Sun to Moon Developers Private Limited
About Sun to Moon Developers Private Limited
Data last updated:
Sun to Moon Developers Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 July 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U70109DL2012PTC238936.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Babbar and Neha Babbar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 235 G/F Surya Enclave, Shahdara, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.68 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹69 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address235 G/F Surya Enclave, Shahdara, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Sun to Moon Developers
The main business activity of Sun to Moon Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Sun to Moon Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sun to Moon Developers
Sun to Moon Developers Private Limited is audited by BANSAL HARISH & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL HARISH & CO | Locked | Locked | Locked |
Complete auditor history for Sun to Moon Developers 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 Sun to Moon Developers Private Limited
Sun to Moon Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Babbar | Director | 16 Jul 2012 | 14 Years 2 Months | Current |
| Neha Babbar Also directs: Taha Business Solutions Private Limited | Director | 16 Jul 2012 | 14 Years 2 Months | Current |
Financials of Sun to Moon Developers Private Limited FY 2024 filings available
Sun to Moon Developers Private Limited reported revenue of ₹1.68 Cr (up 583.00% YoY) for FY 2024.
Ten-year financial statements for Sun to Moon Developers 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 Sun to Moon Developers
Shareholding and ownership data for Sun to Moon Developers 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 Sun to Moon Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2023 | Others | ₹20 Lakh | Open |
| 19 Dec 2013 | Union Bank of India | ₹49 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sun to Moon Developers
Employment history and EPFO contributions of people linked to Sun to Moon Developers.
Employee and EPFO history for Sun to Moon Developers 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 Sun to Moon Developers
GST registrations and filing compliance for Sun to Moon Developers 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 Sun to Moon Developers
Credit ratings, litigation, and regulatory alerts for Sun to Moon Developers 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 Sun to Moon Developers
MSME payment history for Sun to Moon Developers 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 Sun to Moon Developers
Corporate group structure for Sun to Moon Developers 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 Sun to Moon Developers
MCA filings and documents for Sun to Moon Developers 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 Sun to Moon Developers
Frequently Asked Questions about Sun to Moon Developers Private Limited
Sun to Moon Developers is an active private limited company in the real estate and construction sector based in Shahdara, Delhi, India. It was incorporated on 16 July 2012 (14+ years old) and is registered under CIN U70109DL2012PTC238936.
Sun to Moon Developers reported revenue of ₹1.68 Cr for FY 2024 (up 583.00% YoY).
The current directors of Sun to Moon Developers are:
- Sachin Babbar - Director
- Neha Babbar - Director
The primary industry of Sun to Moon Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sun to Moon Developers can be reached at the registered office: 235 GF Surya Enclave, Shahdara, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.