Moonlight Facilities Private Limited
About Moonlight Facilities Private Limited
Data last updated: 25 July 2025
Moonlight Facilities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mall and retail management, a part of the broader business services sector. Incorporated on 04 November 2009.
Registered with ROC Delhi under CIN U74120DL2009PTC195714.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Siddharth Sareen and Raghubir Singh Panwar.
Last AGM: 27 October 2021. Financial statements filed for year ended 31 March 2021. Office: E – 75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.1 Lakh, a decline of 92% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressE – 75 7Th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryBusiness Services, Mall & Retail Management
- 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 Facilities Private Limited
Moonlight Facilities Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Moonlight Facilities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moonlight Facilities Private Limited
Moonlight Facilities Private Limited is audited by K L SETH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K L SETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moonlight Facilities 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
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Board of Directors of Moonlight Facilities Private Limited
Moonlight Facilities Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Siddharth Sareen
Also directs:
Kanta Apparels Private Limited, India Ink Developers And Realtors Private Limited, Light Wood Estate Private Limited and 5 more
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Director | 04 Nov 2009 | 16 Years 8 Months | As last reported |
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Raghubir Singh Panwar
Also directs:
Light Wood Estate Private Limited, Conure Properties Private Limited, Compatible Estate Private Limited and 5 more
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Director | 27 Dec 2016 | 9 Years 6 Months | As last reported |
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Bhavna Sareen
Also directs:
Kanta Apparels Private Limited, India Ink Developers And Realtors Private Limited, Milet Estate Private Limited and 5 more
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Director | 04 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Moonlight Facilities Private Limited FY 2021 filings available
Moonlight Facilities Private Limited reported revenue of ₹3.1 Lakh (down 92.00% YoY) for FY 2021.
Ten-year financial statements for Moonlight Facilities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moonlight Facilities Private Limited
Shareholding and ownership data for Moonlight Facilities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moonlight Facilities Private Limited
Moonlight Facilities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Facilities Private Limited
View historical data on people associated with Moonlight Facilities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Facilities 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 Facilities Private Limited
GST registrations and filing compliance for Moonlight Facilities 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 Facilities Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Facilities 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 Facilities Private Limited
MSME payment history for Moonlight Facilities 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 Facilities Private Limited
Corporate group structure for Moonlight Facilities 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 Facilities Private Limited
MCA filings and documents for Moonlight Facilities 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 Facilities Private Limited
Frequently Asked Questions about Moonlight Facilities Private Limited
Moonlight Facilities Private Limited 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 Facilities Private Limited is a amalgamated private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 04 November 2009 and is registered under CIN U74120DL2009PTC195714. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonlight Facilities Private Limited was incorporated on 04 November 2009. Registered with ROC Delhi.
The current directors of Moonlight Facilities Private Limited are:
- Siddharth Sareen - Director
- Raghubir Singh Panwar - Director
- Bhavna Sareen - Director
The CIN (Corporate Identification Number) of Moonlight Facilities Private Limited is U74120DL2009PTC195714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moonlight Facilities Private Limited is business services. The company specifically operates in mall and retail management.