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
SUN MOON REALTIES PRIVATE LIMITED
CIN: U70102MH2012PTC228011 As on: 2026-07-13
SUN MOON REALTIES PRIVATE LIMITED (CIN: U70102MH2012PTC228011) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUN MOON REALTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN MOON REALTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUN MOON REALTIES PRIVATE LIMITED are NARENDRA SHAH SURYAKANT, and DARSHANA NARENDRA SHAH.
SUN MOON REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC228011 and its registration number is 228011. Users may contact SUN MOON REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN MOON REALTIES PRIVATE LIMITED is SH1 Shiv Ganga APTS Bldg A1 Ramkumar Thakur Rd Dahisar , Mumbai, Maharashtra, India - 400068.
Current status of SUN MOON REALTIES PRIVATE LIMITED is - Active.
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 SUN MOON REALTIES 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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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 SUN MOON REALTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUN MOON REALTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02336516 | NARENDRA SHAH SURYAKANT | Director | 2022-05-30 |
| 02336517 | DARSHANA NARENDRA SHAH | Director | 2024-01-07 |
Past Directors & Key Managerial Personnel of SUN MOON REALTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02336516 | NARENDRA SHAH SURYAKANT | Whole-time director | - | 2020-02-17 |
| 02336517 | DARSHANA NARENDRA SHAH | Director | - | 2020-02-17 |
| 06360457 | RINKU JIGAR GADA | Director | - | 2024-01-10 |
| 06360470 | VAISHALI RONAK MEHTA | Director | - | 2024-01-03 |
Other Directorships of NARENDRA SHAH SURYAKANT
Other Directorships of DARSHANA NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIRAJ REALITIES PRIVATE LIMITED | U45201MH2007PTC168893 | Additional Director | - | 2011-08-23 |
| KALPANIK VYAPAAR PRIVATE LIMITED | U51109WB2008PTC122739 | Director | 2013-11-23 | Ongoing |
| DIAMOND TRADECOM PRIVATE LIMITED | U51909MH2008PTC256821 | Additional Director | 2024-01-07 | Ongoing |
| DIAMOND TRADECOM PRIVATE LIMITED | U51909MH2008PTC256821 | Director | - | 2013-04-17 |
| CAMPUS COMMERCIAL PRIVATE LIMITED | U52100MH2010PTC254856 | Additional Director | 2024-01-07 | Ongoing |
| CAMPUS COMMERCIAL PRIVATE LIMITED | U52100MH2010PTC254856 | Director | - | 2019-12-23 |
| BOLERO VINCOM PRIVATE LIMITED | U52190MH2010PTC254855 | Additional Director | 2024-01-07 | Ongoing |
| BOLERO VINCOM PRIVATE LIMITED | U52190MH2010PTC254855 | Director | - | 2018-04-02 |
Other Directorships of RINKU JIGAR GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND TRADECOM PRIVATE LIMITED | U51909MH2008PTC256821 | Director | - | 2024-01-10 |
| CAMPUS COMMERCIAL PRIVATE LIMITED | U52100MH2010PTC254856 | Director | - | 2024-01-10 |
| PLASTO PLANET PRIVATE LIMITED | U52100MH2019PTC333311 | Director | 2023-08-24 | Ongoing |
| BOLERO VINCOM PRIVATE LIMITED | U52190MH2010PTC254855 | Director | - | 2024-01-10 |
Other Directorships of VAISHALI RONAK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVK MINERALS & CHEMICALS PRIVATE LIMITED | U24100MH2010PTC198893 | Additional Director | - | 2016-09-30 |
| PVK MINERALS & CHEMICALS PRIVATE LIMITED | U24100MH2010PTC198893 | Director | 2016-09-30 | Ongoing |
| DIAMOND TRADECOM PRIVATE LIMITED | U51909MH2008PTC256821 | Director | - | 2024-01-03 |
| CAMPUS COMMERCIAL PRIVATE LIMITED | U52100MH2010PTC254856 | Director | - | 2024-01-03 |
| BOLERO VINCOM PRIVATE LIMITED | U52190MH2010PTC254855 | Director | - | 2024-01-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-4105 | MakSons Metal Creation LLP | A/501 ,SHIV GANGA APTS,RAMKUWAR THAKUR ROAD, KRISHNA HOSPITAL,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U79110MH2023PTC413840 | CORNERS OF THE EARTH TOURS PRIVATE LIMITED | 502 BLDG 2 HARSH KAUSHAL,SHIV VALLABH RD NR SHIV MANDIR DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74999MH2016PTC272415 | AGARWAL GRANITES AND MARBLES PRIVATE LIMITED | SHOP NO.1 GR.FLR.,BLDG-2, DAHISAR SHIV DATT C.S.COMPLEX RD. NO- II, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U86909MH2026PTC470094 | CONVERSEIO PRIVATE LIMITED | B/902 DAFFODILS, OPP LINK RD DAHISAR WEST, KANDERPADA OPP LEGEND BLDG,MUMBAI 400068,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACP-9748 | KAVYA TERMINALS LLP | D-301, Shiv Ganga CHSL,,Vidya Mandir Rd,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U56101MH2025PTC456694 | RRK PRIVATE LIMITED | SH-7 SHIV NIWAS BLDG,ANAND NGR LINKING RD,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACP-4814 | VEEYARA CREATIONS LLP | 102 SHIV KRIPA A1 MISQUTA,HSJ RD NR KRISHNA NURSING,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45400MH2010PTC205078 | BRLM INFRAPROJECTS PRIVATE LIMITED | Shop no 03 Chintami Plaza bldg ashokvan, Shiv vallabh rd, Dahisar , Mumbai, Maharashtra, India - 400068 |
| U51900MH2010PTC204981 | PRASANNA MERCANTILE PRIVATE LIMITED | Shop No: 03, Chintami Plaza Bldg Ashokvan, Shiv Vallabh rd, Dahisar , Mumbai, Maharashtra, India - 400068 |
| U51909MH2010PTC204918 | PRATIBIMB MERCANTILE PRIVATE LIMITED | Shop No: 03, Chintami Plaza Bldg Ashokvan, Shiv Vallabh rd, Dahisar , Mumbai, Maharashtra, India - 400068 |
| U70109MH2010PTC204148 | BYMETHOD REALITY PRIVATE LIMITED | Shop No-3, Chintami Plaza bldg Ashokvan, Shiv Vallabh rd, Dahisar , Mumbai, Maharashtra, India - 400068 |
| U70109MH2011PTC215232 | PRASOON INFRASTRUCTURE PRIVATE LIMITED | Shop no 03 Chintami Plaza Bldg Ashokvan, Shiv Vallabh Rd, Dahisar , Mumbai, Maharashtra, India - 400068 |
| AAE-6943 | CRAFT UNIVERSE EXPORTS LLP | GROUND FLOOR, 003, A-WING, SHIV GANGA APARTMENT RAMKUVAR THAKUR ROAD, DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| ACE-2187 | VISIONAIR CONTRACTORS AND DEVELOPERS LLP | C/504 Shree Ganesh N G PK,BLDG 5 SHIV VALLABH X RD,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2017PTC294407 | AMRUTA CLUBS PRIVATE LIMITED | FLAT NO.003, A-WING,SHIV GANGA APARTMENT RAMKUVAR THAKUR ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAR-8359 | NERDS AND GLASSES RECRUITMENT LLP | 301 N G PARK WING D BLDG NO. 2, DAHISAR EAST SHIV VALLABH RD RAWAL PADA MUMBAI, Maharashtra, India - 400068 |
| U52190MH2010PTC254855 | BOLERO VINCOM PRIVATE LIMITED | Shop No. 1, Building No. A-1, Shiv Ganga CHS Ltd. Ramkuwar Thakur Road, Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| U52100MH2010PTC254856 | CAMPUS COMMERCIAL PRIVATE LIMITED | Shop No. 1, Building No. A-1, Shiv Ganga CHS Ltd. Ramkuwar Thakur Road, Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| U51909MH2008PTC256821 | DIAMOND TRADECOM PRIVATE LIMITED | SHOP NO. 1, BUILDING NO. A-1, SHIV GANGA CHS LTD, RAMKUWAR THAKUR ROAD , DAHISAR , MUMBAI, Maharashtra, India - 400068 |
| U65990MH2021PLN366502 | AVIS SHREEJEET MULTIPURPOSE NIDHI LIMITED | SH-7, N.G. PARK BLDG NO. 6 CHS LTD, SHIV VALLABH RD, RAWALPADA, DAHISAR EAST, , Mumbai, Maharashtra, India - 400068 |
| U64200MH2005PTC154537 | INFORTALE COMMUNICATIONS PRIVATE LIMITED | ORCHID PLAZA , 3RD FLOOR, NEXT TO MOVI GEM THEATRE RAMKUMAR THAKUR ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U52100MH2019PTC328861 | PETAZON ECOMM PRIVATE LIMITED | 3RD FLOOR 301 MAGNUM BUILDING L T RD NEAR PARVATI BLDG, NAGARIK STORE , DAHISAR(W), MUMBAI, Maharashtra, India - 400068 |
| U20237MH2025PTC456419 | SKNIQ LIFESTYLE PRIVATE LIMITED | A 22 DAHISAR APTS C S RD, DAHISAR PETROL PUMP,Dahisar East,Mumbai,Maharashtra,400068-India |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACS-1843 | NAVAMNAVAM ASSOCIATES LLP | 603, Uphar A wing,,Shiv Vallabh RD, DahisarE,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACX-2542 | NEXSTROID INNOVATION LLP | G-201 Shiv Shakti Complex,S V Rd Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACQ-5406 | SCINDIA ENTERTAINMENT LLP | 717 D WING RAJ SHIVAM CHS,SHIV VALABH RD DAHISAR E,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U68200MH2025PTC453250 | SCINDIA VENTURES PRIVATE LIMITED | 717 D WING RAJ SHIVAM CHS,SHIV VALABH RD DAHISAR E,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74999MH2016PTC288596 | PRESSLETTER SOLUTIONS PRIVATE LIMITED | B/103, DAHISAR SHIV-OM CHS LTD C. S. RD NO.2, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.