Moondial Builders & Developers Private Limited - Company overview

Registered with ROC Mumbai I on 10 August 2009, Moondial Builders & Developers Private Limited is an active private limited company that has…

2009-08-10 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 2 Months
since 2009-08-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moondial Builders & Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (10), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moondial Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 10 August 2009, Moondial Builders & Developers Private Limited is an active private limited company that has been around for about 17 years. The registered office is at Unit No 3130, D Wing, Oberoi Garden Estate, Chandivali, Andheri East, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Civil Engineering segment.

It has two directors: Sanush Santha Gopalakrishnan and Reshma Ritesh Shetty. The longest-serving is Reshma Ritesh Shetty, on the board since 2016; the most recent to join is Sanush Santha Gopalakrishnan, appointed in August 2017. Ten former directors are on record; the most recent to leave was Anuj Mittal in August 2017. The same directors also sit on the board of Iec Operations Management Company Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 28 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Unit No 3130, D Wing, Oberoi Garden Estate, Chandivali, Andheri East, Mumbai, Maharashtra - 400072
Legal NameMoondial Builders & Developers Private Limited
CIN / LLPINU45202MH2009PTC194802
Company No.194802
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-10
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Moondial Builders & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanush Santha Gopalakrishnan
Director | Since 2017-08-23 | DIN: 07712455
R
Reshma Ritesh Shetty
Director | Since 2016-03-05 | DIN: 05158160

Financial Performance of Moondial Builders & Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹10–50 Lakh

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Companies With Common Directors Of Moondial Builders & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Iec Operations Management Company Private Limited 1 Shared Director

Financial Ratios of Moondial Builders & Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Moondial Builders & Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Moondial Builders & Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Moondial Builders & Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Moondial Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moondial Builders & Developers Private Limited?
MCA does not publish an "owner" field. Moondial Builders & Developers Private Limited is run by its directors, Sanush Santha Gopalakrishnan and Reshma Ritesh Shetty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Moondial Builders & Developers Private Limited?
Moondial Builders & Developers Private Limited has two current directors: Sanush Santha Gopalakrishnan (since August 2017) and Reshma Ritesh Shetty (since March 2016).
What is CIN of Moondial Builders & Developers Private Limited?
The CIN of Moondial Builders & Developers Private Limited is U45202MH2009PTC194802. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 194802 is its registration number.
When was Moondial Builders & Developers Private Limited incorporated?
Moondial Builders & Developers Private Limited was incorporated on 10 August 2009 with ROC Mumbai I. That makes it about 17 years old.
What is the registered address of Moondial Builders & Developers Private Limited?
The registered office on MCA records is Unit No 3130, D Wing, Oberoi Garden Estate, Chandivali, Andheri East, Mumbai, Maharashtra - 400072.
What is the current status of Moondial Builders & Developers Private Limited?
MCA shows Moondial Builders & Developers Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Moondial Builders & Developers Private Limited?
You can post to its registered office at Unit No 3130, D Wing, Oberoi Garden Estate, Chandivali, Andheri East, Mumbai, Maharashtra - 400072.
What industry or business activity is Moondial Builders & Developers Private Limited associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Moondial Builders & Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Moondial Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Moondial Builders & Developers Private Limited?
MCA shows no charges registered against Moondial Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Moondial Builders & Developers Private Limited?
Yes, ten former directors are on record. The most recent to leave were Anuj Mittal (August 2017), Rakesh Nalini Patnaik (March 2016) and Philip Stockburn (March 2016).
Which companies share directors with Moondial Builders & Developers Private Limited?
Iec Operations Management Company Private Limited shares at least one director with Moondial Builders & Developers Private Limited.
What is the net worth of Moondial Builders & Developers Private Limited?
For FY 2017, the net worth of Moondial Builders & Developers Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Moondial Builders & Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Moondial Builders & Developers Private Limited - is it listed or unlisted?
Moondial Builders & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Moondial Builders & Developers Private Limited?
Moondial Builders & Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Moondial Builders & Developers Private Limited?
MCA classifies Moondial Builders & Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.