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MOONSTONE EXIM PRIVATE LIMITED

U08100KL2026PTC103227ActivePrivate · Non-government companyROC ErnakulamUnlisted
Last updated: 2026-08-28
100
Compliance Health · A · provisional
Score 100 / 100

MOONSTONE EXIM PRIVATE LIMITED is a Private Non-government company company incorporated in 2026 and based in Kerala, India. MOONSTONE EXIM PRIVATE LIMITED operates in Mining and Quarrying (NIC 08100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2026
0 years old
State
Kerala
Sector
Mining and Quarrying
NIC 08100
Class
Private
Sub-category
Non-government company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
1/268, DAS MANDIRAM,THACHONAM, PULIPPARA,Chirayinkeezhu,Thiruvananthapuram,Kerala,695608-India

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1/268, DAS MANDIRAM,THACHONAM, PULIPPARA,Chirayinkeezhu,Thiruvananthapuram,Kerala,695608-India
NIC code
08100
Statutory auditor
In filing report
Registered email
—
Section
Mining and Quarrying
ROC
ROC Ernakulam
Website
—
Class · sub-category
Private · Non-government company
Incorporation · Last AGM
15 May 2026 · —

Registered office location

Mapped from the MCA registered address
1/268, DAS MANDIRAM,THACHONAM, PULIPPARA,Chirayinkeezhu,Thiruvananthapuram,Kerala,695608-India

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for MOONSTONE EXIM PRIVATE LIMITED covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for MOONSTONE EXIM PRIVATE LIMITED.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyNot on record
No filing history on record

MOONSTONE EXIM PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4 and MGT-7) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U08100KL2026PTC103227 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Charges

Registered charges & encumbrancesLocked

The filing report for MOONSTONE EXIM PRIVATE LIMITED covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for MOONSTONE EXIM PRIVATE LIMITED.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYNot on record
No financial statements on record

MOONSTONE EXIM PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U08100KL2026PTC103227 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Detailed Financials

Income statement + balance sheetNot on record
No financial statements on record

MOONSTONE EXIM PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U08100KL2026PTC103227 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Compounded Annual Growth Rate

Derived from multi-FY filingsNot on record
No growth rates on record

MOONSTONE EXIM PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U08100KL2026PTC103227 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Financial Ratios

Profitability · leverage · efficiencyNot on record
No financial ratios on record

MOONSTONE EXIM PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U08100KL2026PTC103227 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Cap Table & Shareholding

Promoter · institutional · publicNot on record
No shareholding pattern on record

MOONSTONE EXIM PRIVATE LIMITED was incorporated in 2026. Annual filings (MGT-7) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U08100KL2026PTC103227 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Peer Benchmark

36 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P6
Compliance Health
—
—
—
—

Top 10 in Mining and Quarrying

by healthView all ›
01
AAR INFRADEVELOPERS PRIVATE LIMITED
Uttar Pradesh · Inc 2026
Paid-up
Revenue
— · —
02
RK MICA MINING COMPANY PRIVATE LIMITED
Andhra Pradesh · Inc 2026
Paid-up
Revenue
— · —
03
AURUM SPACES PRIVATE LIMITED
Telangana · Inc 2026
Paid-up
Revenue
— · —
04
Paid-up
Revenue
— · —
05
Paid-up
Revenue
— · —
06
Paid-up
Revenue
— · —
07
Paid-up
Revenue
— · —
08
PVSS MARKETING PRIVATE LIMITED
Andhra Pradesh · Inc 2026
Paid-up
Revenue
— · —
09
Paid-up
Revenue
— · —
10
Paid-up
Revenue
— · —

Events & timeline

1Filings, charges, board changes
15 May 2026
Company incorporated
MOONSTONE EXIM PRIVATE LIMITED registered with ROC Ernakulam; year 2026

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about MOONSTONE EXIM PRIVATE LIMITED

When was MOONSTONE EXIM PRIVATE LIMITED incorporated?
MOONSTONE EXIM PRIVATE LIMITED was incorporated in 2026 (around 15 May 2026). Its CIN is U08100KL2026PTC103227 and it is registered with ROC Ernakulam.
Where is MOONSTONE EXIM PRIVATE LIMITED located?
MOONSTONE EXIM PRIVATE LIMITED is headquartered in Kerala, at: 1/268, DAS MANDIRAM,THACHONAM, PULIPPARA,Chirayinkeezhu,Thiruvananthapuram,Kerala,695608-India.
What sector does MOONSTONE EXIM PRIVATE LIMITED operate in?
MOONSTONE EXIM PRIVATE LIMITED operates in the Mining and Quarrying sector (NIC code 08100), classified as Non-government company.
Who are the directors of MOONSTONE EXIM PRIVATE LIMITED?
Director details for MOONSTONE EXIM PRIVATE LIMITED have not yet been extracted from MGT-7 filings.
What is the paid-up capital of MOONSTONE EXIM PRIVATE LIMITED?
MOONSTONE EXIM PRIVATE LIMITED has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does MOONSTONE EXIM PRIVATE LIMITED have any open charges?
MOONSTONE EXIM PRIVATE LIMITED has no open MCA-registered charges on record.
What is MOONSTONE EXIM PRIVATE LIMITED's Compliance Health Score?
RegisterKaro's Compliance Health Score for MOONSTONE EXIM PRIVATE LIMITED is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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