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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUN-AND MOON TRADING
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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.
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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-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 |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSN FOODS & BEVERAGES LLP | AAD-2690 | Designated Partner | 2015-01-28 | Ongoing |
| SHREENATH BEARINGS PVT. LTD | U29130RJ1994PTC008352 | Director | 2003-02-19 | Ongoing |
| SHREE GADHBORE BEARINGS PRIVATE LIMITED | U29130RJ1996PTC012213 | Director | 2003-02-19 | Ongoing |
| SINEWAVE BIOMASS POWER PRIVATE LIMITED | U51100MH2004PTC212657 | Director | - | 2009-08-29 |
| SKOPCO TRADERS PRIVATE LIMITED | U51900MH1993PTC072453 | Director | 2002-11-14 | Ongoing |
| TANMAN FINVEST PRIVATE LIMITED | U65990MH1996PTC102443 | Director | 2018-08-10 | Ongoing |
| ARGHA CAPITAL ADVISORS PRIVATE LIMITED | U65999MH2009PTC197700 | Director | 2009-12-08 | Ongoing |
| INTERMANN DEVELOPERS PRIVATE LIMITED | U68100MH2023PTC405445 | Director | 2023-06-26 | Ongoing |
| JANKIMANI REALTIES PRIVATE LIMITED | U70109MH2021PTC354661 | Director | 2021-02-06 | Ongoing |
| KATHA MEDIATIX INDIA LIMITED | U74300MH2000PLC129635 | Director | - | 2011-04-20 |
| ARGHA SHARES AND STOCKS PRIVATE LIMITED | U93000MH2010PTC207386 | Director | 2010-09-01 | Ongoing |
| 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 |
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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.
| 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.