Moon Land Holding Private Limited
About Moon Land Holding Private Limited
Data last updated:
Moon Land Holding Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the sand and clay segment of the mining sector. It was incorporated on 12 August 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U14100DL2011PTC223680.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Moon Mining Private Limited. It is led by directors Bhanu Priya and Rohit Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 304 3rd Floor Wp – 501/A Roshni Complex Shiv Market Ashok Vihar – 1, Delhi, India – 110052.
Company details
Contact details
Moon Land Holding Private Limited's registered office is in Delhi, Delhi.
- Registered Address304 3rd Floor Wp – 501/A Roshni Complex Shiv Market Ashok Vihar – 1, Delhi, India – 110052
- IndustryMining, Sand And Clay, Quarrying Of Stone
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moon Land Holding Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moon Land Holding Private Limited, buy the company report.
Board of directors of Moon Land Holding Private Limited
Moon Land Holding has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanu Priya | Director | 25 Apr 2013 | 13 Years 6 Months | Current |
| Rohit Singh | Director | 29 Feb 2012 | 14 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Moon Land Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Land Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moon Land Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Land Holding Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Bhanu Priya ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Moon Land Holding is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moon Land Holding is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in sand and clay, within the mining industry. It was incorporated on 12 August 2011 and is registered under CIN U14100DL2011PTC223680. The company may be struck off soon - caution is advised.
Moon Land Holding has 2 current directors:
- Bhanu Priya - Director
- Rohit Singh - Director
The CIN (Corporate Identification Number) of Moon Land Holding is U14100DL2011PTC223680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Land Holding was incorporated on 12 August 2011. It is registered with the Registrar of Companies, Delhi.
The registered office of Moon Land Holding is at 304 3rd Floor Wp – 501A Roshni Complex Shiv Market Ashok Vihar – 1, Delhi, India – 110052.
The latest financial statements of Moon Land Holding on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Moon Land Holding operates in the mining industry, in the sand and clay segment.
Bhanu Priya ceased to be Additional Director on 30 Sep 2013. Bhanu Priya was appointed as Director on 25 Apr 2013. Meenakshi ceased to be Director on 25 Apr 2013. Moon Land Holding has 7 board changes on record in total.
Yes. Moon Land Holding was formerly known as Moon Mining Private Limited.
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