Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D MOONS CONSULTANCY PRIVATE LIMITED
CIN: U72200OR2014PTC018316 As on: 2026-07-13
D MOONS CONSULTANCY PRIVATE LIMITED (CIN: U72200OR2014PTC018316) is a Private company incorporated on 29 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
D MOONS CONSULTANCY PRIVATE LIMITED'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.D MOONS CONSULTANCY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of D MOONS CONSULTANCY PRIVATE LIMITED are DEEPTIMAYEE DAS, and SUBHAKANTA BHUYAN.
D MOONS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200OR2014PTC018316 and its registration number is 18316. Users may contact D MOONS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of D MOONS CONSULTANCY PRIVATE LIMITED is PLOT NO-135/8887,HOUSE -8,SHREE SAI GALAXY CITY KOTAKANA,JAGANATHPUR , BHUBANESWAR, Orissa, India - 752101.
Current status of D MOONS CONSULTANCY PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for D MOONS CONSULTANCY 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D MOONS CONSULTANCY
Purchase full report of D MOONS CONSULTANCY
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 D MOONS CONSULTANCY 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 D MOONS CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06957782 | DEEPTIMAYEE DAS | Director | 2014-09-29 |
| 06957982 | SUBHAKANTA BHUYAN | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of D MOONS CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPTIMAYEE DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBHAKANTA BHUYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDAKA HEALTH CARE PRIVATE LIMITED | U33110OR2014PTC018473 | Director | - | 2016-02-05 |
| AUDIZONE HEARING CARE PRIVATE LIMITED | U52311OR2015PTC019555 | Director | - | 2016-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80100OD2024PTC047606 | SURMA SSSB PRIVATE LIMITED | PLOT NO-223/414,FLAT NO-,KT2/29,SAI GALAXY CITY,,Bhubaneswar,Khorda,Orissa,752101-India |
| U46692OD2025PTC048220 | CARGONET EXPORT VENTURES PRIVATE LIMITED | Plot No.1270/3847/3972,House 2A,Shree Infra , Sri Sai Rainbow Avenue,Bhubaneswar,Khorda,Orissa,752101-India |
| U45309OR2023PTC041658 | MNRRISE ODISHA PRIVATE LIMITED | PLOT NO-414,KHATA NO-412/576,FLAT NO-103 METRO SATELLITE CITY,HANSPAL , BHUBANESWAR, Orissa, India - 752101 |
| U22209OD2026PTC053460 | JGN THUNDER ENTERPRISES PRIVATE LIMITED | HOUSE NO-15,SHREE SAI RAI,INBOW AVENUE,JAGANNATHPUR,Bhubaneswar,Khorda,Orissa,752101-India |
| U80301OR2022OPC040848 | AARVI APEX ONLINE SERVICE (OPC) PRIVATE LIMITED | HOUSE NO-1, PLOT NO-678-1019-2235 ANANTAPUR , BHUBANESWAR, Orissa, India - 752101 |
| U60210OR2021PTC036443 | GDS TRAVELS AND TRANSPORT PRIVATE LIMITED | PLOT NO-49, LANE NO-5, METRO SATELLITE CITY, HANSPAL , BHUBANESWAR, Orissa, India - 752101 |
| U45209OR2022OPC038848 | PAWAN JYOTEE DEVELOPERS (OPC) PRIVATE LIMITED | PLOT NO-1779/2918 , LANE NO-8 , SIVASAKTI NAGAR,NAHARAKANTA , , BHUBANESWAR, Orissa, India - 752101 |
| U51909OR2021PTC037841 | GDS PHARMACEUTICAL AND HOSPITALS PRIVATE LIMITED | PLOT NO-D-175, LANE NO -5, METRO SATELLITE CITY, HANSPAL,PURI CANAL , BHUBANESWAR, Orissa, India - 752101 |
| U51420OR2009PTC011037 | SEVEN SEAS RESOURCES PRIVATE LIMITED | FLAT NO-207,2nd FLOOR,PLOT NO 1551/2748/1633, METRO SATELITE CITY APPARTMENT,NAHARKANT A, , BHUBANESWAR, Orissa, India - 752101 |
| U41000OD2023PTC044621 | KAVISH HEIGHTS PRIVATE LIMITED | At- Plot No-198,House No-18,Bhubaneswar,Khorda,Orissa,752101-India |
| U74999OR2019PTC031211 | NEW LIFE FINANCIAL SERVICES PRIVATE LIMITED | PLOT NO-81 MILLENIUM CITY PAHALA , BHUBANESWAR, Orissa, India - 752101 |
| U41000OR2007PTC009545 | KALYANI LABORATORIES PRIVATE LIMITED | PLOT NO-78/944 MILLENIUM CITY, PAHALA , BHUBANESWAR, Orissa, India - 752101 |
| U70200OR2021PTC038437 | SUBHALAXMI REALINFRA PRIVATE LIMITED | PLOT NO.-38, METRO SATELLITE CITY NAHARAKANTA , BHUBANESWAR, Orissa, India - 752101 |
| U72400OR2013PTC017682 | SARADA SYSTEMS PRIVATE LIMITED | HOUSE NO-23, METRO SATELTE CITY NAHARAKANTA, BALIANTA , BHUBANESWAR, Orissa, India - 752101 |
| U45202OR2015PTC018609 | MAHODADHI INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO-DUPLEX D36, METRO SATELITE CITY, HONSPAL , BHUBANESWAR, Orissa, India - 752101 |
| U45309OR2017PTC027281 | RJSITAAL PROJECTS PRIVATE LIMITED | PLOT NO-1637, NEAR METRO SATELLITE CITY HANSPAL, NAHARKANTA , BHUBANESWAR, Orissa, India - 752101 |
| U45201OR2012PTC015846 | SAI SATABDI INFRAHOMES PRIVATE LIMITED | Plot No. 1549, Metro Satellite City, Phase-II Hanspal , Bhubaneswar, Orissa, India - 752101 |
| U63090OR2019PTC031944 | RELAX TOURS AND TRAVELS PRIVATE LIMITED | PLOT NO - D-145, METRO SATELLITE CITY HANSPAL , BHUBANESWAR, Orissa, India - 752101 |
| U01300OR2021PTC037811 | AURAAX NUTRITECH PRIVATE LIMITED | Plot No. 201/910, House No. 16,Bhimpur Jagannathpur, Balianta,Bhubaneswar,Khorda,Orissa,752101-India |
| AAN-6684 | GDS ENTERTAINMENT LLP | Plot No. 48, Metro Satellite City, Hanspal, Puri Canal, PS- Balianta Bhubaneswar, Orissa, India - 752101 |
| U62099OD2025PTC049560 | MOBI PAY BHARAT VENTURE PRIVATE LIMITED | PLOT NO-715,Office No.2,MetroSatelite City Phase2,Bhubaneswar,Khorda,Orissa,752101-India |
| U74130OR2019PTC031592 | CYFRIFPRO PRIVATE LIMITED | PLOT NO-267, UTKAL SIGNATURE BUILDING 8th FLOOR, PAHALA , BHUBANESWAR, Orissa, India - 752101 |
| U01100OR2017PTC028001 | PARADEEP FRESH PRIVATE LIMITED | PLOT NO-D-184,LANE-6,PHASE-1 SATELITE CITY,HANSPAL , BHUBANESWAR, Orissa, India - 752101 |
| U45201OR2009PTC011431 | MAHAVEER TECHNOCRATS PRIVATE LIMITED | PLOT NO-1551, DUPLEX-100 METRO SATELLITE CITY, PHASE-II, HANSPAL , Bhubaneswar, Orissa, India - 752101 |
| U51909OR2019PTC030410 | GDS SUPPLY SERVICE PRIVATE LIMITED | PLOT NO-48 ,Metro Satellite City, Hanspal, puri canel road.Rudrapur , BHUBANESWAR, Orissa, India - 752101 |
| U51909OR2021PTC036985 | OJAS MINERALS PRIVATE LIMITED | Plot No. 1267/2704, Sai Ananda Nagar Santha Tulasi Marg, Jayapur , Bhubaneswar, Orissa, India - 752101 |
| U72200OR2018PTC029916 | EMMIG TECH PRIVATE LIMITED | Plot No. 95/D4, Lane 3 Metro Satellite City, Hanspal , BHUBANESWAR, Orissa, India - 752101 |
| U70109OR2020PTC033599 | SRH MULTIPROJECTS PRIVATE LIMITED | Plot No. D-71, GF, Metrosatelite City Phase II, Rudrapur, Balianta , Bhubaneswar, Orissa, India - 752101 |
| U74999OR2019PTC030484 | GDS HRM SERVICE PRIVATE LIMITED | PLOT NO-48 ,Metro Satellite City,Rudrapur Hanspal, puri canel road. , BHUBANESWAR, Orissa, India - 752101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.