Moonlight Buildmart Private Limited
About Moonlight Buildmart Private Limited
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Moonlight Buildmart Private Limited was a private limited company based in Faridabad, Haryana, India, operated as a subsidiary of Bptp Parklands Pride Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 August 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109HR2006PTC103946.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Inderjeet and Rakesh Kumar Agrawal.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ot – 30 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.
As per MCA filings, the company had satisfied charges of ₹570 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Moonlight Buildmart has one previous CIN (Corporate Identification Number): U70109DL2006PTC152576. The current CIN is U70109HR2006PTC103946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109HR2006PTC103946 | Current |
| U70109DL2006PTC152576 | Previous |
Contact details
Moonlight Buildmart Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressOt – 30 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Moonlight Buildmart Private Limited, buy the company report.
- 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 Moonlight Buildmart Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlight Buildmart Private Limited, buy the company report.
Board of directors of Moonlight Buildmart Private Limited
Moonlight Buildmart has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderjeet | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
| Rakesh Kumar Agrawal | Director | 04 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
Moonlight Buildmart Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PRASAD & ASSOCIATES | FY 2021 | 004250C |
Shareholding
The shareholding of Moonlight Buildmart Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Moonlight Buildmart Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2018 | 100197312 | Others | ₹215 Cr | Satisfied | |
| 07 Jul 2017 | 100111645 | Others | ₹180 Cr | Satisfied | |
| 21 Nov 2013 | 10460515 | Ifci Limited | ₹175 Cr | Satisfied |
To see the full charge records of Moonlight Buildmart Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Moonlight Buildmart Private Limited has 2 court cases on record: 2 filed by Moonlight Buildmart. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company against Income Tax Department | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Moonlight Buildmart Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlight Buildmart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonlight Buildmart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Buildmart Private Limited has 19 board changes on record since 2007: 2 appointments and 17 cessations. The latest: Kapil Bhatia ceased to be Director on 18 Sep 2018.
17 earlier events are in the company report.
Frequently asked questions
Moonlight Buildmart has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonlight Buildmart was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 August 2006 and is registered under CIN U70109HR2006PTC103946. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moonlight Buildmart was incorporated on 26 August 2006. It is registered with the Registrar of Companies, Delhi.
Moonlight Buildmart had 2 directors:
- Inderjeet - Director
- Rakesh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Moonlight Buildmart is U70109HR2006PTC103946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonlight Buildmart is at Ot – 30 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.
The latest financial statements of Moonlight Buildmart on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
Moonlight Buildmart operated in the real estate and construction industry, in the real estate builders and developers segment.
Moonlight Buildmart has 2 court cases on record: 2 filed by the company.
Kapil Bhatia ceased to be Director on 18 Sep 2018. Rakesh Kumar Agrawal ceased to be Additional Director on 21 Sep 2017. Rajiv Chakraborty ceased to be Director on 04 Jul 2017. Moonlight Buildmart has 19 board changes on record in total.
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