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
SUNMOON DEVELOPERS PRIVATE LIMITED
CIN: U45200MH1999PTC123014 As on: 2026-07-13
SUNMOON DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1999PTC123014) is a Private company incorporated on 10 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100200.00.
SUNMOON DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUNMOON DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
SUNMOON DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1999PTC123014 and its registration number is 123014. Users may contact SUNMOON DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNMOON DEVELOPERS PRIVATE LIMITED is 5, TAWAWALA BUILDING, GROUND FLOOR, DHOBI STREET, , MUMBAI, Maharashtra, India - 400003.
Current status of SUNMOON DEVELOPERS PRIVATE LIMITED is - Converted to LLP.
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 SUNMOON 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.
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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 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNMOON DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUNMOON DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01062746 | FAZAL MEHMOOD SHAIKH | Director | - | 2017-05-17 |
| 01062858 | AFZAL HUSSAIN SHAIKH | Director | - | 2017-05-17 |
Other Directorships of FAZAL MEHMOOD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNMOON DEVELOPERS LLP | AAJ-4306 | Designated Partner | 2017-05-18 | Ongoing |
Other Directorships of AFZAL HUSSAIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNMOON DEVELOPERS LLP | AAJ-4306 | Designated Partner | 2017-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1918 | AAI FITNESS SOLUTIONS LLP | 6, GROUND FLOOR, BUILDING NO.5 HAJI BUILDING, BANIAN STREET, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| U45200MH2007PTC166772 | SRK INFRASTRUCTURES PRIVATE LIMITED | 5 DHOBI STREET TAWAWALA BUILDING , MUMBAI, Maharashtra, India - 400003 |
| U64203MH2017PTC293138 | K-SATELLITE INFOTAINMENT PRIVATE LIMITED | OFFICE NO.6, GROUND FLOOR 5, HAJI BUILDING, BANIAN STREET , PYDHONIE, MUMBAI, Maharashtra, India - 400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| U17299MH2021PTC366519 | S. A. Q. J. PRIVATE LIMITED | 3 FLR,GRD 5,TAWAWALA BUILDING,ALI ALLAH BAKSH PATH DHOBI STREET CHAKALA MARKET,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U77300MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India |
| AAG-5873 | PARSHWA TRADING LLP | No 6 ground floor joshi building 106 narayan dhuru street mumbai 400003 mumbai, Maharashtra, India - 400003 |
| U74900MH2015PTC261111 | YALAMLAM EXPORTS PRIVATE LIMITED | 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2015PTC261113 | ZAMROSH EXIM PRIVATE LIMITED | 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U11041MH2025PTC456278 | YUFA ENTERPRISES PRIVATE LIMITED | 5C,FLOOR 2 PATEL BUILDING,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-6576 | BABA FALOODA LLP | Ground Floor 293, Badri Building,,Nagdevi Street, Mandvi, Crawford Market,Mumbai,Mumbai,Maharashtra,India-400003 |
| U29300MH1995PTC094019 | SIMTRON SYSTEMS AND SERVICES PRIVATE LIMITED | 5/7 ISSAJI STREET,SHRI BALKRISHNA CHAMBER, GROUND FLOOR,VADGADI, , MUMBAI-400003, Maharashtra, India - 000000 |
| ACF-5111 | ATHARVO JEWELLERS LLP | 502, 5th Floor, 57 Gulbarga Building, A U Memon Street,Chunabhatti Masjid, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51909MH2019PTC321960 | MOR GOLD JEWELLERS PRIVATE LIMITED | Shop-5, Ground Floor, 20, Devki Bhavan, Dhanji Street, Zaveri Bazar, Mumbadevi,,MANDVI, MUMBAI.,Mumbai City,Maharashtra,400003-India |
| U56101MH2023PTC400346 | NAE-NISAA FOODS PRIVATE LIMITED | 19/19A, 5TH FLOOR, PLOT NO. 128, CHATRIWALA BUILDING, SARANG STREET,CRAWFORD MARKET, MADVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51909MH2014PTC253921 | ULMUS PHARMACEUTICALS PRIVATE LIMITED | 5/6,FLOOR1,79, WAHEEDNA BUILDING, KAMBEKAR STREET MINARA MASJID,PHYDHONIE , MANDVI MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ACM-9113 | BIN QASIM PERFUMES AND COSMETICS LLP | HALL NO 2, GROUND FLOOR, PLOT NO 30/32, KHUDDAMUL ISLAM JAMATH KHANA BUILDING,OLD BENGALIPURA STREET,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52340MH2007PTC174413 | BLACKSTONE IMPEX PRIVATE LIMITED | 02 GROUND FLOOR, MOTIWALA BUILDING NAGDEVI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| U17120MH1946PLC005227 | NRC LIMITED | 67, Ground Floor, 75, Surajmal Building Nakhoda Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAD-9318 | MANGAL MOMENTS LLP | 210, MOHSIN BUILDING, GROUND FLOOR, ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U74900MH2010PTC206003 | BACHHAWAT METALS PRIVATE LIMITED | GROUND FLOOR, ADESHWAR JAIN BUILDING, 195, BAPU KHOTE STREET, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2019PTC324357 | BENZY PRODUCTIONS PRIVATE LIMITED | 69/71, Ground Floor, Bawla Building, Janjikar Street, Chakala Market, , MUMBAI, Maharashtra, India - 400003 |
| AAC-7166 | NV VENTURES LLP | 334 SAMUEL STREET, GOLDEN PLAZA BUILDING GROUND FLOOR, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003 |
| AAO-2779 | FOOD AND BEYOND HOSPITALITY LLP | 5, FLOOR-3,7,ZAKAIRA BUILDING,SHERIFF DEVJI STREET CHAKALA MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAQ-6146 | RAZE PRO ALLIANCE LLP | 3, Floor 1, 5 Mehboob Building New Kazi Street, Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| U36912MH2011PTC218138 | PLANIX TRADE & SERVICES PRIVATE LIMITED | 3RD FLOOR JOSHI BUILDING 106/5B NARAYAN DHURU STREET , MUMBAI, Maharashtra, India - 400003 |
| U52500MH2020PTC342803 | DIRECT MART INDIA PRIVATE LIMITED | 1, Ground Floor, 348, Zaveri Building, Abdul Rehman Street, Crawford Market, , Mumbai, Maharashtra, India - 400003 |
| U85110MH2022PTC378673 | BENZY HOSPITALS PRIVATE LIMITED | Ground Floor, Plot 75, Goawala Building, Janjikar Street, Chakala Market, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.