Moonstar Enterprises Private Limited - Company overview

Moonstar Enterprises Private Limited is an active private limited company registered with ROC Gwalior on 9 September 2004, about 22 years ag…

2004-09-09 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ 0.0%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -26.1%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 48.3%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 9.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 46.9%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
2.45 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-09-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-05-29 05:16:48
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
4
4.34 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moonstar Enterprises Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moonstar Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonstar Enterprises Private Limited is an active private limited company registered with ROC Gwalior on 9 September 2004, about 22 years ago. Its registered office is at Plot No. 23, Sector-B, Indore, Madhya Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Atul Khandelwal and Aman Khandelwal. The longest-serving is Atul Khandelwal, on the board since 2018; the most recent to join is Aman Khandelwal, appointed in December 2022. Ten former directors are on record; the most recent to leave was Aayushi Khandelwal in December 2022.

Paid-up capital stands at ₹2.45 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and four more have been paid off.

Metals and Minerals ••••••••
Legal NameMoonstar Enterprises Private Limited
CIN / LLPINU74140MP2004PTC017072
Company No.017072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moonstar Enterprises Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2018-12-11 | DIN: 01172784
A
Director | Since 2022-12-20 | DIN: 09543833

Financial Performance of Moonstar Enterprises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ 0.0%
P&L ₹1–10 Lakh ▼ -26.1%
EBITDA ₹50 Lakh–1 Cr ▲ 48.3%
Net worth ₹10–50 Lakh ▲ 9.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Moonstar Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

Others : 7.15 cr
Shriram City Union Finance Limited : 1.50 cr
Open Charges: 1 Satisfied Charges: 4
Open -
Satisfied 4.34 cr
LenderAmountStatus
Others
Creation Date: 28 Dec 2021
4.31 cr Open
Others
Creation Date: 30 Dec 2020
44.00 Lakh Closed
Others
Creation Date: 31 Dec 2018
2.40 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Moonstar Enterprises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Moonstar Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Moonstar Enterprises Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Moonstar Enterprises Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moonstar Enterprises Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moonstar Enterprises Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moonstar Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonstar Enterprises Private Limited?
MCA does not publish an "owner" field. Moonstar Enterprises Private Limited is run by its directors, Atul Khandelwal and Aman Khandelwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moonstar Enterprises Private Limited?
Moonstar Enterprises Private Limited has two current directors: Atul Khandelwal (since December 2018) and Aman Khandelwal (since December 2022).
What is CIN of Moonstar Enterprises Private Limited?
The CIN of Moonstar Enterprises Private Limited is U74140MP2004PTC017072. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MP is Madhya Pradesh, 2004 is the year it was registered, PTC is the company type and 017072 is its registration number.
When was Moonstar Enterprises Private Limited incorporated?
Moonstar Enterprises Private Limited was incorporated on 9 September 2004 with ROC Gwalior. That makes it about 22 years old.
What is the registered address of Moonstar Enterprises Private Limited?
The registered office on MCA records is Plot No. 23, Sector-B, Indore, Madhya Pradesh - 452015.
What is the current status of Moonstar Enterprises Private Limited?
MCA shows Moonstar Enterprises Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Moonstar Enterprises Private Limited?
You can post to its registered office at Plot No. 23, Sector-B, Indore, Madhya Pradesh - 452015 and use its website, https://moonstarenterprises.in.
What industry or business activity is Moonstar Enterprises Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Moonstar Enterprises Private Limited?
Paid-up capital is ₹2.45 lakh and authorised capital is ₹10 lakh, so about 24% of the authorised amount has been issued.
When did Moonstar Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moonstar Enterprises Private Limited?
One charge against Moonstar Enterprises Private Limited is still open and four have been satisfied. Lenders named in the filings include Shriram City Union Finance Limited.
Have any directors left Moonstar Enterprises Private Limited?
Yes, ten former directors are on record. The most recent to leave were Aayushi Khandelwal (December 2022), Seema Khandelwal (December 2022) and Pramod Khandelwal (March 2022).
What is the turnover or revenue of Moonstar Enterprises Private Limited?
Based on filed financial statements, the revenue of Moonstar Enterprises Private Limited for FY 2023 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Moonstar Enterprises Private Limited?
For FY 2023, the net worth of Moonstar Enterprises Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Moonstar Enterprises Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Moonstar Enterprises Private Limited?
The website on record for Moonstar Enterprises Private Limited is https://moonstarenterprises.in.
Which company owns moonstarenterprises.in?
moonstarenterprises.in is the website listed for Moonstar Enterprises Private Limited in its company records.
Moonstar Enterprises Private Limited - is it listed or unlisted?
Moonstar Enterprises Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moonstar Enterprises Private Limited?
Moonstar Enterprises Private Limited is registered with ROC Gwalior.
What is the company classification of Moonstar Enterprises Private Limited?
MCA classifies Moonstar Enterprises Private Limited as: Private Limited Indian Non-Government Company.
Does Moonstar Enterprises Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Moonstar Enterprises Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.