Moonbuild Complex Llp - Company overview

Moonbuild Complex LLP was incorporated on 28 April 2020 and is registered with ROC Kolkata I.

2020-04-28 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-04-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Moonbuild Complex Llp 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Operating for 6 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director UJJWAL MUNDHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Moonbuild Complex Llp Company identity, industry, contact, and registration details from MCA and company records.

Moonbuild Complex LLP was incorporated on 28 April 2020 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 6 years old. The registered office is at 113B, Manohar Das Street, 4Th Floor, Room No. 399, Ps Burra Bazar, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Its two current partners - Sanjay Kumar Dhoot and Ujjwal Mundhra - were all appointed on 4 February 2023. The board changed around February 2023, when Santosh Devi Dhoot and Piyush Dhoot stepped down and new partners joined. Between them, the partners also sit on the boards of 74 other companies, including Homeage Realcon LLP and Megabytes Advisory Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 113B, Manohar Das Street, 4Th Floor, Room No. 399, Ps Burra Bazar,, Kolkata, West Bengal - 700007
Legal NameMoonbuild Complex Llp
CIN / LLPINAAS-3817
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-04-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Moonbuild Complex Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Dhoot
Designated Partner | Since 2023-02-04 | DIN: 01711234
U
Ujjwal Mundhra
Designated Partner | Since 2023-02-04 | DIN: 08126280

Companies With Common Directors Of Moonbuild Complex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Homeage Realcon Llp 2 Shared Directors
Megabytes Advisory Private Limited 2 Shared Directors
Password Vyapaar Private Limited 2 Shared Directors
Peakroof Developers Llp 2 Shared Directors
Roomsphere Developers Llp 2 Shared Directors
Abhilasha Buildtech Private Limited 1 Shared Director
Adarsh Nivasdevelopers Llp 1 Shared Director
Adinathswami Tracom And Merchants Private Limited 1 Shared Director
Akpl Konstruct Llp 1 Shared Director
Allure Kinetiks Private Limited 1 Shared Director
Amb Buildwell Private Limited 1 Shared Director
Anchor Trade-Link Private Limited 1 Shared Director
Bengal Knowledge City Infrastructure Pvt Ltd 1 Shared Director
Bhavya Shree Suppliers And Multitrade Private Limited 1 Shared Director
Blackberry Goods Private Limited 1 Shared Director
Brickhome Developers Llp 1 Shared Director
Citysky Realcon Llp 1 Shared Director
Cloudkey Promoters Llp 1 Shared Director
Crownpeak Developers Llp 1 Shared Director
Dhoot Commerce Llp 1 Shared Director
Dhoot Ninex Projects Private Limited 1 Shared Director
Dhoot Realtors Private Limited 1 Shared Director
Endless Energy Limited 1 Shared Director
Gammon Trades Private Limited 1 Shared Director
Garur Builders Private Limited 1 Shared Director
Gs Metalliks Private Limited 1 Shared Director
Gurukripa Tracom Private Limited 1 Shared Director
Himgiri Merchants (P) Ltd 1 Shared Director
Himgiri Vinimay Pvt Ltd 1 Shared Director
Homeorchid Promoters Llp 1 Shared Director
Homeroof Developers Llp 1 Shared Director
Keyvenus Developers Llp 1 Shared Director
Keyvilla Realcon Llp 1 Shared Director
Mahaketu Promoters And Developers Private Limited 1 Shared Director
Moderniva Realtors Llp 1 Shared Director
Moonbuild Realcon Llp 1 Shared Director
Nexabuild Promoters Llp 1 Shared Director
Ninex Dhoot Developers Private Limited 1 Shared Director
Oceankey Buidcon Llp 1 Shared Director
Oceankey Realtors Llp 1 Shared Director
Ownfull Realtors Llp 1 Shared Director
Painthouse Estate Llp 1 Shared Director
Paintsky Developers Llp 1 Shared Director
Palmhigh Devcon Llp 1 Shared Director
Panchmukhi Sales Private Limited 1 Shared Director
Password Sales Private Limited 1 Shared Director
Pratham Vinimay Private Limited 1 Shared Director
R. M. Commercial Private Limited 1 Shared Director
Raghunath Goods Private Limited 1 Shared Director
Realtova Realtors Llp 1 Shared Director
Roofcrown Devcon Llp 1 Shared Director
Roofcrown Promoters Llp 1 Shared Director
Roofheight Developers Llp 1 Shared Director
Saarthak Colonizers Private Limited 1 Shared Director
Satkartar Buildcon Private Limited 1 Shared Director
Scheppers Realtors Llp 1 Shared Director
Seavibes Realtors Llp 1 Shared Director
Seavilla Estate Llp 1 Shared Director
Shree Ram Buildprop Private Limited 1 Shared Director
Shreekunj Avas Infracon Llp 1 Shared Director
Shreekunj Avas Towers Llp 1 Shared Director
Shri Bahubali Multitrade And Suppliers Private Limited 1 Shared Director
Silverspring Advisory Pvt Ltd 1 Shared Director
Sita Developers Private Limited 1 Shared Director
Sita Ram Buildprop Private Limited 1 Shared Director
Squarevalley Realcon Llp 1 Shared Director
Subhrashi Developers Private Limited 1 Shared Director
Sukh Nivas Builders Llp 1 Shared Director
Sweetkey Realtors Llp 1 Shared Director
Sweetpalm Estate Llp 1 Shared Director
Typhoon Merchants And Exim Private Limited 1 Shared Director
Valleyrise Developers Llp 1 Shared Director
Viresh Buildwell Private Limited. 1 Shared Director
Vistara Maintenance Private Limited 1 Shared Director

MSME Payment Delays by Moonbuild Complex Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Moonbuild Complex Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moonbuild Complex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonbuild Complex LLP?
In an LLP the partners are the owners. The partners on record for Moonbuild Complex LLP are Sanjay Kumar Dhoot and Ujjwal Mundhra.
Who are the current designated partners and partners of Moonbuild Complex LLP?
Moonbuild Complex LLP has two partners on record: Sanjay Kumar Dhoot (since February 2023) and Ujjwal Mundhra (since February 2023).
What is LLPIN/FCRN number of Moonbuild Complex LLP?
The LLPIN of Moonbuild Complex LLP is AAS-3817. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moonbuild Complex LLP incorporated?
Moonbuild Complex LLP was incorporated on 28 April 2020 with ROC Kolkata I. That makes it about 6 years old.
What is the registered address of Moonbuild Complex LLP?
The registered office on MCA records is 113B, Manohar Das Street, 4Th Floor, Room No. 399, Ps Burra Bazar, Kolkata, West Bengal - 700007.
What is the current status of Moonbuild Complex LLP?
MCA shows Moonbuild Complex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moonbuild Complex LLP?
You can post to its registered office at 113B, Manohar Das Street, 4Th Floor, Room No. 399, Ps Burra Bazar, Kolkata, West Bengal - 700007.
What industry or business activity is Moonbuild Complex LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Moonbuild Complex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moonbuild Complex LLP?
MCA shows no charges registered against Moonbuild Complex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moonbuild Complex LLP?
Yes, six former partners are on record. The most recent to leave were Santosh Devi Dhoot (February 2023) and Piyush Dhoot (February 2023).
Which companies share directors with Moonbuild Complex LLP?
74 companies share partners with Moonbuild Complex LLP. Among them are Homeage Realcon LLP, Megabytes Advisory Private Limited, Password Vyapaar Private Limited and 71 more.
How can I get the financial details of Moonbuild Complex LLP?
No financial statements for Moonbuild Complex LLP are on record with us yet.
What is the ROC code of Moonbuild Complex LLP?
Moonbuild Complex LLP is registered with ROC Kolkata I.
What is the company classification of Moonbuild Complex LLP?
MCA classifies Moonbuild Complex LLP as: Limited Liability Partnership.

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.