Moonrise Retail Trading Private Limited
About Moonrise Retail Trading Private Limited
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Moonrise Retail Trading Private Limited is a private limited company based in Sehatganj, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52609MP2020PTC050863.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It is led by directors Ravindra Awasthi and Anokhe Lal Dhakad.
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 39 Sehatganj, Madhya Pradesh, India – 464551.
As per the financials filed for FY 2021, the company reported a revenue of ₹16.9 Cr. For the same year it recorded a net loss of ₹2.15 Cr (net margin -12.7%) and EBITDA of -₹2.11 Cr (EBITDA margin -12.5%).
As per MCA filings, the company has satisfied charges of ₹25 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Moonrise Retail Trading Private Limited's registered office is in Sehatganj, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address39 Sehatganj, Madhya Pradesh, India – 464551
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Moonrise Retail Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Moonrise Retail Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Moonrise Retail Trading Private Limited
FY 2025 filings availableMoonrise Retail Trading Private Limited reported revenue of ₹16.9 Cr for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹16.9 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹2.11 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.15 Cr | |
| 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
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -12.5% | |
| Net Profit Margin | -12.7% | |
| 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 Moonrise Retail Trading Private Limited, buy the company report.
Board of directors of Moonrise Retail Trading Private Limited
Moonrise Retail Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Awasthi Also directs: Helson Retail LLP | Director | 01 Apr 2025 | 1 Years 7 Months | Current |
| Anokhe Lal Dhakad | Director | 21 Jul 2025 | 1 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2020 | 100338601 | State Bank of India | ₹25 Cr | Satisfied |
To see the full charge records of Moonrise Retail Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moonrise Retail Trading Private Limited has 7 court cases on record: 2 filed by Moonrise Retail Trading, 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 4 | 4 | 0 |
| High courts | 3 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by Indore Liquors Gallery LLP Through Its Partner Anita Singh Flat No. 501, Shekhar Plenate Pu-4, Scheme No. 54, Vijay Nagar ,Indore , Madhya Pradesh | Disposed |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by Alcoactive Retail Traders Pvt. Ltd. Through Its Authorized Signatory Sushil Kohli G-2/119A, Gulmohar Colony, Trilanaga, Bhopal, ,Bhopal , Madhya Pradesh | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Pending |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by Maa Vaishno Enterprises Through Its Partner Shri Ashish Shivhare Residing at B-10, Adarsh Nagar, Jabalpur, Madhya Pradesh- 482008 ,Jabalpur , Madhya Pradesh | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
To see the full case history of Moonrise Retail Trading 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 Moonrise Retail Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonrise Retail Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonrise Retail Trading Private Limited has 11 board changes on record since 2021: 4 appointments and 7 cessations. The latest: Anokhe Lal Dhakad ceased to be Additional Director on 29 Sep 2025.
4 earlier events are in the company report.
Frequently asked questions
Moonrise Retail Trading is an active private limited company based in Sehatganj, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 February 2020 (6+ years old) and is registered under CIN U52609MP2020PTC050863.
Moonrise Retail Trading has 2 current directors:
- Ravindra Awasthi - Director
- Anokhe Lal Dhakad - Director
The latest financial statements of Moonrise Retail Trading 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 CIN (Corporate Identification Number) of Moonrise Retail Trading is U52609MP2020PTC050863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonrise Retail Trading has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the supreme court.
Moonrise Retail Trading was incorporated on 03 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Anokhe Lal Dhakad ceased to be Additional Director on 29 Sep 2025. Ravindra Awasthi ceased to be Additional Director on 29 Sep 2025. Anokhe Lal Dhakad was appointed as Director on 21 Jul 2025. Moonrise Retail Trading has 11 board changes on record in total.
The registered office of Moonrise Retail Trading is at 39 Sehatganj, Madhya Pradesh, India – 464551.
Moonrise Retail Trading operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Moonrise Retail Trading has no open charges and satisfied charges of ₹25 Cr as per latest MCA filings.
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