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      MOON APARTMENTS PVT LTD

      CIN: U70109DL1993PTC428615 As on: 2026-07-13
      Purchase Report

      MOON APARTMENTS PVT LTD (CIN: U70109DL1993PTC428615) is a Private company incorporated on 10 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MOON APARTMENTS PVT LTD'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.MOON APARTMENTS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MOON APARTMENTS PVT LTD are INDEEV CHAWLA, and ANURAG CHAWLA.

      MOON APARTMENTS PVT LTD's Corporate Identification Number (CIN) is U70109DL1993PTC428615 and its registration number is 428615. Users may contact MOON APARTMENTS PVT LTD on its Email address - [email protected]. Registered address of MOON APARTMENTS PVT LTD is A-7, Second Floor, Vishal Enclave , New Delhi, Delhi, India - 110027.

      Current status of MOON APARTMENTS PVT LTD 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOON APARTMENTS 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 Report

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      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 MOON APARTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOON APARTMENTS
      DIN Director Name Designation Appointment Date
      00878971 INDEEV CHAWLA Director 2021-02-16
      01549765 ANURAG CHAWLA Director 2003-12-10
      Past Directors & Key Managerial Personnel of MOON APARTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00381637 AMAN SHARMA Director - 2021-02-17
      00878971 INDEEV CHAWLA Additional Director - 2021-11-25
      Other Directorships of AMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ST. TROPEZ LUXURY HOMES LLP AAC-8204 Designated Partner 2014-10-16 Ongoing
      TRADE CENTRE HOSPITALITY LLP AAH-7616 Designated Partner 2016-11-07 Ongoing
      GLOWMORE INFRA LLP AAH-7739 Designated Partner 2016-11-09 Ongoing
      BLVD FACILITIES LLP ABC-9861 Designated Partner 2022-11-10 Ongoing
      AARIZE REALTECH LLP ACB-1333 Designated Partner 2023-05-12 Ongoing
      AARIZE TOWNSHIP LLP ACB-1334 Designated Partner 2023-05-12 Ongoing
      AARIZE LIFESPACES LLP ACB-1335 Designated Partner 2023-05-12 Ongoing
      AARIZE LUXURIA LLP ACE-8506 Designated Partner 2024-01-11 Ongoing
      AARIZE PRECIA LLP ACF-6940 Designated Partner 2024-02-26 Ongoing
      ST. TROPEZ LUXURY HOMES PRIVATE LIMITED U45200DL2012PTC235934 Director 2012-05-16 Ongoing
      PMC BUILDWELL PRIVATE LIMITED U45201DL2005PTC133847 Additional Director - 2008-09-30
      PMC BUILDWELL PRIVATE LIMITED U45201DL2005PTC133847 Director 2008-09-30 Ongoing
      KAY KAY DESIGNER TOWERS PRIVATE LIMITED U45201DL2005PTC138813 Additional Director 2009-09-10 Ongoing
      OPTIMUM BUILDTECH AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC142018 Director 2007-01-22 Ongoing
      WELLWORTH CONSTRUCTIONS PRIVATE LIMITED U45201HR2004PTC095447 Director 2006-10-06 Ongoing
      SPAZE TOWERS PRIVATE LIMITED U45201HR2006PTC096709 Director 2006-07-08 Ongoing
      RAJ REALTECH PRIVATE LIMITED U45400HR2007PTC093997 Director 2011-04-05 Ongoing
      WELLWORTH HOUSING PRIVATE LIMITED U45400HR2007PTC094000 Director 2011-04-05 Ongoing
      SEVEN STARS RESTAURANTS PRIVATE LIMITED U55101DL2007PTC165597 Director - 2016-01-24
      NCR INDIA FINVEST PRIVATE LIMITED U67120DL2010PTC209291 Director 2010-10-11 Ongoing
      AARIZE LUCIDA PRIVATE LIMITED U68100HR2024PTC119832 Director 2024-03-14 Ongoing
      AARIZE CONDOEUR PRIVATE LIMITED U68200HR2024PTC119791 Director 2024-03-13 Ongoing
      MARUDHARA (INDIA) PVT LTD U70100DL1985PTC196196 Director 2005-01-07 Ongoing
      GLOWMORE INFRA PRIVATE LIMITED U70100DL1990PTC039815 Director - 2016-11-08
      G P AND COMPANY PRIVATE LIMITED U70100DL1997PTC089201 Director 2005-02-09 Ongoing
      SVS PROP-MART PRIVATE LIMITED U70101DL2000PTC106802 Additional Director 2022-02-05 Ongoing
      SVS PROP-MART PRIVATE LIMITED U70101DL2000PTC106802 Additional Director - 2011-01-22
      SVS PROP-MART PRIVATE LIMITED U70101DL2000PTC106802 Director - 2010-10-08
      PLATINIUM TOWERS PRIVATE LIMITED U70102DL2007PTC165541 Additional Director - 2021-11-29
      PLATINIUM TOWERS PRIVATE LIMITED U70102DL2007PTC165541 Director 2021-02-27 Ongoing
      PLATINIUM TOWERS PRIVATE LIMITED U70102DL2007PTC165541 Director - 2020-01-24
      SVS DEVELOPERS PRIVATE LIMITED U70109DL1985PTC022057 Director - 2010-10-08
      NIKIYOG BUILDWELL PRIVATE LIMITED U70109DL2006PTC151715 Director 2007-02-13 Ongoing
      BIZARRE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152727 Additional Director - 2024-03-30
      HOLYLAND INFOTECH PRIVATE LIMITED U72200DL2006PTC145856 Additional Director - 2010-09-30
      HOLYLAND INFOTECH PRIVATE LIMITED U72200DL2006PTC145856 Director - 2013-09-26
      VIPUL TRADE CENTRE DEVELOPERS PRIVATE LIMITED U72502DL2006PTC152734 Additional Director - 2009-09-30
      VIPUL TRADE CENTRE DEVELOPERS PRIVATE LIMITED U72502DL2006PTC152734 Director - 2015-12-14
      FRONTLINE REALTORS PRIVATE LIMITED U74110DL1996PTC079462 Director - 2011-12-24
      GET SANITIZEIT PRIVATE LIMITED U74110HR2008PTC093854 Director 2008-04-02 Ongoing
      JAYCEE LANDBASE PRIVATE LIMITED U74899DL2002PTC131714 Director 2007-06-25 Ongoing
      SONIA ESTATES PRIVATE LIMITED U74900DL1985PTC020080 Director 1990-10-15 Ongoing
      PRESERVE FACILITEEZ PRIVATE LIMITED U93000HR2009PTC094925 Director - 2011-05-30
      Other Directorships of INDEEV CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      AMAN REX PRIVATE LTD U74899DL1988PTC031705 Director - 2009-04-08
      VIVANTA INFRASTRUCTURE PRIVATE LIMITED U74999DL2000PTC105622 Director 2000-05-09 Ongoing
      Other Directorships of ANURAG CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      NORTH DELHI TREES PLANTATION PRIVATE LIMITED U74899DL1994PTC060559 Director - 2009-04-08
      VIVANTA INFRASTRUCTURE PRIVATE LIMITED U74999DL2000PTC105622 Director 2000-05-09 Ongoing

      CIN Company Name Company Address
      U74899DL2001PTC109371 STARLITE FINVEST PRIVATE LIMITED A-130, First Floor, Vishal Enclave Soni VOLT New Delhi 110027 , New Delhi, Delhi, India - 110027
      U11043DC2026PTC470050 WAHLA WATER PRIVATE LIMITED A432ndFloorVishalCinema,RoadVishalEnclave,New Delhi,West Delhi,Delhi,110027-India
      U92490DL2017PTC321087 ALLTIME FITNESS PRIVATE LIMITED A-83, UPPER GROUND FLOOR, VISHAL ENCLAVE, NEAR VISHAL CINEMA , NEW DELHI, Delhi, India - 110027
      U93000DL2013PTC254920 MODE INDIA PRIVATE LIMITED A 130, Vishal Enclave New Delhi 110027 , New Delhi, Delhi, India - 110027
      U74999DL2018PTC329783 PHC VALEO FILTERS PRIVATE LIMITED A-69 G/F VISHAL ENCLAVE NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027
      ACH-7898 NEW BHARAT IMPEX IP LLP A-45, THIRD FLOOR, VISHAL ENCLAVE,,New Delhi,West Delhi,Delhi,India-110027
      ACD-6359 DASHMEET HOSPITALITY LLP A-43, GROUND FLOOR,VISHAL ENCLAVE,New Delhi,West Delhi,Delhi,India-110027
      U56100DL2025PTC452791 AMAIRAS KITCHEN PRIVATE LIMITED B-43, SECOND FLOOR,VISHAL ENCLAVE,New Delhi,West Delhi,Delhi,110027-India
      U68200DL2023PTC419155 NBI PROMOTERS PRIVATE LIMITED A-45, VISHAL ENCLAVE, THIRD FLOOR,New Delhi,West Delhi,Delhi,110027-India
      U85491DL2025PTC450120 HIGH AERO ACADEMY PRIVATE LIMITED A-24, FIRST FLOOR,VISHAL ENCLAVE,New Delhi,West Delhi,Delhi,110027-India
      U29190DL2021PTC385450 CHARGEMATE PRIVATE LIMITED FS-5 SECOND FLOOR VISHAL ENCLAVE, TAGORE GARDEN NEW DELHI , Delhi, Delhi, India - 110027
      U55901DL2025PTC450332 AMAIRA'S COZY STAYS PRIVATE LIMITED B-43,Second Floor Block B,Vishal Enclave,New Delhi,West Delhi,Delhi,110027-India
      U85499DL2023PTC414811 SKYTECH AVIATION SERVICES PRIVATE LIMITED C-5, THIRD FLOOR, BLOCK-A,,SHIVAJI MARG, VISHAL ENCLAVE,,New Delhi,West Delhi,Delhi,110027-India
      ACN-4528 HORIZON PARADISE WORLD HOLIDAYS LLP W-54A/291, GROUND FLOOR,, T-HUTS, BLOCK-B,DOUBLE STOREY, VISHAL ENCLAVE,New Delhi,West Delhi,Delhi,India-110027
      U25190DL2011PTC216819 GLOBUS ELASTOMERS PRIVATE LIMITED A-69, IST FLOOR VISHAL ENCLAVE , NEW DELHI, Delhi, India - 110027
      U25209DL1999PTC099079 RITA PLASTICS PRIVATE LIMITED A-53, IIND FLOOR VISHAL ENCLAVE , NEW DELHI, Delhi, India - 110027
      U55209DL2022PTC404041 OCEANLEAF HOSPITALITY PRIVATE LIMITED A-2, GROUND FLOOR VISHAL ENCLAVE , New Delhi, Delhi, India - 110027
      U55101DL2011PTC216831 DONATA HOTELS AND RESORTS PRIVATE LIMITED A-69, IST FLOOR VISHAL ENCLAVE , NEW DELHI, Delhi, India - 110027
      U70101DL2011PTC216849 DONATA INFRATECH PRIVATE LIMITED A-69, IST FLOOR VISHAL ENCLAVE , NEW DELHI, Delhi, India - 110027
      U70101DL2011PTC216851 DONATA MARKETING PRIVATE LIMITED A-69, IST FLOOR VISHAL ENCLAVE , NEW DELHI, Delhi, India - 110027
      U70101DL2004PTC127769 KARAM CHAND ESTATES PRIVATE LIMITED 2nd Floor, A-113, Vishal Enclave, , New Delhi, Delhi, India - 110027
      AAF-5023 BIG MUG FOODS & BEVERAGES LLP A-15, VISHAL ENCLAVE, 2nd FLOOR RAJOURI GARDEN NEW DELHI, Delhi, India - 110027
      U45200DL2007PTC171441 MATHIYAN CONSTRUCTION PRIVATE LIMITED FS-5 SECOND FLOOR VISHAL ENCLAVE TAGORE GARDEN , NEW DELHI, Delhi, India - 110027
      U74999DL2014PTC264382 EXPOUND INDIA PRIVATE LIMITED A-35, FIRST FLOOR, VISHAL ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U74900DL2016PTC298692 D'ZINE RDM ENERGY PRIVATE LIMITED 47A, Second Floor, Safdarjung Enclave Arjun Nagar , New Delhi, Delhi, India - 110027
      U34100DL2009PTC195036 NAMAN TECHNOLOGY PRIVATE LIMITED A-10 FIRST FLOOR VISHAL ENCLAVE OPPOSITE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U51909DL2011PTC222283 VASUDEV EXPOHOUSE PRIVATE LIMITED A-100, 2nd Floor, Vishal Enclave, Najafgarh Road, , New Delhi, Delhi, India - 110027
      U55101DL2013PTC250882 CKS MOTELS & RESORTS PRIVATE LIMITED NO-8, BLOCK-C, SECOND FLOOR VISHAL ENCLAVE, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027
      U72200DL2010PTC201814 CANEDGE WEB SERVICES PRIVATE LIMITED A-7, 2ND FLOOR, LSC DDA MARKET, SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10522562 2014-05-21 - 2016-09-30 4,450,000,000.00 DMI FINANCE PRIVATE LIMITED
      10525922 2014-09-22 - 2016-09-30 500,000,000.00 DMI FINANCE PRIVATE LIMITED
      100053261 2016-09-16 2018-10-17 2022-05-30 1,772,000,000.00 PNB HOUSING FINANCE LIMITED
      100120113 2017-08-16 2023-06-26 - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100213339 2018-09-10 - 2022-05-30 6,950,000,000.00 PNB HOUSING FINANCE LIMITED
      100575185 2022-03-30 - - 3,531,736,481.00 PNB HOUSING FINANCE 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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