Moondial Builders & Developers Private Limited
About Moondial Builders & Developers Private Limited
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Moondial Builders & Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Indo Gulf Properties And Entertainment Pvt Ltd Mauritius. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 10 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC194802.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanush Santha Gopalakrishnan and Reshma Ritesh Shetty.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Unit No 3130 D Wing Oberoi Garden Estate Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Moondial Builders & Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No 3130 D Wing Oberoi Garden Estate Chandivali Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
To see the full contact details of Moondial Builders & Developers Private Limited, buy the company report.
- 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
Financials of Moondial Builders & Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moondial Builders & Developers Private Limited, buy the company report.
Board of directors of Moondial Builders & Developers Private Limited
Moondial Builders & Developers has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanush Santha Gopalakrishnan | Director | 23 Aug 2017 | 9 Years 2 Months | Current |
| Reshma Ritesh Shetty Also directs: Iec Operations Management Company Private Limited | Director | 05 Mar 2016 | 10 Years 8 Months | Current |
Auditor
Moondial Builders & Developers Private Limited is audited by CNK & ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CNK & ASSOCIATES LLP | FY 2017 | 101961W |
Shareholding
The shareholding of Moondial Builders & Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Moondial Builders & Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moondial Builders & Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moondial Builders & Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moondial Builders & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moondial Builders & Developers Private Limited has 14 board changes on record since 2010: 2 appointments and 12 cessations. The latest: Sanush Santha Gopalakrishnan ceased to be Director on 10 May 2020.
5 earlier events are in the company report.
Frequently asked questions
Moondial Builders & Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 10 August 2009 (17+ years old) and is registered under CIN U45202MH2009PTC194802.
Moondial Builders & Developers has 2 current directors:
- Sanush Santha Gopalakrishnan - Director
- Reshma Ritesh Shetty - Director
The latest financial statements of Moondial Builders & Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moondial Builders & Developers is U45202MH2009PTC194802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moondial Builders & Developers was incorporated on 10 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanush Santha Gopalakrishnan ceased to be Director on 10 May 2020. Anuj Mittal ceased to be Director on 23 Aug 2017. Sanush Santha Gopalakrishnan was appointed as Director on 23 Aug 2017. Moondial Builders & Developers has 14 board changes on record in total.
The registered office of Moondial Builders & Developers is at Unit No 3130 D Wing Oberoi Garden Estate Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
Moondial Builders & Developers operates in the construction industry, in the civil engineering segment.
The compliance status of Moondial Builders & Developers is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Moondial Builders & Developers can be reached at its registered office: Unit No 3130 D Wing Oberoi Garden Estate Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
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