MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-20-0001119
Moon Light Propbuild Private Limited
Moon Light Propbuild Private Limited - real estate in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Moon Light Propbuild Private Limited
Data last updated:
Moon Light Propbuild Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Lotus Greens Developers Private Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 10 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2011PTC220698.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Amarjit Singh Chatha and Amrik Singh.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at G – 31 Kalkaji, New Delhi, Delhi, India – 110019.
Court records list 36 cases involving the company, including 22 filed by the company and 14 filed against it; 8 cases are pending.
Moon Light Propbuild Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0001119). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70109DL2011PTC220698
Registration Number 220698
Incorporation Date 10 June 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Lotus Greens Developers Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-20-0001119
Recognitions & Rankings of Moon Light Propbuild
Contact details
Moon Light Propbuild Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 31 Kalkaji, New Delhi, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Moon Light Propbuild Private Limited, buy the company report.
Comprehensive company report
Moon Light Propbuild Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Moon Light Propbuild is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Moon Light Propbuild Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moon Light Propbuild Private Limited, buy the company report.
Board of directors of Moon Light Propbuild Private Limited
Moon Light Propbuild has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Singh Chatha | Director | 15 Feb 2017 | 9 Years 8 Months | Current |
| Amrik Singh | Director | 03 Mar 2017 | 9 Years 7 Months | Current |
| Deepak Khurana | Director | 18 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Moon Light Propbuild Private Limited is audited by TEJINDER GARG & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TEJINDER GARG & CO | FY 2019 | 010726N |
Shareholding
The shareholding of Moon Light Propbuild Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Moon Light Propbuild Private Limited, buy the company report.
Legal cases
Moon Light Propbuild Private Limited has 36 court cases on record: 22 filed by Moon Light Propbuild, 14 filed against it. 8 cases are pending and 28 are disposed.
Total cases
36
Filed by the company
22
Filed against the company
14
Pending
8
Disposed
28
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 9 | 4 |
| NCLAT | 8 | 0 | 0 |
| High courts | 6 | 2 | 4 |
| NCLT | 5 | 3 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Registrar Court | Tribunal matter | Filed by the company against Rakesh Kumar Gupta (Resolution Professional of Three C Universal Developers Private Limited) | Disposed |
| NCLAT, Court II | Tribunal matter | Filed by the company against Mr. Rakesh Kumar Gupta (Resolution Professional of Three C Universal Developers Private Limited) | Disposed |
| NCLAT, Company Appeal(AT) | Company appeal | Filed by the company against Mr. Rakesh Kumar Gupta ;Resolution Professional of Three C Universal Developers Private Limited; | Disposed |
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by Three C Infratech Pvt Ltd | Disposed |
| District court, SAS Nagar, Punjab | Civil suit | Filed by the company against Ms Hacienda Info-Softech Pvt. Ltd. | Disposed |
To see the full case history of Moon Light Propbuild Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Light Propbuild 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 Light Propbuild Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Light Propbuild Private Limited has 13 board changes on record since 2013: 3 appointments and 10 cessations. The latest: Deepak Khurana was appointed as Director on 18 Oct 2018.
AGM
Moon Light Propbuild Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Moon Light Propbuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I.
Appointed
Deepak Khurana was appointed as Director.
Ceased
Ravi Bhargav ceased to be Additional Director.
Ceased
Amarjit Singh Chatha ceased to be Additional Director.
Appointed
Amrik Singh was appointed as Director.
Appointed
Amarjit Singh Chatha was appointed as Director.
Ceased
Deepak Khurana ceased to be Additional Director.
Ceased
Tapan Sangal ceased to be Director.
Ceased
Vikas Anand ceased to be Director.
Ceased
Akhil Aggarwal ceased to be Director.
Ceased
Pramendra Sahel ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Moon Light Propbuild is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 10 June 2011 (15+ years old) and is registered under CIN U70109DL2011PTC220698.
Moon Light Propbuild has 3 current directors:
- Amarjit Singh Chatha - Director
- Amrik Singh - Director
- Deepak Khurana - Director
The latest financial statements of Moon Light Propbuild on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moon Light Propbuild is U70109DL2011PTC220698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moon Light Propbuild has 36 court cases on record: 22 filed by the company and 14 filed against it. 8 are pending. Most are in the district courts.
Moon Light Propbuild was incorporated on 10 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Khurana was appointed as Director on 18 Oct 2018. Ravi Bhargav ceased to be Additional Director on 20 Jul 2018. Amarjit Singh Chatha ceased to be Additional Director on 28 Sep 2017. Moon Light Propbuild has 13 board changes on record in total.
Yes, Moon Light Propbuild is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-20-0001119).
The registered office of Moon Light Propbuild is at G – 31 Kalkaji, New Delhi, Delhi, India – 110019.
Moon Light Propbuild operates in the real estate industry, in the real estate leasing segment.