Sun Moon Impex Private Limited

Founded in 2001 and headquartered in Uttar Pradesh, India.

2001 | Meerut, Uttar Pradesh (India) | Active
Last Updated:

Sun Moon Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.88 M
  • Company Age 23 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Sun Moon Impex

Sun Moon Impex Private Limited (SMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 2001 and has a history of 23 years and ten months. Its registered office is in Meerut, Uttar Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.88 M, as per Ministry of Corporate Affairs (MCA) records.

Pratardan Jain and Sunita Agarwal serve as directors at the Company.

Company Details

  • Location

    Meerut, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911UP2001PTC025980

  • Company No.

    025980

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Apr 2001

  • Date of AGM

    10 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

Who are the key members and board of directors at Sun Moon Impex?

Financial Performance of Sun Moon Impex.

Sun Moon Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sun Moon Impex?

In 2017, Sun Moon Impex had a promoter holding of 2.02% and a public holding of 97.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sun Moon Impex?

Unlock and access historical data on people associated with Sun Moon Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sun Moon Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sun Moon Impex's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sun Moon Impex

Recent activity within the organization

  • Annual General Meeting

    Sun Moon Impex Private Limited last Annual general meeting of members was held on 10 Jul 2024 as per latest MCA records.

    10 Jul 2024

  • Balance Sheet

    Sun Moon Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Sunita Agarwal was appointed as a Director was appointed as a Director on 13 Jun 2011 & has been associated with this company since 13 years 8 months .

    13 Jun 2011

  • Director Appointment

    Pratardan Jain was appointed as a Director was appointed as a Director on 28 Jun 2005 & has been associated with this company since 19 years 8 months .

    28 Jun 2005

  • Company Incorporation

    Sun Moon Impex Private Limited was registered on 11 Apr 2001 with Roc Kanpur & aged 23 years 10 months as per MCA records.

    11 Apr 2001

Frequently asked questions

  • What is the Incorporation or founding date of Sun Moon Impex Private Limited?

    Sun Moon Impex Private Limited was incorporated on 11 Apr 2001.

  • What is authorized share capital and paid-up capital of Sun Moon Impex Private Limited?

    The authorized share capital of Sun Moon Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.88 M.

  • Who are the current board members & directors of Sun Moon Impex Private Limited?

    Currently 2 directors are associated with Sun Moon Impex Private Limited.

    • Pratardan Jain
    • Sunita Agarwal

  • What is the registered address of Sun Moon Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sun Moon Impex Private Limited is G 25 Ground Floor Ganga Plaza Begum Bridge Road India, Meerut, Uttar Pradesh, 250001.

  • What is the corporate identification number (CIN) and company number of Sun Moon Impex Private Limited?

    The corporate identification number (CIN) of Sun Moon Impex Private Limited is U36911UP2001PTC025980 and the company number is 025980 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sun Moon Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sun Moon Impex Private Limited was filed with the ROC on 31 Mar 2024.

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