Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOONSTONE LOGISTICS PRIVATE LIMITED
CIN: U63040MH2021PTC371471 As on: 2026-07-13
MOONSTONE LOGISTICS PRIVATE LIMITED (CIN: U63040MH2021PTC371471) is a Private company incorporated on 12 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOONSTONE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONSTONE LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of MOONSTONE LOGISTICS PRIVATE LIMITED are RADHAKRISHNAN SUKUMARAN THAIKATT, NATRAJ SRINIVASAN, ANAND KRISHNA BHANDARI, and ESAKKIMUTHU PONNIAH.
MOONSTONE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2021PTC371471 and its registration number is 371471. Users may contact MOONSTONE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSTONE LOGISTICS PRIVATE LIMITED is OFFICE NO. A-610, PLOT NO 18/19 SECTOR 15, CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614.
Current status of MOONSTONE LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOONSTONE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONSTONE LOGISTICS
Purchase full report of MOONSTONE LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONSTONE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONSTONE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09794799 | RADHAKRISHNAN SUKUMARAN THAIKATT | Additional Director | 2022-11-21 |
| 09397810 | NATRAJ SRINIVASAN | Director | 2021-11-12 |
| 09397811 | ANAND KRISHNA BHANDARI | Director | 2021-11-12 |
| 09397812 | ESAKKIMUTHU PONNIAH | Director | 2021-11-12 |
Past Directors & Key Managerial Personnel of MOONSTONE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RADHAKRISHNAN SUKUMARAN THAIKATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATRAJ SRINIVASAN
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Other Directorships of ANAND KRISHNA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ESAKKIMUTHU PONNIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC390316 | JAYA SHIPPING PRIVATE LIMITED | OFFICE NO 404 WING A SHELTON SAPHHIRE PLOT NO 18-19 SECTOR 15 CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U52292MH2016PTC286960 | SEAQUBE INDIA PRIVATE LIMITED | Office No. A710, Shelton Sapphire, Plot No. 18/19, Sector No. 15, CBD Belapur,Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U62099MH2023PTC413937 | DATADYNO TECHNOLOGIES PRIVATE LIMITED | Office No. A-806, 8th Floor,Shelton Sapphire, Plot No. 18 And 19, Sector No. 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| ACL-8208 | WHITE ROCK PARTNERS LLP | Office No. A-101, Plot No. 18/19,,Sector 15, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614 |
| ACN-5046 | ALTAMONTT REALTY LLP | Office No.A-811, Shelton Sapphire, Plot No.18/19,Sector-15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U52599MH2020PTC352407 | INDAMER HERBAL SOLUTIONS PRIVATE LIMITED | OFFICE NO A 907 SHELTON SAPPHIRE PLOT NO 18/19 SECTOR 15 CBD BELAPUR , THANE, Maharashtra, India - 400614 |
| U51909MH2019PTC325071 | THETA LIFE SCIENCES PRIVATE LIMITED | OFFICE NO.A-711, PLOT NO.18/19 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U01100MH2021PTC364220 | WONDERBERRY AGRI VENTURES PRIVATE LIMITED | Office No. A - 504, Plot No 18/19 Sector 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U96906MR2026PTC475786 | MIRACLEBAY PRIVATE LIMITED | Office No. A-506, Shelton Sapphire, Plot No 18/19,Sector 15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U72900MH2005PTC153527 | REAL TEAM SYSTEMS PRIVATE LIMITED | OFFICE NO.A-106, SHELTON SAPPHIRE, PLOT NO.18/19 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93030MH2014PTC252065 | AHI CARGO SOLUTION PRIVATE LIMITED | Office No. A-703 Shelton Sapphire ,Plot no -18/19 Sector -15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAH-7970 | AYKON GLOBAL LLP | OFFICE NO 501, 502 & 503, A WING SHELTON SAPPHIRE PLOT NO 18, 19, SECTOR 15, CBD BELAPUR THANE, Maharashtra, India - 400614 |
| U74999MH2021OPC362312 | SEA SHELL SHIP MANAGEMENT (OPC) PRIVATE LIMITED | OFFICE No. A-511, 5th FLOOR, SHELTON SAPPHIRE, PLOT NO. 18-19, SECTOR-15, CBD BELAPUR, , Thane, Maharashtra, India - 400614 |
| U74999MH2022PTC395120 | URBANN ANALYSIS AND SOLUTION PRIVATE LIMITED | OFFICE NO. A-1306, 13TH FLOOR, SHELTON SAPPHIRE, PLOT NO 18-19, SECTOR 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U67190MH2013FTC240386 | MILESTONE RIVER VENTURE ADVISORY PRIVATE LIMITED | Office No A-607 6th Floor Shelton Sapphire Plot No 18 and 19 Sector 15 Cbd Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U15400MH2021PTC356828 | APOGEE AGROCHEM PRIVATE LIMITED | Office no A-1105, Mahaavir Icon Plot No 89, Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74990MH2021PTC357282 | SUNRISE ENGINEERING SOLUTIONS PRIVATE LIMITED | Office No.A-401, Arenja Chambers-II, Plot No.7, Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74990MH2015PTC265535 | DTS INFRAPROJECTS PRIVATE LIMITED | Office No.A-903, 9th Floor, Plot No.18/19, Shelton Sapphire, Sector No.15, CBD-Bela pur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U60221MH2021PTC358809 | ASHWINI LOGISTICS SOLUTION PRIVATE LIMITED | OFFICE NO. B-701, PLOT 18-19, SECTOR-15 CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U45400MH2012PTC232784 | LE BETON REAL ESTATE & MANAGEMENT PRIVATE LIMITED | Office No.506 A wing, 5th Floor Shelton Sapphire Plot No 18 & 19 Sector 15 CBD Belapur Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U85100MH2021PTC367970 | PRIDE-INDIA INFOTECH PRIVATE LIMITED | OFFICE NO. A-0303, PLOT NO.89 SECTOR 15, CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U60221MH2022PTC385998 | SNOWBOX LOGISTICS PRIVATE LIMITED | OFFICE NO 227A,2ND FLOOR,BHOOMI MALL, PLOT NO 9,SECTOR 15,CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U45400MH2012PTC225716 | SAFFRON PARK PROJECTS PRIVATE LIMITED | Office No : 406 A & 407 A, Shelton Sapphire Sector - 15, Plot No : 18 / 19, CBD Bela pur , Navi Mumbai, Maharashtra, India - 400614 |
| U63000MH2020PTC350607 | SAILOR'S PRIDE MARINE SERVICES PRIVATE LIMITED | OFFICE NO: A-351, DESK NO. 5,6, & CABIN FLOOR NO:3RD,BALAJI BHAWAN, PLOT NO. 42A SECTOR-11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U63030MH2018PTC311488 | CARGOPEDIA INDIA PRIVATE LIMITED | OFFICE NO A 1103 & 1104 ‘A’ PREMISES CO-OP SOCIETY PLOT NO 56, SECTOR 15 THE GREAT EASTERN SUMMIT , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63012MH2006PTC164124 | C P CARGO MOVERS PRIVATE LIMITED | Office No-A 705, Plot-18/19, Sector-15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U52290MR2026PTC476477 | VESUVIUS VENTURES PRIVATE LIMITED | Office No. A711, Shelton Sapphire, Plot 18/19, Sector 15, CBD Belapur,,Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| AAP-8128 | GENERAL DESIGN CENTER LLP | Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.