Moon Land Holding Private Limited

Moon Land Holding Private Limited - mining in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U14100DL2011PTC223680 Incorporated 12 August 2011 ROC Delhi HQ Delhi, Delhi, India
Pending Strike Off Private Limited Company mining
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2014
Balance sheet date

About Moon Land Holding Private Limited

Data last updated: 21 July 2025

Moon Land Holding Private Limited is a private limited company based in Delhi, 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 specialises in sand and clay, a part of the broader mining sector. Incorporated on 12 August 2011, the company has been in operation for over 15 years.

Registered with ROC Delhi under CIN U14100DL2011PTC223680.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Moon Mining Private Limited. It is led by directors Bhanu Priya and Rohit Singh.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 304 3Rd Floor Wp – 501/A Roshni Complex Shiv Market Ashok Vihar – 1, Delhi, Delhi, India – 110052.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Moon Land Holding Private Limited
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
  • Email
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  • Telephone
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  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    304 3Rd Floor Wp – 501/A Roshni Complex Shiv Market Ashok Vihar – 1, Delhi, Delhi, India – 110052
  • Industry
    Mining, Sand And Clay, Quarrying Of Stone
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Financials, compliance, directors, charges, ownership and filings for Moon Land Holding Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Moon Land Holding Private Limited

Moon Land Holding Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Bhanu Priya Director 25 Apr 2013 13 Years 3 Months Current
Rohit Singh Director 29 Feb 2012 14 Years 4 Months Current

Financials of Moon Land Holding Private Limited FY 2014 filings available

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Ten-year financial statements for Moon Land Holding Private Limited

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Charges & Borrowings Moon Land Holding Private Limited

Moon Land Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moon Land Holding Private Limited

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Employee and EPFO history for Moon Land Holding Private Limited

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GST Compliance of Moon Land Holding Private Limited

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GST registrations and filing compliance for Moon Land Holding Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Moon Land Holding Private Limited

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MSME Payment Delays by Moon Land Holding Private Limited

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MSME payment history for Moon Land Holding Private Limited

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Subsidiaries & Group Companies of Moon Land Holding Private Limited

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Corporate group structure for Moon Land Holding Private Limited

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MCA Filings & Documents of Moon Land Holding Private Limited

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MCA filings and documents for Moon Land Holding Private Limited

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Recent Activity on Moon Land Holding Private Limited

Activity
30 Sep 2014
Moon Land Holding Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Moon Land Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Directors
25 Apr 2013
Bhanu Priya was appointed as a Director on 25 Apr 2013 & has been associated with this company since 13 years 3 months.
Directors
29 Feb 2012
Rohit Singh was appointed as a Director on 29 Feb 2012 & has been associated with this company since 14 years 4 months.
Activity
12 Aug 2011
Moon Land Holding Private Limited was registered on 12 Aug 2011 with Roc Delhi & aged 14 years 11 months as per MCA records.

Frequently Asked Questions about Moon Land Holding Private Limited

Moon Land Holding Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the mining sector based in Delhi, Delhi, India. It was incorporated on 12 August 2011 and is registered under CIN U14100DL2011PTC223680. The company may be struck off soon - caution is advised.

The current directors of Moon Land Holding Private Limited are:

The CIN (Corporate Identification Number) of Moon Land Holding Private Limited is U14100DL2011PTC223680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Moon Land Holding Private Limited is mining. The company specifically operates in sand and clay.

Moon Land Holding Private Limited can be reached at the registered office: 304 3Rd Floor Wp – 501A Roshni Complex Shiv Market Ashok Vihar – 1, Delhi, Delhi, India – 110052.

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