MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0024872
Moonline Express Cargo Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹34.52 Cr
▲ 7% YoY
Net profit · FY 2025
₹1.32 Cr
Net margin 3.8%
EBITDA · FY 2025
₹2.81 Cr
EBITDA margin 8.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹8.5 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
13
Provident fund records
About Moonline Express Cargo Private Limited
Data last updated:
Moonline Express Cargo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2019PTC326681. Its GSTIN is 27AAMCM7385D1Z2 (Maharashtra). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangeeta Naresh Agarwal and Naresh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.52 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.32 Cr (net margin 3.8%) and EBITDA of ₹2.81 Cr (EBITDA margin 8.1%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 132% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.5 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it.
Moonline Express Cargo Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0024872). For more details, the company can be reached via its website moonlineexpresscargo.com.
Company details
CIN U63000MH2019PTC326681
Registration Number 326681
Incorporation Date 13 June 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0024872
Recognitions & Rankings of Moonline Express Cargo
Contact details
Moonline Express Cargo Private Limited's registered office is in Mumbai, Maharashtra. Its website is moonlineexpresscargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No 129 130 131 Sahar Cargo, Estate J B Nagar Andheri East, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Moonline Express Cargo Private Limited, buy the company report.
Comprehensive company report
Moonline Express Cargo Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Moonline Express Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Moonline Express Cargo Private Limited, buy the company report.
Financials of Moonline Express Cargo Private Limited
FY 2025 filings availableMoonline Express Cargo Private Limited reported revenue of ₹34.52 Cr (up 7% YoY) for FY 2025.
Revenue · FY 2025
₹34.52 Cr ▲ 7%
Net profit · FY 2025
₹1.32 Cr margin 3.8%
EBITDA · FY 2025
₹2.81 Cr margin 8.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 17%
5 years · compounded
▲ 132%
EBITDA CAGR growth
1 year
▲ 80%
3 years · compounded
▲ 34%
5 years · compounded
▲ 286%
Revenue has grown at a compounded annual rate (CAGR) of 132% over five years, including 7% growth in the latest year. EBITDA rose 80% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.32 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.1% | ||||
| Net Profit Margin | 3.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Moonline Express Cargo Private Limited, buy the company report.
Board of directors of Moonline Express Cargo Private Limited
Moonline Express Cargo has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Naresh Agarwal | Director | 13 Jun 2019 | 7 Years 4 Months | Current |
| Naresh Kumar Agarwal | Director | 13 Jun 2019 | 7 Years 4 Months | Current |
Peer comparison
Moonline Express Cargo Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| New Breed Logistics Private Limited | ₹34.66 Cr (FY 2024) | -20.0% | Thane, Maharashtra, India | |||
| Eaglespeed International Logistics Private Limited | ₹34.58 Cr (FY 2024) | -30.0% | Bangalore, Karnataka, India | |||
| Moonline Express Cargo Private Limitedthis company | ₹34.52 Cr (FY 2025) | ₹1.32 Cr | 3.8% | 7.0% | 13 | Mumbai, Maharashtra, India |
| MSN Container Line Private Limited | ₹34.49 Cr (FY 2024) | -21.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Moonline Express Cargo Private Limited, buy the company report.
Auditor
Moonline Express Cargo Private Limited is audited by Rakesh S Kapoor & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rakesh S Kapoor & Co. | FY 2023 | 326369E |
Shareholding
The shareholding of Moonline Express Cargo Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moonline Express Cargo Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2024 | 101042467 | Hdfc Bank Limited | ₹3.5 Cr | Open | |
| 17 Oct 2023 | 100855958 | Hdfc Bank Limited | ₹64.85 Lakh | Open | |
| 20 Mar 2021 | 100443526 | Hdfc Bank Limited | ₹4 Cr | Open | |
| 20 Mar 2021 | 100432643 | Hdfc Bank Limited | ₹34.84 Lakh | Open |
To see the full charge records of Moonline Express Cargo Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Moonline Express Cargo Private Limited has 10 court cases on record: 6 filed by Moonline Express Cargo, 4 filed against it. All cases are disposed.
Total cases
10
Filed by the company
6
Filed against the company
4
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 4 | 4 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Consumer complaint | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police Summons PS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation K - East Ward | Disposed |
To see the full case history of Moonline Express Cargo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonline Express Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Moonline Express Cargo Private Limited has a workforce of 13 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
Employee count
13
Active EPFO establishments
1
Employee growth
-7.14%
GST
Moonline Express Cargo has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
5
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCM7385D1Z2 | Maharashtra | Active | 26 Jul 2019 |
| 09AAMCM7385D1Z0 | Uttar Pradesh | Active | 25 Sep 2020 |
| 07AAMCM7385D1Z4 | Delhi | Active | 05 Nov 2020 |
| 18AAMCM7385D1Z1 | Assam | Active | 05 Nov 2020 |
To see the full GST registrations and return filing status of Moonline Express Cargo Private Limited, buy the company report.
Recent activity
Moonline Express Cargo Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Naresh Kumar Agarwal was appointed as Director on 13 Jun 2019.
AGM
Moonline Express Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 400.00 Lakh registered on 20 Mar 2021 with Charge ID 100443526 was modified on 16 Sep 2025.
Filing
Moonline Express Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 350.00 Lakh with Charge ID 101042467 was registered on 17 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 64.85 Lakh with Charge ID 100855958 was registered on 17 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 34.84 Lakh with Charge ID 100432643 was registered on 20 Mar 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100443526 was registered on 20 Mar 2021.
Appointed
Naresh Kumar Agarwal was appointed as Director.
Appointed
Sangeeta Naresh Agarwal was appointed as Director.
Incorporation
13 Jun 2019
Moonline Express Cargo Private Limited was registered on 13 Jun 2019 with Roc Mumbai & aged 7 years 4 months as per MCA records.
Frequently asked questions
Moonline Express Cargo is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 June 2019 (7+ years old) and is registered under CIN U63000MH2019PTC326681.
Moonline Express Cargo has 2 current directors:
- Sangeeta Naresh Agarwal - Director
- Naresh Kumar Agarwal - Director
The latest financial statements of Moonline Express Cargo on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Moonline Express Cargo is 27AAMCM7385D1Z2, registered in Maharashtra. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAMCM7385D1Z0 (Uttar Pradesh), 07AAMCM7385D1Z4 (Delhi), 18AAMCM7385D1Z1 (Assam).
The CIN (Corporate Identification Number) of Moonline Express Cargo is U63000MH2019PTC326681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonline Express Cargo has 10 court cases on record: 6 filed by the company and 4 filed against it. Most are in the high courts.
Moonline Express Cargo was incorporated on 13 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moonline Express Cargo by revenue are New Breed Logistics Private Limited, Eaglespeed International Logistics Private Limited, MSN Container Line Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Naresh Kumar Agarwal was appointed as Director on 13 Jun 2019. Sangeeta Naresh Agarwal was appointed as Director on 13 Jun 2019.
Yes, Moonline Express Cargo is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0024872).
Moonline Express Cargo can be reached through the website moonlineexpresscargo.com. Its registered office is in Mumbai, Maharashtra, India.
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