Moon Valley Resorts Private Limited
About Moon Valley Resorts Private Limited
Data last updated: 23 July 2025
Moon Valley Resorts Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 09 February 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U55101MH1998PTC113445.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.85 Lakh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Unit 11 M. S. Khanna Compound Ghatkopar (West), Mumbai, Maharashtra, India – 400084.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.28 Lakh, a growth of 9% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressUnit 11 M. S. Khanna Compound Ghatkopar (West), Mumbai, Maharashtra, India – 400084
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IndustryConstruction, Buildings
- 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
Business Activity of Moon Valley Resorts Private Limited
Moon Valley Resorts Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Moon Valley Resorts Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moon Valley Resorts Private Limited
Moon Valley Resorts Private Limited is audited by ATULAMRITLALPURANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATULAMRITLALPURANI | Locked | Locked | Locked |
Complete auditor history for Moon Valley Resorts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moon Valley Resorts Private Limited
Moon Valley Resorts Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Moon Valley Resorts Private Limited FY 2017 filings available
Moon Valley Resorts Private Limited reported revenue of ₹5.28 Lakh (up 9.00% YoY) for FY 2017.
Ten-year financial statements for Moon Valley Resorts Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moon Valley Resorts Private Limited
Shareholding and ownership data for Moon Valley Resorts Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moon Valley Resorts Private Limited
Moon Valley Resorts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Valley Resorts Private Limited
View historical data on people associated with Moon Valley Resorts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moon Valley Resorts Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moon Valley Resorts Private Limited
GST registrations and filing compliance for Moon Valley Resorts Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Moon Valley Resorts Private Limited
Credit ratings, litigation, and regulatory alerts for Moon Valley Resorts Private Limited
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
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MSME Payment Delays by Moon Valley Resorts Private Limited
MSME payment history for Moon Valley Resorts Private Limited
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
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Subsidiaries & Group Companies of Moon Valley Resorts Private Limited
Corporate group structure for Moon Valley Resorts Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moon Valley Resorts Private Limited
MCA filings and documents for Moon Valley Resorts Private Limited
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 Private Limited
Frequently Asked Questions about Moon Valley Resorts Private Limited
Moon Valley Resorts Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Moon Valley Resorts Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 1998 and is registered under CIN U55101MH1998PTC113445. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moon Valley Resorts Private Limited is U55101MH1998PTC113445. 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 Valley Resorts Private Limited is construction. The company specifically operates in buildings.
Moon Valley Resorts Private Limited was incorporated on 09 February 1998. Registered with ROC Mumbai.
Moon Valley Resorts Private Limited can be reached at the registered office: Unit 11 M. S. Khanna Compound Ghatkopar West, Mumbai, Maharashtra, India – 400084.