What is the CIN of MOONBUILD COMPLEX LLP?

The CIN of MOONBUILD COMPLEX LLP is AAS-3817.

MOONBUILD COMPLEX LLP

Active

MOONBUILD COMPLEX LLP is a Limited Liability Partnership Firm having LLPIN AAS-3817 is 6 years , 4 month & 15 days old Indian LLP which is incorporated on 28 Apr 2020. It is registered at ROC Kolkata. Its total obligation of contribution is Rs 100,000.

As per the MCA records, it is involved in Real Estate and Renting . The Designated Partners of MOONBUILD COMPLEX LLP are Partners Sanjay Kumar Dhoot and Sanjay Kumar Dhoot. Current status of MOONBUILD COMPLEX LLP is - Active.

MOONBUILD COMPLEX LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-08-09. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2024-05-13.

Users may contact MOONBUILD COMPLEX LLP on its email address - [email protected] and the Registered office address of MOONBUILD COMPLEX LLP is 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR,, KOLKATA, West Bengal, India-700007.

MOONBUILD COMPLEX LLP Key Indicators

Total Obligation Of Contribution

₹ 1,00,000.00

as on 12/09/2026

Company Age

6 Year, 4 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAS-3817
Company Status	Active
Date of Incorporation	04/28/2020
RoC	ROC Kolkata
Company Age	6 years & 138 days
Total Obligation Of Contribution	₹ 1,00,000.00
Date Of Incorporation	28-04-2020
Date of Last Annual General Meeting	2024-05-13
Date of Latest Balance Sheet	2024-08-09

Contact

Email ID	[email protected]
Address	) 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA West Bengal India 700007
Website	dtcgroup.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01207930	PIYUSH DHOOT	19 May 2022	Director	6 years
01011604	SANTOSH DEVI DHOOT	20 May 2022	Director	6 years
02873375	AYUSH JALAN	28 Apr 2020	Director	6 years
07780915	PALLAVI DHOOT JALAN	28 Apr 2020	Director	6 years
08126280	UJJWAL MUNDHRA	04 Feb 2023	Director	6 years
01711234	SANJAY KUMAR DHOOT	04 Feb 2023	Director	6 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GREATWALL VANIJYA LTD	Active	13,52,52,000.00	2	West Bengal
TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Delhi
DHOOT INFRASTRUCTURE PROJECTS LIMITED	Active	19,12,60,550.00	1	West Bengal
DHOOT RESORTS AND SPA PRIVATE LIMITED	Active	62,31,96,000.00	2	West Bengal
XL ESTATE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
KSM REALTY PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
P D GLOBAL CAPITAL LTD	Active	1,39,70,000.00	2	West Bengal
PAINTSKY ESTATE LLP	Active	0.00	2	-
HOMESLEA COMPLEX LLP	Active	0.00	1	-
PRIMDALE ESTATES LLP	Active	0.00	2	-
INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
EAST COMMERCIAL P LTD.	Active	25,07,000.00	2	West Bengal
ALPHA ALTERNATIVES MSAR LLP	Active	0.00	1	-
SUBHPAH PROJECTS PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
RAVASHREE REALTORS PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
SUNFAST VINIMAY PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
LAZERJET COMPLEX PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
RQS MINING PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
SWEETPALM PROMOTERS LLP	Active	0.00	2	-
ABLEFIELD REAL ESTATE LLP	Active	0.00	2	-
ARRENDO REALTORS LLP	Active	0.00	2	-
RAMPRASTHA SARE LANDHOLDING COMPANY FIVE PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
SARE GURUGRAM PRIVATE LIMITED	Active	10,00,00,000.00	1	Delhi
SHUBH WEALTH MANAGEMENT LLP	Active	0.00	1	-
DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
WOW PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
SUNCITY DHOOT COLONIZERS PRIVATE LIMITED	Active	24,50,13,260.00	1	Delhi
ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
MAXIM ADVISORY SERVICES PVT LTD	Active	80,00,000.00	1	West Bengal
PRAKRITI COLONIZERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
DHOOT DEVELOPERS PRIVATE LIMITED	Active	14,22,50,000.00	1	West Bengal
QUATRE REALCON PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
AYUSH FINVEST PRIVATE LIMITED	Active	8,92,000.00	1	West Bengal
OCTAGON TRADELINKS PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
LORDS DEALERS PRIVATE LIMITED	Active	1,00,000.00	1	West Bengal
AKPL KONSTRUCT LLP	Active	0.00	1	-
MEGABYTES ADVISORY PRIVATE LIMITED	Active	14,00,000.00	2	West Bengal
SILVERSPRING ADVISORY PVT LTD	Active	6,00,000.00	2	West Bengal
VISTARA MAINTENANCE PRIVATE LIMITED	Active	3,00,000.00	2	Delhi
MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED	Active	3,90,000.00	1	Delhi
SATKARTAR BUILDCON PRIVATE LIMITED	Active	4,50,000.00	2	Delhi
SAARTHAK COLONIZERS PRIVATE LIMITED	Active	3,00,000.00	2	Delhi
ABHILASHA BUILDTECH PRIVATE LIMITED	Active	3,00,000.00	2	Delhi
PANCHMUKHI SALES PRIVATE LIMITED	Active	9,50,000.00	2	West Bengal
PASSWORD SALES PRIVATE LIMITED	Active	3,60,000.00	2	West Bengal
PASSWORD VYAPAAR PRIVATE LIMITED	Active	11,40,000.00	2	West Bengal
HIMGIRI MERCHANTS (P) LTD	Active	2,00,000.00	2	West Bengal
HIMGIRI VINIMAY PVT LTD	Active	4,00,000.00	2	West Bengal
ENDLESS ENERGY LIMITED	Active	21,00,000.00	2	West Bengal
DHOOT NINEX PROJECTS PRIVATE LIMITED	Active	4,00,000.00	2	Delhi
VIRESH BUILDWELL PRIVATE LIMITED.	Active	3,90,000.00	2	Delhi
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SUKH NIVAS BUILDERS LLP	Active	0.00	1	-
PRATHAM VINIMAY PRIVATE LIMITED	Active	7,37,500.00	2	West Bengal
GURUKRIPA TRACOM PRIVATE LIMITED	Active	8,68,000.00	2	West Bengal
GAMMON TRADES PRIVATE LIMITED	Active	17,50,000.00	1	West Bengal
SHREE RAM BUILDPROP PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
GS METALLIKS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
ANCHOR TRADE-LINK PRIVATE LIMITED	Active	9,50,000.00	2	West Bengal
TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SITA RAM BUILDPROP PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

LLP

AAS-3817

Incorporation

6 years , 4 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 100,000

Type

Real Estate and Renting

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Moonbuild Complex Llp

Fund Raising Activity of Moonbuild Complex Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Moonbuild Complex Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Moonbuild Complex Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Moonbuild Complex Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Moonbuild Complex Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Moonbuild Complex Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Moonbuild Complex Llp

What is MOONBUILD COMPLEX LLP ?

MOONBUILD COMPLEX LLP , bearing LLP Identification Number (LLPIN) AAS-3817 , is a 6 years , 4 months old Limited Liability Partnership incorporated on 04 Feb 2023. The LLP is registered with the Registrar of Companies, ROC Kolkata. MOONBUILD COMPLEX LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 1,00,000.00.

What is the LLPIN of MOONBUILD COMPLEX LLP?

LLPIN of MOONBUILD COMPLEX LLP is AAS-3817.

Where is MOONBUILD COMPLEX LLP located?

Address of MOONBUILD COMPLEX LLP is 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR,, KOLKATA, WEST BENGAL, INDIA-700007,.

Who are the Designated Partners of MOONBUILD COMPLEX LLP ?

The company has 10 Designated Partners, they are Piyush Dhoot, Santosh Dhoot, Pallavi Jalan, Ayush Jalan, Santosh Dhoot, Piyush Dhoot, Pallavi Jalan, Ayush Jalan, Ujjwal Mundhra, Sanjay Dhoot.

What is the contact details of MOONBUILD COMPLEX LLP ?

Email : [email protected]
Address : 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA West Bengal India 700007

What does MOONBUILD COMPLEX LLP do?

MOONBUILD COMPLEX LLP is involved in activities such as Real Estate and Renting.

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