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      MOONDHRA REAL ESTATES LLP

      LLPIN: AAD-6202 As on: 2026-07-13

      MOONDHRA REAL ESTATES LLP (LLPIN: AAD-6202) is a Limited Liability Partnership firm incorporated on 25 Mar 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MOONDHRA REAL ESTATES LLP are ARUN KUMAR SINGHVI, SHASHI SINGHVI, and VIDHI BHANDARI.

      MOONDHRA REAL ESTATES 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.

      MOONDHRA REAL ESTATES LLP's LLP Identification Number is (LLPIN)AAD-6202. Its Email address is [email protected] and its registered address is THIRD FLOOR GUTTAN HOUSE BEHIND KHETAN BHAWAN M I ROAD JAIPUR, Rajasthan, India - 302001

      Current status of MOONDHRA REAL ESTATES 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 MOONDHRA REAL ESTATES 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 MOONDHRA REAL ESTATES
      DIN Director Name Designation Appointment Date
      00443936 ARUN KUMAR SINGHVI Designated Partner 2015-03-25
      07130787 SHASHI SINGHVI Designated Partner 2015-03-25
      07133682 VIDHI BHANDARI Designated Partner 2015-03-25
      Past Directors & Key Managerial Personnel of MOONDHRA REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      K M TRADING AND AGENCIES LLP ABZ-2438 Designated Partner 2022-11-29 Ongoing
      MOONDHRA REAL ESTATES PRIVATE LIMITED U45201RJ2005PTC021771 Director 2012-10-03 Ongoing
      K M TRADING AND AGENCIES PVT LTD U51101RJ1981PTC002168 Director 2005-05-20 Ongoing
      Other Directorships of SHASHI SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIDHI BHANDARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201RJ2005PTC021771 MOONDHRA REAL ESTATES PRIVATE LIMITED THIRD FLOOR GUTTAN HOUSE BEHIND KHETAN BHAWAN M.I.ROAD , JAIPUR, Rajasthan, India - 302001
      U36911RJ1997PTC013435 GANPATI WORLDWIDE PRIVATE LIMITED 203, GANPATI PLAZA,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 302001
      ACH-3244 RAGHU RATAN JEWELS LLP C/O NEELAM DEVI KHETAN W/O JAWAHAR KHETAN,KHETAN BHAWAN M.I.ROAD,Jaipur,Jaipur,Rajasthan,India-302001
      U67120RJ2011PTC035294 ARTESIAN STOCK BROKING PRIVATE LIMITED C/O BEARING HOUSE KHETAN BHAWAN M I ROAD , JAIPUR, Rajasthan, India - 302001
      U19201RJ2023PTC090696 KARANSAR INTERNATIONAL PRIVATE LIMITED First floor Office no. 103, okay plus tower, M.I.Road, M.I.Road,Jaipur,Jaipur,Rajasthan,302001-India
      U80302RJ2015PTC048432 EPIGENESIS EDU PRIVATE LIMITED 215, II nd Floor , Amar Vijay Complex Moti Lal Atal Road Behind Ganpati Plaza, M.I Road , Jaipur, Rajasthan, India - 302001
      AAO-6661 JAIPUR BUSINESS SERVICES LLP KHETAN BHAWAN, M.I. ROAD JAIPUR JAIPUR, Rajasthan, India - 302001
      U01639RJ1999PTC015446 ALLIANZ AGROLIFE PRIVATE LIMITED Mezzanine Floor, 2 SRG House,,M.I. Road,Jaipur,Jaipur,Rajasthan,302001-India
      U74999RJ2017PTC058728 BAMRYA SHIPPING CORPORATE PRIVATE LIMITED 305, Third Floor , Ganpati Plaza ,,M.I. Road,Jaipur,Jaipur,Rajasthan,302001-India
      ACL-9761 TODWAL TEXTILES AGENCY LLP Shop No. 352, Third Floor, Saraogi Mansion,,M. I. Road,,Jaipur,Jaipur,Rajasthan,India-302001
      ACX-2478 SHRI NIKETAN LLP 362, J1-102, THIRD FLOOR,DUGGAR BUILDING, M I ROAD,JAIPUR,Jaipur,Rajasthan,India-302001
      ACX-2745 SWASTIK CONSTRUCTIONS LLP 362, J1-102, THIRD FLOOR,DUGGAR BUILDING, M I ROAD,JAIPUR,Jaipur,Rajasthan,India-302001
      U67190RJ2022PTC080724 MONEY4GOLD FINTECH PRIVATE LIMITED 36, Smridhi, 1st Floor, Behind Mall 21 Near Panch Batti, M. I. Road,Jaipur,Jaipur,Rajasthan,302001-India
      U22122RJ1984PLC002913 RAJASTHAN PERIODICALS LTD KHETAN BHAWAN, M.I.ROAD, , JAIPUR, Rajasthan, India - 302001
      U40107RJ1994PLC009140 BIOGENE INDUSTRIES LIMITED KHETAN BHAWAN, M.I. ROAD, , JAIPUR, Rajasthan, India - 302001
      U51101RJ1983PTC002817 JAIPUR BUSINESS SERVICES PVT LTD KHETAN BHAWAN, M.I.ROAD, , JAIPUR, Rajasthan, India - 302001
      U99999RJ1973PTC001536 JAJU EXPORTS PRIVATE LIMITED KHETAN BHAWAN, M.I.ROAD, , JAIPUR, Rajasthan, India - 302001
      U34201RJ1999PTC016065 VISHWAKARMA BUS BODY CENTRE PRIVATE LIMITED 326, THIRD FLOOR, GANPATI PLAZA, M.I. ROAD, , JAIPUR, Rajasthan, India - 302001
      U45201RJ2006PTC022072 PANCHSHEEL COLONIZERS PRIVATE LIMITED 326, Third Floor, Laxmi Complex, M I Road , Jaipur, Rajasthan, India - 302001
      U74140RJ2011PTC033973 AYAVISH FINANCIAL CONSULTANTS PRIVATE LIMITED 354, THIRD FLOOR GANPATI PLAZA, M. I. ROAD , JAIPUR, Rajasthan, India - 302001
      U65929RJ2016NPL055529 FAVEO MICROFINANCE FEDERATION Premises No. 7,First Floor Katewa Bhawan,M.I.Road , Jaipur, Rajasthan, India - 302001
      U45201RJ2013PTC043806 ACEHICARE BUILDING SOLUTIONS PRIVATE LIMITED 2FA 14, Third Floor,Golcha Trade Centre, M.I Road , JAIPUR, Rajasthan, India - 302001
      U45201RJ1986PTC003684 SWASTIK CONSTRUCTIONS PRIVATE LIMITED 362, J1-102, THIRD FLOOR DUGGAR BUILDING, M.I. ROAD , JAIPUR, Rajasthan, India - 302001
      U45201RJ1986PTC003701 SHRI NIKETAN PRIVATE LIMITED 362, J1-102, THIRD FLOOR DUGGAR BUILDING, M.I. ROAD , JAIPUR, Rajasthan, India - 302001
      U67120RJ1998PTC014609 APEX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED 402, THIRD FLOOR SHALIMAR COMPLEX, CHURCH ROAD, M.I. ROA D , JAIPUR, Rajasthan, India - 302001
      U14200RJ2015PTC048441 SHRI GIRDHARI MINING N ENGINEERING PRIVATE LIMITED B-19, PADAM NIWAS, BEHIND BHARTI BHAWAN, NEW COLONY, M.I. ROAD, , JAIPUR, Rajasthan, India - 302001
      U17309RJ2017PTC058795 BLUE'N'BLUES APPARELS PRIVATE LIMITED ROOM NO. 04, IIIRD FLOOR, TIKKIWAL BHAWAN GOOD LUK MANSION, M.I. ROAD , JAIPUR, Rajasthan, India - 302001
      U45201RJ2013PTC042326 STAR VALLEY REALESTATE PRIVATE LIMITED ROOM NO. 05, IIIRD FLOOR, TIKKIWAL BHAWAN GOOD LUK MANSION, M.I. ROAD , JAIPUR, Rajasthan, India - 302001
      U74300RJ2015PTC048633 NICE EFFECTS MEDIA CREATIONS PRIVATE LIMITED B-4, FIRST FLOOR, BEHIND KAMAL MENTION GOVIND KRIPA COM. M.I. ROAD, , JAIPUR, Rajasthan, India - 302001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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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