Moonline Express Cargo Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
- Revenue Growth 32.68%
- Profit Growth -26.04%
- Ebitda 18.28%
- Net Worth 27.71%
- Total Assets 61.74%
About Moonline Express Cargo
Moonline Express Cargo Private Limited (MECPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 2019 (Five years and ten months 29 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics 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 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.00 Cr.
Naresh Agarwal and Sangeeta Agarwal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000MH2019PTC326681
- Company No.
326681
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jun 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Moonline Express Cargo Private Limited
Explore comprehensive data for Moonline Express Cargo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moonline Express Cargo?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Agarwal  | Director | 13-Jun-2019 | Current |
| Sangeeta Agarwal | Director | 13-Jun-2019 | Current |
Financial Performance of Moonline Express Cargo.
Moonline Express Cargo Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.68% increase. The company also saw a substantial fall in profitability, with a 26.04% decrease in profit. The company's net worth Soared by an impressive increase of 27.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonline Express Cargo?
Unlock access to Moonline Express Cargo'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)
Monopoly Express Cargo (Mumbai) Private LimitedNaresh Agarwal is a mutual person
- Monopoly Airfreight And Logistics Private Limited
Naresh Agarwal is a mutual person
- Elline Trans Logistics Private Limited
Naresh Agarwal is a mutual person
Charges (Loans)
Open Charges
₹39.97 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2023 | Hdfc Bank Limited | ₹6.48 M | Open |
| 20 Mar 2021 | Hdfc Bank Limited | ₹3.48 M | Open |
| 20 Mar 2021 | Hdfc Bank Limited | ₹3.00 Cr | Open |
How Many Employees Work at Moonline Express Cargo?
Moonline Express Cargo has a workforce of 13 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moonline Express Cargo, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonline Express Cargo's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Moonline Express Cargo
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.48 M with Charge ID 100855958 was registered on 17 Oct 2023.
- Annual General Meeting
Moonline Express Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Moonline Express Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited of Rs. 30.00 M registered on 20 Mar 2021 with Charge ID 100443526 was modified on 21 Nov 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.48 M with Charge ID 100432643 was registered on 20 Mar 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100443526 was registered on 20 Mar 2021.
Frequently asked questions
What is the Incorporation or founding date of Moonline Express Cargo Private Limited?
Moonline Express Cargo Private Limited was incorporated on 13 Jun 2019.
What is authorized share capital and paid-up capital of Moonline Express Cargo Private Limited?
The authorized share capital of Moonline Express Cargo Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moonline Express Cargo Private Limited?
Currently 2 directors are associated with Moonline Express Cargo Private Limited.
- Naresh Kumar Agarwal
- Sangeeta Naresh Agarwal
What is the registered address of Moonline Express Cargo Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonline Express Cargo Private Limited is A/704 Lakshchandi Heights Tower Off Gen Akv Marg Near Gokuldhamtemp, Goregaon-E India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Moonline Express Cargo Private Limited?
The corporate identification number (CIN) of Moonline Express Cargo Private Limited is U63000MH2019PTC326681 and the company number is 326681 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moonline Express Cargo Private Limited?
The Official website of Moonline Express Cargo Private Limited is https://www.moonlineexpresscargo.com
What has been the recent revenue trend for Moonline Express Cargo Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Moonline Express Cargo Private Limited has risen by 32.68%.
How many employees does Moonline Express Cargo Private Limited currently have?
As Per 2023 financial reports, 13 employees are currently employed by Moonline Express Cargo Private Limited.
What change has been observed in the net worth of Moonline Express Cargo Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Moonline Express Cargo Private Limited has experienced an upsurge of 27.71%.
What are the total open charges for Moonline Express Cargo Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Moonline Express Cargo Private Limited amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Moonline Express Cargo Private Limited filed with the ROC?
The most recent Balance Sheet for Moonline Express Cargo Private Limited was filed with the ROC on 31 Mar 2023.
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