Moonlit Metals Private Limited
About Moonlit Metals Private Limited
Data last updated:
Moonlit Metals Private Limited is a private limited company based in Gmc, Assam, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 June 2023.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U47733AS2023PTC024719. Its GSTIN is 18AAQCM9428F1ZX (Assam).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jairaj Thampi and Aakash Saha.
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 Orion Tower Shop No F 9, Assam.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.64 Lakh. For the same year it recorded a net profit of ₹25,424 (net margin 3.8%) and EBITDA of ₹34,358 (EBITDA margin 5.2%).
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- Registered AddressOrion Tower Shop No F 9, G S Road Guwahati Assam, Gmc, Assam, India – 781005
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Moonlit Metals Private Limited
The main business activity of Moonlit Metals is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Moonlit Metals Private Limited FY 2025 filings available
Moonlit Metals Private Limited reported revenue of ₹6.64 Lakh for FY 2024.
Financial Statement Summary of Moonlit Metals Private Limited
| Metrics | FY 2023-24 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹6.64 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹34,358 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹25,424 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Moonlit Metals Private Limited
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | 5.2% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonlit Metals are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moonlit Metals Private Limited
Moonlit Metals Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metals). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goenka Ferro Chem Private Limited | ₹6.71 Lakh (FY 2025) | •••• | •••• | 277.0% | •••• | Raipur, Chhattisgarh, India |
| See Expert Engineers Private Limited | ₹6.7 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Aurangabad, Maharashtra, India |
| Duralloy Cutters Limited | ₹6.68 Lakh (FY 2018) | •••• | •••• | 193.0% | •••• | Thane, Maharashtra, India |
| Digiana Metals Private Limited | ₹6.66 Lakh (FY 2025) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Mahadhyuta Exports Private Limited | ₹6.65 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Moonlit Metals Private Limited this company | ₹6.64 Lakh (FY 2024) | •••• | •••• | •••• | Gmc, Assam, India | |
| VS Golds and Precious Metals Private Limited | ₹6.55 Lakh (FY 2022) | •••• | •••• | 12.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| Ajad Realtor Private Limited | ₹6.52 Lakh (FY 2023) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Prudent Pro Cast Private Limited | ₹6.5 Lakh (FY 2025) | •••• | •••• | •••• | Negamam, Tamil Nadu, India | |
| Mandakini Metals Private Limited. | ₹6.45 Lakh (FY 2023) | •••• | •••• | -31.0% | •••• | New Delhi, Delhi, India |
| Balex Metals Private Limited | ₹6.42 Lakh (FY 2024) | •••• | •••• | 2312.0% | •••• | Vadodara, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Moonlit Metals by revenue in the Metals and Minerals industry (Metals), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Moonlit Metals Private Limited
Moonlit Metals Private Limited is audited by Ajay S & Associates for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ajay S & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonlit Metals Private Limited
Moonlit Metals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jairaj Thampi | Director | 24 Jan 2024 | 2 Years 8 Months | Current |
| Aakash Saha | Director | 05 Jun 2023 | 3 Years 4 Months | Current |
Ownership and Shareholding of Moonlit Metals Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlit Metals Private Limited
Moonlit Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlit Metals Private Limited
Moonlit Metals Private Limited has a workforce of 0 employees as of Dec 14, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moonlit Metals Private Limited
Moonlit Metals Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Jairaj Thampi was appointed as Director on 24 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Moonlit Metals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonlit Metals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonlit Metals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonlit Metals Private Limited
Moonlit Metals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAQCM9428F1ZX | Assam | Active | 10 Jun 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlit Metals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonlit Metals Private Limited
Moonlit Metals is an active private limited company based in Gmc, Assam, India. The company works in wholesale, within the trading industry. It was incorporated on 05 June 2023 (3+ years old) and is registered under CIN U47733AS2023PTC024719.
Moonlit Metals reported revenue of ₹6.64 Lakh for FY 2024.
Moonlit Metals has 2 current directors:
- Jairaj Thampi - Director
- Aakash Saha - Director
Moonlit Metals reported a net profit of ₹25,424 (net margin 3.8%) and EBITDA of ₹34,358 (EBITDA margin 5.2%) for FY 2024, as per its filed financial statements.
The GSTIN of Moonlit Metals is 18AAQCM9428F1ZX, registered in Assam.
The CIN (Corporate Identification Number) of Moonlit Metals is U47733AS2023PTC024719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonlit Metals was incorporated on 05 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Moonlit Metals by revenue are Goenka Ferro Chem Private Limited, See Expert Engineers Private Limited, Duralloy Cutters Limited, Digiana Metals Private Limited, Mahadhyuta Exports Private Limited and 5 more, all in the Metals and Minerals industry (Metals).
Jairaj Thampi was appointed as Director on 24 Jan 2024. Mahima Chaturvedi ceased to be Director on 24 Jan 2024. Aakash Saha was appointed as Director on 05 Jun 2023.
The registered office of Moonlit Metals is at Orion Tower Shop No F 9, G S Road Guwahati Assam, Gmc, Assam, India – 781005.
Moonlit Metals has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.