Moonline Express Cargo Private Limited, a active private limited company, was established on 13 June 2019 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000MH2019PTC326681. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Employing 13 professional, Its leadership includes Sangeeta Naresh Agarwal (Director), Naresh Kumar Agarwal (Director). It holds ₹8.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 129,130,131 Sahar Cargo, Estate, J B Nagar, Andheri East, Mumbai, Maharashtra, 400099.
U63000MH2019PTC326681
326681
13 June 2019
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeeta Naresh Agarwal | Director | 13 Jun 2019 | Current |
| Naresh Kumar Agarwal | Director | 13 Jun 2019 | Current |
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Moonline Express Cargo Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.68% increase. The company also saw a substantial fall in profitability, with a 26.04% decrease in profit. The company's net worth Soared by an impressive increase of 27.71%.
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₹84,968,500.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2024 | Hdfc Bank Limited | ₹3.50 Cr | Open |
| 17 Oct 2023 | Hdfc Bank Limited | ₹6.48 M | Open |
| 20 Mar 2021 | Hdfc Bank Limited | ₹4.00 Cr | Open |
| 20 Mar 2021 | Hdfc Bank Limited | ₹3.48 M | Open |
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Moonline Express Cargo has a workforce of 13 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Moonline Express Cargo, 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 Express Cargo's trajectory.
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Progress on A charge with Hdfc Bank Limited of Rs. 40.00 M registered on 20 Mar 2021 with Charge ID 100443526 was modified on 16 Sep 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 35.00 M with Charge ID 101042467 was registered on 17 Dec 2024. was recorded as a recent event.
The activity Moonline Express Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Moonline Express Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 6.48 M with Charge ID 100855958 was registered on 17 Oct 2023. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 3.48 M with Charge ID 100432643 was registered on 20 Mar 2021. was recorded as a recent event.
The CIN of Moonline Express Cargo Private Limited is U63000MH2019PTC326681.
Moonline Express Cargo Private Limited is headquartered at Unit No 129,130,131 Sahar Cargo, Estate, J B Nagar, Andheri East, Mumbai, Maharashtra, 400099.
Moonline Express Cargo Private Limited was incorporated on 13 June 2019.
The current directors of Moonline Express Cargo Private Limited are
The primary industry of Moonline Express Cargo Private Limited is Transport And Storage.
Moonline Express Cargo Private Limited is unlisted.
The authorized capital of Moonline Express Cargo Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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