Fullmoon Housing Private Limited
About Fullmoon Housing Private Limited
Data last updated:
Fullmoon Housing Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102PN2006PTC022070. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 504 Corporate Plaza Senapatibapat Road Pune – 411016, Maharashtra, India – 411016.
As per MCA filings, the company has satisfied charges of ₹4.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Fullmoon Housing Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address504 Corporate Plaza Senapatibapat Road Pune – 411016, Maharashtra, India – 411016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Fullmoon Housing Private Limited, buy the company report.
- 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
Business activity
The main business activity of Fullmoon Housing is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Fullmoon Housing Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fullmoon Housing Private Limited, buy the company report.
Board of directors of Fullmoon Housing Private Limited
Fullmoon Housing has 5 former directors on record and no current directors listed.
Auditor
Fullmoon Housing Private Limited is audited by JUGAL SHAH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JUGAL SHAH & CO | FY 2018 | 134666W |
Shareholding
The shareholding of Fullmoon Housing Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Fullmoon Housing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2010 | 10223891 | The Vishweshwar Sahakari Bank Limited. Pune | ₹4.5 Cr | Satisfied |
To see the full charge records of Fullmoon Housing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Fullmoon Housing Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax (Central) Pune | Disposed |
To see the full case history of Fullmoon Housing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fullmoon Housing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fullmoon Housing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fullmoon Housing Private Limited, buy the company report.
Recent activity
Fullmoon Housing Private Limited has 5 board changes on record since 2010: 0 appointments and 5 cessations. The latest: Arvind Premchand Jain ceased to be Director on 21 Apr 2019.
Frequently asked questions
Fullmoon Housing has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Fullmoon Housing was a private limited company based in Pune, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 February 2006 and is registered under CIN U70102PN2006PTC022070. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Fullmoon Housing is U70102PN2006PTC022070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fullmoon Housing was incorporated on 23 February 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of Fullmoon Housing is at 504 Corporate Plaza Senapatibapat Road Pune – 411016, Maharashtra, India – 411016.
The latest financial statements of Fullmoon Housing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Fullmoon Housing has 1 GST registration on record and it is cancelled or inactive.
Fullmoon Housing operated in the real estate and construction industry, in the real estate builders and developers segment.
Fullmoon Housing has 1 court case on record: 1 filed against it.
Arvind Premchand Jain ceased to be Director on 21 Apr 2019. Kailas Babulal Wani ceased to be Director on 21 Apr 2019. Shamkant Jagannath Shende ceased to be Director on 21 Apr 2019. Fullmoon Housing has 5 board changes on record in total.
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