Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUN TO MOON DEVELOPERS PRIVATE LIMITED
CIN: U70109DL2012PTC238936 As on: 2026-07-13
SUN TO MOON DEVELOPERS PRIVATE LIMITED (CIN: U70109DL2012PTC238936) is a Private company incorporated on 16 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUN TO MOON DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN TO MOON DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUN TO MOON DEVELOPERS PRIVATE LIMITED are SACHIN BABBAR, and NEHA BABBAR.
SUN TO MOON DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC238936 and its registration number is 238936. Users may contact SUN TO MOON DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN TO MOON DEVELOPERS PRIVATE LIMITED is 235, G/F SURYA ENCLAVE , SHAHDARA, Delhi, India - 110092.
Current status of SUN TO MOON DEVELOPERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUN TO MOON DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUN TO MOON DEVELOPERS
Purchase full report of SUN TO MOON DEVELOPERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUN TO MOON DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of SUN TO MOON DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03574685 | SACHIN BABBAR | Director | 2012-07-16 |
| 02035108 | NEHA BABBAR | Director | 2012-07-16 |
Past Directors & Key Managerial Personnel of SUN TO MOON DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSR UNITRADE PRIVATE LIMITED | U51909DL2011PTC224268 | Director | 2011-08-26 | Ongoing |
| SUN TOWERS PRIVATE LIMITED | U70100DL2013PTC258331 | Director | 2013-09-24 | Ongoing |
| TRILLIONAIRE REAL ESTATE PRIVATE LIMITED | U70102DL2013PTC258332 | Director | 2013-09-24 | Ongoing |
| TAHA BUSINESS SOLUTIONS PRIVATE LIMITED | U74990UR2020PTC010906 | Director | - | 2023-11-15 |
Other Directorships of NEHA BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN TOWERS PRIVATE LIMITED | U70100DL2013PTC258331 | Director | 2013-09-24 | Ongoing |
| TRILLIONAIRE REAL ESTATE PRIVATE LIMITED | U70102DL2013PTC258332 | Director | 2013-09-24 | Ongoing |
| TAHA BUSINESS SOLUTIONS PRIVATE LIMITED | U74990UR2020PTC010906 | Director | 2022-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1802 | S.A.P. DEVELOPERS LLP | C-1/66, G/F, VIKASH MARGPUSHPANJALI ENCLAVE, SHAHDARA, NEAR DDA MARKET Shahdara, Delhi, India - 110092 |
| AAI-2891 | ISSO DEVELOPERS LLP | C-1/66, G/F, VIKASH MARGPUSHPANJALI ENCLAVE,SHAHDARA NEAR DDA MARKET Shahdara, Delhi, India - 110092 |
| U52100DL2021OPC388953 | CROLIX (OPC) PRIVATE LIMITED | 213 G/F SURYA NIKETAN SHAHDARA , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC366479 | HIGHGREEN BIO ENERGY PRIVATE LIMITED | 79 G/F, VIKASH MARG HARGOVIND ENCLAVE, SHAHDARA , DELHI, Delhi, India - 110092 |
| U74899DL1986PTC025934 | SULABH FINAANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | 49 G/F Vikash Marg, Pushpanjali Enclave, Shahdara, Near Park , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC060682 | EXCELLENT SYSTEMS AND SOFTWARE SERVICES PRIVATE LIMITED | 49 G/F Vikash Marg, Pushpanjali Enclave, Shahdara, Near Park , DELHI, Delhi, India - 110092 |
| U47190DL2025OPC455580 | ANSTELA TRADING (OPC) PRIVATE LIMITED | 190 F/F, VIKASH MARG,SAINI ENCLAVE SHAHDARA,,Shahdara,Shahdara,Delhi,110092-India |
| ACA-4017 | X CAPITAL INDIA ADVISORS LLP | G-8 G/F PLOT NO-12, AJNARA COMPLEXLSC SAVITA VIHAR DELHI NEAR BSES OFFICE DELHI Shahdara, Delhi, India - 110092 |
| ACJ-2883 | STREET SMART VENTURES LLP | A-73, G/FF/F MAIN ROAD ANAND VIHAR DELHI-110092,Shahdara,Shahdara,Delhi,India-110092 |
| U85499DL2025PTC452448 | WILDUCK CAREERKART PRIVATE LIMITED | 252 S/F, Jagitri Enclave,Shahdara, Delhi,Shahdara,Shahdara,Delhi,110092-India |
| ACS-4381 | PRAMANIK AEROSPACE AND DEFENCE LLP | A-138 G/F YOJNA VIHAR,SHAHDARA DELHI,Shahdara,Shahdara,Delhi,India-110092 |
| ABZ-7380 | LEX CUREUM LLP | A-79 G/F Delhi House Building Madhuban Delhi-110092 Shahdara, Delhi, India - 110092 |
| AAD-4809 | R. M. REALCON LLP | 109, F/F G/F MAIN ROAD, SHRESTHA VIHAR SHAHDARA, OPP SAVITA VIHAR DELHI, Delhi, India - 110092 |
| U47640DL2023PTC422918 | KLPP INDUSTRIES PRIVATE LIMITED | 334, F/F,Jagriti Enclave, Shahdara,East Delhi,East Delhi,Delhi,110092-India |
| U88900DL2026NPL464278 | KHUKHRAINS FEDERATION | 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| ACT-5430 | THE CHEERY LINE LLP | 178 F/F Surya Niketan,Shahdara,Shahdara,Delhi,India-110092 |
| U70200DL2011PTC229011 | ELVINA REAL ESTATE PRIVATE LIMITED | 192 S/F AGCR ENCLAVE, SHAHDARA,DELHI-110092 , DELHI, Delhi, India - 110092 |
| ACI-0827 | NEELKANTH BHOOMI LLP | 190, F/F, Vikas Marg,,Saini Enclave, Near Reliance Web World,Shahdara,Shahdara,Delhi,India-110092 |
| U17299DL2016PLC291001 | BHAVYAM FABTRADING LIMITED | 192 S/F , AGCR ENCLAVE ,SHAHDARA, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U18100DL2021PTC388109 | KALIN KALLY PRIVATE LIMITED | 112 G/F JAGITRI ENCLAVE NEAR DR. SANDEEP DELHI -110092 , DELHI, Delhi, India - 110092 |
| AAK-6491 | ST ENTERTAINMENT LLP | 53/1, G/F, GALI NO 5, ARYA NAGAR SHAHDARA DELHI-110092 DELHI, Delhi, India - 110092 |
| U72900DL2021PTC387212 | CLOUDMETIC SOLUTIONS PRIVATE LIMITED | G-48A, U/G/F, G- Block Laxmi nagar, Near Walia Nursing Home , Shahdara, Delhi, India - 110092 |
| AAG-6810 | RONIT INFRACON LLP | 193 G/F MAIN ROAD RAM VIHAR SHAHDARA GATE NO.3 PARK DELHI -110092 DELHI, Delhi, India - 110092 |
| U74999DL2004PTC128791 | CARANATION TRADING PRIVATE LIMITED | 68 U/G/F,JAGRITI ENCLAVE PHASE-III NEAR DAV PUBLIC SCHOOL SRESHTHA VIHAR,DELHI-110092 , East Delhi, Delhi, India - 110092 |
| AAN-4251 | SLOW SLUG LLP | 42 F/F BAHUBALI ENCLAVE, SHAHDARA DELHI, Delhi, India - 110092 |
| U10792DL2024PTC430289 | PAKSH PRODUCTS PRIVATE LIMITED | A-38,G/F, Between A-29 To A-40,Suraj Mal Vihar, East Delhi,Shahdara,Shahdara,Delhi,110092-India |
| U65100DL2015PTC279619 | DRAJ CONSULTANCY SERVICES PRIVATE LIMITED | 327 F/F JAGRITI ENCLAVE SHAHDARA , DELHI, Delhi, India - 110092 |
| U63999DL2026PTC465452 | NIROS GLOBAL PRIVATE LIMITED | Mr. SUNIL KOHLI , 181, L.G.F,JAGRITI ENCLAVE, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2023PTC413518 | P4D SOLUTIONS PRIVATE LIMITED | T/F B/S PLOT NO-15,HARGOVIND ENCLAVE SHAHDARA DELHI,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10467040 | 2013-12-19 | - | - | 4,900,000.00 | UNION BANK OF INDIA | |
| 100714607 | 2023-04-10 | - | - | 2,000,000.00 | Bank of Baroda |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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