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      MOON VALLEY RESORTS LLP

      LLPIN: AAN-1517 As on: 2026-07-13

      MOON VALLEY RESORTS LLP (LLPIN: AAN-1517) is a Limited Liability Partnership firm incorporated on 16 Aug 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 985000.00.

      Designated Partners of MOON VALLEY RESORTS LLP are KAPILL KEWAL MALHOTRA, ARJUN SHANTILAL BAJAJ, HETRAM MOTHURAM KUMHAR, DEEPAK KUNDANDAS NAGPAL, SHILPA KAPILL MALHOTRA, and ANKIT KAPILL MALHOTRA.

      MOON VALLEY RESORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      MOON VALLEY RESORTS LLP's LLP Identification Number is (LLPIN)AAN-1517. Its Email address is [email protected] and its registered address is GAT NO 8/1 MOON VALLEYMAWAL DONGARGAON Maval, Maharashtra, India - 410401

      Current status of MOON VALLEY RESORTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VALLEY RESORTS 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 VALLEY RESORTS
      DIN Director Name Designation Appointment Date
      00996513 KAPILL KEWAL MALHOTRA Designated Partner 2018-08-16
      01275245 ARJUN SHANTILAL BAJAJ Designated Partner 2018-08-16
      01275525 HETRAM MOTHURAM KUMHAR Partner 2024-03-15
      02899080 DEEPAK KUNDANDAS NAGPAL Designated Partner 2018-08-16
      05281305 SHILPA KAPILL MALHOTRA Partner 2018-08-16
      09137951 ANKIT KAPILL MALHOTRA Partner 2018-08-16
      Past Directors & Key Managerial Personnel of MOON VALLEY RESORTS
      DIN Director Name Designation Appointment Date Cessation
      01275245 ARJUN SHANTILAL BAJAJ Partner - 2023-07-09
      Other Directorships of KAPILL KEWAL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      KEWALRAJ AND COMPANY LLP AAA-7846 Designated Partner 2018-03-01 Ongoing
      KEWALRAJ AND COMPANY LLP AAA-7846 Partner - 2018-03-01
      KENT LABS(BOMBAY) PRIVATE LIMITED U24245MH1985PTC036565 Director 1985-06-11 Ongoing
      KAPNAK APPLIANCES PRIVATE LIMITED U25200MH1995PTC094860 Director - 2007-01-25
      NIRVAIR ENGINEERS PRIVATE LIMITED U28920MH1983PTC029608 Director - 2008-03-24
      INSIDE OUTSIDE IMPORTS & EXPORTS PRIVATE LIMITED U51109MH2008PTC182637 Director 2008-05-23 Ongoing
      MOON VALLEY RESORTS PRIVATE LIMITED U55101MH1998PTC113445 Director - 2018-08-15
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2019-09-21
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director appointed in casual vacancy - 2009-12-18
      Other Directorships of ARJUN SHANTILAL BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      BIERMANS PAPER COATING MILLS LIMITED U21014DL1961PLC003583 Managing Director - 2017-07-20
      BAJAJ HOTELS PRIVATE LIMITED U55101MH1967PTC013683 Director 2019-02-04 Ongoing
      BAJAJ HOTELS PRIVATE LIMITED U55101MH1967PTC013683 Managing Director - 2019-02-04
      PALI HILLS TOURIST HOTEL PRIVATE LIMITED U55200MH1970PTC014755 Director 2019-02-04 Ongoing
      PALI HILLS TOURIST HOTEL PRIVATE LIMITED U55200MH1970PTC014755 Managing Director - 2019-02-04
      BAJAJ HOUSING DEVELOPMENT FINANCE LTD U65910MH1985PLC037018 Director 2019-02-04 Ongoing
      BAJAJ HOUSING DEVELOPMENT FINANCE LTD U65910MH1985PLC037018 Managing Director - 2019-02-04
      GOODWILL INVESTMENT COMPANY PRIVATE LIMITED U67120MH1967PTC013767 Director 2019-02-04 Ongoing
      GOODWILL INVESTMENT COMPANY PRIVATE LIMITED U67120MH1967PTC013767 Managing Director - 2019-02-04
      UNION LAND AND BUILDING SOCIETY LIMITED U70100MH1948PLC006135 Managing Director 1998-08-03 Ongoing
      PREMIER ESTATES AND EQUIPMENTS PRIVATE LIMITED U70101MH1968PTC013895 Director 2019-02-04 Ongoing
      PREMIER ESTATES AND EQUIPMENTS PRIVATE LIMITED U70101MH1968PTC013895 Managing Director - 2019-02-04
      HERMANS ADHESIVES AND CHEMICAL PVT LTD U74899DL1961PTC003576 Director 2019-02-04 Ongoing
      HERMANS ADHESIVES AND CHEMICAL PVT LTD U74899DL1961PTC003576 Managing Director - 2019-02-04
      INLAND TRADING AND ENGINEERING COMPANY P RIVATE LIMITED U74899DL1966PTC004680 Managing Director - 2008-04-18
      LE SUTRA HOSPITALITY PRIVATE LIMITED U74990MH2010PTC201198 Director 2010-03-23 Ongoing
      Other Directorships of HETRAM MOTHURAM KUMHAR
      Company Name CIN Designation Appointment Date Cessation
      PALI HILLS TOURIST HOTEL PRIVATE LIMITED U55200MH1970PTC014755 Director 1997-09-30 Ongoing
      GOODWILL INVESTMENT COMPANY PRIVATE LIMITED U67120MH1967PTC013767 Director 1997-12-20 Ongoing
      PREMIER ESTATES AND EQUIPMENTS PRIVATE LIMITED U70101MH1968PTC013895 Director 1997-12-20 Ongoing
      Other Directorships of DEEPAK KUNDANDAS NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      MOON VALLEY RESORTS PRIVATE LIMITED U55101MH1998PTC113445 Director - 2018-08-15
      Other Directorships of SHILPA KAPILL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      KENT LABS (BOMBAY) LLP AAA-9408 Designated Partner 2012-05-29 Ongoing
      STUDIO DUALITY LLP AAW-6104 Designated Partner 2021-04-08 Ongoing
      Other Directorships of ANKIT KAPILL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      STUDIO DUALITY LLP AAW-6104 Designated Partner 2021-04-08 Ongoing

      CIN Company Name Company Address
      U93090PN2021PTC201210 DAS GLOBAL VISION MANAGEMENT SERVICES PRIVATE LIMITED GAT NO 212, PLOT NO 8, S NO 23, LONAWALA BHAIRAVNATH NAGAR, NEAR KUSGAON MASJID, , MAVAL, Maharashtra, India - 410401
      AAR-6278 LIFE SPACES FACILITY MANAGEMENT SERVICES LLP Gat No 212 Plot No. 8, S No 23 Bhairavnath Nagar Near Kusgaon Masjid Lonavala Tal Maval Lonavala, Maharashtra, India - 410401
      ACA-8634 CROWDONE ENTERPRISES LLP ROW H. NO. A 8, PLOT NO 215S.NO 93/2, PRAKRUTI ESTATE Maval, Maharashtra, India - 410401
      ACV-0538 REVAYA HOTELS & RESORTS LLP SrvyNo36/1/B/1PlotNo12345,FlatRH2BBlockNangargaon,Maval,Pune,Maharashtra,India-410401
      U70200MH2025OPC459850 KHUDEE CONSULTANCY (OPC) PRIVATE LIMITED FLAT NO-8, BUILDING NO.3, NISARG NAGARI,G WARD, NEAR LAXMI SAW MILL, LONAVALA, TAL MAVAL,Maval,Pune,Maharashtra,410401-India
      U43299PN2025PTC244649 DEAFA DEVELOPERS PRIVATE LIMITED Gat no 88, plot no 53,Bunglow no 2 MAWAL PUNE,Maval,Pune,Maharashtra,410401-India
      ACX-3382 AARIA TRUEVEST LLP CTS NO261,RACHNA ELEGANCE,WING B1,FLAT NO 4, 410401,Maval,Pune,Maharashtra,India-410401
      ABD-0487 KPVG HOSPITALITY VENTURES LLP GAT NO. 716, MAWAL PUNE WAKSAILONAVALA Maval, Maharashtra, India - 410401
      ACU-5393 TERRA ONE EXOTICS LLP Shop No.1, Plot No. 150,,Tungarli Square, Indira,Maval,Pune,Maharashtra,India-410401
      ACG-7353 PARSHWA PADMAVATI DEVELOPERS LLP Sr. No.43, Plot No.1,,Industrial Estate,Nangargaon,,Maval,Pune,Maharashtra,India-410401
      ABZ-7968 LOMAVAL HEARTCARE LLP CTS NO 170 A/2 LONAVALA SE C LNL 1 Maval, Maharashtra, India - 410401
      ACR-5387 SHAVYSTAYS LLP BungalowNo.8,CTS no 28/69,village Tungarli, Lonaval,Maval,Pune,Maharashtra,India-410401
      AAB-1701 ASHAPURA HOME BUILDERS LLP Srvy No. 125/1B, Plot No. 14, Lonavala, Tal-Maval, Pune, Maharashtra, India - 410401
      U64990PN2023PLN220314 GETAWAY GOLD MUTUAL NIDHI LIMITED PROPERTY NO 572 GAT 291,PLOT NO 6 A B LONAVALA,Maval,Pune,Maharashtra,410401-India
      U68100PN2023PTC224193 UNICORN GREENSCAPE PRIVATE LIMITED CTS No. 109,85/1,87,86,85,Plot no.4 Vanrai Co-o,Maval,Pune,Maharashtra,410401-India
      U92490PN2023PTC218150 SIXES AND TWOS CRICKET PRIVATE LIMITED Villa No. 304, 1/4 Acre, North Lake Village Visaghar, Aamby Valley City , Maval, Maharashtra, India - 410401
      U10719PN2025PTC248131 DESHPANDE BAKERS PRIVATE LIMITED Gat No 48,,Sai Apartment,,Maval,Pune,Maharashtra,410401-India
      U88100PN2024NPL231581 JAI VATSALYA FOUNDATION Shop No.1 B PROAD,GAWALIWADA,Maval,Pune,Maharashtra,410401-India
      U93210PN2024PTC236225 BOUNCING BROTHER PRIVATE LIMITED GAT NO 321 MUMBAI PUNE RO,VARSOLI MAWAL,Maval,Pune,Maharashtra,410401-India
      U88900PN2026NPL254637 RAMGEETA CHARITABLE FOUNDATION CTS NO 170 A/2 LONAVALA,SE C LNL1,Maval,Pune,Maharashtra,410401-India
      U46209PN2026PTC256287 JIVI AGRITECH PRIVATE LIMITED PROPERTY NO 572 GAT 291,PLOT 6 A B LONAVALA KURWA,Maval,Pune,Maharashtra,410401-India
      ABB-6126 SEA FUEL LLP Bunglow No. 20 S.NO.33 AKHONDGEWADI Maval, Maharashtra, India - 410401
      AAS-1854 PRECISION RENT VILLA AND HOSPITALITY LLP S No.1, Room No.1 Tungarlimawal, Lonavala Lonavala, Maharashtra, India - 410401
      ACB-6888 GRACE-SQUARE LLP H.No.12 S.No.42Peacock Valley, Tungari Maval, Maharashtra, India - 410401
      U74999PN2018PTC180543 PURPLOTUS CONSULTANCY PRIVATE LIMITED Flat No. 1, S No.120/1 Valvan, Lonavala , PUNE, Maharashtra, India - 410401
      U01100PN2021PTC198492 DNYAN SARSWATI PRODUCER COMPANY LIMITED Cts. No. 261, S. No. 55, A - Wing, 4-C, Shree SwamiSamarth Sai Hills, Tal- MavaL , PUNE, Maharashtra, India - 410401
      ACB-6234 ARADI SOLUTIONS LLP FL NO2 SHREE ANGAN APRTBHANGARWADI TAL MAVAL Maval, Maharashtra, India - 410401
      ABZ-7565 DYNOMOON SHOTS PARKS & RESORTS LLP H.NO. 134 AT AOUNDHOLI, TAL MAVAL, DISTRICT PUNE, LONAVALA Maval, Maharashtra, India - 410401
      U43290PN2025PTC244220 UNIQUE POWER SYSTEMS INFRA INDIA PRIVATE LIMITED CTS No. 242/5, H. No. D 2,Plot No. 2,Maval,Pune,Maharashtra,410401-India
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      • 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 Share 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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