About Moonstar Lines Private Limited
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Moonstar Lines Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 10 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2010PTC078412. Its GSTIN is 33AALCA0912F1Z7 (Tamil Nadu). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Asl Shipping Private Limited. It is led by directors Mohamedyousuf (Managing Director) and Ahamed Fayaz.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.61 Cr, a decline of 60% compared to the previous year. For the same year it recorded a net loss of ₹99.37 Lakh (net margin -10.3%) and EBITDA of -₹92.92 Lakh (EBITDA margin -9.7%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 6% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Moonstar Lines. Court records list 34 cases involving the company, including 25 filed by the company and 9 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moonstarlines.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo 164 Moonstone Mist F Block, 5th Street, Chennai, Tamil Nadu, India – 600102
- IndustryTransport and Logistics, Shipping & Maritime 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
Associated Brands with Moonstar Lines Private Limited
Moonstar Lines operates one associated brand: Moonstar Lines. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers shipping, freight forwarding, and logistics solutions globally. | moonstarlines.com |
Business Activity of Moonstar Lines Private Limited
The main business activity of Moonstar Lines is transport and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | 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 Moonstar Lines Private Limited FY 2024 filings available
Moonstar Lines Private Limited reported revenue of ₹9.61 Cr (down 60% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Moonstar Lines Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 60% fall 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 of Moonstar Lines Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹92.92 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹99.37 Lakh | •••• | •••• | •••• | •••• |
| 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 Moonstar Lines Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -9.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -10.3% | •••• | •••• | •••• | •••• |
| 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 Moonstar Lines are in the company report.
Financial statements from 2015
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 Moonstar Lines Private Limited
Moonstar Lines 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 |
|---|---|---|---|---|
| Mohamedyousuf | Managing Director | 10 Dec 2010 | 15 Years 10 Months | Current |
| Ahamed Fayaz Also directs: Boxcon Containers Limited Liability Partnership | Director | 26 Dec 2024 | 1 Years 9 Months | Current |
Peer Comparison of Moonstar Lines Private Limited
Moonstar Lines Private Limited is compared with the companies closest to it by revenue in the Shipping industry (Shipping Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ocean Bunkers Private Limited | ₹9.72 Cr (FY 2016) | •••• | •••• | -35.0% | •••• | Mumbai, Maharashtra, India |
| Concord Maritime and Logistics Private Limited | ₹9.7 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Chennai, Tamil Nadu, India |
| Tritex Lines Private Limited | ₹9.7 Cr (FY 2024) | •••• | •••• | 280.0% | •••• | Kolkata, West Bengal, India |
| Flamingo Multiports Private Limited | ₹9.66 Cr (FY 2024) | •••• | •••• | -23.0% | •••• | Moje Mithapur, Gujarat, India |
| Caliber C S Private Limited | ₹9.61 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Thane, Maharashtra, India |
| Moonstar Lines Private Limited this company | ₹9.61 Cr (FY 2024) | •••• | •••• | -60.0% | •••• | Chennai, Tamil Nadu, India |
| Payas Shipping Lines Private Limited | ₹9.58 Cr (FY 2024) | •••• | •••• | -56.0% | •••• | Navi Mumbai, Maharashtra, India |
| Ars Shipping Services Private Limited | ₹9.51 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Hyderabad, Telangana, India |
| Boxify Express Private Limited | ₹9.47 Cr (FY 2024) | •••• | •••• | -64.0% | •••• | Dwaraka Nagar, Andhra Pradesh, India |
| Celestial Meridian Shipping Private Limited | ₹9.42 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Apg Shipping Private Limited | ₹9.36 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Moonstar Lines by revenue in the Shipping industry (Shipping Services), 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 Moonstar Lines Private Limited
Moonstar Lines Private Limited is audited by ABUSALI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABUSALI | 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.
Ownership and Shareholding of Moonstar Lines 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 Moonstar Lines Private Limited
Moonstar Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moonstar Lines Private Limited
Moonstar Lines Private Limited has 34 court cases on record: 25 filed by Moonstar Lines, 9 filed against it. 8 cases are pending and 26 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 6 | 5 |
| High courts | 11 | 3 | 3 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against Kel Sea Line Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against South Asia Multimodal Transport Private Limited | Pending |
| High Court of Gujarat | Court case (AS) | Filed against the company by H.T.L. Logistics India Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company against Kel Sea Line Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by H.T.L. Logistics India Private Limited | Disposed |
Full case history
All 34 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Moonstar Lines Private Limited
Moonstar Lines Private Limited has 6 MSME Form 1 returns on record between 2019 and 2023, listing 232 overdue payments to 103 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 103)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Unifeeder Agencies India Private Limited | •••• | •••• | •••• |
| Transworld Feeders Private Limited | •••• | •••• | •••• |
| Segment Shipping Agencies Private Limited | •••• | •••• | •••• |
| JMR Freight Forwarder Private Limited | •••• | •••• | •••• |
| RCL Feeder Pte Ltd | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 6 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Moonstar Lines Private Limited
Moonstar Lines Private Limited has a workforce of 25 employees as of Mar 30, 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 Moonstar Lines Private Limited
Moonstar Lines Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Ahamed Fayaz was appointed as Director on 26 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Moonstar Lines 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.
Subsidiaries & Group Companies of Moonstar Lines 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 Moonstar Lines Private Limited
Moonstar Lines has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AALCA0912F1Z7 | Tamil Nadu | Active | 01 Jul 2017 |
| 19AALCA0912F1ZX | West Bengal | Active | 18 Aug 2017 |
| 27AALCA0912F1Z0 | Maharashtra | Active | 26 May 2018 |
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 Moonstar Lines 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 Moonstar Lines Private Limited
Moonstar Lines is an active private limited company based in Chennai, Tamil Nadu, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 10 December 2010 (16+ years old) and is registered under CIN U74900TN2010PTC078412.
Moonstar Lines reported revenue of ₹9.61 Cr for FY 2024 (down 60% YoY).
Moonstar Lines has 2 current directors:
- Mohamedyousuf - Managing Director
- Ahamed Fayaz - Director
Moonstar Lines reported a net loss of ₹99.37 Lakh (net margin -10.3%) and EBITDA of -₹92.92 Lakh (EBITDA margin -9.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moonstar Lines is -5% over three years and -6% over five years. In the latest year (FY 2024) revenue fell 60%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Moonstar Lines is 33AALCA0912F1Z7, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AALCA0912F1ZX (West Bengal), 27AALCA0912F1Z0 (Maharashtra).
The CIN (Corporate Identification Number) of Moonstar Lines is U74900TN2010PTC078412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonstar Lines has 34 court cases on record: 25 filed by the company and 9 filed against it. 8 are pending. Most are in the district courts.
Moonstar Lines was incorporated on 10 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Moonstar Lines by revenue are Ocean Bunkers Private Limited, Concord Maritime and Logistics Private Limited, Tritex Lines Private Limited, Flamingo Multiports Private Limited, Caliber C S Private Limited and 5 more, all in the Shipping industry (Shipping Services).
Ahamed Fayaz was appointed as Director on 26 Dec 2024. Meeran Abdul Aslam ceased to be Managing Director on 26 Dec 2024. Mohamed Ibrahim ceased to be Whole-Time Director on 01 Sep 2014. Moonstar Lines has 6 board changes on record in total.
Moonstar Lines has 6 MSME Form 1 returns on record between 2019 and 2023, listing 232 overdue payments to 103 micro and small suppliers. The latest return was filed on 29 Aug 2023.