Moonlight Estate Private Limited
About Moonlight Estate Private Limited
Data last updated: 09 January 2026
Moonlight Estate Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in industrial maintenance and repair services, a part of the broader engineering sector. Incorporated on 12 March 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC047994.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.15 Lakh. It is led by directors Sanjiv Kumar Chawla and Seema Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: R – 504 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2024, the company reported a revenue of ₹60.5 Lakh, a growth of 35% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.72 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR – 504 New Rajinder Nagar, New Delhi, Delhi, India – 110060
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IndustryEngineering, Industrial Maintenance & Repair Services
- 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 Moonlight Estate Private Limited
Moonlight Estate Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Moonlight Estate Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moonlight Estate Private Limited
Moonlight Estate Private Limited is audited by DEVINDER JAGMOHAN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVINDER JAGMOHAN & CO | Locked | Locked | Locked |
Complete auditor history for Moonlight Estate 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
Verified entity values are shown only after access is granted.
Board of Directors of Moonlight Estate Private Limited
Moonlight Estate Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjiv Kumar Chawla | Director | 15 May 1997 | 29 Years 2 Months | Current |
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Seema Chawla
Also directs:
Paash Estates Private Limited, Rashi Consultants Private Limited
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Director | 17 Nov 2000 | 25 Years 8 Months | Current |
Financials of Moonlight Estate Private Limited FY 2024 filings available
Moonlight Estate Private Limited reported revenue of ₹60.5 Lakh (up 35.00% YoY) for FY 2024.
Ten-year financial statements for Moonlight Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moonlight Estate Private Limited
Shareholding and ownership data for Moonlight Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlight Estate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2023 | Hdfc Bank Limited | ₹21.72 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moonlight Estate Private Limited
View historical data on people associated with Moonlight Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Estate 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 Estate Private Limited
GST registrations and filing compliance for Moonlight Estate 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 Moonlight Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Estate 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 Estate Private Limited
MSME payment history for Moonlight Estate 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 Moonlight Estate Private Limited
Corporate group structure for Moonlight Estate 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 Moonlight Estate Private Limited
MCA filings and documents for Moonlight Estate 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 Moonlight Estate Private Limited
Frequently Asked Questions about Moonlight Estate Private Limited
Moonlight Estate Private Limited is an active private limited company in the engineering sector based in New Delhi, Delhi, India. It was incorporated on 12 March 1992 (34+ years old) and is registered under CIN U74899DL1992PTC047994.
Moonlight Estate Private Limited reported revenue of ₹60.5 Lakh for FY 2024 (up 35.00% YoY).
The current directors of Moonlight Estate Private Limited are:
- Sanjiv Kumar Chawla - Director
- Seema Chawla - Director
The primary industry of Moonlight Estate Private Limited is engineering. The company specifically operates in industrial maintenance and repair services. The company is currently active in this sector.
Moonlight Estate Private Limited can be reached at the registered office: R – 504 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
The authorised capital is ₹31 Lakh, and the paid-up capital is ₹30.15 Lakh.