Moonland Builders Private Limited
About Moonland Builders Private Limited
Data last updated:
Moonland Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 31 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2003PTC139814. Its GSTIN is 27AADCM6209K1ZB (Maharashtra).
The company has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.09 Lakh. It is led by directors including Aditya Kartik Bhatt and Asoo Nihalani Kotumal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Court records list 22 cases involving the company, including 11 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot 8/8A Sukhmani Juhu Himalaya Chs Ltd North South Road No.10 Jvpd Scheme Vile, Parle(W), Mumbai, Maharashtra, India – 400049
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Financials of Moonland Builders Private Limited FY 2019 filings available
Financial Statement Summary of Moonland Builders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 of Moonland Builders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Moonland Builders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moonland Builders Private Limited
Moonland Builders has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Kartik Bhatt Also directs: KKB Realty LLP, Maitri Realty LLP | Director | 31 Mar 2003 | 23 Years 6 Months | Current |
| Asoo Nihalani Kotumal | Director | 31 Mar 2003 | 23 Years 6 Months | Current |
| Harmeet Singh Gupta Also directs: Innovace Solutions LLP, Aishwarya Empire Realtors LLP, Aishwarya Realtech LLP and 5 more | Director | 31 Mar 2003 | 23 Years 6 Months | Current |
Auditor Details of Moonland Builders Private Limited
Moonland Builders Private Limited is audited by HIMANKKRISHNKUMARDESAI for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANKKRISHNKUMARDESAI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moonland Builders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonland Builders Private Limited
Moonland Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moonland Builders Private Limited
Moonland Builders Private Limited has 22 court cases on record: 11 filed by Moonland Builders, 9 filed against it, 2 where it is another party. 2 cases are pending and 20 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 8 | 1 |
| District courts | 5 | 1 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Schindler India Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra and 2 Ors | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Company is another party | Disposed |
| Bombay High Court | Court case (CHSW) | Filed by the company against State of Maharashtra and 2 Ors | Disposed |
Full case history
All 22 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Moonland Builders Private Limited
Employment history and EPFO contributions of people linked to Moonland Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moonland Builders Private Limited
Moonland Builders Private Limited has 9 board changes on record since 2003: 3 appointments and 6 cessations. The latest: Gurmeet Singh Gupta ceased to be Director on 21 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Moonland Builders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Moonland Builders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Moonland Builders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonland Builders Private Limited
Moonland Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCM6209K1ZB | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonland Builders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonland Builders Private Limited
Moonland Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 31 March 2003 (23+ years old) and is registered under CIN U70100MH2003PTC139814.
Moonland Builders has 3 current directors:
- Aditya Kartik Bhatt - Director
- Asoo Nihalani Kotumal - Director
- Harmeet Singh Gupta - Director
The GSTIN of Moonland Builders is 27AADCM6209K1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Moonland Builders is U70100MH2003PTC139814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonland Builders has 22 court cases on record: 11 filed by the company and 9 filed against it. 2 are pending. Most are in the high courts.
Moonland Builders was incorporated on 31 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Gurmeet Singh Gupta ceased to be Director on 21 Aug 2017. Hitesh Asoo Nihalani ceased to be Director on 21 Aug 2017. Kartik Vaman Bhatt ceased to be Director on 21 Aug 2017. Moonland Builders has 9 board changes on record in total.
The registered office of Moonland Builders is at Plot 88A Sukhmani Juhu Himalaya Chs Ltd North South Road No.10 Jvpd Scheme Vile, ParleW, Mumbai, Maharashtra, India – 400049.
Moonland Builders has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.09 Lakh.
Moonland Builders operates in the construction industry, in the buildings segment.