You are here

MOON REAL ESTATE LLP




Moon Real Estate Llp is a Limited Liability Partnership firm incorporated on 20 January 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Moon Real Estate Llp are Chetna Sahai, Rajat Sahai, Deependra Tiwari, Rajneesh Bhatnagar and Poonam Chauhan.

Moon Real Estate Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Moon Real Estate Llp's LLP Identification Number is (LLPIN)AAI-3428. Its Email address is [email protected] and its registered address is 305 A/78, Guru Amar Das Bhawan Nehru Place NA NEW DELHI South Delhi Delhi 110019

Current status of Moon Real Estate Llp is - Active.

Company Details

LLP Identification Number

AAI-3428

Company Name

MOON REAL ESTATE LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

20 January 2017

Age of Company

7 years, 3 month, 4 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOON REAL ESTATE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

305 A/78, Guru Amar Das Bhawan Nehru Place NA NEW DELHI South Delhi Delhi 110019

Director Details

DIN Director Name Designation Appointment Date

01414600

CHETNA SAHAI

Designated Partner

20 January 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MOON MERCANTILE LLP

Designated Partner

20 January 2017

PINTAIL INFRACON LLP

Individual Partner

14 February 2017

SPARTA INFRA AND LOGISTICS LLP

Designated Partner

11 April 2017

PINTAIL LEGAL SOLUTIONS LLP

Designated Partner

08 February 2018

CLIMATE WORKS LLP

Designated Partner

13 July 2021

ADANSONIA REALTORS AND DEVELOPERSPRIVATE LIMITED

Director

30 July 2021

BARTAILED GODWIT REALTORS AND DEVELOPERS PRIVATE LIMITED

Director

30 July 2021

SPARTA REALTORS AND DEVELOPERS PRIVATE LIMITED

Additional Director

01 February 2011

ESHANPUTRA REALTORS AND DEVELOPERSPRIVATE LIMITED

Director

30 July 2021

GRANDIFLORA REALTORS AND DEVELOPERSPRIVATE LIMITED

Director

30 July 2021

PADMINI REALTORS PRIVATE LIMITED

Director

30 July 2021

PASHIN REALTORS AND DEVELOPERS PRIVATELIMITED

Director

30 July 2021

BHOOPATI REALTORS PRIVATE LIMITED

Director

30 July 2021

CHATURBHUJETI REALTORS AND DEVELOPERSPRIVATE LIMITED

Director

30 July 2021

CHEER BUILDCON (INDIA) PRIVATE LIMITED

Director

30 July 2021

SURABHI SKILLS PRIVATE LIMITED

Additional Director

01 September 2017

SPARTA GLOBAL PROJECTS PRIVATE LIMITED

Director

08 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02282207

RAJAT SAHAI

Designated Partner

20 January 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MOON MERCANTILE LLP

Designated Partner

20 January 2017

MOON ECO GREEN & TECHNOLOGIES LLP

Designated Partner

20 January 2017

PINTAIL INFRACON LLP

Designated Partner

14 February 2017

PINTAIL BUILDERS LLP

Nominee-Body Corp Partner

01 March 2017

PINTAIL DEVELOPERS LLP

Nominee-Body Corp Partner

01 March 2017

PINTAIL PROJECTS LLP

Nominee-Body Corp Partner

01 March 2017

PINTAIL PROMOTERS LLP

Nominee-Body Corp Partner

01 March 2017

PINTAIL REAL ESTATE LLP

Nominee-Body Corp Partner

06 March 2017

PINTAIL INFRAVENTURES LLP

Nominee-Body Corp Partner

14 March 2017

PINTAIL INFRAHEIGHTS LLP

Nominee-Body Corp Partner

27 March 2017

SPARTA INFRA AND LOGISTICS LLP

Designated Partner

11 April 2017

PINTAIL CONSTRUCTIONS LLP

Nominee-Body Corp Partner

20 July 2017

PINTAIL LEGAL SOLUTIONS LLP

Designated Partner

08 February 2018

PINTAIL PROPERTIES LLP

Nominee-Body Corp Partner

15 January 2021

PINTAIL RESIDENCY LLP

Nominee-Body Corp Partner

15 January 2021

PINTAIL REALTECH LLP

Nominee-Body Corp Partner

15 January 2021

PINTAIL REALCON LLP

Nominee-Body Corp Partner

15 January 2021

PINTAIL INFRATECH LLP

Nominee-Body Corp Partner

15 January 2021

PINTAIL BUILDTECH LLP

Nominee-Body Corp Partner

15 January 2021

PINTAIL INFRAHOUSING LLP

Nominee-Body Corp Partner

15 January 2021

PINTAIL BUILDESTATE LLP

Nominee-Body Corp Partner

15 January 2021

PINTAIL INFRACITY LLP

Nominee-Body Corp Partner

15 January 2021

PINTAIL CONTRACTS LLP

Nominee-Body Corp Partner

15 January 2021

-

Designated Partner

13 July 2021

BELTWAY CONSTRUCTIONS LLP

Nominee-Body Corp Partner

14 October 2021

PAKVA BUILDCON LLP

Nominee-Body Corp Partner

14 October 2021

PAKVA REALTORS LLP

Nominee-Body Corp Partner

14 October 2021

PATANG PROJECTS LLP

Nominee-Body Corp Partner

14 October 2021

PATHAM CONSTRUCTIONS LLP

Nominee-Body Corp Partner

14 October 2021

PATHAM INFRAHEIGHTS LLP

Nominee-Body Corp Partner

14 October 2021

PATHAM PROJECTS LLP

Nominee-Body Corp Partner

14 October 2021

PATHAM REALTORS LLP

Nominee-Body Corp Partner

14 October 2021

PATANG DEVELOPERS LLP

Nominee-Body Corp Partner

14 October 2021

PATANG INFRADEVELOPERS LLP

Nominee-Body Corp Partner

27 October 2021

LUNAR EXIM INDIA PRIVATE LIMITED

Director

10 September 2020

SPARTA LOGISTICS PRIVATE LIMITED

Director

08 September 2008

HPS IT SOLUTIONS PRIVATE LIMITED

Director

13 July 2020

SPARTAINFOTECH SOLUTIONS PRIVATE LIMITED

Director

20 January 2010

SUPER AI POLARIS PRIVATE LIMITED

Director

26 November 2021

SPARTA GLOBAL PROJECTS PRIVATE LIMITED

Director

01 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08533079

DEEPENDRA TIWARI

Designated Partner

30 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAKODA BIOTECH LLP

Designated Partner

29 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08535369

RAJNEESH BHATNAGAR

Designated Partner

30 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajneesh Bhatnagar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09617941

POONAM CHAUHAN

Designated Partner

24 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Poonam Chauhan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAH-5210
MIGAS ELECTRONICS LLP 305 A, Guru Amar Das Bhawan, 78 Nehru Place NA New Delhi South Delhi Delhi 110019
U80900DL2015PTC276735
SURABHI SKILLS PRIVATE LIMITED 305 A/78 GURU AMAR DAS BHAWAN NEHRU PLACE NEW DELH NEW DELHI South Delhi DL 110019 IN
AAP-8152
CROWNFIELD INFRA LLP 305 A/78 Guru Amar Das Bhawan, Nehru Place New Delhi New Delhi DL 110019 IN
AAP-8379
NEWSQUARE HOMES LLP 305 A/78 Guru Amar Das Bhawan, Nehru Place New Delhi New Delhi DL 110019 IN
U70109DL2013PTC260949
ABC INFRAVENTURES PRIVATE LIMITED 305-A, 03rd Floor Guru Amar Das Bhawan 78 Nehru Place New Delhi New Delhi DL 110019 IN
U70102DL2010PTC285118
AMRAWATI INFRAPROJECTS PRIVATE LIMITED 305-A, 3rd Floor Guru Amar Das Bhawan 78 Nehru Place New Delhi New Delhi DL 110019 IN
U70102DL2014PTC266497
AMRAWATI HOMES PRIVATE LIMITED 305-A, 03rd Floor Guru Amar Das Bhawan 78 Nehru Place, New Delhi New Delhi DL 110019 IN
U70102DL2010PTC284410
AMRAWATI REAL ESTATE DEVELOPERS PRIVATE LIMITED 305-A, 03rd Floor Guru Amar Das Bhawan, 78 Nehru Place, New Delhi New Delhi DL 110019 IN
U45400DL2013PTC288600
AMRAWATI INFRAREAL PRIVATE LIMITED 305-A, 3rd Floor Guru Amar Das Bhawan 78 Nehru Place New Delhi New Delhi DL 110019 IN
View all 14,640 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100685060

2023-03-09

-

-

34,000,000

PAISALO DIGITAL LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page