Moonlight Continental Private Limited
About Moonlight Continental Private Limited
Data last updated: 10 March 2026
Moonlight Continental Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 May 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U55101DL1993PTC053667.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Siddharth Sareen and Sunita Sareen.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.28 Cr, a decline of 48% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Moonlight Continental Private Limited
Moonlight Continental Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC053667. The current CIN is U55101DL1993PTC053667, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101DL1993PTC053667 | Current |
| U74899DL1993PTC053667 | Previous |
Business Activity of Moonlight Continental Private Limited
Moonlight Continental Private Limited is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and real estate activities, with detailed activities including retail trade, except of motor vehicles and motorcycles, real estate activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Moonlight Continental Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moonlight Continental Private Limited
Moonlight Continental Private Limited is audited by R N MARWAH & CO LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R N MARWAH & CO LLP | Locked | Locked | Locked |
Complete auditor history for Moonlight Continental Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moonlight Continental Private Limited
Moonlight Continental Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Siddharth Sareen
Also directs:
Kanta Apparels Private Limited, India Ink Developers And Realtors Private Limited, Conure Properties Private Limited and 5 more
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Director | 21 May 2012 | 14 Years 2 Months | Current |
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Sunita Sareen
Also directs:
Kanta Apparels Private Limited, India Ink Developers And Realtors Private Limited, Conure Properties Private Limited and 5 more
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Whole-Time Director | 10 Mar 1999 | 27 Years 4 Months | Current |
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Bhavna Sareen
Also directs:
Kanta Apparels Private Limited, India Ink Developers And Realtors Private Limited, Dainty Estate Private Limited and 5 more
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Director | 29 Jul 2014 | 11 Years 11 Months | Current |
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Jagdish Kapoor
Also directs:
India Ink Developers And Realtors Private Limited, Columbia Holdings Private Limited, Sareen Estates Private Limited and 5 more
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Director | 16 Nov 2023 | 2 Years 8 Months | Current |
Financials of Moonlight Continental Private Limited FY 2025 filings available
Moonlight Continental Private Limited reported revenue of ₹11.28 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Moonlight Continental Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moonlight Continental Private Limited
Shareholding and ownership data for Moonlight Continental Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Moonlight Continental Private Limited
Moonlight Continental Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Moonlight Continental Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Moonlight Continental Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2007 | Housing Development Finance Corporation Limited | ₹50 Cr | Satisfied |
| 16 Aug 2002 | Indian Overseas Bank | ₹4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moonlight Continental Private Limited
View historical data on people associated with Moonlight Continental Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Continental 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 Moonlight Continental Private Limited
GST registrations and filing compliance for Moonlight Continental 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
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Continental Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Continental 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 Moonlight Continental Private Limited
MSME payment history for Moonlight Continental 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
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Subsidiaries & Group Companies of Moonlight Continental Private Limited
Corporate group structure for Moonlight Continental Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moonlight Continental Private Limited
MCA filings and documents for Moonlight Continental 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
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Recent Activity on Moonlight Continental Private Limited
Frequently Asked Questions about Moonlight Continental Private Limited
Moonlight Continental Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 20 May 1993 (33+ years old) and is registered under CIN U55101DL1993PTC053667.
Moonlight Continental Private Limited reported revenue of ₹11.28 Cr for FY 2025 (down 48.00% YoY).
The current directors of Moonlight Continental Private Limited are:
- Siddharth Sareen - Director
- Sunita Sareen - Whole-Time Director
- Bhavna Sareen - Director
- Jagdish Kapoor - Director
The primary industry of Moonlight Continental Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Moonlight Continental Private Limited can be reached at the registered office: E – 75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.25 Cr.