Sunmoon Developers Private Limited
About Sunmoon Developers Private Limited
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Sunmoon Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 10 December 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U45200MH1999PTC123014.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 5 Tawawala Building Ground Floor Dhobi Street, Mumbai, Maharashtra, India – 400003.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address5 Tawawala Building Ground Floor Dhobi Street, Mumbai, Maharashtra, India – 400003
- IndustryConstruction, Buildings
- 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
CIN History of Sunmoon Developers
Sunmoon Developers has one previous CIN (Corporate Identification Number): U45200MH2004PTC123014. The current CIN is U45200MH1999PTC123014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1999PTC123014 | Current |
| U45200MH2004PTC123014 | Previous |
Board of Directors of Sunmoon Developers Private Limited
Sunmoon Developers has 2 former directors on record and no current directors listed.
Financials of Sunmoon Developers Private Limited FY 2016 filings available
Ten-year financial statements for Sunmoon Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunmoon Developers
Sunmoon Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmoon Developers
Employment history and EPFO contributions of people linked to Sunmoon Developers.
Employee and EPFO history for Sunmoon Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunmoon Developers
GST registrations and filing compliance for Sunmoon Developers Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunmoon Developers
Credit ratings, litigation, and regulatory alerts for Sunmoon Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Developers
MSME payment history for Sunmoon Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunmoon Developers
Corporate group structure for Sunmoon Developers Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunmoon Developers
MCA filings and documents for Sunmoon Developers Private Limited
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 Sunmoon Developers
Frequently Asked Questions about Sunmoon Developers Private Limited
Sunmoon Developers 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.
Sunmoon Developers is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 10 December 1999 and is registered under CIN U45200MH1999PTC123014. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunmoon Developers is U45200MH1999PTC123014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunmoon Developers is construction. The company specifically operates in buildings.
Sunmoon Developers was incorporated on 10 December 1999. Registered with ROC Mumbai.
Sunmoon Developers can be reached at the registered office: 5 Tawawala Building Ground Floor Dhobi Street, Mumbai, Maharashtra, India – 400003.