Moon Key Realtors LLP
About Moon Key Realtors LLP
Data last updated:
Moon Key Realtors LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 14 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAS-2431.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pawan Kumar Dhoot and Tapan Kumar Laha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5 J.B.S. Halden Avenue Silver Arcade 2nd Floor Room No. S 2, Kolkata, West Bengal, India – 700105.
Court records list 1 case involving the LLP.
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- Registered Address5 J.B.S. Halden Avenue Silver Arcade 2nd Floor Room No. S 2, Kolkata, West Bengal, India – 700105
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Moon Key Realtors LLP FY 2025 filings available
Financial Statement Summary of Moon Key Realtors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moon Key Realtors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moon Key Realtors are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Moon Key Realtors LLP
Moon Key Realtors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Dhoot Also directs: Kalikapur Valley Developers LLP, Dhoot Space Realty LLP, Dhoot Commerce LLP and 5 more | Designated Partner | 14 Mar 2020 | 6 Years 7 Months | Current |
| Tapan Kumar Laha Also directs: Highrealty Promoters LLP, Homecrown Infraproperties LLP, Capitval Realty LLP and 5 more | Designated Partner | 14 Mar 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Moon Key Realtors LLP
Moon Key Realtors LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moon Key Realtors LLP
Moon Key Realtors LLP has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Moon Key Realtors LLP
Employment history and EPFO contributions of people linked to Moon Key Realtors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moon Key Realtors LLP
Moon Key Realtors LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Pallavi Dhoot Jalan was appointed as Partner on 14 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Moon Key Realtors LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Key Realtors LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Key Realtors LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moon Key Realtors LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Key Realtors LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moon Key Realtors LLP
Moon Key Realtors is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 14 March 2020 (6+ years old) and is registered under LLPIN AAS-2431.
Moon Key Realtors has 2 current designated partners:
- Pawan Kumar Dhoot - Designated Partner
- Tapan Kumar Laha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moon Key Realtors is AAS-2431. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moon Key Realtors has 1 court case on record.
Moon Key Realtors was incorporated on 14 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Pallavi Dhoot Jalan was appointed as Partner on 14 Mar 2020. Pawan Kumar Dhoot was appointed as Designated Partner on 14 Mar 2020. Pratyush Jalan was appointed as Partner on 14 Mar 2020. Moon Key Realtors has 4 designated partner changes on record in total.
The registered office of Moon Key Realtors is at 5 J.B.S. Halden Avenue Silver Arcade 2nd Floor Room No. S 2, Kolkata, West Bengal, India – 700105.
The total obligation of contribution is ₹1 Lakh.
Moon Key Realtors operates in the real estate and construction industry, in the real estate services segment.
Moon Key Realtors can be reached at its registered office: 5 J.B.S. Halden Avenue Silver Arcade 2nd Floor Room No. S 2, Kolkata, West Bengal, India – 700105.