Moonak Contruction & Developers Private Limited
About Moonak Contruction & Developers Private Limited
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Moonak Contruction & Developers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the water collection and management segment of the water treatment and management sector. It was incorporated on 05 May 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U41001DL2023PTC413657. Its GSTIN is 07AAQCM8314A1ZJ (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishnu Kumar and Manoj.
The registered office is at Flat No. 1319/89, Hemkunt Chamber, New Delhi, Delhi, India – 110019.
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- Registered AddressFlat No. 1319/89, Hemkunt Chamber, New Delhi, Delhi, India – 110019
- IndustryWater Treatment, Water Collection, Purification & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Moonak Contruction & Developers Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Moonak Contruction & Developers Private Limited
Moonak Contruction & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Kumar Also directs: Iris Udhyog Private Limited | Director | 05 May 2023 | 3 Years 5 Months | Current |
| Manoj | Director | 05 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Moonak Contruction & Developers Private Limited
Moonak Contruction & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonak Contruction & Developers Private Limited
Employment history and EPFO contributions of people linked to Moonak Contruction & Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moonak Contruction & Developers Private Limited
Moonak Contruction & Developers Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Manoj was appointed as Director on 05 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Moonak Contruction & Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Moonak Contruction & Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Moonak Contruction & Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moonak Contruction & Developers Private Limited
Moonak Contruction & Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAQCM8314A1ZJ | Delhi | Active | 02 Jun 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonak Contruction & Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moonak Contruction & Developers Private Limited
Moonak Contruction & Developers is an active private limited company based in New Delhi, Delhi, India. The company works in water collection, within the water treatment industry. It was incorporated on 05 May 2023 (3+ years old) and is registered under CIN U41001DL2023PTC413657.
Moonak Contruction & Developers has 2 current directors:
- Vishnu Kumar - Director
- Manoj - Director
The GSTIN of Moonak Contruction & Developers is 07AAQCM8314A1ZJ, registered in Delhi.
The CIN (Corporate Identification Number) of Moonak Contruction & Developers is U41001DL2023PTC413657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonak Contruction & Developers was incorporated on 05 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj was appointed as Director on 05 May 2023. Vishnu Kumar was appointed as Director on 05 May 2023.
The registered office of Moonak Contruction & Developers is at Flat No. 131989, Hemkunt Chamber, New Delhi, Delhi, India – 110019.
Moonak Contruction & Developers has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Moonak Contruction & Developers operates in the water treatment industry, in the water collection segment.
No. Moonak Contruction & Developers is not listed on any stock exchange. It is an unlisted company.