Moonlight Continental Private Limited
About Moonlight Continental Private Limited
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Moonlight Continental Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL1993PTC053667. Its GSTIN is 07AAACM8034H1ZK (Delhi).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Sunita Sareen (Whole-Time Director) and Siddharth Sareen.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹5.58 Lakh (net margin -0.5%) and EBITDA of ₹80.37 Lakh (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 4% over five years.
As per MCA filings, the company has satisfied charges of ₹54 Cr on record. Court records list 20 cases involving the company, including 7 filed by the company and 13 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Moonlight Continental 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 |
Contact details
Moonlight Continental Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Moonlight Continental 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
Business activity
The main business activities of Moonlight Continental are wholesale and retail trade; repair of motor vehicles and motorcycles and real estate activities. In detail, this covers retail trade, except of motor vehicles and motorcycles and real estate activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | |
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Moonlight Continental Private Limited, buy the company report.
Financials of Moonlight Continental Private Limited
FY 2025 filings availableMoonlight Continental Private Limited reported revenue of ₹11.28 Cr (down 48% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 48% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹80.37 Lakh | ||||
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| Net Profit (PAT) | -₹5.58 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.1% | ||||
| Net Profit Margin | -0.5% | ||||
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To see the full financial statements and ratios of Moonlight Continental Private Limited, buy the company report.
Board of directors of Moonlight Continental Private Limited
Moonlight Continental has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Sareen Also directs: Kanta Apparels Private Limited, India Ink Developers and Realtors Private Limited, Conure Properties Private Limited and 5 more | Director | 21 May 2012 | 14 Years 5 Months | Current |
| Sunita Sareen Also directs: Kanta Apparels Private Limited, India Ink Developers and Realtors Private Limited, Conure Properties Private Limited and 5 more | Whole-Time Director | 10 Mar 1999 | 27 Years 7 Months | Current |
| Bhavna Sareen Also directs: Kanta Apparels Private Limited, India Ink Developers and Realtors Private Limited, Dainty Estate Private Limited and 5 more | Director | 29 Jul 2014 | 12 Years 3 Months | Current |
| Jagdish Kapoor Also directs: India Ink Developers and Realtors Private Limited, Columbia Holdings Private Limited, Sareen Estates Private Limited and 5 more | Director | 16 Nov 2023 | 2 Years 11 Months | Current |
Auditor
Moonlight Continental Private Limited is audited by R N MARWAH & CO LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N MARWAH & CO LLP | FY 2020 | 001211N |
Shareholding
The shareholding of Moonlight Continental Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Moonlight Continental Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2007 | 10064651 | Housing Development Finance Corporation Limited | ₹50 Cr | Satisfied | |
| 16 Aug 2002 | 90049251 | Indian Overseas Bank | ₹4 Cr | Satisfied |
To see the full charge records of Moonlight Continental Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Moonlight Continental Private Limited has 20 court cases on record: 7 filed by Moonlight Continental, 13 filed against it. 7 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 6 | 2 |
| District courts | 7 | 6 | 5 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Manak Builders and Estates LLP Through Its Designated Partner | Pending |
| High Court, HARYANA | Court case (TA-COM) | Filed against the company by M/S Welco Agencies Pvt Ltd. | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed against the company by M/S Welco Agencies Pvt Ltd | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed by the company against MGF Developers Pvt Ltd & Anr. | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by M/S Wonderland Properties Pvt Ltd | Disposed |
To see the full case history of Moonlight Continental 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 Continental Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Moonlight Continental has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
Moonlight Continental has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM8034H1ZK | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moonlight Continental Private Limited, buy the company report.
Recent activity
Moonlight Continental Private Limited has 13 board changes on record since 1999: 4 appointments and 9 cessations. The latest: Sunita Sareen ceased to be Director on 31 Oct 2024.
9 earlier events are in the company report.
Frequently asked questions
Moonlight Continental is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 May 1993 (33+ years old) and is registered under CIN U55101DL1993PTC053667.
Moonlight Continental has 4 current directors:
- Sunita Sareen - Whole-Time Director
- Siddharth Sareen - Director
- Bhavna Sareen - Director
- Jagdish Kapoor - Director
The latest financial statements of Moonlight Continental on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moonlight Continental is 07AAACM8034H1ZK, registered in Delhi.
The CIN (Corporate Identification Number) of Moonlight Continental is U55101DL1993PTC053667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonlight Continental has 20 court cases on record: 7 filed by the company and 13 filed against it. 7 are pending. Most are in the high courts.
Moonlight Continental was incorporated on 20 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Sunita Sareen ceased to be Director on 31 Oct 2024. Jagdish Kapoor ceased to be Additional Director on 29 Sep 2024. Jagdish Kapoor was appointed as Director on 16 Nov 2023. Moonlight Continental has 13 board changes on record in total.
The registered office of Moonlight Continental is at E – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Moonlight Continental operates in the real estate and construction industry, in the real estate builders and developers segment.