Moonline Express Cargo Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
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About Moonline Express Cargo Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No 129,130,131 Sahar Cargo, Estate, J B Nagar, Andheri East, Mumbai, Maharashtra, 400099.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63000MH2019PTC326681

  • Registration Number

    326681

  • Incorporation Date

    13 June 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.50 Cr
  • Revenue Growth **** 32.68%
  • Profit Growth **** -26.04%
  • Ebitda **** 18.28%
  • Net Worth 27.71%
  • Total Assets **** 61.74%
Company report

Moonline Express Cargo Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonline Express Cargo 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 Express Cargo Private Limited?
Current Directors
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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Financial Performance of Moonline Express Cargo.

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%.

Moonline Express Cargo revenue growth over time
Moonline Express Cargo 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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 32.68%
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*******
*******
Revenue from Operations
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 32.66%
*******
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*******
*******
Total Assets
*******
 61.74%
*******
*******
*******
*******
Profit or Loss
*******
 -26.04%
*******
*******
*******
*******
Net Worth
*******
 27.71%
*******
*******
*******
*******
EBITDA
*******
 18.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moonline Express Cargo?

Unlock access to Moonline Express Cargo's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹84,968,500.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 8.50 Cr
Latest Charge Details
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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How Many Employees Work at Moonline Express Cargo?

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.

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 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.

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
Alert Indicator

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

    Moonline Express Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    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.

  • Balance Sheet

    Moonline Express Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 35.00 M with Charge ID 101042467 was registered on 17 Dec 2024. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.48 M with Charge ID 100855958 was registered on 17 Oct 2023. was documented.

  • Charges

    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.

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

The CIN of Moonline Express Cargo Private Limited is U63000MH2019PTC326681.

Where is Moonline Express Cargo Private Limited headquartered?

Moonline Express Cargo Private Limited is headquartered at Unit No 129,130,131 Sahar Cargo, Estate, J B Nagar, Andheri East, Mumbai, Maharashtra, 400099.

When was Moonline Express Cargo Private Limited incorporated?

Moonline Express Cargo Private Limited was incorporated on 13 June 2019.

Who are the current directors of Moonline Express Cargo Private Limited?

The current directors of Moonline Express Cargo Private Limited are

What is the primary industry of Moonline Express Cargo Private Limited?

The primary industry of Moonline Express Cargo Private Limited is Transport And Storage.

Is Moonline Express Cargo Private Limited a listed company?

Moonline Express Cargo Private Limited is unlisted.

What is the capital structure of Moonline Express Cargo Private Limited?

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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