Moonline Exports Private Limited
About Moonline Exports Private Limited
Data last updated:
Moonline Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 01 August 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136686. Its GSTIN is 27AADCM7495F1Z4 (Maharashtra).
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors including Sunit Dipak Ghelani and Rohan Vipul Ghelani.
Its last annual general meeting (AGM) was held on 05 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹1.75 Cr (net margin 84.8%) and EBITDA of ₹2.05 Cr (EBITDA margin 99.3%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 10% over five years.
As per MCA filings, the company has satisfied charges of ₹2.9 Cr on record.
Company details
Contact details
Moonline Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address6 Commerce House 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Moonline Exports Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moonline Exports Private Limited
FY 2023 filings availableMoonline Exports Private Limited reported revenue of ₹2.07 Cr (up 6% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 6% growth in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹2.05 Cr | ||||
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| Net Profit (PAT) | ₹1.75 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 99.3% | ||||
| Net Profit Margin | 84.8% | ||||
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To see the full financial statements and ratios of Moonline Exports Private Limited, buy the company report.
Board of directors of Moonline Exports Private Limited
Moonline Exports has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunit Dipak Ghelani Also directs: Moonline Exports LLP, PHPL Solutions Private Limited | Director | 08 Mar 2004 | 22 Years 7 Months | As last reported |
| Rohan Vipul Ghelani Also directs: Moonline Exports LLP, PHPL Solutions Private Limited | Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
| Chintan Ghelani Also directs: Moonline Exports LLP, PHPL Solutions Private Limited | Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
Peer comparison
Moonline Exports Private Limited is compared with the 10 companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Balaji Tractors and Farm Equipment Private Limited | ₹2.09 Cr (FY 2022) | 18.0% | Pune, Maharashtra, India | |||
| Udae Mechanical Works Private Limited | ₹2.08 Cr (FY 2024) | 11.0% | Greater Noida, Uttar Pradesh, India | |||
| Hitech Technomart Private Limited | ₹2.08 Cr (FY 2024) | 8.0% | Indore, Madhya Pradesh, India | |||
| DTL Machines Private Limited | ₹2.07 Cr (FY 2025) | 10.0% | Bhopal, M.P, Madhya Pradesh, India | |||
| Star Lasetech Private Limited | ₹2.07 Cr (FY 2019) | 626.0% | Surat, Gujarat, India | |||
| Moonline Exports Private Limitedthis company | ₹2.07 Cr (FY 2023) | ₹1.75 Cr | 84.8% | 6.0% | Mumbai, Maharashtra, India | |
| Nipman Impex Private Limited | ₹2.06 Cr (FY 2024) | 25.0% | Delhi, India | |||
| Quaco Engineering Private Limited | ₹2.06 Cr (FY 2024) | 1227.0% | Bhubaneswar, Odisha, India | |||
| Osd Pharmair Systems Private Limited | ₹2.05 Cr (FY 2023) | 1687.0% | Thane, Maharashtra, India | |||
| Ermotec International Private Limited | ₹2.05 Cr (FY 2024) | -79.0% | Bangalore, Karnataka, India | |||
| Daiko Industrial Solutions Private Limited | ₹2.05 Cr (FY 2024) | 154.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Moonline Exports Private Limited, buy the company report.
Auditor
Moonline Exports Private Limited is audited by N I MEHTA AND CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N I MEHTA AND CO | FY 2021 | 119802W |
Shareholding
The shareholding of Moonline Exports Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Moonline Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Apr 2015 | 10561773 | Hdfc Bank Limited | ₹2.9 Cr | Satisfied |
To see the full charge records of Moonline Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moonline Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonline Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonline Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCM7495F1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moonline Exports Private Limited, buy the company report.
Recent activity
Moonline Exports Private Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Neil Shirish Ghelani ceased to be Director on 20 Nov 2020.
1 earlier event is in the company report.
Frequently asked questions
Moonline Exports 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. 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 is U51909MH2002PTC136686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonline Exports had 3 directors:
- Sunit Dipak Ghelani - Director
- Rohan Vipul Ghelani - Director
- Chintan Ghelani - Director
Moonline Exports was incorporated on 01 August 2002. It is registered with the Registrar of Companies, Mumbai.
The registered office of Moonline Exports is at 6 Commerce House 140 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Moonline Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 05 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Moonline Exports is 27AADCM7495F1Z4, registered in Maharashtra.
Moonline Exports operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
The peers of Moonline Exports by revenue are Shri Balaji Tractors and Farm Equipment Private Limited, Udae Mechanical Works Private Limited, Hitech Technomart Private Limited, DTL Machines Private Limited, Star Lasetech Private Limited and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution).
Neil Shirish Ghelani ceased to be Director on 20 Nov 2020. Chintan Ghelani ceased to be Additional Director on 30 Sep 2014. Rohan Vipul Ghelani ceased to be Additional Director on 30 Sep 2014. Moonline Exports has 7 board changes on record in total.