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Moonworld Trek Private Limited

U63000UP2018PTC110831ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Moonworld Trek Private Limited is a Private Non-govt company company incorporated in 2018 and based in Uttar Pradesh, India. It was founded by Chandan. Moonworld Trek Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹1.00 L and paid-up capital of ₹67.0K. For 2018-19, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2508d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹67.0K
67% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Uttar Pradesh
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹67.0K
67% utilized
Members
—
Last AGM
30 Sept 2019
2508d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
j***********************(at)gmail.com
Registered Office
945/4 MASIHA GANJ SIPRI BAZAAR JHANSI Jhansi UP 284003 IN
MOONWORLD TREK PRIVATE LIMITED
Brand MOONWORLD TREK PRIVATE LIMITED · Legal entity Moonworld Trek Private Limited

Explore the complete profile of MOONWORLD TREK PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U63000UP2018PTC110831

Quick facts

Identity · Activity · Auditor · Contact
Registered office
945/4 MASIHA GANJ SIPRI BAZAAR JHANSI Jhansi UP 284003 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j***********************(at)gmail.com
Section
Logistics
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Dec 2018 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
3.1y · Chennai · DIN 8199849
VS
Vikram Singh Rathore
Managing Director
2.3y · Pune · DIN 1661301
AM
Arun Malhotra
Whole-time Director
5.8y · Mumbai · DIN 4670960
Get the full board of directors

Directors, DINs & appointment history for Moonworld Trek 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 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+29dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+14dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Moonworld Trek 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)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
755159117ICICI Bank Ltd(Bank)₹10.83 Cr12 Mar 2022Satisfied
736168809State Bank of India(Bank)₹8.73 Cr27 Jan 2020Satisfied
592846736HDFC Bank Ltd(Bank)₹16.69 Cr12 Mar 2022Open
823489070State Bank of India(Bank)₹22.87 Cr19 Sep 2019Open
169098311HDFC Bank Ltd(Bank)₹20.52 Cr04 Jul 2022Open
404238011State Bank of India(Bank)₹10.77 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Moonworld Trek 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹54.17 Cr-10.4%+27.8%+12.7%
Profit after Tax₹8.92 Cr+25.2%+19.2%+15.7%
Net Worth₹54.79 Cr-4.0%+6.3%+20.2%
Employees349+33.9%+13.6%+21.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Moonworld Trek Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19———+0.00%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,61,57,47058.66%
Institutional Investors153,48,26611.99%
Public & Others251,30,89,67429.35%
See the full shareholding pattern

Promoter, institutional & public holding for Moonworld Trek 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)

Peer Benchmark

36 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
3rd quartile · P44

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
28 Sept 2019
Kamta appointed as Director
03 Dec 2018
Company incorporated
Moonworld Trek Private Limited registered with ROC - KANPUR; year 2018
03 Dec 2018
Chandan appointed as Director

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 Moonworld Trek Private Limited

When was Moonworld Trek Private Limited incorporated?
Moonworld Trek Private Limited was incorporated in 2018 (around 03 Dec 2018). Its CIN is U63000UP2018PTC110831 and it is registered with ROC - KANPUR.
Where is Moonworld Trek Private Limited located?
Moonworld Trek Private Limited is headquartered in Uttar Pradesh, at: 945/4 MASIHA GANJ SIPRI BAZAAR JHANSI Jhansi UP 284003 IN .
What sector does Moonworld Trek Private Limited operate in?
Moonworld Trek Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Moonworld Trek Private Limited?
Director details for Moonworld Trek Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moonworld Trek Private Limited?
Moonworld Trek Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹67.0K.
Does Moonworld Trek Private Limited have any open charges?
Moonworld Trek Private Limited has no open MCA-registered charges on record.
What is Moonworld Trek Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moonworld Trek Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.