Moonline Exports Private Limited
About Moonline Exports Private Limited
Data last updated: 21 July 2025
Moonline Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 01 August 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC136686.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Sunit Dipak Ghelani and Rohan Vipul Ghelani.
Last AGM: 05 September 2023. Financial statements filed for year ended 31 March 2023. Office: 6 Commerce House 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.07 Cr, a growth of 6% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.9 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address6 Commerce House 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Auditor Details of Moonline Exports Private Limited
Moonline Exports Private Limited is audited by N I MEHTA AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N I MEHTA AND CO | Locked | Locked | Locked |
Complete auditor history for Moonline Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonline Exports Private Limited
Moonline Exports Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Sunit Dipak Ghelani
Also directs:
Moonline Exports Llp, Phpl Solutions Private Limited
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Director | 08 Mar 2004 | 22 Years 5 Months | As last reported |
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Rohan Vipul Ghelani
Also directs:
Moonline Exports Llp, Phpl Solutions Private Limited
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Director | 10 Oct 2013 | 12 Years 10 Months | As last reported |
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Chintan Ghelani
Also directs:
Moonline Exports Llp, Phpl Solutions Private Limited
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Director | 10 Oct 2013 | 12 Years 10 Months | As last reported |
Financials of Moonline Exports Private Limited FY 2023 filings available
Moonline Exports Private Limited reported revenue of ₹2.07 Cr (up 6.00% YoY) for FY 2023.
Ten-year financial statements for Moonline Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moonline Exports Private Limited
Shareholding and ownership data for Moonline Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Moonline Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2015 | Hdfc Bank Limited | ₹2.9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moonline Exports Private Limited
View historical data on people associated with Moonline Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonline Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonline Exports Private Limited
GST registrations and filing compliance for Moonline Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonline Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Moonline Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonline Exports Private Limited
MSME payment history for Moonline Exports 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 Moonline Exports Private Limited
Corporate group structure for Moonline Exports Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonline Exports Private Limited
MCA filings and documents for Moonline Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonline Exports Private Limited
Frequently Asked Questions about Moonline Exports Private Limited
Moonline Exports Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moonline Exports Private Limited is a former company now converted to LLP, previously operating as a private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2002 and is registered under CIN U51909MH2002PTC136686. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moonline Exports Private Limited is U51909MH2002PTC136686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Moonline Exports Private Limited are:
- Sunit Dipak Ghelani - Director
- Rohan Vipul Ghelani - Director
- Chintan Ghelani - Director
The primary industry of Moonline Exports Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.
Moonline Exports Private Limited was incorporated on 01 August 2002. Registered with ROC Mumbai.