Moonstone Logistics Private Limited

Provides cargo handling and transportation services by land, air, and water.

2021 | Thane, Maharashtra (India) | Active
Last Updated: January 03, 2025

Moonstone Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Moonstone Logistics

Moonstone Logistics Private Limited (MLPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 November 2021 (Three years and three months 4 days old ). Its registered office is in Thane, 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 2024. 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.

Natraj Srinivasan, Anand Bhandari, Esakkimuthu Ponniah, and One other member serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63040MH2021PTC371471

  • Company No.

    371471

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Nov 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Moonstone Logistics?

Board Members (4)

Name Designation Appointment Date Status
Natraj Srinivasan Country flag representing In Director 12-Nov-2021 Current
Anand Bhandari Country flag representing In Director 12-Nov-2021 Current
Esakkimuthu Ponniah Country flag representing In Director 12-Nov-2021 Current
Radhakrishnan Thaikatt Country flag representing In Additional Director 21-Nov-2022 Current

Financial Performance of Moonstone Logistics.

Moonstone Logistics Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moonstone Logistics?

Unlock access to Moonstone Logistics'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moonstone Logistics?

Moonstone Logistics has a workforce of 0 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moonstone Logistics, 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 Moonstone Logistics's trajectory.

Rating

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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

Alert Indicator

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 Moonstone Logistics

Recent activity within the organization

  • Annual General Meeting

    Moonstone Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Moonstone Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Radhakrishnan Sukumaran Thaikatt was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2022 & has been associated with this company since 2 years 2 months .

    21 Nov 2022

  • Director Appointment

    Natraj Srinivasan was appointed as a Director was appointed as a Director on 12 Nov 2021 & has been associated with this company since 3 years 3 months .

    12 Nov 2021

  • Director Appointment

    Anand Bhandari was appointed as a Director was appointed as a Director on 12 Nov 2021 & has been associated with this company since 3 years 3 months .

    12 Nov 2021

  • Director Appointment

    Esakkimuthu Ponniah was appointed as a Director was appointed as a Director on 12 Nov 2021 & has been associated with this company since 3 years 3 months .

    12 Nov 2021

Frequently asked questions

  • Moonstone Logistics Private Limited was incorporated on 12 Nov 2021.

  • The authorized share capital of Moonstone Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Moonstone Logistics Private Limited.

    • Natraj Srinivasan
    • Anand Bhandari
    • Esakkimuthu Ponniah
    • Radhakrishnan Sukumaran Thaikatt
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moonstone Logistics Private Limited is Office No. A-610 Plot No 18/19 Sector 15, Cbd Belapur India, Navimumbai, Maharashtra, 400614.

  • The corporate identification number (CIN) of Moonstone Logistics Private Limited is U63040MH2021PTC371471 and the company number is 371471 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Moonstone Logistics Private Limited was filed with the ROC on 31 Mar 2024.