Moonvilla Developers Private Limited
About Moonvilla Developers Private Limited
Data last updated: 27 February 2026
Moonvilla Developers Private Limited is a private limited company based in Dada Nagar, Uttar Pradesh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 10 August 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U45309UP2017PTC095851.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rais Ahmad and Faisal Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dada Nagar, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.16 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address328 – 348 Village Gujaini, Tatyatope Nagar, Dada Nagar, Uttar Pradesh, India – 208022
-
IndustryInfrastructure and Utilities, General Construction 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 Moonvilla Developers Private Limited
Moonvilla Developers Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Moonvilla Developers 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 Moonvilla Developers Private Limited
Moonvilla Developers Private Limited is audited by VISHAL ASHOK & CO 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 |
|---|---|---|---|
| VISHAL ASHOK & CO | Locked | Locked | Locked |
Complete auditor history for Moonvilla Developers 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 Moonvilla Developers Private Limited
Moonvilla Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rais Ahmad | Director | 10 Aug 2017 | 8 Years 11 Months | Current |
|
Faisal Khan
Also directs:
Sunshine Tradex (India) Private Limited
|
Director | 10 Aug 2017 | 8 Years 11 Months | Current |
Financials of Moonvilla Developers Private Limited FY 2025 filings available
Moonvilla Developers Private Limited reported revenue of ₹3.16 Cr (up 224.00% YoY) for FY 2025.
Ten-year financial statements for Moonvilla Developers 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 Moonvilla Developers Private Limited
Shareholding and ownership data for Moonvilla Developers 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 Moonvilla Developers Private Limited
Moonvilla Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonvilla Developers Private Limited
View historical data on people associated with Moonvilla Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moonvilla Developers 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
Verified entity values are shown only after access is granted.
GST Compliance of Moonvilla Developers Private Limited
GST registrations and filing compliance for Moonvilla Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moonvilla Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Moonvilla Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moonvilla Developers Private Limited
MSME payment history for Moonvilla Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moonvilla Developers Private Limited
Corporate group structure for Moonvilla Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonvilla Developers Private Limited
MCA filings and documents for Moonvilla Developers 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 Moonvilla Developers Private Limited
Frequently Asked Questions about Moonvilla Developers Private Limited
Moonvilla Developers Private Limited is an active private limited company in the infrastructure and utilities sector based in Dada Nagar, Uttar Pradesh, India. It was incorporated on 10 August 2017 (9+ years old) and is registered under CIN U45309UP2017PTC095851.
Moonvilla Developers Private Limited reported revenue of ₹3.16 Cr for FY 2025 (up 224.00% YoY).
The current directors of Moonvilla Developers Private Limited are:
- Rais Ahmad - Director
- Faisal Khan - Director
The primary industry of Moonvilla Developers Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Moonvilla Developers Private Limited can be reached at the registered office: 328 – 348 Village Gujaini, Tatyatope Nagar, Dada Nagar, Uttar Pradesh, India – 208022.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.