Sunmoonview Realty Private Limited
About Sunmoonview Realty Private Limited
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Sunmoonview Realty Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 June 2015.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2015PTC071454.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajaj Ahmad and Arun Kumar Singh.
The registered office is at 630/376/1 Near 9/346 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
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- Registered Address630/376/1 Near 9/346 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Board of Directors of Sunmoonview Realty Private Limited
Sunmoonview Realty has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajaj Ahmad Also directs: MM Infra Developers and Construction Private Limited | Director | 18 Jun 2015 | 11 Years 3 Months | Current |
| Arun Kumar Singh | Director | 18 Jun 2015 | 11 Years 3 Months | Current |
| Naved Ahmad | Director | 18 Jun 2015 | 11 Years 3 Months | Current |
| Shashij Kumar Singh | Director | 18 Jun 2015 | 11 Years 3 Months | Current |
| Kuldeep Shekhar | Director | 18 Jun 2015 | 11 Years 3 Months | Current |
| Mirza Haneef Beg | Director | 18 Jun 2015 | 11 Years 3 Months | Current |
Financials of Sunmoonview Realty Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sunmoonview Realty Private Limited
Sunmoonview Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmoonview Realty Private Limited
Employment history and EPFO contributions of people linked to Sunmoonview Realty.
Employee and EPFO history
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 Sunmoonview Realty Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Sunmoonview Realty Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunmoonview Realty Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Sunmoonview Realty Private Limited
Corporate group structure
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 Sunmoonview Realty Private Limited
MCA filings and documents
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 Sunmoonview Realty Private Limited
Frequently Asked Questions about Sunmoonview Realty Private Limited
Sunmoonview Realty is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sunmoonview Realty is a company pending strike off, currently registered as a private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 18 June 2015 and is registered under CIN U70102UP2015PTC071454. The company may be struck off soon - caution is advised.
The compliance status of Sunmoonview Realty is active non-compliant as of 17 September 2026.
Sunmoonview Realty has 6 current directors:
- Ajaj Ahmad - Director
- Arun Kumar Singh - Director
- Naved Ahmad - Director
- Shashij Kumar Singh - Director
- Kuldeep Shekhar - Director
- Mirza Haneef Beg - Director
The CIN (Corporate Identification Number) of Sunmoonview Realty is U70102UP2015PTC071454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunmoonview Realty was incorporated on 18 June 2015. It is registered with the Registrar of Companies, Kanpur.
The registered office of Sunmoonview Realty is at 6303761 Near 9346 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Sunmoonview Realty has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sunmoonview Realty operates in the real estate industry, in the real estate leasing segment.