D Moons Consultancy Private Limited - Company overview

Registered with ROC Cuttack on 29 September 2014, D Moons Consultancy Private Limited is an active private limited company that has been aro…

2014-09-29 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-09-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 18:21:59
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for D Moons Consultancy Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About D Moons Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 29 September 2014, D Moons Consultancy Private Limited is an active private limited company that has been around for about 12 years. Its registered office is at Plot No-135/8887, House -8, Shree Sai Galaxy City Kotakana, Jaganathpur, Bhubaneswar, Orissa.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors - Deeptimayee Das and Subhakanta Bhuyan - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Plot No-135/8887,House -8,Shree Sai Galaxy City Kotakana,Jaganathpur, Bhubaneswar, Orissa - 752101
Legal NameD Moons Consultancy Private Limited
CIN / LLPINU72200OR2014PTC018316
Company No.018316
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of D Moons Consultancy Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Deeptimayee Das
Director | Since 2014-09-29 | DIN: 06957782
S
Subhakanta Bhuyan
Director | Since 2014-09-29 | DIN: 06957982

Financial Performance of D Moons Consultancy Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Financial Ratios of D Moons Consultancy Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of D Moons Consultancy Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of D Moons Consultancy Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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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MSME Payment Delays by D Moons Consultancy Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of D Moons Consultancy Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about D Moons Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D Moons Consultancy Private Limited?
MCA does not publish an "owner" field. D Moons Consultancy Private Limited is run by its directors, Deeptimayee Das and Subhakanta Bhuyan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of D Moons Consultancy Private Limited?
D Moons Consultancy Private Limited has two current directors: Deeptimayee Das (since September 2014) and Subhakanta Bhuyan (since September 2014).
What is CIN of D Moons Consultancy Private Limited?
The CIN of D Moons Consultancy Private Limited is U72200OR2014PTC018316. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, OR is Odisha, 2014 is the year it was registered, PTC is the company type and 018316 is its registration number.
When was D Moons Consultancy Private Limited incorporated?
D Moons Consultancy Private Limited was incorporated on 29 September 2014 with ROC Cuttack. That makes it about 12 years old.
What is the registered address of D Moons Consultancy Private Limited?
The registered office on MCA records is Plot No-135/8887, House -8, Shree Sai Galaxy City Kotakana, Jaganathpur, Bhubaneswar, Orissa - 752101.
What is the current status of D Moons Consultancy Private Limited?
MCA shows D Moons Consultancy Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for D Moons Consultancy Private Limited?
You can post to its registered office at Plot No-135/8887, House -8, Shree Sai Galaxy City Kotakana, Jaganathpur, Bhubaneswar, Orissa - 752101.
What industry or business activity is D Moons Consultancy Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of D Moons Consultancy Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did D Moons Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for D Moons Consultancy Private Limited?
MCA shows no charges registered against D Moons Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left D Moons Consultancy Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of D Moons Consultancy Private Limited?
Based on filed financial statements, the revenue of D Moons Consultancy Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of D Moons Consultancy Private Limited?
For FY 2017, the net worth of D Moons Consultancy Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of D Moons Consultancy Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
D Moons Consultancy Private Limited - is it listed or unlisted?
D Moons Consultancy Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of D Moons Consultancy Private Limited?
D Moons Consultancy Private Limited is registered with ROC Cuttack.
What is the company classification of D Moons Consultancy Private Limited?
MCA classifies D Moons Consultancy Private Limited as: Private Limited Indian Non-Government Company.
Does D Moons Consultancy Private Limited have GST registrations on file?
Yes, one active GST registration is linked to D Moons Consultancy Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.