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.
Company details
Contact details
Moonstar Lines Private Limited's registered office is in Chennai, Tamil Nadu. Its website is moonstarlines.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 164 Moonstone Mist F Block, 5th Street, Chennai, Tamil Nadu, India – 600102
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Moonstar Lines 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
Brands
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
The main business activity of Moonstar Lines is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Moonstar Lines Private Limited, buy the company report.
Financials of Moonstar Lines Private Limited
FY 2024 filings availableMoonstar Lines Private Limited reported revenue of ₹9.61 Cr (down 60% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹92.92 Lakh | ||||
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| Net Profit (PAT) | -₹99.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -9.7% | ||||
| Net Profit Margin | -10.3% | ||||
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To see the full financial statements and ratios of Moonstar Lines Private Limited, buy the company report.
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 |
Auditor
Moonstar Lines Private Limited is audited by ABUSALI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABUSALI | FY 2023 | 221564 |
Shareholding
The shareholding of Moonstar Lines 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moonstar Lines Private Limited, buy the company report.
Legal cases
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.
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 |
| Madras High Court | Appeal | Filed by the company against Seaxpert Lines LLP and 1 other | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Seaxpert Lines LLP and 1 other | Pending |
| District court, Chennai, Tamil Nadu | Court case (PC) | Filed by the company against South Asia Multimodal Transport Pvt Ltd Rep by Its Diretor Jacob Davidsaon and Another | Pending |
| High Court, GUJARAT | Court case (AS) | Filed against the company by H.T.L Logistics (India) Pvt. Ltd. | Pending |
To see the full case history of Moonstar Lines 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
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 |
To see the full MSME payment records of Moonstar Lines Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Moonstar Lines Private Limited has a workforce of 25 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
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 |
To see the full GST registrations and return filing status of Moonstar Lines Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Mohamedyousuf - Managing Director
- Ahamed Fayaz - Director
The latest financial statements of Moonstar Lines on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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.
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.
Moonstar Lines can be reached through the website moonstarlines.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Moonstar Lines is at No 164 Moonstone Mist F Block, 5th Street, Chennai, Tamil Nadu, India – 600102.