Sunmoon Land Developers And Infra India Limited
About Sunmoon Land Developers And Infra India Limited
Data last updated: 13 February 2026
Sunmoon Land Developers And Infra India Limited is a public limited company based in Kanpur, Uttar Pradesh, India. It specialises in commercial real estate, a part of the broader real estate sector. Incorporated on 19 February 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U70102UP2015PLC069043.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajeev Pal and Shashibhal Singh.
Office: 128/26 A – D Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address128/26 A – D Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011
-
IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- 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 Sunmoon Land Developers And Infra India Limited
Sunmoon Land Developers And Infra India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Pal | Director | 19 Feb 2015 | 11 Years 6 Months | Current |
|
Shashibhal Singh
Also directs:
Ramesht Properties Private Limited
|
Director | 19 Feb 2015 | 11 Years 6 Months | Current |
| Mohammad Samiuzzaman Khan | Director | 19 Feb 2015 | 11 Years 6 Months | Current |
Financials of Sunmoon Land Developers And Infra India Limited
Ten-year financial statements for Sunmoon Land Developers And Infra India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sunmoon Land Developers And Infra India Limited
Sunmoon Land Developers And Infra India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmoon Land Developers And Infra India Limited
View historical data on people associated with Sunmoon Land Developers And Infra India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunmoon Land Developers And Infra India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunmoon Land Developers And Infra India Limited
GST registrations and filing compliance for Sunmoon Land Developers And Infra India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sunmoon Land Developers And Infra India Limited
Credit ratings, litigation, and regulatory alerts for Sunmoon Land Developers And Infra India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sunmoon Land Developers And Infra India Limited
MSME payment history for Sunmoon Land Developers And Infra India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sunmoon Land Developers And Infra India Limited
Corporate group structure for Sunmoon Land Developers And Infra India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sunmoon Land Developers And Infra India Limited
MCA filings and documents for Sunmoon Land Developers And Infra India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunmoon Land Developers And Infra India Limited
Frequently Asked Questions about Sunmoon Land Developers And Infra India Limited
Sunmoon Land Developers And Infra India Limited is an active public limited company in the real estate sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 19 February 2015 (11+ years old) and is registered under CIN U70102UP2015PLC069043.
The current directors of Sunmoon Land Developers And Infra India Limited are:
- Rajeev Pal - Director
- Shashibhal Singh - Director
- Mohammad Samiuzzaman Khan - Director
The primary industry of Sunmoon Land Developers And Infra India Limited is real estate. The company specifically operates in commercial real estate. The company is currently active in this sector.
Sunmoon Land Developers And Infra India Limited can be reached at the registered office: 12826 A – D Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 12826 A – D Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.