Sunmoon Metal Private Limited
About Sunmoon Metal Private Limited
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Sunmoon Metal Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the metals and mining sector. It was incorporated on 18 July 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH2002PTC136553.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Turupati Apartments Ashishbuilding 10th Floor Flat No 3 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
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- Registered AddressTurupati Apartments Ashishbuilding 10th Floor Flat No 3 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
- IndustryMetal & Minerals, Manufacturing, Precious And Non-Ferrous Metal
- 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 Sunmoon Metal Private Limited
No directors are listed for Sunmoon Metal in the MCA records available to us.
Financials of Sunmoon Metal Private Limited
Financial statements from 2015
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 Metal Private Limited
Sunmoon Metal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmoon Metal Private Limited
Employment history and EPFO contributions of people linked to Sunmoon Metal.
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 Sunmoon Metal 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 Sunmoon Metal 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 Sunmoon Metal 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 Sunmoon Metal 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 Sunmoon Metal 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
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Recent Activity on Sunmoon Metal Private Limited
Frequently Asked Questions about Sunmoon Metal Private Limited
Sunmoon Metal has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunmoon Metal was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the metal and minerals industry. It was incorporated on 18 July 2002 and is registered under CIN U27200MH2002PTC136553. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunmoon Metal is U27200MH2002PTC136553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunmoon Metal is at Turupati Apartments Ashishbuilding 10th Floor Flat No 3 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Sunmoon Metal was incorporated on 18 July 2002. It is registered with the Registrar of Companies, Mumbai.
Sunmoon Metal has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sunmoon Metal operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Sunmoon Metal is not listed on any stock exchange. It is an unlisted company.
Sunmoon Metal can be reached at its registered office: Turupati Apartments Ashishbuilding 10th Floor Flat No 3 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.