Moon Clearing And Forwarders Private Limited
Provides SEZ consultancy and custom clearing and forwarding services since 2015.
2015 | Pune, Maharashtra (India) | Active
Moon Clearing And Forwarders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 46.97%
- Profit Growth -7.90%
- Ebitda -29.80%
- Net Worth 9.29%
- Total Assets -13.04%
About Moon Clearing And Forwarders
Moon Clearing And Forwarders Private Limited (MCAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 2015 (Nine years and four months 18 days old ). Its registered office is in Pune, Maharashtra, India.
The Corporate was formerly known as Moon Accounting Services Private Limited. The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ratan Moondra and Ashish Jhagarawat serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110PN2015PTC157707
- Company No.
157707
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Business Outsourcing
Transport and Logistics
Moon Clearing And Forwarders Private Limited
Explore comprehensive data for Moon Clearing And Forwarders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moon Clearing And Forwarders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Jhagarawat  | Director | 28-Dec-2015 | Current |
| Ratan Moondra | Director | 28-Dec-2015 | Current |
Financial Performance of Moon Clearing And Forwarders.
Moon Clearing And Forwarders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 46.97% increase. The company also saw a slight decrease in profitability, with a 7.9% decrease in profit. The company's net worth moved up by a moderate rise of 9.29%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Moon Clearing And Forwarders?
Unlock access to Moon Clearing And Forwarders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Moon Sez Consultants Private LimitedRatan Moondra is a mutual person
- Moon Fintech Hub Llp
Ratan Moondra is a mutual person
- Moondra Investment & Insurance Consultants Private Limited
Ratan Moondra is a mutual person
- Moonveda Infotech Private Limited
Ratan Moondra and Ashish Jhagarawat are mutual person
- Moon Artificial Intelligence Technology Private Limited
Ratan Moondra and Ashish Jhagarawat are mutual person
- Moon Sez & Management Consultants Llp
Ashish Jhagarawat is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moon Clearing And Forwarders?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moon Clearing And Forwarders
Recent activity within the organization
- Annual General Meeting
Moon Clearing And Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Moon Clearing And Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
- Director Appointment
Ratan Nathulal Moondra was appointed as a Director was appointed as a Director on 28 Dec 2015 & has been associated with this company since 9 years 4 months .
- Director Appointment
Ashish Jhagarawat was appointed as a Director was appointed as a Director on 28 Dec 2015 & has been associated with this company since 9 years 4 months .
- Company Incorporation
Moon Clearing And Forwarders Private Limited was registered on 28 Dec 2015 with Roc Pune & aged 9 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moon Clearing And Forwarders Private Limited?
Moon Clearing And Forwarders Private Limited was incorporated on 28 Dec 2015.
What is authorized share capital and paid-up capital of Moon Clearing And Forwarders Private Limited?
The authorized share capital of Moon Clearing And Forwarders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moon Clearing And Forwarders Private Limited?
Currently 2 directors are associated with Moon Clearing And Forwarders Private Limited.
- Ratan Nathulal Moondra
- Ashish Jhagarawat
What is the registered address of Moon Clearing And Forwarders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moon Clearing And Forwarders Private Limited is Office No. 312 S. 210/2 Pl-10 Pride Purple Square Kalewadi Phata Wak Ad, India, Pune, Maharashtra, 411057.
What is the corporate identification number (CIN) and company number of Moon Clearing And Forwarders Private Limited?
The corporate identification number (CIN) of Moon Clearing And Forwarders Private Limited is U74110PN2015PTC157707 and the company number is 157707 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Moon Clearing And Forwarders Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Moon Clearing And Forwarders Private Limited has risen by 46.97%.
What change has been observed in the net worth of Moon Clearing And Forwarders Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Moon Clearing And Forwarders Private Limited has experienced an upsurge of 9.29%.
When was the last Balance Sheet of Moon Clearing And Forwarders Private Limited filed with the ROC?
The most recent Balance Sheet for Moon Clearing And Forwarders Private Limited was filed with the ROC on 31 Mar 2023.
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