Moon Land Holding Private Limited

Moon Land Holding Private Limited - mining in Delhi, India. Directors, charges & compliance details.
CIN U14100DL2011PTC223680 Incorporated 12 August 2011 ROC Delhi HQ Delhi, India
Pending Strike Off Private Limited Company mining
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office

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

CIN U14100DL2011PTC223680
Registration Number 223680
Incorporation Date 12 August 2011
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Moon Land Holding Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    304 3rd Floor Wp – 501/A Roshni Complex Shiv Market Ashok Vihar – 1, Delhi, India – 110052
  • Industry
    Mining, Sand And Clay, Quarrying Of Stone
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Moon Land Holding Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Moon Land Holding Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Bhanu PriyaDirector25 Apr 201313 Years 6 MonthsCurrent
Rohit SinghDirector29 Feb 201214 Years 8 MonthsCurrent

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.

AGM
Moon Land Holding Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Moon Land Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Bhanu Priya ceased to be Additional Director.
Appointed
Bhanu Priya was appointed as Director.
Ceased
Meenakshi ceased to be Director.
Ceased
Rohit Singh ceased to be Additional Director.
Ceased
Poonam Khurana ceased to be Director.
Appointed
Rohit Singh was appointed as Director.
Ceased
Sumit Kumar ceased to be Director.
Incorporation
12 Aug 2011
Moon Land Holding Private Limited was registered on 12 Aug 2011 with Roc Delhi & aged 15 years 2 months as per MCA records.

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:

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.