Moonpie Logistics Private Limited
About Moonpie Logistics Private Limited
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Moonpie Logistics Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 24 January 2022.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63030AP2022PTC120609.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kranthi Kumar Ippili and Shweth Kiran Prasad.
The registered office is at Sy No 2/44 Sankarmatam Main Road Madhura Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.
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- Registered AddressSy No 2/44 Sankarmatam Main Road Madhura Nagar, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryTransportation, Transportation Services
- 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
Financials of Moonpie Logistics Private Limited
Financial statements from FY 2022
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.
Board of Directors of Moonpie Logistics Private Limited
Moonpie Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kranthi Kumar Ippili | Director | 18 Apr 2022 | 4 Years 5 Months | Current |
| Shweth Kiran Prasad Also directs: N Marshall Hitech Carriers Private Limited | Director | 24 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Moonpie Logistics Private Limited
Moonpie Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonpie Logistics Private Limited
Employment history and EPFO contributions of people linked to Moonpie Logistics.
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 Moonpie Logistics Private Limited
Moonpie Logistics Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Kranthi Kumar Ippili was appointed as Director on 18 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Moonpie Logistics 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 Moonpie Logistics 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 Moonpie Logistics 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 Moonpie Logistics Private Limited
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 Moonpie Logistics 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 Moonpie Logistics Private Limited
Moonpie Logistics is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 24 January 2022 (4+ years old) and is registered under CIN U63030AP2022PTC120609.
Moonpie Logistics has 2 current directors:
- Kranthi Kumar Ippili - Director
- Shweth Kiran Prasad - Director
The CIN (Corporate Identification Number) of Moonpie Logistics is U63030AP2022PTC120609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonpie Logistics was incorporated on 24 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kranthi Kumar Ippili was appointed as Director on 18 Apr 2022. Anthati Srinivas Rao ceased to be Director on 06 Apr 2022. Abesh Ganguly ceased to be Director on 03 Apr 2022. Moonpie Logistics has 4 board changes on record in total.
The registered office of Moonpie Logistics is at Sy No 244 Sankarmatam Main Road Madhura Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.
Moonpie Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moonpie Logistics operates in the transportation industry, in the transportation services segment.
No. Moonpie Logistics is not listed on any stock exchange. It is an unlisted company.
Moonpie Logistics can be reached at its registered office: Sy No 244 Sankarmatam Main Road Madhura Nagar, Visakhapatnam, Andhra Pradesh, India – 530016.