Moonrise Constructions Private Limited
About Moonrise Constructions Private Limited
Data last updated:
Moonrise Constructions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company specialised in construction. Incorporated on 05 September 2005.
Registered with ROC Delhi under CIN U45201DL2005PTC140343.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harmandeep Singh Kandhari and Dinesh Juneja.
Last AGM: 09 September 2013. Financial statements filed for year ended 31 March 2013. Office: 33 Community Center New Friends Colony, New Delhi, Delhi, India – 110065.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address33 Community Center New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Moonrise Constructions Private Limited
Moonrise Constructions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmandeep Singh Kandhari | Director | 20 Sep 2010 | 16 Years 0 Months | As last reported |
| Dinesh Juneja | Director | 16 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Moonrise Constructions Private Limited FY 2013 filings available
Ten-year financial statements for Moonrise Constructions 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 Moonrise Constructions
Moonrise Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonrise Constructions
Employment history and EPFO contributions of people linked to Moonrise Constructions.
Employee and EPFO history for Moonrise Constructions 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 Moonrise Constructions
GST registrations and filing compliance for Moonrise Constructions 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 Moonrise Constructions
Credit ratings, litigation, and regulatory alerts for Moonrise Constructions 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 Moonrise Constructions
MSME payment history for Moonrise Constructions 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 Moonrise Constructions
Corporate group structure for Moonrise Constructions 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 Moonrise Constructions
MCA filings and documents for Moonrise Constructions 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 Moonrise Constructions
Frequently Asked Questions about Moonrise Constructions Private Limited
Moonrise Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moonrise Constructions is a amalgamated private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 05 September 2005 and is registered under CIN U45201DL2005PTC140343. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Moonrise Constructions was incorporated on 05 September 2005. Registered with ROC Delhi.
The current directors of Moonrise Constructions are:
- Harmandeep Singh Kandhari - Director
- Dinesh Juneja - Director
The CIN (Corporate Identification Number) of Moonrise Constructions is U45201DL2005PTC140343. 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 Moonrise Constructions is construction. The company specifically operates in construction.