MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0029889
Moonshine Creators Private Limited
Moonshine Creators Private Limited - packaging in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.63 Cr
▼ 20% YoY
Net profit · FY 2024
₹1.56 Lakh
Net margin 1%
EBITDA · FY 2024
₹6.49 Lakh
EBITDA margin 4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.12 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About Moonshine Creators Private Limited
Data last updated:
Moonshine Creators Private Limited is a private limited company based in Delhi, India. It operates in the paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 04 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U21029DL2017PTC317212. Its GSTIN is 09AALCM0461B1ZQ (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raghav Dhuria and Rajesh Kumar.
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 H. No. 1 – D Puri Gali No. 1 Maujpur, Delhi, India – 110053.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.63 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹1.56 Lakh (net margin 1%) and EBITDA of ₹6.49 Lakh (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 310% over five years.
As per MCA filings, the company has open charges of ₹1.12 Cr on record.
Moonshine Creators Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0029889). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U21029DL2017PTC317212
Registration Number 317212
Incorporation Date 04 May 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0029889
Recognitions & Rankings of Moonshine Creators
Contact details
Moonshine Creators Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 1 – D Puri Gali No. 1 Maujpur, Delhi, India – 110053
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
To see the full contact details of Moonshine Creators Private Limited, buy the company report.
Comprehensive company report
Moonshine Creators 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 Moonshine Creators is manufacturing. In detail, this covers manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 16 | Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials |
To see the full business activity and turnover split of Moonshine Creators Private Limited, buy the company report.
Financials of Moonshine Creators Private Limited
FY 2025 filings availableMoonshine Creators Private Limited reported revenue of ₹1.63 Cr (down 20% YoY) for FY 2024.
Revenue · FY 2024
₹1.63 Cr ▼ 20%
Net profit · FY 2024
₹1.56 Lakh margin 1%
EBITDA · FY 2024
₹6.49 Lakh margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▲ 40%
5 years · compounded
▲ 310%
EBITDA CAGR growth
1 year
▲ 4%
5 years · compounded
▲ 107%
Revenue fell 20% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 310%. EBITDA rose 4% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹6.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.56 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Moonshine Creators Private Limited, buy the company report.
Board of directors of Moonshine Creators Private Limited
Moonshine Creators has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Dhuria | Director | 04 May 2017 | 9 Years 6 Months | Current |
| Rajesh Kumar | Director | 04 May 2017 | 9 Years 6 Months | Current |
| Rakesh Kumar | Director | 04 May 2017 | 9 Years 6 Months | Current |
Auditor
Moonshine Creators Private Limited is audited by MUKESH ASIJA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH ASIJA & ASSOCIATES | FY 2023 | 020442N |
Shareholding
The shareholding of Moonshine Creators Private Limited is on record for 5 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 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moonshine Creators Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.12 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2025 | 101213806 | Others | ₹25 Lakh | Open | |
| 26 Dec 2025 | 101213803 | Sidbi | ₹61.85 Lakh | Open | |
| 11 Mar 2022 | 100555161 | Others | ₹25 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Moonshine Creators Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Creators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonshine Creators has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AALCM0461B1ZQ | Uttar Pradesh | Active | 27 Sep 2018 |
To see the full GST registrations and return filing status of Moonshine Creators Private Limited, buy the company report.
Recent activity
Moonshine Creators Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Raghav Dhuria was appointed as Director on 04 May 2017.
Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 101213806 was registered on 31 Dec 2025.
Charges
A charge with Sidbi amounted to Rs. 61.85 Lakh with Charge ID 101213803 was registered on 26 Dec 2025.
AGM
Moonshine Creators Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Moonshine Creators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100555161 was registered on 11 Mar 2022.
Appointed
Raghav Dhuria was appointed as Director.
Appointed
Rajesh Kumar was appointed as Director.
Appointed
Rakesh Kumar was appointed as Director.
Incorporation
04 May 2017
Moonshine Creators Private Limited was registered on 04 May 2017 with Roc Delhi Ii & aged 9 years 6 months as per MCA records.
Frequently asked questions
Moonshine Creators is an active private limited company based in Delhi, India. The company works in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 04 May 2017 (9+ years old) and is registered under CIN U21029DL2017PTC317212.
Moonshine Creators has 3 current directors:
- Raghav Dhuria - Director
- Rajesh Kumar - Director
- Rakesh Kumar - Director
The latest financial statements of Moonshine Creators 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 2018 are in the company report.
The GSTIN of Moonshine Creators is 09AALCM0461B1ZQ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Moonshine Creators is U21029DL2017PTC317212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonshine Creators was incorporated on 04 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Raghav Dhuria was appointed as Director on 04 May 2017. Rajesh Kumar was appointed as Director on 04 May 2017. Rakesh Kumar was appointed as Director on 04 May 2017.
Yes, Moonshine Creators is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0029889).
The registered office of Moonshine Creators is at H. No. 1 – D Puri Gali No. 1 Maujpur, Delhi, India – 110053.
Moonshine Creators operates in the packaging industry, in the paper, laminated and corrugated packaging segment.
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