Moon Valley Resorts LLP
About Moon Valley Resorts LLP
Data last updated:
Moon Valley Resorts LLP is a limited liability partnership (LLP) based in Maval, Maharashtra, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 16 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-1517. Its GSTIN is 27ABKFM9531B1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹9.85 Lakh. It is led by designated partners including Hetram Mothuram Kumhar and Arjun Shantilal Bajaj.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Maval, Maharashtra.
Company details
Contact details
Moon Valley Resorts LLP's registered office is in Maval, Maharashtra.
- Registered AddressGat No 8/1 Moon Valley, Mawal Dongargaon, Maval, Maharashtra, India – 410401
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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
Financials of Moon Valley Resorts LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Moon Valley Resorts LLP, buy the company report.
Designated partners of Moon Valley Resorts LLP
Moon Valley Resorts has 6 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 |
|---|---|---|---|---|
| Hetram Mothuram Kumhar Also directs: Ak Homes LLP, Pali Hills Tourist Hotel Private Limited, Goodwill Investment Company Private Limited and 1 more | Partner | 10 Jul 2023 | 3 Years 3 Months | Current |
| Arjun Shantilal Bajaj Also directs: Ak Homes LLP, Bajaj Hotels Private Limited, Pali Hills Tourist Hotel Private Limited and 5 more | Designated Partner | 10 Jul 2023 | 3 Years 3 Months | Current |
| Deepak Kundandas Nagpal | Designated Partner | 16 Aug 2018 | 8 Years 2 Months | Current |
| Ankit Kapill Malhotra Also directs: Studio Duality LLP | Partner | 16 Aug 2018 | 8 Years 2 Months | Current |
| Shilpa Malhotra Kapill Also directs: Studio Duality LLP | Partner | 16 Aug 2018 | 8 Years 2 Months | Current |
| Kapill Kewal Malhotra Also directs: Kewalraj and Company LLP, Ak Homes LLP | Designated Partner | 16 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Moon Valley Resorts LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Valley Resorts LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moon Valley Resorts has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABKFM9531B1Z8 | Maharashtra | Active | 17 Jun 2019 |
To see the full GST registrations and return filing status of Moon Valley Resorts LLP, buy the company report.
Recent activity
Moon Valley Resorts LLP has 8 designated partner changes on record since 2018: 6 appointments and 2 cessations. The latest: Deepak Kundandas Nagpal ceased to be Designated Partner on 24 Dec 2024.
Frequently asked questions
Moon Valley Resorts is an active limited liability partnership based in Maval, Maharashtra, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 16 August 2018 (8+ years old) and is registered under LLPIN AAN-1517.
Moon Valley Resorts has 6 current designated partners:
- Hetram Mothuram Kumhar - Partner
- Arjun Shantilal Bajaj - Designated Partner
- Deepak Kundandas Nagpal - Designated Partner
- Ankit Kapill Malhotra - Partner
- Shilpa Malhotra Kapill - Partner
- Kapill Kewal Malhotra - Designated Partner
The latest financial statements of Moon Valley Resorts on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Moon Valley Resorts is 27ABKFM9531B1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Moon Valley Resorts is AAN-1517. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moon Valley Resorts was incorporated on 16 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Deepak Kundandas Nagpal ceased to be Designated Partner on 24 Dec 2024. Arjun Shantilal Bajaj was appointed as Designated Partner on 10 Jul 2023. Hetram Mothuram Kumhar was appointed as Partner on 10 Jul 2023. Moon Valley Resorts has 8 designated partner changes on record in total.
The registered office of Moon Valley Resorts is at Gat No 81 Moon Valley, Mawal Dongargaon, Maval, Maharashtra, India – 410401.
Moon Valley Resorts operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Moon Valley Resorts can be reached at its registered office: Gat No 81 Moon Valley, Mawal Dongargaon, Maval, Maharashtra, India – 410401.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
