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
MOONLINE EXPORTS PRIVATE LIMITED
CIN: U51909MH2002PTC136686 As on: 2026-07-13
MOONLINE EXPORTS PRIVATE LIMITED (CIN: U51909MH2002PTC136686) is a Private company incorporated on 01 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
MOONLINE EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONLINE EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MOONLINE EXPORTS PRIVATE LIMITED are ROHAN VIPUL GHELANI, SUNIT DIPAK GHELANI, and CHINTAN GHELANI.
MOONLINE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136686 and its registration number is 136686. Users may contact MOONLINE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLINE EXPORTS PRIVATE LIMITED is 6, Commerce House, 140, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of MOONLINE EXPORTS PRIVATE LIMITED is - Converted to LLP.
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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Previous CINs
ZaubaCorp's company report for MOONLINE EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 MOONLINE EXPORTS
Purchase full report of MOONLINE EXPORTS
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 MOONLINE EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONLINE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06708998 | ROHAN VIPUL GHELANI | Director | 2014-09-30 |
| 02787965 | SUNIT DIPAK GHELANI | Director | 2004-03-08 |
| 06708980 | CHINTAN GHELANI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of MOONLINE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06708989 | NEIL SHIRISH GHELANI | Additional Director | - | 2014-09-30 |
| 06708989 | NEIL SHIRISH GHELANI | Director | - | 2020-11-20 |
| 06708998 | ROHAN VIPUL GHELANI | Additional Director | - | 2014-09-30 |
| 06708980 | CHINTAN GHELANI | Additional Director | - | 2014-09-30 |
Other Directorships of NEIL SHIRISH GHELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHAN VIPUL GHELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONLINE EXPORTS LLP | ACE-9112 | Designated Partner | 2024-01-15 | Ongoing |
| PHPL SOLUTIONS PRIVATE LIMITED | U71301MH2018PTC314298 | Additional Director | - | 2021-11-30 |
| PHPL SOLUTIONS PRIVATE LIMITED | U71301MH2018PTC314298 | Director | 2021-11-30 | Ongoing |
Other Directorships of SUNIT DIPAK GHELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONLINE EXPORTS LLP | ACE-9112 | Designated Partner | 2024-01-15 | Ongoing |
| PHPL SOLUTIONS PRIVATE LIMITED | U71301MH2018PTC314298 | Additional Director | - | 2021-11-30 |
| PHPL SOLUTIONS PRIVATE LIMITED | U71301MH2018PTC314298 | Director | 2021-11-30 | Ongoing |
Other Directorships of CHINTAN GHELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONLINE EXPORTS LLP | ACE-9112 | Designated Partner | 2024-01-15 | Ongoing |
| PHPL SOLUTIONS PRIVATE LIMITED | U71301MH2018PTC314298 | Additional Director | - | 2021-11-30 |
| PHPL SOLUTIONS PRIVATE LIMITED | U71301MH2018PTC314298 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2924 | GHELANI ENTERPRISES LLP | 6, Commerce House ,140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAD-5663 | SIDDHARTH LAND DEVELOPERS LLP | 205, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAF-1164 | NOBLE GRANDEUR CONSTRUCTION LLP | 522,COMMERCE HOUSE 140,NAGINDAS MASTER ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| U17120MH1970PTC014705 | BOMBAY FIBRE INDUSTRIES PRIVATE LIMITED | 601, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U36941MH2009PTC198062 | CIA TOYS PRIVATE LIMITED | 406, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC172826 | MEADOWS REALTIES PRIVATE LIMITED | 3, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC189659 | ASERA COMMERCE PRIVATE LIMITED | 601, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2007PTC175927 | MONTFLEURY INVESTMENT SERVICES PRIVATE LIMITED | 521 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72300MH2008PTC188668 | JUPICOM TECHNOLOGIES PRIVATE LIMITED | 522, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2011PTC218021 | KALPESH SOFTWARE PRIVATE LIMITED | 607 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2011PTC216821 | SUMER SHOPPING CENTRE COMPLEX PRIVATE LIMITED | 220, COMMERCE HOUSE. 140,NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2011PTC216822 | GAJAVADAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 220, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-9678 | BHURJI DEVELOPERS LLP | 7/8,BASEMENT,COMMERCE HOUSE,140 NAGINDAS MASTER ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| U45207MH2007PTC174111 | MAZDA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 309-A, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U45201MH2008PTC184743 | SPENTA TOWNSHIP PRIVATE LIMITED | 309-A, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U70100MH1997PTC108630 | REMARKABLE BUILDERS PRIVATE LIMITED | 309-A, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U70100MH2002PTC136384 | MAZDA REALTY PRIVATE LIMITED | 309-A, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| U74110MH2003PTC139647 | KEDIA FINVEST CONSULTANT PRIVATE LIMITED | 417/418 Commerce House, 140 Nagindas Master Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC260822 | SWIFT TECHPRO PRIVATE LIMITED | 101-A COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC302785 | POSTMAN PICTURES PRIVATE LIMITED | 610A COMMERCE HOUSE 140 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-1285 | BHARAT HOLDINGS LLP | 205, Commerce House, 2nd Floor, 140, Nagindas Master Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U51900MH1924PLC001114 | HARDCASTLE WAUD AND COMPANY LIMITED | 113, Commerce House, 1st Floor,140 Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74210MH2021PTC354045 | MZM ANALYTICS PRIVATE LIMITED | 314, 3rd Floor, Commerce House 140, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAB-6632 | SSV TEXFAB LLP | Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAL-2197 | AHI COSMETICS LAB LLP | 422, 4th Floor, Commerce House, 140 Nagindas Master Road, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| ACA-0404 | Alpha Opportunity LLP | 608A, Floor-6, Plot- 140, Commerce House,Nagindas Master Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAL-0681 | AVENTUS TOWNSHIP LLP | 105, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400023 |
| U70109MH2007PTC172220 | FLOWER QUEEN BUILDERS PRIVATE LIMITED | 120, 1st Floor, Commerce House, 140 Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45309MH2019PTC325385 | VARDHMAN DEVELOPERS AND NEELAM PRIVATE LIMITED | 113, FLOOR -1, PLOT -140,COMMERCE HOUSE, NAGINDAS MASTER ROAD, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10561773 | 2015-04-08 | 2015-04-08 | 2022-12-15 | 29,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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