Moonline Exports Private Limited - Company Profile

It is a machinery and equipment private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Moonline Exports Private Limited

Moonline Exports Private Limited, a converted to llp private limited company, was established on 01 August 2002 in Mumbai, Maharashtra, India. Engaging in industrial machinery retail & distribution within the machinery and equipment sector, it holds CIN: U51909MH2002PTC136686. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.10 M.

It upholds a compliant status. Its leadership includes Sunit Dipak Ghelani (Director), Rohan Vipul Ghelani (Director), Chintan Ghelani (Director). Past directors included Geeta Ramesh Kothari, Neil Shirish Ghelani, Rohan Vipul Ghelani. It holds no open charges and ₹2.90 Cr settled loans. Its latest AGM occurred on 05 September 2023, with the balance sheet filed on 31 March 2023. It is based at 6, Commerce House, 140, Nagindas Master Road, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2002PTC136686

  • Registration Number

    136686

  • Incorporation Date

    01 August 2002

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.90 Cr
  • Revenue Growth **** -5.77%
  • Profit Growth **** -9.26%
  • Ebitda **** 1.85%
  • Net Worth 15.20%
  • Total Assets **** 14.48%
Company report

Moonline Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonline Exports 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 Moonline Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunit Dipak Ghelani Director 08 Mar 2004 Current
Rohan Vipul Ghelani Director 10 Oct 2013 Current
Chintan Ghelani Director 10 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2013 Past
Pramod Abcsdd Director 20 Nov 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past

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Financial Performance of Moonline Exports.

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%.

Moonline Exports revenue growth over time
Moonline Exports 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -5.77%
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Revenue from Operations
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Total Assets
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 14.48%
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Profit or Loss
*******
 -9.26%
*******
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Net Worth
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 15.20%
*******
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*******
*******
EBITDA
*******
 1.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonline Exports?

In 2021, Moonline Exports had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹29,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.90 Cr
Latest Charge Details
Date Lender Amount Status
08 Apr 2015 Hdfc Bank Limited ₹2.90 Cr Satisfied

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How Many Employees Work at Moonline Exports?

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.

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

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
Graph displaying rating trends over time

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.

Alerts
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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.

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Latest Updates, News, and FAQs on Moonline Exports
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonline Exports Private Limited last Annual general meeting of members was held on 05 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Moonline Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 08 Apr 2015 via Charge ID 10561773 with Hdfc Bank Limited was fully satisfied on 15 Dec 2022. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 29.00 M with Charge ID 10561773 was registered on 08 Apr 2015. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 29.00 M registered on 08 Apr 2015 with Charge ID 10561773 was modified on 08 Apr 2015. was completed.

  • Director Appointment

    Rohan Vipul Ghelani was appointed as a Director was appointed as a Director on 10 Oct 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Moonline Exports Private Limited?

The CIN of Moonline Exports Private Limited is U51909MH2002PTC136686.

Where is Moonline Exports Private Limited headquartered?

Moonline Exports Private Limited is headquartered at 6, Commerce House, 140, Nagindas Master Road, Fort, Mumbai, Maharashtra, 400001.

When was Moonline Exports Private Limited incorporated?

Moonline Exports Private Limited was incorporated on 01 August 2002.

Who are the current directors of Moonline Exports Private Limited?

The current directors of Moonline Exports Private Limited are

What is the primary industry of Moonline Exports Private Limited?

The primary industry of Moonline Exports Private Limited is Machinery And Equipment.

Is Moonline Exports Private Limited a listed company?

Moonline Exports Private Limited is unlisted.

What is the capital structure of Moonline Exports Private Limited?

The authorized capital of Moonline Exports Private Limited is ₹1.10 M, and the paid-up capital is ₹1.10 M.

What is the compliance status of Moonline Exports Private Limited?

The compliance status of Moonline Exports Private Limited is Compliant.

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