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 EXIM PRIVATE LIMITED
CIN: U52100MH2007PTC175726
SUN MOON EXIM PRIVATE LIMITED (CIN: U52100MH2007PTC175726) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SUN MOON EXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SUN MOON EXIM PRIVATE LIMITED are ANIL MOTILAL LALCHANDANI, RAJ MOTILAL LALCHANDANI, and MOTILAL VISHINDAS LALCHANDANI.
SUN MOON EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC175726 and its registration number is 175726. Users may contact SUN MOON EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN MOON EXIM PRIVATE LIMITED is 101,HILL QUEEN BUILDING,DR.AMBEDKAR ROAD KHAR (WEST) MUMBAI Mumbai City MH 400052 IN.
Current status of SUN MOON EXIM PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUN MOON EXIM 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 MOON EXIM
Purchase full report of SUN MOON EXIM
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 EXIM 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 SUN MOON EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01534617 | ANIL MOTILAL LALCHANDANI | Director | 2007-11-06 |
| 01536657 | RAJ MOTILAL LALCHANDANI | Director | 2007-11-06 |
| 00914421 | MOTILAL VISHINDAS LALCHANDANI | Director | 2007-11-06 |
Past Directors & Key Managerial Personnel of SUN MOON EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL MOTILAL LALCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ MOTILAL LALCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOTILAL VISHINDAS LALCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74910MH2008PTC186379 | ARTEMIS WORKFORCE SOLUTIONS PRIVATE LIMITED | 401, Fairmont Building, Next to Toyota Showroom, 15th Road, Khar (West) Mumbai Mumbai City MH 400052 IN |
| U74920MH2000PTC128506 | SPH SERVICES PRIVATE LIMITED | A-701, SHREE AMRIT CHS LTD, CARTER ROAD, KHAR DANDA, PLOT NO 15, KHAR WEST MUMBAI Mumbai City MH 400052 IN |
| L22209MH1985PLC034963 | TANDHAN INDUSTRIES LIMITED | 13, Prem Niwas 652, Dr. Ambedkar Road, Khar west,Mumbai,Mumbai City,Maharashtra,400052-India |
| U74910MH2008PTC177213 | SAYA LEADERSHIP INSTITUTE PRIVATE LIMITED | 302, TRAILOKYA 16th ROAD, PLOT NO. 495 KHAR WEST MUMBAI Mumbai City MH 400052 IN |
| U74990MH2009PTC193438 | SUBMERGE ENTERTAINMENT PRIVATE LIMITED | Office No. 2, 39/40, Sethi Niwas, 4th Road, Khar West, Mumbai Mumbai City MH 400052 IN |
| U74990MH2009PTC193891 | TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED | "LEO" (KOHINOOR NIWAS CHS), 405 "B" WING 24TH ROAD, KHAR (WEST) MUMBAI Mumbai City MH 400052 IN |
| U74920MH1979PTC021533 | NEW INDUSTRIAL SECURITY AGENCIES PRIVATE LIMITED | FL 1, Mangal Bhandar, Gr Flr, Plot 539, 13th Road, TPS 3, Khar West, Mumbai Mumbai City MH 400052 IN |
| U80901MH2020PTC344820 | NEW HORIZONS ALLIANCE PRIVATE LIMITED | 1001, Golden Peak Building, Dr. Ambedkar Road, Khar West, Mumbai-400052, Maharashtra , Mumbai, Maharashtra, India - 400052 |
| U90000MH2020PTC337629 | EIGHTY EIGHT ZERO WASTE PRIVATE LIMITED | Flat No. 1101, A1 Wing, Loknirman Building, Dr Ambedkar Road, , KHAR WEST, MUMBAI,, Maharashtra, India - 400052 |
| ABB-3757 | Z I REALTY LLP | Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| ACJ-1646 | PROGENIX CLINICS AND DIAGNOSTICS LLP | 901, Golden Peak CHS LTD, Dr. Ambedkar Road,Nr Statue of Dr. Ambedkar, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-5155 | GUMMIJI'S HOSPITALITY LLP | 901, Golden Peak CHS LTD, Dr. Ambedkar Road,Nr Statue of Dr. Ambedkar, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74990MH2009PTC195224 | VENGAL OFFSHORE SERVICES PRIVATE LIMITED | 801,8th Floor, Woodstock Khar CHS Ltd,Plot No. 132 Opp. Khar Education Society, S.V. Road Mumbai Mumbai City MH 400052 IN |
| U51900MH2007PTC170354 | ARIES MERCANTILE PRIVATE LIMITED | 1001, 10TH FLOOR KHAR YAMUNA BHUVAN CHS. LTD 14T RD, AHIMSA MARG, OPP. MAHAVIR HOSPITAL,KHAR (WEST) MUMBAI Mumbai City MH 400052 IN |
| U74940MH2010PTC199477 | CREATIVELAND PRODUCTIONS PRIVATE LIMITED | Flat No. 301, 3rd Floor, Avinash House 20th Road, Khar West Mumbai Mumbai City MH 400052 IN |
| U74990MH2009PTC194432 | CREATIVELAND ADVERTISING PRIVATE LIMITED | Flat No. 301, 3rd Floor, Avinash House 20th Road, Khar West Mumbai Mumbai City MH 400052 IN |
| U74990MH2009PTC191460 | NISA ALLIED SERVICES PRIVATE LIMITED | FL 1, Mangal Bhandar, Gr Flr, Plot 539, 13th Road, TPS 3, Khar West, Mumbai Mumbai City MH 400052 IN |
| ACI-8637 | SAACHI BUILD AND INFRA LLP | 803 A4 WING, LOK NIRMAN HEIGHTS, DR AMBEDKAR ROAD,KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74920MH2002PTC136999 | BROWN SECURITY SERVICES PRIVATE LIMITED | SHOP NO 2NEAR PALI HILL HOTEL KHAR (W) MUMBAI Mumbai City MH 400052 IN |
| U74910MH2021PTC372873 | RECRUITASSURE VENTURES PRIVATE LIMITED | 73 MADHUR MILAN CHS 14B RD 66 G SOUTH AVENUE KHAR WEST MUMBAI Mumbai City MH 400052 IN |
| ACJ-1645 | RED CLOVER DIAGNOSTICS LLP | 901, Golden Peak CHS LTD, Dr. Ambedkar Road,Nr Statue of Ambedkar, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74990MH2011PTC213070 | INFINITY ECO POWER (INDIA) PRIVATE LIMITED | 12, RAM JANKI, 356, LINKING ROAD, KHAR (WEST), MUMBAI MH 400052 IN |
| ACN-5686 | VIBRAURA HAIR & EDUCATION LLP | FLAT NO 201 202 PRIYA CHSL OPP. ALLIED GARAGE NEAR KHAR DANDA,DR AMBEDKAR ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U63119MH2019PTC328769 | AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 32, 3RD FLOOR, VIRAJ BUILDING, PLOT NO.124 ABOVE HDFC BANK, S V ROAD, KHAR WEST,MUMBAI,Mumbai City,Maharashtra,400052-India |
| U29253MH1989PTC051186 | KRIVIERA IMPEX PRIVATE LIMITED | 508, KAPILVASTU BUILDING, DR. AMBEDKAR ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U80902MH2022PTC382439 | AL MADINA ACADEMY PRIVATE LIMITED | Flat No 68 69 GROUND FLOOR Building UMAR MANZIL 5th ROAD OPP BMC FISH MARKET KHAR WEST,MUMBAI,Mumbai City,Maharashtra,400052-India |
| AAH-2465 | SHENMEN WELLNESS CENTER LLP | 101, 1ST FLOOR, PINKY PALACE, PLOT NO. 750 S.V. ROAD, NEAR MALWA SANITARY WORKS, KH,AR WEST,MUMBAI,Mumbai City,Maharashtra,India-400052 |
| AAC-7109 | INDO QUEEN FASHION LLP | 101 1st floor chaman Dr Ambedkar Road Khar West mumbai, Maharashtra, India - 400052 |
| 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.
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As on: 2026-07-13
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