Moon Estates Private Limited
About Moon Estates Private Limited
Data last updated: 09 January 2026
Moon Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC067559.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravinder Jain and Narinder Jain Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Shivaji Marg, Near Campa Cola, New Delhi, Delhi, India – 110015.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5 Shivaji Marg, Near Campa Cola, New Delhi, Delhi, India – 110015
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Moon Estates Private Limited
Moon Estates Private Limited is audited by HDSG & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HDSG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moon Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moon Estates Private Limited
Moon Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ravinder Jain
Also directs:
Shreshtha Builders And Promoters Private Limited, Rahn Constructions Pvt Ltd, Bhiku Ram Jain Estates Private Limited and 5 more
|
Director | 06 Apr 1998 | 28 Years 4 Months | Current |
| Narinder Jain Kumar | Director | 20 Jun 2000 | 26 Years 1 Months | Current |
Financials of Moon Estates Private Limited FY 2025 filings available
Ten-year financial statements for Moon Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moon Estates Private Limited
Shareholding and ownership data for Moon Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Moon Estates Private Limited
Moon Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Estates Private Limited
View historical data on people associated with Moon Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moon Estates Private Limited
GST registrations and filing compliance for Moon Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moon Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Moon Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moon Estates Private Limited
MSME payment history for Moon Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moon Estates Private Limited
Corporate group structure for Moon Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Estates Private Limited
MCA filings and documents for Moon Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moon Estates Private Limited
Frequently Asked Questions about Moon Estates Private Limited
Moon Estates Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 20 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067559.
The current directors of Moon Estates Private Limited are:
- Ravinder Jain - Director
- Narinder Jain Kumar - Director
The primary industry of Moon Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Moon Estates Private Limited can be reached at the registered office: 5 Shivaji Marg, Near Campa Cola, New Delhi, Delhi, India – 110015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 5 Shivaji Marg, Near Campa Cola, New Delhi, Delhi, India – 110015.