Moon Valley Resorts Llp
About Moon Valley Resorts Llp
Data last updated: 05 February 2026
Moon Valley Resorts Llp is a limited liability partnership company based in Maval, Maharashtra, India. It specialises in hotels and restaurants, a part of the broader hospitality and wellness sector. Incorporated on 16 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Pune under LLPIN AAN-1517.
Capital: a total obligation of contribution of ₹9.85 Lakh. It is led by designated partners including Hetram Mothuram Kumhar and Arjun Shantilal Bajaj.
Accounts filed on 31 March 2024. Office: Maval, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGat No 8/1 Moon Valley, Mawal Dongargaon, Maval, Maharashtra, India – 410401
-
IndustryHospitality & Wellness, Hotels and Restaurants
- 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
Designated Partners of Moon Valley Resorts Llp
Moon Valley Resorts Llp is currently managed by 6 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| 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 0 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 0 Months | Current |
| Deepak Kundandas Nagpal | Designated Partner | 16 Aug 2018 | 7 Years 11 Months | Current |
|
Ankit Kapill Malhotra
Also directs:
Studio Duality Llp
|
Partner | 16 Aug 2018 | 7 Years 11 Months | Current |
|
Shilpa Malhotra Kapill
Also directs:
Studio Duality Llp
|
Partner | 16 Aug 2018 | 7 Years 11 Months | Current |
|
Kapill Kewal Malhotra
Also directs:
Kewalraj And Company Llp, Ak Homes Llp
|
Designated Partner | 16 Aug 2018 | 7 Years 11 Months | Current |
Financials of Moon Valley Resorts Llp FY 2024 filings available
Ten-year financial statements for Moon Valley Resorts Llp
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.
Charges & Borrowings Moon Valley Resorts Llp
Moon Valley Resorts Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Valley Resorts Llp
View historical data on people associated with Moon Valley Resorts Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moon Valley Resorts Llp
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 Valley Resorts Llp
GST registrations and filing compliance for Moon Valley Resorts Llp
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 Valley Resorts Llp
Credit ratings, litigation, and regulatory alerts for Moon Valley Resorts Llp
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 Valley Resorts Llp
MSME payment history for Moon Valley Resorts Llp
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 Valley Resorts Llp
Corporate group structure for Moon Valley Resorts Llp
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 Valley Resorts Llp
MCA filings and documents for Moon Valley Resorts Llp
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 Valley Resorts Llp
Frequently Asked Questions about Moon Valley Resorts Llp
Moon Valley Resorts Llp is an active limited liability partnership in the hospitality and wellness sector based in Maval, Maharashtra, India. It was incorporated on 16 August 2018 (8+ years old) and is registered under LLPIN AAN-1517.
The current designated partners of Moon Valley Resorts Llp are:
- 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 primary industry of Moon Valley Resorts Llp is hospitality and wellness. The LLP specifically operates in hotels and restaurants. The LLP is currently active in this sector.
Moon Valley Resorts Llp can be reached at the registered office: Gat No 81 Moon Valley, Mawal Dongargaon, Maval, Maharashtra, India – 410401.
The total obligation of contribution is ₹9.85 Lakh.
The LLP has its registered office at Gat No 81 Moon Valley, Mawal Dongargaon, Maval, Maharashtra, India – 410401.