About Moonstar Enterprises Private Limited
Data last updated: 06 January 2026
Moonstar Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 09 September 2004, the company has been in operation for over 22 years.
Registered with ROC Gwalior under CIN U74140MP2004PTC017072.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.45 Lakh. It is led by directors Atul Khandelwal and Aman Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.13 Cr, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.31 Cr and satisfied charges of ₹4.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moonstarenterprises.in.
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Registered AddressPlot No. 23 Sector – B, Sanwer Road Industrial Area, Indore, Madhya Pradesh, India – 452015
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Moonstar Enterprises Private Limited
Moonstar Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Moonstar Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moonstar Enterprises Private Limited
Moonstar Enterprises Private Limited is audited by N. PARIK & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. PARIK & CO. | Locked | Locked | Locked |
Complete auditor history for Moonstar Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moonstar Enterprises Private Limited
Moonstar Enterprises Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Khandelwal | Director | 11 Dec 2018 | 7 Years 8 Months | Current |
| Aman Khandelwal | Director | 20 Dec 2022 | 3 Years 8 Months | Current |
Financials of Moonstar Enterprises Private Limited FY 2025 filings available
Moonstar Enterprises Private Limited reported revenue of ₹4.13 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Moonstar Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moonstar Enterprises Private Limited
Shareholding and ownership data for Moonstar Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Moonstar Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2021 | Others | ₹4.31 Cr | Open |
| 30 Dec 2020 | Others | ₹44 Lakh | Satisfied |
| 31 Dec 2018 | Others | ₹2.4 Cr | Satisfied |
| 31 Jan 2014 | Shriram City Union Finance Limited | ₹1 Cr | Satisfied |
| 31 Dec 2013 | Shriram City Union Finance Limited | ₹50 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Moonstar Enterprises Private Limited
View historical data on people associated with Moonstar Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonstar Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonstar Enterprises Private Limited
GST registrations and filing compliance for Moonstar Enterprises Private Limited
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- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moonstar Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Moonstar Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moonstar Enterprises Private Limited
MSME payment history for Moonstar Enterprises Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moonstar Enterprises Private Limited
Corporate group structure for Moonstar Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Moonstar Enterprises Private Limited
MCA filings and documents for Moonstar Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moonstar Enterprises Private Limited
Frequently Asked Questions about Moonstar Enterprises Private Limited
Moonstar Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 September 2004 (22+ years old) and is registered under CIN U74140MP2004PTC017072.
Moonstar Enterprises Private Limited reported revenue of ₹4.13 Cr for FY 2025 (down 1.00% YoY).
The current directors of Moonstar Enterprises Private Limited are:
- Atul Khandelwal - Director
- Aman Khandelwal - Director
The primary industry of Moonstar Enterprises Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Moonstar Enterprises Private Limited can be reached at the registered office: Plot No. 23 Sector – B, Sanwer Road Industrial Area, Indore, Madhya Pradesh, India – 452015, or through the website moonstarenterprises.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.45 Lakh.