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SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED

CIN: U99999MH1997PTC109903 As on: 2026-07-13

SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED (CIN: U99999MH1997PTC109903) is a Private company incorporated on 06 Aug 1997. 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. 0.00.SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED are RITU NANDA, LALIT KUMAR KHANNA, RIMA JAIN ., and NITASHA NANDA.

SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC109903 and its registration number is 109903. Users may contact SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED is C/O. V.R.MOMAYA & ASS0CIATES,ARMY & NAVY BLDG 3RD FLOOR, 148, M.G.ROAD,MUMBAI -23. , WEF.04-01-1999, Maharashtra, India - 000000.

Current status of SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED is - Inactive for e-filing.

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 TRAVELS (INDIA) 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 TRAVELS (INDIA) 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 TRAVELS (INDIA)
DIN Director Name Designation Appointment Date
00032677 RITU NANDA Director 1999-04-01
00032930 LALIT KUMAR KHANNA Director 1999-01-04
00877805 RIMA JAIN . Director 1999-04-01
00032660 NITASHA NANDA Director 1999-04-01
Past Directors & Key Managerial Personnel of SUN AND MOON TRAVELS (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RITU NANDA
Company Name CIN Designation Appointment Date Cessation
BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Additional Director - 2010-09-30
BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Director - 2020-01-14
CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED U24232HR1985PTC096229 Director - 2020-01-14
NIKY TASHA PRIVATE LIMITED U31909HR1981PTC113460 Director - 2020-01-14
TASHAKA INDIA PRIVATE LIMITED U51909DL1997PTC090566 Director - 2020-01-14
RIMARI INDIA PRIVATE LIMITED U51909DL1998PTC092691 Director - 2020-01-14
SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U63040DL1997PTC114390 Director - 2020-01-14
RITU NANDA INSURANCE SERVICE PRIVATE LIMITED U66000DL2000PTC106350 Director - 2020-01-14
RIMARI IT SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108440 Director - 2019-10-20
ESCOLIFE IT SERVICES PRIVATE LIMITED U72900HR2000PTC096228 Director - 2020-01-14
CRYSTALCARE ADVISORS PRIVATE LIMITED U74140DL2010PTC198965 Director - 2020-01-14
HAR PARSHAD AND COMPANY PRIVATE LIMITED U74899DL1951PTC001984 Director - 2020-01-14
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2018-11-03
NIKY TASHA COMMUNICATIONS PRIVATE LIMITED U74899HR1984PTC106346 Director - 2020-01-14
NIKY TASHA ENERGIES PRIVATE LIMITED U74899HR1984PTC106347 Director - 2020-01-14
AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Additional Director - 2010-09-30
AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Director - 2020-01-14
ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 1997-04-10 Ongoing
QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director - 2018-02-22
ACADEMY OF MANAGEMENT AND FINANCIAL PLANNING PRIVATE LIMITED U80301DL2003PTC121072 Director - 2017-05-10
SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director - 2020-01-14
RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2020-01-14
RAKSHA UNIVERSAL PRIVATE LIMITED U85300DL2017PTC318266 Director - 2020-01-14
Other Directorships of LALIT KUMAR KHANNA
Company Name CIN Designation Appointment Date Cessation
VENTURE BIOSCIENCES PRIVATE LIMITED U01403DL2009PTC187535 Director - 2009-11-01
BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Director - 2012-07-31
CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED U24232HR1985PTC096229 Director - 2012-07-31
BREEZE TRADING PRIVATE LIMITED U51900HR1999PTC064541 Director - 2012-07-31
MOMENTO COMMUNICATIONS PRIVATE LIMITED U51900HR1999PTC096664 Director - 2012-07-31
NETCRAFT RETAIL SOLUTIONS PRIVATE LIMITED U52100DL2010PTC205936 Director - 2012-02-15
SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U63040DL1997PTC114390 Director - 2012-07-31
DIAMOND LEASING AND FINANCE LIMITED U65910HR1984PLC064543 Director - 2012-07-31
RITU NANDA INSURANCE SERVICE PRIVATE LIMITED U66000DL2000PTC106350 Director - 2012-07-31
EMERALD WEALTH MANAGEMENT LIMITED U67120HR1996PLC096264 Director - 2012-07-31
SUN & MOON ADVISORY SERVICES PRIVATE LIMITED U67190HR2000PTC064498 Director - 2010-04-06
S AND A ASSOCIATES PRIVATE LIMITED U74110DL1987PTC028051 Director - 2008-08-22
ANAK GANGA ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206002 Director - 2012-07-31
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2012-07-31
CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Additional Director - 2007-09-28
CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Director - 2009-09-30
AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Director - 2012-07-31
ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED U74899HR1994PTC044755 Director - 2012-07-31
QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director - 2012-07-31
HERBAL INDIA BIOTECH PRIVATE LIMITED U74999DL2002PTC113747 Director - 2009-02-26
ACADEMY OF MANAGEMENT AND FINANCIAL PLANNING PRIVATE LIMITED U80301DL2003PTC121072 Director - 2012-07-31
RAKSHAK HEALTH SERVICE PRIVATE LIMITED U85199DL2002PTC117833 Director - 2012-07-31
Other Directorships of RIMA JAIN .
Company Name CIN Designation Appointment Date Cessation
SHAMROCK IMPEX PVT LTD U51900MH1984PTC032765 Director 1989-04-08 Ongoing
SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U63040DL1997PTC114390 Director 1999-04-01 Ongoing
ALLENBURRY (INDIA) PRIVATE LIMITED U65191MH1950PTC008333 Director 1989-11-20 Ongoing
RIMARI IT SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108440 Director - 2018-03-15
PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC185430 Director - 2013-04-22
R K FILMS AND STUDIOS PVT LTD U92100MH1981PTC025847 Additional Director - 2021-11-23
R K FILMS AND STUDIOS PVT LTD U92100MH1981PTC025847 Director 2021-11-23 Ongoing
K R FILMS PRIVATE LIMITED U92110MH1966PTC013500 Additional Director - 2021-11-23
K R FILMS PRIVATE LIMITED U92110MH1966PTC013500 Director 2021-11-23 Ongoing
Other Directorships of NITASHA NANDA
Company Name CIN Designation Appointment Date Cessation
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2015-01-16
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Whole-time director 2020-01-16 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Whole-time director - 2020-01-15
BIG APPLE CLOTHING PRIVATE LIMITED U18101HR1995PTC044029 Director 1999-01-04 Ongoing
CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED U24232HR1985PTC096229 Director 2000-02-28 Ongoing
SIETZ AUTO TECHNOLOGIES PRIVATE LIMITED U29300HR2023PTC117048 Director 2023-12-07 Ongoing
NIKY TASHA PRIVATE LIMITED U31909HR1981PTC113460 Director 1995-06-29 Ongoing
ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Director - 2010-04-30
MOMENTO COMMUNICATIONS PRIVATE LIMITED U51900HR1999PTC096664 Additional Director - 2016-08-27
MOMENTO COMMUNICATIONS PRIVATE LIMITED U51900HR1999PTC096664 Director 2016-08-27 Ongoing
TASHAKA INDIA PRIVATE LIMITED U51909DL1997PTC090566 Director 1997-11-06 Ongoing
RIMARI INDIA PRIVATE LIMITED U51909DL1998PTC092691 Director 2005-03-12 Ongoing
SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED U63040DL1997PTC114390 Director 1999-04-01 Ongoing
RITU NANDA INSURANCE SERVICE PRIVATE LIMITED U66000DL2000PTC106350 Director 2000-06-19 Ongoing
ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED U67190HR1990PTC044859 Director 1999-09-21 Ongoing
SUN & MOON ADVISORY SERVICES PRIVATE LIMITED U67190HR2000PTC064498 Director - 2013-08-02
RIMARI IT SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108440 Director - 2014-04-29
ESCOLIFE IT SERVICES PRIVATE LIMITED U72900HR2000PTC096228 Director 2000-06-19 Ongoing
CRYSTALCARE ADVISORS PRIVATE LIMITED U74140DL2010PTC198965 Director 2010-02-11 Ongoing
EKL CSR FOUNDATION U74140HR2014NPL054150 Additional Director - 2023-09-28
EKL CSR FOUNDATION U74140HR2014NPL054150 Director 2022-11-30 Ongoing
HAR PARSHAD AND COMPANY PRIVATE LIMITED U74899DL1951PTC001984 Director 2001-12-24 Ongoing
SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Additional Director - 2007-09-28
CELLNEXT SOLUTIONS LIMITED U74899DL2000PLC106353 Director - 2009-09-30
SIETZ TECHNOLOGIES INDIA PRIVATE LIMITED U74899HR1975PTC107706 Director 2008-09-30 Ongoing
NIKY TASHA COMMUNICATIONS PRIVATE LIMITED U74899HR1984PTC106346 Director - 2017-04-20
NIKY TASHA ENERGIES PRIVATE LIMITED U74899HR1984PTC106347 Director - 2014-04-29
AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Additional Director - 2010-09-30
AAA PORTFOLIOS PRIVATE LIMITED U74899HR1992PTC044796 Director 2010-09-30 Ongoing
ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Additional Director - 2023-12-26
ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Director 2023-09-27 Ongoing
QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director - 2018-02-22
ACADEMY OF MANAGEMENT AND FINANCIAL PLANNING PRIVATE LIMITED U80301DL2003PTC121072 Additional Director - 2012-09-29
ACADEMY OF MANAGEMENT AND FINANCIAL PLANNING PRIVATE LIMITED U80301DL2003PTC121072 Director - 2014-04-29
SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director 2014-08-28 Ongoing
RAKSHAK HEALTH SERVICE PRIVATE LIMITED U85199DL2002PTC117833 Director 2002-11-29 Ongoing
RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2023-08-25
RAKSHA UNIVERSAL PRIVATE LIMITED U85300DL2017PTC318266 Director 2017-05-26 Ongoing
R K FILMS AND STUDIOS PVT LTD U92100MH1981PTC025847 Additional Director - 2022-09-29
R K FILMS AND STUDIOS PVT LTD U92100MH1981PTC025847 Director 2022-05-16 Ongoing
K R FILMS PRIVATE LIMITED U92110MH1966PTC013500 Additional Director - 2022-09-29
K R FILMS PRIVATE LIMITED U92110MH1966PTC013500 Director 2022-05-16 Ongoing

CIN Company Name Company Address

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

  • Email ID
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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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