Moonlight Infrabuild Private Limited.
About Moonlight Infrabuild Private Limited.
Data last updated:
Moonlight Infrabuild Private Limited. was a private limited company based in Delhi, 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. It operated in the building construction segment of the construction sector. It was incorporated on 26 May 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC149216.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anirudh Chaudhry and Anisha Chaudhary.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 7 Raj Block Naveen Shahdara, Delhi, India – 110032.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address7 Raj Block Naveen Shahdara, Delhi, India – 110032
- IndustryConstruction, Buildings
- 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
Business Activity of Moonlight Infrabuild Private Limited
Moonlight Infrabuild Private Limited operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Moonlight Infrabuild Private Limited.
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Moonlight Infrabuild Private Limited
Moonlight Infrabuild Private Limited. is audited by ATUL KUMAR GOEL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL KUMAR GOEL & CO. | Locked | Locked | Locked |
Complete auditor history for Moonlight Infrabuild Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moonlight Infrabuild Private Limited.
Moonlight Infrabuild Private Limited has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Chaudhry Also directs: Tarun Technobuild LLP, Chaudhry and Sons (Forgings) Private Limited, Sherry Forge Private Limited and 1 more | Director | 13 Nov 2018 | 7 Years 10 Months | As last reported |
| Anisha Chaudhary Also directs: Esteem Buildcon LLP, Sunder Steels Private Limited, Arison Traders Private Limited and 5 more | Director | 01 Dec 2021 | 4 Years 10 Months | As last reported |
| Ashwani Kumar | Director | 01 Dec 2020 | 5 Years 10 Months | As last reported |
Financials of Moonlight Infrabuild Private Limited. FY 2023 filings available
Ten-year financial statements for Moonlight Infrabuild 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.
Ownership and Shareholding of Moonlight Infrabuild Private Limited
Shareholding and ownership data for Moonlight Infrabuild Private Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moonlight Infrabuild Private Limited
Moonlight Infrabuild Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Infrabuild Private Limited
Employment history and EPFO contributions of people linked to Moonlight Infrabuild Private Limited.
Employee and EPFO history for Moonlight Infrabuild Private Limited.
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.
GST Compliance of Moonlight Infrabuild Private Limited
GST registrations and filing compliance for Moonlight Infrabuild 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 Moonlight Infrabuild Private Limited
Credit ratings, litigation, and regulatory alerts for Moonlight Infrabuild 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 Moonlight Infrabuild Private Limited
MSME payment history for Moonlight Infrabuild 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 Moonlight Infrabuild Private Limited
Corporate group structure for Moonlight Infrabuild 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moonlight Infrabuild Private Limited
MCA filings and documents for Moonlight Infrabuild 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 Moonlight Infrabuild Private Limited
Frequently Asked Questions about Moonlight Infrabuild Private Limited.
Moonlight Infrabuild Private Limited 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.
Moonlight Infrabuild Private Limited was a private limited company based in Delhi, India. The company worked in buildings, within the construction industry. It was incorporated on 26 May 2006 and is registered under CIN U70109DL2006PTC149216. The company has been struck off by the Registrar of Companies and is no longer operational.
Moonlight Infrabuild Private Limited had 3 directors:
- Anirudh Chaudhry - Director
- Anisha Chaudhary - Director
- Ashwani Kumar - Director
The CIN (Corporate Identification Number) of Moonlight Infrabuild Private Limited is U70109DL2006PTC149216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moonlight Infrabuild Private Limited is at 7 Raj Block Naveen Shahdara, Delhi, India – 110032.
Moonlight Infrabuild Private Limited was incorporated on 26 May 2006. It is registered with the Registrar of Companies, Delhi.
Moonlight Infrabuild Private Limited has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moonlight Infrabuild Private Limited operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
No. Moonlight Infrabuild Private Limited is not listed on any stock exchange. It is an unlisted company.