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 IT INFO SOLUTION AND SERVICES PRIVATE LIMITED
CIN: U74120MH2012PTC239033 As on: 2026-07-13
SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC239033) is a Private company incorporated on 21 Dec 2012. 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.
SUNMOON IT INFO SOLUTION AND SERVICES 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.SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED are SUMIT SURESH POHANKAR, and NITIN VASANTRAO MEHETRE.
SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC239033 and its registration number is 239033. Users may contact SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED is 302, CTS No. 497, Plot No.17, Postal Colony, Chembur Village, Nr. Hindu Cemetery , Mumbai, Maharashtra, India - 400071.
Current status of SUNMOON IT INFO SOLUTION AND SERVICES 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 SUNMOON IT INFO SOLUTION AND SERVICES 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 SUNMOON IT INFO SOLUTION AND SERVICES
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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 IT INFO SOLUTION AND SERVICES 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 SUNMOON IT INFO SOLUTION AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07334131 | SUMIT SURESH POHANKAR | Director | 2016-09-30 |
| 08942217 | NITIN VASANTRAO MEHETRE | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SUNMOON IT INFO SOLUTION AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03433398 | ROOPESH MAHENDRA KHANDKE | Director | - | 2016-04-28 |
| 05212363 | HARISHCHANDRA DINKAR KAMBALE | Director | - | 2013-02-19 |
| 06411978 | RAJBAHADUR LALMANI VISHWAKARMA | Director | - | 2015-08-18 |
| 07334131 | SUMIT SURESH POHANKAR | Additional Director | - | 2016-09-30 |
| 08942217 | NITIN VASANTRAO MEHETRE | Additional Director | - | 2020-12-31 |
| 02650434 | GIRDHARI LAL MANGAL | Director | - | 2016-03-30 |
| 03428712 | ROOPALI ROOPESH KHANDKE | Director | - | 2016-04-28 |
| 08111186 | AASHISH VIJAY JADHAV | Additional Director | - | 2019-06-24 |
| 01792572 | NITIN SURESH MULEY | Additional Director | - | 2016-09-30 |
| 01792572 | NITIN SURESH MULEY | Director | - | 2020-10-31 |
Other Directorships of ROOPESH MAHENDRA KHANDKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHENDRA SHANKAR DATA ANALYTICS LLP | AAT-2232 | Designated Partner | 2020-08-05 | Ongoing |
| MASK Networks LLP | ABC-5894 | Designated Partner | 2022-09-29 | Ongoing |
| PROVIDIAN HOSPITALITY PRIVATE LIMITED | U55101MH2018PTC314231 | Director | 2021-02-26 | Ongoing |
| CREATIVE COMPUNICS INDIA PRIVATE LIMITED | U72900MH2011PTC219154 | Director | 2011-06-27 | Ongoing |
| GULSHAN HEALTH SERVICES PRIVATE LIMITED | U85100MH2010PTC210628 | Additional Director | 2019-03-01 | Ongoing |
Other Directorships of HARISHCHANDRA DINKAR KAMBALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISION INFO TRADING LLP | AAD-9658 | Designated Partner | 2015-05-19 | Ongoing |
| SAFALTA VINTRADE PRIVATE LIMITED | U51909WB2012PTC175574 | Director | - | 2015-07-09 |
| INNOVATIVE TECH SOLUTIONS & CONSULTANTS PRIVATE LIMITED | U72900MH2010PTC210412 | Additional Director | 2019-03-16 | Ongoing |
| LINKPOINT BARTER PRIVATE LIMITED | U74110MH2011PTC303091 | Director | - | 2015-11-26 |
| VISION INFO TRADING PRIVATE LIMITED | U74120MH2012PTC230093 | Director | 2012-04-23 | Ongoing |
| CIRCULAR MANAGEMENT PRIVATE LIMITED | U74140WB2012PTC175579 | Director | - | 2015-07-09 |
| RAJHARI RUBBER CHEM TRADING PRIVATE LIMITED | U74999MH2012PTC239034 | Director | - | 2013-02-19 |
Other Directorships of RAJBAHADUR LALMANI VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISION INFO TRADING LLP | AAD-9658 | Designated Partner | 2015-05-19 | Ongoing |
| VISION INFO TRADING PRIVATE LIMITED | U74120MH2012PTC230093 | Director | 2013-12-09 | Ongoing |
| RAJHARI RUBBER CHEM TRADING PRIVATE LIMITED | U74999MH2012PTC239034 | Director | - | 2015-01-31 |
Other Directorships of SUMIT SURESH POHANKAR
Other Directorships of NITIN VASANTRAO MEHETRE
Other Directorships of GIRDHARI LAL MANGAL
Other Directorships of ROOPALI ROOPESH KHANDKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE COMPUNICS INDIA PRIVATE LIMITED | U72900MH2011PTC219154 | Director | 2011-06-27 | Ongoing |
Other Directorships of AASHISH VIJAY JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIT TRAVELS PRIVATE LIMITED | U63040MH2008PTC178344 | Additional Director | - | 2019-09-30 |
| HIT TRAVELS PRIVATE LIMITED | U63040MH2008PTC178344 | Director | 2019-09-30 | Ongoing |
| INDIA IT SOLUTIONS PRIVATE LIMITED | U72200PN2009PTC133835 | Additional Director | - | 2018-09-29 |
| INDIA IT SOLUTIONS PRIVATE LIMITED | U72200PN2009PTC133835 | Director | - | 2021-07-24 |
Other Directorships of NITIN SURESH MULEY
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2018PTC311423 | BLUEZZAT SHIPPING PRIVATE LIMITED | 1001 CTS NO 515 PLOT NO 3 TULSI PRIDE CHS LTD NR MAA HOSPITAL POSTAL COLONY , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U67100MH2019PTC320062 | EZEEBUCKS SOLUTIONS PRIVATE LIMITED | 1401, Plot No 53/54, CTS NO 936,936/1-12 of village Chembur, Rd No 17, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U67190MH2010PTC204267 | FINSMART CONSULTANCY SERVICES PRIVATE LIMITED | 1401 PLOT NO 53 AND 54 CTS NO 936, 936 / 1 to 12 OF VILLAGE CHEMBUR ROAD NO 17, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| ACN-0334 | HNK ENTERPRISE LLP | BLDG NO 37, 3RD FLOOR, 303, PLOT NO 3,CTS NO 49 PT OF VILLAGE CHEMBUR,NR TILAK,Mumbai,Mumbai,Maharashtra,India-400071 |
| U52291MH2023PTC402005 | IHG INDIA HIDDEN GEMS PRIVATE LIMITED | BLDG NO 23, 9TH FLOOR, PLOT NO 901, CTS NO 56 PT OF VILLAGE CHEMBUR, NR TILAK NAGAR STATION, SAHAKAR,Mumbai,Mumbai,Maharashtra,400071-India |
| U74999MH2015PTC271122 | FINANZMART SERVICES PRIVATE LIMITED | 1401, Plot No. 53 & 54, CTS No 936, 936 / 1 to 12 of Village, Road No. 17, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAN-0657 | SHRVI MEDITECH LLP | 501, TULSI PRIDE, PLOT NO 3 CTS NO 515, POSTAL COLONY, CHEMBUR, MUMBAI MUMBAI, Maharashtra, India - 400071 |
| U92419MH2022PTC380875 | ES PRODUCTIONS PRIVATE LIMITED | 702 CTS NO-498, PLOT NO.16 SWISS BOULEWARD BLDG,POSTAL COLONY, CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U64990MH2024PTC426438 | KREDSVENTURE FINANCE PRIVATE LIMITED | Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India |
| AAR-9820 | BUILDSWORTH SELF REDEVELOPMENT CONSULTAN TS LLP | 901,CTS NO 474,PLOT NO 38,TULSI MARVEL JAYWANT NIWAS,POSTAL COLONY,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ACM-6084 | SVARN JEWELS LLP | FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACL-3594 | PHYSIO PLANET LLP | OFF 302 CENTRAL COLONY CHS, PLOT BEARING CTS NO 555/ 1TO 8,SELL COLONY ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACI-6364 | PROXIMA GROWTH LLP | 6th Flr, B 603, Godrej Central Sale, CTS No 49 54 56 and 58 of Village Chembur,,Sahakarnagar Mhada Colony, Nr Tilak Nagar Station , Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U65999MH2020PTC350382 | CHILLIMONSTER INVESTMENT SERVICES PRIVATE LIMITED | 302 Plot No.34, Edifice, CTS No.302 Sindhi Chs Ltd, Lal Dongar, Chembur , Mumbai, Maharashtra, India - 400071 |
| U63000MH1997PTC111593 | MADHAV CONTAINERS TRANSPORT PRIVATE LIMITED | PLOT NO.16,ROOM NO.8SWISS CORNER,POSTAL COLONY CHEMBUR,MUMBAI 400071 , MUMBAI, Maharashtra, India - 000000 |
| ACH-1987 | TAVERNA FARMS LLP | 1005 MTR ROOM NO2 M M SPECTRA,CTS NO61 EE HIGHWAY CHEMBUR OPP POSTAL COLONY,Mumbai,Mumbai,Maharashtra,India-400071 |
| U51100MH2015PTC271446 | SAWTIL ENGINEERING & AUTOMATION PRIVATE LIMITED | Flat No 302,Mitra Prem CHS Plot No 518/8 Postal Colony Road, Chembu r Mumbai , MUMBAI, Maharashtra, India - 400071 |
| U24240MH1980PTC023113 | GOLAX SOAPS AND CHEMICALS PRIVATE LIMITED | PLOT NO 7 CTS NO 619/16MOTI BAUG BORLA VILLAGE CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAU-8442 | CHAIN REACTOR MEDIA LLP | 2002 Sabari Ashville Chsl, Plot No. 1 CTS No 452A, Village Borla, Chembur Mumbai, Maharashtra, India - 400071 |
| AAS-0745 | AASHIRWAD TRADE AND SERVICES LLP | Room No 15 9/9, Sakharam Gaikwad Plot No 3 Siddharth Colony,Nr Mangal Mandir,Chembur Mumbai, Maharashtra, India - 400071 |
| ACI-8046 | VENSCO REALTY LLP | Plot Bearing CTS No 27A pt ,New CTS 502 of Village Wadhavali,,C G Marg , Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U47912MH2023OPC400628 | EECOPEDIA ENTERPRISES (OPC) PRIVATE LIMITED | 8th Floor, 804, Godrej Prime Sale S6, Cts, No 52 & 53 Of Village Chembur,,Nr Tilak Nagar Station, Sahkar Nagar Ii, Chembur (E),,Mumbai,Mumbai,Maharashtra,400071-India |
| U18204MH2010PTC211268 | XPRESSIONS & BEYOND FASHIONS PRIVATE LIMITED | Office no 1004, 10th floor, Signature Business Park, C.T.S Number, Postal Colony, Chembur Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| AAL-6865 | ARKCITY REALTORS LLP | Office No 2,2nd Floor ,CTS No .410, Clan House Plot no.161A,Hemu Kalani Marg,Chembur Mumbai, Maharashtra, India - 400071 |
| U74999MH2016PTC287223 | TAGWINGS TECHNOLOGIES PRIVATE LIMITED | SURVEY NO. 53, HISSA NO. 1(B) & CTS NO. 426(PART) VILLAGE BORLA, KURLA, WAMAN TUKARAM MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74900MH2010PTC205914 | PLANTSERV TECHNOLOGIES PRIVATE LIMITED | Block No.601, Ganesh Krupa, Co-op. So. Plot No.4, C.T.M. No. 518, Postal Colony, Road, Che mbur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2018PTC306286 | SMERA LIFESCIENCE PRIVATE LIMITED | Flat No. 202, 2nd Floor, Plot No-97A/B CTS NO-267,267/1TO2, Chembur Of Sindhi Immigrant Society , Mumbai, Maharashtra, India - 400071 |
| U63030MH2021PTC360684 | PROLOGI CARGO PRIVATE LIMITED | 104 CENTRAL COLONY CHS PLOT BEARING CTS NO 555/1 TO 8,SELL COLONY ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U63000MH2021PTC360480 | ESTANICHA SHIPPERS PRIVATE LIMITED | 104 CENTRAL COLONY CHS PLOT BEARING CTS NO 555/1 TO 8 SELL COLONY ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.