Moonstone Projects Private Limited - Company overview

Moonstone Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45300DL2007PTC…

2007-05-23 New Delhi, Delhi Active Unlisted Active Compliant
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MP Moonstone Projects Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -13.8%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 34.5%
FY 2018
NET WORTH
₹10–25 Cr
▼ -14.9%
FY 2018
TOTAL ASSETS
₹10–25 Cr
▼ 0.0%
FY 2018
OPEN CHARGES
1
422.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-05-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-25
ACTIVE GST
-
SATISFIED CHARGES
1
35.00 cr

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

Health scores for Moonstone Projects 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (50) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NAGENDAR VATS 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 Moonstone Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moonstone Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45300DL2007PTC163822). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 23, 2007 (19+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Basement,6, Community Centre Saket, New Delhi, Delhi - 110017
Name History
Legal NameMoonstone Projects Private Limited
CIN / LLPINU45300DL2007PTC163822
Company No.163822
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-23
Date of AGM2018-09-25
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moonstone Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Smritik Paul
Director | Since 2021-07-23 | DIN: 09228697
R
Rakesh Chandra Bagoli
Director | Since 2021-07-23 | DIN: 09228092
N
Nagendar Vats
Director | Since 2024-04-01 | DIN: 02292787

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

Estimated bands · FY 2018
Revenue -
P&L Loss · ₹1–5 Cr ▼ -13.8%
EBITDA Loss · Under ₹1 Lakh ▲ 34.5%
Net worth ₹10–25 Cr ▼ -14.9%

Charges of Moonstone Projects Private Limited Open and satisfied charges registered against the company with MCA.

Il&Fs Financial Services Limited : 457.00 cr
Oriental Bank Of Commerce Limited : 35.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 422.00 cr
Satisfied 35.00 cr
LenderAmountStatus
Il&Fs Financial Services Limited
Creation Date: 29 Sep 2014
 457.00 cr Open
Oriental Bank Of Commerce Limited
Creation Date: 21 Sep 2013
 35.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Moonstone Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Andes Estates Private Limited 3 Shared Directors
Devon Builders Private Limited 3 Shared Directors
Amur Developers Private Limited 2 Shared Directors
Bynar Properties Private Limited 2 Shared Directors
Cordia Projects Private Limited 2 Shared Directors
Greenwood Projects Private Limited 2 Shared Directors
Hassan Properties Private Limited 2 Shared Directors
Medwyn Builders Private Limited 2 Shared Directors
Sandwood Builders & Developers Private Limited 2 Shared Directors
Askot Builders Private Limited 1 Shared Director
Calamus Projects Private Limited 1 Shared Director
Cestos Projects Private Limited 1 Shared Director
Express Energy Private Limited 1 Shared Director
Hatsar Estates Private Limited 1 Shared Director
Havelock Investments Limited. 1 Shared Director
Jalore Properties Private Limited 1 Shared Director
Mandarin Projects Private Limited 1 Shared Director
Mangrove Projects Private Limited 1 Shared Director
Mnt Buildcon Private Limited 1 Shared Director
Panicum Projects Private Limited 1 Shared Director
Shivalik Ventures Private Limited 1 Shared Director
Svs Buildcon Private Limited 1 Shared Director
Unitech Holdings Limited 1 Shared Director
Unitech Hotel Services Private Limited 1 Shared Director
Unitech Power Distribution Private Limited 1 Shared Director
Unitech Power Private Limited 1 Shared Director
Unitech Universal Falcon Hotels Private Limited 1 Shared Director
Unitech Valdel Hotels Private Limited 1 Shared Director

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

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Moonstone Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Moonstone Projects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Moonstone Projects 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

MCA Filings & Documents of Moonstone Projects 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
Frequently Asked Questions about Moonstone Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moonstone Projects Private Limited?
The Corporate Identification Number (CIN) for Moonstone Projects Private Limited is U45300DL2007PTC163822. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 163822 as per MCA.
When was Moonstone Projects Private Limited incorporated?
Moonstone Projects Private Limited was incorporated 19 years 4 months ago on 23 May 2007.
Who are the current board members and directors of Moonstone Projects Private Limited?
Moonstone Projects Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moonstone Projects Private Limited?
Moonstone Projects Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Moonstone Projects Private Limited?
Moonstone Projects Private Limited ROC code is Roc Delhi I.
What is the company classification of Moonstone Projects Private Limited?
Moonstone Projects Private Limited is classified as Private Limited Indian Non-Government Company.
Moonstone Projects Private Limited - is it listed or unlisted?
Moonstone Projects Private Limited is a Unlisted company.
What is the current status of Moonstone Projects Private Limited?
Moonstone Projects Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Moonstone Projects Private Limited associated with?
Moonstone Projects Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Moonstone Projects Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moonstone Projects Private Limited.
What is the turnover or revenue of Moonstone Projects Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moonstone Projects Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.