
Moonstone Projects Private Limited
About Moonstone Projects Private Limited
Data last updated:
Moonstone Projects Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Unitech Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45300DL2007PTC163822.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Gibson Builders Private Limited. It is led by directors including Smritik Paul and Rakesh Chandra Bagoli.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
The company is associated with 1 brand: Unitech Group. As per MCA filings, the company has open charges of ₹457 Cr and satisfied charges of ₹35 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moonstone Projects Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressBasement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Moonstone Projects 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
Brands
Moonstone Projects operates one associated brand: Unitech Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Residential and commercial projects are developed by Unitech Group. | unitechgroup.com |
Business activity
The main business activity of Moonstone Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Moonstone Projects Private Limited, buy the company report.
Financials of Moonstone Projects Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonstone Projects Private Limited, buy the company report.
Board of directors of Moonstone Projects Private Limited
Moonstone Projects has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smritik Paul Also directs: Andes Estates Private Limited, Devon Builders Private Limited, MNT Buildcon Private Limited and 5 more | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Rakesh Chandra Bagoli Also directs: Hassan Properties Private Limited, Medwyn Builders Private Limited, Greenwood Projects Private Limited and 5 more | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Nagendar Vats Also directs: Express Energy Private Limited, Hassan Properties Private Limited, Medwyn Builders Private Limited and 5 more | Director | 01 Apr 2024 | 2 Years 7 Months | Current |
Auditor
Moonstone Projects Private Limited is audited by PAWAN K MITTAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN K MITTAL & ASSOCIATES | FY 2018 | 031762N |
Shareholding
The shareholding of Moonstone Projects Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moonstone Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2014 | 10528994 | Il&Fs Financial Services Limited | ₹457 Cr | Open | |
| 21 Sep 2013 | 10449670 | Oriental Bank of Commerce Limited | ₹35 Cr | Satisfied |
To see the full charge records of Moonstone Projects Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Moonstone Projects Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Income Tax Office | Pending |
To see the full case history of Moonstone Projects 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 Moonstone Projects 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 Moonstone Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonstone Projects Private Limited has 15 board changes on record since 2008: 3 appointments and 12 cessations. The latest: Nagendar Vats was appointed as Director on 01 Apr 2024.
10 earlier events are in the company report.
Frequently asked questions
Moonstone Projects 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 23 May 2007 (19+ years old) and is registered under CIN U45300DL2007PTC163822.
Moonstone Projects has 3 current directors:
- Smritik Paul - Director
- Rakesh Chandra Bagoli - Director
- Nagendar Vats - Director
The latest financial statements of Moonstone Projects on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moonstone Projects is U45300DL2007PTC163822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonstone Projects has 2 court cases on record: 2 filed against it. 2 are pending.
Moonstone Projects was incorporated on 23 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Nagendar Vats was appointed as Director on 01 Apr 2024. Moumita Chakraborty ceased to be Director on 30 Nov 2021. Pawan Kumar Yadav ceased to be Additional Director on 23 Jul 2021. Moonstone Projects has 15 board changes on record in total.
The registered office of Moonstone Projects is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
Moonstone Projects operates in the real estate and construction industry, in the real estate builders and developers segment.
Moonstone Projects has open charges of ₹457 Cr and satisfied charges of ₹35 Cr as per latest MCA filings.

