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
1 month agoIndustry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51909MH2002PTC136686 |
Company No. | 136686 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 01 Aug 2002 |
Date of AGM | 05 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Moonline Exports Private Limited
![financial-graph](/Images/tcc-login/Company-Financial-Gragh.webp)
Moonline Exports Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 5.77% decrease. The company also saw a slight decrease in profitability, with a 9.26% decrease in profit. The company's net worth Soared by an impressive increase of 15.2%.
Corporate Structure
![Shareholding-Indiacator](/Images/tcc-login/Shareholding-Indiacator.webp)
Unlock access to Moonline Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Moonline Exports Private Limited
![Employee-Graph](/Images/tcc-login/Employee-Graph.webp)
Unlock and access historical data on people associated with Moonline Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 08 Apr 2015 | ₹2.90 Cr | Satisfied |
Deals i
![Valuation-Graph](/Images/tcc-login/Valuation-Graph.webp)
Gain comprehensive insights into the Deals and Valuation data of Moonline Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonline Exports's trajectory.
Rating
![Rating-Graph](/Images/tcc-login/Rating-Graph.webp)
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
![Alert-Indicator](/Images/tcc-login/Alert-Indicator.webp)
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Phpl Solutions Private Limited
Active5 years 9 months
Rohan Ghelani, Chintan Ghelani and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Moonline Exports Private Limited last Annual general meeting of members was held on 05 Sep 2023 as per latest MCA records.
05 Sep 2023Balance Sheet
Moonline Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 08 Apr 2015 via Charge ID 10561773 with Hdfc Bank Limited was fully satisfied on 15 Dec 2022.
15 Dec 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 290.00 Lakh with Charge ID 10561773 was registered on 08 Apr 2015.
08 Apr 2015Charges
A charge with Hdfc Bank Limited of Rs. 290.00 Lakh registered on 08 Apr 2015 with Charge ID 10561773 was modified on 08 Apr 2015.
08 Apr 2015
Frequently asked questions
What is the Incorporation or founding date of Moonline Exports Private Limited?