Sun Moon Exim Private Limited
About Sun Moon Exim Private Limited
Data last updated:
Sun Moon Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 06 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC175726.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Motilal Vishindas Lalchandani and Raj Motilal Lalchandani.
The registered office was at 101 Hill Queen Building Dr.Ambedkar Road Khar (West), Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Sun Moon Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 Hill Queen Building Dr.Ambedkar Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryHome Appliances, Non Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sun Moon Exim Private Limited
Year-wise financial statements and ratios of Sun Moon Exim Private Limited are in the company report Buy the company report.
Board of directors of Sun Moon Exim Private Limited
Sun Moon Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Motilal Vishindas Lalchandani | Director | 06 Nov 2007 | 18 Years 11 Months | As last reported |
| Raj Motilal Lalchandani | Director | 06 Nov 2007 | 18 Years 11 Months | As last reported |
| Anil Motilal Lalchandani | Director | 06 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sun Moon Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sun Moon Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sun Moon Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Moon Exim Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Anil Motilal Lalchandani was appointed as Director on 06 Nov 2007.
Frequently asked questions
Sun Moon Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sun Moon Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 06 November 2007 and is registered under CIN U52100MH2007PTC175726. The company has been struck off by the Registrar of Companies and is no longer operational.
Sun Moon Exim had 3 directors:
- Motilal Vishindas Lalchandani - Director
- Raj Motilal Lalchandani - Director
- Anil Motilal Lalchandani - Director
The CIN (Corporate Identification Number) of Sun Moon Exim is U52100MH2007PTC175726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sun Moon Exim is at 101 Hill Queen Building Dr.Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052.
Sun Moon Exim was incorporated on 06 November 2007. It is registered with the Registrar of Companies, Mumbai.
Sun Moon Exim operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
Anil Motilal Lalchandani was appointed as Director on 06 Nov 2007. Motilal Vishindas Lalchandani was appointed as Director on 06 Nov 2007. Raj Motilal Lalchandani was appointed as Director on 06 Nov 2007.
Sun Moon Exim can be reached at its registered office: 101 Hill Queen Building Dr.Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052.
Sun Moon Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.