Moondia Infrastructure Private Limited
About Moondia Infrastructure Private Limited
Data last updated:
Moondia Infrastructure Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in construction. Incorporated on 23 February 2007.
Registered with ROC Jaipur under CIN U45201RJ2007PTC023916.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Rajesh Kumar Sharma and Dinesh Kumar Sharma.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 413 Prestige Tower Amrapali Circle Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address413 Prestige Tower Amrapali Circle Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moondia Infrastructure Private Limited
Moondia Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Sharma | Director | 23 Feb 2007 | 19 Years 7 Months | As last reported |
| Dinesh Kumar Sharma Also directs: Balaji Infraroads Private Limited | Director | 23 Feb 2007 | 19 Years 7 Months | As last reported |
Financials of Moondia Infrastructure Private Limited FY 2009 filings available
Ten-year financial statements for Moondia Infrastructure Private Limited
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.
Charges & Borrowings of Moondia Infrastructure
Moondia Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moondia Infrastructure
Employment history and EPFO contributions of people linked to Moondia Infrastructure.
Employee and EPFO history for Moondia Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moondia Infrastructure
GST registrations and filing compliance for Moondia Infrastructure Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moondia Infrastructure
Credit ratings, litigation, and regulatory alerts for Moondia Infrastructure Private Limited
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 Moondia Infrastructure
MSME payment history for Moondia Infrastructure Private Limited
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 Moondia Infrastructure
Corporate group structure for Moondia Infrastructure Private Limited
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
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MCA Filings & Documents of Moondia Infrastructure
MCA filings and documents for Moondia Infrastructure Private Limited
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.
Recent Activity on Moondia Infrastructure
Frequently Asked Questions about Moondia Infrastructure Private Limited
Moondia Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moondia Infrastructure is a struck-off private limited company in the construction sector based in Jaipur, Rajasthan, India. It was incorporated on 23 February 2007 and is registered under CIN U45201RJ2007PTC023916. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moondia Infrastructure are:
- Rajesh Kumar Sharma - Director
- Dinesh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Moondia Infrastructure is U45201RJ2007PTC023916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moondia Infrastructure is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 413 Prestige Tower Amrapali Circle Vaishali Nagar, Jaipur, Rajasthan, India – 302021.