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SUN-AND MOON TRADING PVT LTD

CIN: U51100MH1987PTC044400 As on: 2026-07-13

SUN-AND MOON TRADING PVT LTD (CIN: U51100MH1987PTC044400) is a Private company incorporated on 17 Aug 1987. 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.

SUN-AND MOON TRADING PVT LTD'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-AND MOON TRADING PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SUN-AND MOON TRADING PVT LTD are ASHOK JANKILAL KABRA, and KRISHNA LALIT KABRA.

SUN-AND MOON TRADING PVT LTD's Corporate Identification Number (CIN) is U51100MH1987PTC044400 and its registration number is 44400. Users may contact SUN-AND MOON TRADING PVT LTD on its Email address - [email protected]. Registered address of SUN-AND MOON TRADING PVT LTD is 146 NAGDEVI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400004.

Current status of SUN-AND MOON TRADING PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SUN-AND MOON TRADING 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-AND MOON TRADING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUN-AND MOON TRADING
DIN Director Name Designation Appointment Date
01910356 ASHOK JANKILAL KABRA Director 1987-09-12
01973942 KRISHNA LALIT KABRA Director 2002-11-14
Past Directors & Key Managerial Personnel of SUN-AND MOON TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHOK JANKILAL KABRA
Company Name CIN Designation Appointment Date Cessation
SHREENATH BEARINGS PVT. LTD U29130RJ1994PTC008352 Director 1994-05-13 Ongoing
SHREE GADHBORE BEARINGS PRIVATE LIMITED U29130RJ1996PTC012213 Director 1996-06-20 Ongoing
RAJANILA INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC072455 Director 1993-07-05 Ongoing
Other Directorships of KRISHNA LALIT KABRA

CIN Company Name Company Address
ACA-9166 NIRVAAN STEELS LLP 146, Floor-GRD, ChandawadiCawasji Patel Tank Road Mumbai, Maharashtra, India - 400004
U24297MH2004PTC144645 MEHTA PAPER POLYCHEM PRIVATE LIMITED 5TH BHANDARI STREET1ST FLOOR KUMBHARWADA , MUMBAI, Maharashtra, India - 400004
U51420MH2001PTC133628 NAGNESHI METAL PRIVATE LIMITED 40 1ST CARPAINTER STREET1ST FLOOR ROOM 5 , MUMBAI, Maharashtra, India - 400004
ACC-0966 MAXUS METALLOYS LLP 12, Floor-2, Plot-72/74, R G Agarwal BuildingKika Street, Gulalwadi, Girgaon, Mumbai 400004 Maharashtra Mumbai, Maharashtra, India - 400004
ABC-8530 DEVRA OVERSEAS LLP 1st Floor, Plot no 243, Jagannath Shankarseth Marg,Girgaon, Mumbai - 400004,Mumbai,Mumbai,Maharashtra,India-400004
ABC-6024 Chipfab Technologies LLP 3, Floor Grd, Plot 386/C, Yatrik Building,,Vitthalbhai Patel Road, Congress House, Girgaon, Mumbai- 400004,Mumbai,Mumbai,Maharashtra,India-400004
AAO-3127 ALANKEET CREATIONS LLP Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004
ACK-2775 RIO STEEL MART LLP 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004
U70109MH2021PTC369118 STAVIN INFRA PRIVATE LIMITED 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 , MUMBAI, Maharashtra, India - 400004
ACG-7283 ASHD DIAM LLP 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004
U46909MH2024PTC417198 SUKAJ COLBY INDUSTRIES PRIVATE LIMITED 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India
U51900MH1996PTC098962 SRD EXIM PRIVATE LIMITED ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000
U27106MH1960PLC011556 VIDARBHA STEELS LIMITED TERRACE FLOOR, 12/A,FORESHOIRE RD., MUMBAI-400004 , MUMBAI, Maharashtra, India - 400004
U29309MH2022PTC395939 J. K. SECURITY AND SOLUTION PRIVATE LIMITED 402, 4TH FLOOR, COMPU MALL BUILDING TOPIWALA LANE, GIRGAON, MUMBAI- 400004 , MUMBAI, Maharashtra, India - 400004
U74999MH2016PTC285798 BESPOKE HOSPITALITY SERVICES PRIVATE LIMITED 31, DESAI KUTIR, 3RD FLOOR, 7TH KHETWADI, MUMBAI - 400004 , MUMBAI, Maharashtra, India - 400004
AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
AAY-7418 V.R.M. FINANCIAL SERVICES LLP 103, Floor 1, Mody Chambers, S M Haldankar Road, French Bridge, Girgaon, Mumbai 400004 Mumbai, Maharashtra, India - 400004
U45200MH1978PTC020066 COSMOS CONSTRUCTION(1977) PRIVATE LIMITED 69, GIRGAUM ROAD,2ND FLOOR, RUKMANI NIWAS, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000
U80902MH2020NPL350767 LABDHI FOUNDATION 501 FLOOR 5TH SHANTI VILLA BHAI PATEL ROAD TOPIWALAWADI GIRGAON MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004
U18101MH1978PTC020269 KING KURTA PRIVATE LIMITED PURSHOTHAM BUILDING,1ST FLOOR,OPP. OPERA HOUSE, MUMBAI - 400 004. , MUMBAI-400004, Maharashtra, India - 000000
AAT-7577 METAMORPHICS AND MORE LLP PLOT NO.331/333, GROUND FLOOR, FATIMABAI BUILDING, MAULANA AZAD ROAD,GOLDEVAL, GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
U32103MH1979PTC021696 C R ELECTRONICS PRIVATE LIMITED 1ST FLOOR,'D'BLOCK, NAAZ BLDG,LAMINGTON ROAD, MUMBAI- 400 004. , MUMBAI-400004, Maharashtra, India - 000000
U45202MH1994PTC077143 HARVEST PROPERTIES PRIVATE LIMITED 4TH FLOOR,LADABHAI MANSION 1-ANEW QUEEN ROAD, MUMBAI 400 004. , MUMBAI-400004, Maharashtra, India - 000000
U45400MH1998PTC115565 TRIDENT FLOORINGS PRIVATE LIMITED 1, Phoenix Building, 1st Floor, 457 SVP Road, Prathna Samaj, Mumbai – 400004 , Mumbai, Maharashtra, India - 400004
U52300MH2015PTC266372 GAIA FASHION PRIVATE LIMITED A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 , Mumbai, Maharashtra, India - 400004
U47190MH2024PTC425274 EXOMART PRIVATE LIMITED 323, 3 FLOOR, PANCHRATNA,,CHARNI ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U47190MH2024PTC425276 REMAERA EXIM PRIVATE LIMITED 323, 3 FLOOR, PANCHRATNA,,CHARNI ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
AAW-8311 HV ENTERPRISES LLP 24,FLOOR 2ND PLOT 20 NANDALAL, CARPENTER 1ST STREET, CP TANK GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
U51398MH2010PTC203878 KP GEMS PRIVATE LIMITED 71-A, MAZZ FLOOR, POPULAR ARCADE, TATA ROAD NO. 1 OPERA HOUSE, MUMBAI - 400004 , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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