SUNMOON METAL PRIVATE LIMITED (CIN: U27200MH2002PTC136553) is a Private company incorporated on 18 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNMOON METAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SUNMOON METAL PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
SUNMOON METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH2002PTC136553 and its registration number is 136553. Users may contact SUNMOON METAL PRIVATE LIMITED on its Email address - . Registered address of SUNMOON METAL PRIVATE LIMITED is TURUPATI APARTMENTS ASHISHBUILDING 10TH FLOOR FLAT NO 3 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of SUNMOON METAL PRIVATE LIMITED is - Strike Off.
| CIN | U27200MH2002PTC136553 |
| Name | SUNMOON METAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 136553 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-18 |
| Age of Company | 22 years, 7 months, 25 days |
| Activity | NIC Code: 2720 NIC Description: Manufacture of basic precious and non-ferrous metals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNMOON METAL PRIVATE LIMITED |
| U27200MH2002PTC136553 |
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Get a list of all litigations SUNMOON METAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNMOON METAL. This report helps you understand the risk associated in dealing with SUNMOON METAL and its Directors better.
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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 SUNMOON METAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAI-8183 | MANESH POWER EQUIPMENTS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAI-8850 | SIMTO PROPERTY DEVELOPERS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-9118 | SPEED & STRENGTH ACADEMY OF RACHITA LLP | 3 RD FLOOR, RATNA SAGAR BUILDING PLOT NO. 46 A, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| U31100MH1973PTC260796 | ASIAN TRANSFORMERS EXPORTS PRIVATE LIMITED | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| AAI-2771 | KOHINOOR TECHNO BUSINESS SOLUTIONS LLP | Flat No. 503, 5th Floor, Surya Apartment, A- Wing, Bhulabhai Desai Road, Opp. Breach CandyHospital, Mumbai, Maharashtra, India - 400026 |
| AAX-6024 | ANS EDTECH SERVICES LLP | 303, 3rd floor, Plot no. 53A, A wing, Surya Apartment Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U28920MH1986PTC039081 | SIGNET ELECTRONICS PRIVATE LIMITED | FLAT NO. 48, SHIVTIRTH NO. 1, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAT-0303 | GSL HOTELS LLP | B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAL-1075 | EQUITY INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1077 | MONICA INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1079 | WORTH INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1076 | GRACE INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1074 | DECENT INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1078 | TRUTHFUL SPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U22219MH2003PTC139064 | NIKESH PRINTING AND PACKAGING PRIVATE LIMITED | 28, Vashundra, 3rd floor, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| ACA-2478 | Gajanand Stock Brokers LLP | FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, Mumbai, Maharashtra, India - 400026 |
| U24239MH2007PTC167353 | PORT LAB INDIA PRIVATE LIMITED | 30, SHEELA APARTMENTS, 6TH FLOOR, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAD-1254 | GREENTREE FINANCIAL CONSULTANTS LLP | Flat 6-A, Vaibhav, 6th Floor 80, Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| AAJ-2626 | MOTIVE AUTO LLP | SHOP NO. 9, GROUND FLOOR, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI ROAD, Mumbai, Maharashtra, India - 400026 |
| AAY-5232 | PRAVIVIKTA CONSUMER FOODS LLP | 11 FLOOR-3, PLOT 76, PRABHAT,BHULABHAI DESAI ROAD, CUMBALLA HILL, Mumbai, Maharashtra, India - 400026 |
| AAN-9297 | VIRGO MOTELS LLP | 501, FLOOR-5, PLOT-46, DEEJAY APARTMENTS, BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAE-2319 | STERICARE LABS LLP | Indrayani, 3rd Floor, Sophia College Lane, 61-D, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026 |
| AAF-9191 | MHASAR BUILDCON LLP | 32, Floor 3, Plot-69, Peacock Palace, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U24110MH1999PTC117834 | GRISHMA CHEMICALS PRIVATE LIMITED | C/1004 TIRUPATI APARTMENTSASHISH BUILDING 10TH FLOOR BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAJ-6539 | GALLERY RETAIL LLP | 301, Floor-3, Plot -1/756, Samudra Setu, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U27101MH2002PTC136292 | SUNKIRAN METAL PRIVATE LIMITED | TIRUPATI APARRTMENTASHISH BLDG 10TH FLOOR FLAT N 3 R D ROAD , MUMBAI, Maharashtra, India - 400026 |
| ABZ-3245 | AMS RETAIL LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAC-7754 | RISE EDUSERVE LLP | 32A, FLOOR-3RD, PLOT-85, BELLE VIEW BHULABHAI DESAI ROAD, CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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