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
MOONSTAR ENTERPRISES PRIVATE LIMITED
CIN: U74140MP2004PTC017072
MOONSTAR ENTERPRISES PRIVATE LIMITED (CIN: U74140MP2004PTC017072) is a Private company incorporated on 09 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 245000.00.
MOONSTAR ENTERPRISES 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.MOONSTAR ENTERPRISES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MOONSTAR ENTERPRISES PRIVATE LIMITED are ATUL KHANDELWAL, and AMAN KHANDELWAL.
MOONSTAR ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2004PTC017072 and its registration number is 17072. Users may contact MOONSTAR ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSTAR ENTERPRISES PRIVATE LIMITED is Plot No. 23, Sector-B Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015.
Current status of MOONSTAR ENTERPRISES 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 MOONSTAR ENTERPRISES 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 MOONSTAR ENTERPRISES
Purchase full report of MOONSTAR ENTERPRISES
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 MOONSTAR ENTERPRISES 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 MOONSTAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01172784 | ATUL KHANDELWAL | Director | 2018-12-11 |
| 09543833 | AMAN KHANDELWAL | Director | 2022-12-20 |
Past Directors & Key Managerial Personnel of MOONSTAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00467763 | SANJAY SHAHANI | Director | - | 2008-10-01 |
| 00851604 | PRAMOD KHANDELWAL | Director | - | 2022-03-15 |
| 00851632 | MANOJ KHANDELWAL | Director | - | 2008-01-28 |
| 01172784 | ATUL KHANDELWAL | Director | - | 2014-06-27 |
| 01260602 | GIRISH KHANDELWAL | Director | - | 2018-12-10 |
| 07850099 | SEEMA KHANDELWAL | Director | - | 2022-12-30 |
| 00448497 | ANIL JAIN | Director | - | 2015-10-15 |
| 00475398 | JAI PRAKASH SHAHANI | Director | - | 2008-10-01 |
| 03448192 | RAVI MAHESHWARI | Director | - | 2014-06-27 |
| 08337835 | AAYUSHI KHANDELWAL | Director | - | 2022-12-30 |
Other Directorships of SANJAY SHAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSARKAY TRADECOM LLP | ACG-4847 | Designated Partner | 2024-04-07 | Ongoing |
| MINI INDUSTRIES LIMITED | U28931MP1987PLC004043 | Director | 1995-04-01 | Ongoing |
| POOJA STEELS PVT LTD | U34202MP1981PTC001716 | Director | 2010-09-29 | Ongoing |
| KARAN MULTITRADELINKS PRIVATE LIMITED | U51900MP2011PTC025647 | Director | 2011-03-22 | Ongoing |
| SRK MULTITRADE CORPORATION PRIVATE LIMITED | U51900MP2013PTC030341 | Director | 2013-03-19 | Ongoing |
Other Directorships of PRAMOD KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-21 | |||
| SMID ISPAT INDIA PRIVATE LIMITED | U27100MP2012PTC028901 | Director | 2012-07-26 | Ongoing |
| HAZARGO INDUSTRIES PRIVATE LIMITED | U27101MP2011PTC026850 | Director | 2023-09-04 | Ongoing |
| HAZARGO INDUSTRIES PRIVATE LIMITED | U27101MP2011PTC026850 | Director | - | 2022-03-15 |
| SATYAMITRA IRON AND STEEL PRIVATE LIMITED | U27310MP2007PTC019417 | Director | - | 2019-04-01 |
| NATURE MEGA DEVELOPER PRIVATE LIMITED | U45200MP2011PTC026747 | Director | - | 2022-04-10 |
| SATYAMITRA INFRASTRUCTURE PRIVATE LIMITED | U45201MP2010PTC023060 | Director | - | 2020-03-12 |
| SATYAMITRA INFOTECH & CONSULTANCY PRIVATE LIMITED | U72200MP2008PTC020807 | Director | - | 2017-02-14 |
Other Directorships of MANOJ KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBU LOGISTICS & WAREHOUSING SOLUTIONS PRIVATE LIMITED | U01111MP2007PTC019416 | Director | - | 2017-07-18 |
| MAXI SOLVEX PRIVATE LIMITED | U15143MP2005PTC017481 | Director | - | 2019-09-16 |
| HAZARGO INDUSTRIES PRIVATE LIMITED | U27101MP2011PTC026850 | Director | - | 2019-04-01 |
| MALWA ISPAT PRIVATE LIMITED | U27102MP2012PTC028862 | Director | - | 2019-04-01 |
| SATYAMITRA IRON AND STEEL PRIVATE LIMITED | U27310MP2007PTC019417 | Director | - | 2019-04-01 |
| SATYAMITRA IMPEX PRIVATE LIMITED | U51103MH2009PTC194001 | Director | 2009-07-11 | Ongoing |
| SATYA MITRA SALES AND TRADING COMPANY LIMITED | U74140MP2004PLC017073 | Director | - | 2019-03-15 |
Other Directorships of ATUL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P2O GREEN REFINERY LLP | AAA-9139 | Designated Partner | 2018-03-23 | Ongoing |
| KUBU LOGISTICS & WAREHOUSING SOLUTIONS PRIVATE LIMITED | U01111MP2007PTC019416 | Director | 2007-04-02 | Ongoing |
| HAZARGO INDUSTRIES PRIVATE LIMITED | U27101MP2011PTC026850 | Director | 2022-02-21 | Ongoing |
| SATYAMITRA IRON AND STEEL PRIVATE LIMITED | U27310MP2007PTC019417 | Director | 2007-04-02 | Ongoing |
| NATURE MEGA DEVELOPER PRIVATE LIMITED | U45200MP2011PTC026747 | Director | 2022-04-05 | Ongoing |
| UTA CONDOMINIUMS PRIVATE LIMITED | U70109MP2019PTC048044 | Additional Director | - | 2021-11-30 |
| UTA CONDOMINIUMS PRIVATE LIMITED | U70109MP2019PTC048044 | Director | 2021-11-30 | Ongoing |
| SATYA MITRA SALES AND TRADING COMPANY LIMITED | U74140MP2004PLC017073 | Director | 2009-10-15 | Ongoing |
| GREENSHIELD ENVIRO SOLUTIONS PRIVATE LIMITED | U74999MP2022PTC059996 | Director | 2023-06-06 | Ongoing |
Other Directorships of GIRISH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P2O GREEN REFINERY LLP | AAA-9139 | Designated Partner | 2022-07-28 | Ongoing |
| KUBU LOGISTICS & WAREHOUSING SOLUTIONS PRIVATE LIMITED | U01111MP2007PTC019416 | Director | 2022-03-25 | Ongoing |
| HAZARGO INDUSTRIES PRIVATE LIMITED | U27101MP2011PTC026850 | Director | - | 2023-12-01 |
Other Directorships of ANIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTINAND CONSTRUCTION LLP | AAN-6887 | Designated Partner | 2018-12-10 | Ongoing |
| SMID ISPAT INDIA PRIVATE LIMITED | U27100MP2012PTC028901 | Director | - | 2014-03-31 |
| HAZARGO INDUSTRIES PRIVATE LIMITED | U27101MP2011PTC026850 | Director | - | 2014-03-31 |
| MADHYACHAL REAL ESTATE PRIVATE LIMITED | U27104MP1997PTC012241 | Additional Director | - | 2020-12-31 |
| MADHYACHAL REAL ESTATE PRIVATE LIMITED | U27104MP1997PTC012241 | Director | 2020-12-31 | Ongoing |
| MADHYACHAL REAL ESTATE PRIVATE LIMITED | U27104MP1997PTC012241 | Director | - | 2019-06-12 |
| MADHYACHAL STEELS PVT LTD | U27106MP1990PTC006119 | Additional Director | - | 2020-12-30 |
| MADHYACHAL STEELS PVT LTD | U27106MP1990PTC006119 | Director | 2020-12-30 | Ongoing |
| MADHYACHAL STEELS PVT LTD | U27106MP1990PTC006119 | Director | - | 2019-06-12 |
| SATYAMITRA IMPEX PRIVATE LIMITED | U51103MH2009PTC194001 | Director | 2011-08-01 | Ongoing |
Other Directorships of JAI PRAKASH SHAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINI INDUSTRIES LIMITED | U28931MP1987PLC004043 | Director | 2007-12-11 | Ongoing |
| POOJA STEELS PVT LTD | U34202MP1981PTC001716 | Director | 2005-08-23 | Ongoing |
Other Directorships of RAVI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AAYUSHI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZARGO INDUSTRIES PRIVATE LIMITED | U27101MP2011PTC026850 | Director | - | 2022-02-28 |
| GREENSHIELD ENVIRO SOLUTIONS PRIVATE LIMITED | U74999MP2022PTC059996 | Director | - | 2023-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111MP2007PTC019416 | KUBU LOGISTICS & WAREHOUSING SOLUTIONS PRIVATE LIMITED | Plot No. 23, Sector-B Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015 |
| U27101MP2011PTC026850 | HAZARGO INDUSTRIES PRIVATE LIMITED | Plot No.23, Sector B Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015 |
| U25200MP2007PTC019794 | PARSHWANATH POLYMERS PRIVATE LIMITED | Plot No. 36-B/C, Sector-B, Industrial Area, Sanwer Road, Indore , Indore, Madhya Pradesh, India - 452015 |
| U24230MP2015PLC034576 | BIO MEDICA LABORATORIES LIMITED | Plot No. 11B-11C,Sector-E,Sanwer Road, Industrial Area,Indore,Indore,Madhya Pradesh,452015-India |
| L33120MP1992PLC080093 | SMT ENGINEERING LIMITED | Plot No 23 D Sector A Sanwer Road Industrial Area,Near Parle G Biscuit Factory,Indore,Indore,Madhya Pradesh,452015-India |
| U25110MP1968PTC001038 | INDIAN SOYA INDUSTRIES PRIVATE LIMITED | Plot No. 1 & 2, Sector B, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U24200MP1991PTC006413 | MAMLESHWAR BIOFUEL PRIVATE LIMITED | PLOT NO 5B & 6 SECTOR D INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U46699MP2004PLC017073 | SATYA MITRA SALES AND TRADING COMPANY LIMITED | Plot No. 23-B Sector-B,Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India |
| U25209MP2020PTC052433 | PRATISHTHA PLASTICS PRIVATE LIMITED | PLOT NO. 12-B & 13-A, SECTOR B INDUSTRIAL ESTATE, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U27100MP2013PTC030199 | SHIV METALS PRIVATE LIMITED | Shed No. 2 & 3, Plot No. 139 & 151 Sector D-2, Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015 |
| U28111MP2000PTC014397 | KAMAYANI METALS PRIVATE LIMITED | Plot No. 195 A Sector F, Sanwer Road, Industrial Area, Indore , Indore, Madhya Pradesh, India - 452015 |
| U26982MP1995PTC009596 | VAISHALI FLOORINGS PVT LTD | Plot No.11 Sector F Sanwer Road, Industrial Area , Indore, Madhya Pradesh, India - 452015 |
| U24117MP2004PTC016498 | SUNSHINE RANG RASAYAN PRIVATE LIMITED | PLOT NO. 285, SECTOR 'E' INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| AAH-8431 | OSIA PACKAGING LLP | PLOT NO. 314-B, SECTOR-E, INDUSTRIAL ESTATE, SANWER ROAD, INDORE, Madhya Pradesh, India - 452015 |
| U33112MP1994PTC035611 | SHIVPAD ENGINEERS PRIVATE LIMITED | Plot No. 31, Sector-C, Sanwer Road, Industrial Area, , INDORE, Madhya Pradesh, India - 452015 |
| U24248MP2010PTC023972 | DIVINE CAMPHORS PRIVATE LIMITED | Plot no 32-D, Sector C Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U29253MP2014PTC033290 | FEBCHEM ENGINEERING PRIVATE LIMITED | Plot No. A/2, Sector-A, Industrial Area, Sanwer Road , INDORE, Madhya Pradesh, India - 452015 |
| U51102MP1980PLC001659 | FURMECH ENGINEERS (INDORE) LIMITED | PLOT NO. 3, SECTOR D-2, SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U25200MP2013PTC045675 | SEVENSTAR POLYTEX PRIVATE LIMITED | Plot No. 208 & 209, Industrial Area, Sector -F, Sanwer Road, , Indore, Madhya Pradesh, India - 452015 |
| U22214MP1991PTC006704 | MALAIYA AGRO ENGINEERING PVT LTD | PLOT NO. 7 & 8, SECTOR D-1 SANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U27200MP2007PTC019559 | HINDUSTAN ENGINEERING PRIVATE LIMITED | Plot No. E-56/A, D-52/A Sector-C,Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452015 |
| U15400MP2013PTC030128 | MAHAJAN NUTRI FOODS PRIVATE LIMITED | PLOT NO. 14/C-1,15/A-1, SECTOR F, INDUSTRIAL AREA, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U24290MP2022PTC062911 | PANCHSHEEL BIO-AGRITECH PRIVATE LIMITED | 106 SANWER ROAD, PLOT NO-106 SECTOR-B, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U25111MP2004PTC016544 | JAIN TRANSMISSION (I) PRIVATE LIMITED | 109/D, SECTOR-B, SANWER ROAD SANWER ROAD, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452015 |
| U02710MP2004PTC016958 | KELADEVI STEELS PRIVATE LIMITED | PLOT NO. 110-111/A, SANWER ROAD INDUSTRIAL AREA, SANWER ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U21002MP2025PLC076462 | SYNDICATE PHARMA (I) LIMITED | Plot No.185/B,185/B-1,188,Sector F, Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India |
| U30204MP2026PTC081550 | INDORE NITRIDERS RAILWAY ENGINEERING PRIVATE LIMITED | Plot No 15/B-1, 15/B-2,14A Sector-A Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India |
| U49231MP2025PTC076042 | K8 LOGISTICS PRIVATE LIMITED | Plot No185/B,185/B-1,187A,188 Sector-F Sanwer Road,Indore,Indore,Madhya Pradesh,452015-India |
| AAA-9139 | P2O GREEN REFINERY LLP | Plot No.23, Sector BSanwer Road Industrial Area Indore, Madhya Pradesh, India - 452015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10478065 | 2013-12-31 | - | 2019-01-11 | 5,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 10478173 | 2014-01-31 | - | 2019-01-11 | 10,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 100246502 | 2018-12-31 | - | 2023-07-28 | 24,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100417141 | 2020-12-30 | - | 2023-07-28 | 4,400,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100529734 | 2021-12-28 | - | - | 43,050,000.00 | JANA SMALL FINANCE 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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| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.