Sun Moon Trading LLP
About Sun Moon Trading LLP
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Sun Moon Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 January 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-3314.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Rakshita Vishal Matai and Vishal Suresh Matai.
Accounts filed on 31 March 2015. Office: Mumbai, Maharashtra.
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- Registered Address601 Ashirvad Plot No 675 Tps Iii 16Th Cross Road Near Khar Gymkhana Khar, (W), Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sun Moon Trading LLP
Sun Moon Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakshita Vishal Matai | Designated Partner | 24 Jan 2013 | 13 Years 8 Months | Current |
| Vishal Suresh Matai | Designated Partner | 24 Jan 2013 | 13 Years 8 Months | Current |
Financials of Sun Moon Trading LLP FY 2015 filings available
Ten-year financial statements for Sun Moon Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sun Moon Trading
Sun Moon Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Moon Trading
Employment history and EPFO contributions of people linked to Sun Moon Trading.
Employee and EPFO history for Sun Moon Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sun Moon Trading
GST registrations and filing compliance for Sun Moon Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sun Moon Trading
Credit ratings, litigation, and regulatory alerts for Sun Moon Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sun Moon Trading
MSME payment history for Sun Moon Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sun Moon Trading
Corporate group structure for Sun Moon Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sun Moon Trading
MCA filings and documents for Sun Moon Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sun Moon Trading
Frequently Asked Questions about Sun Moon Trading LLP
Sun Moon Trading is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2013 (13+ years old) and is registered under LLPIN AAB-3314.
The current designated partners of Sun Moon Trading are:
- Rakshita Vishal Matai - Designated Partner
- Vishal Suresh Matai - Designated Partner
The primary industry of Sun Moon Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sun Moon Trading can be reached at the registered office: 601 Ashirvad Plot No 675 Tps Iii 16Th Cross Road Near Khar Gymkhana Khar, W, Mumbai, Maharashtra, India – 400052.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at 601 Ashirvad Plot No 675 Tps Iii 16Th Cross Road Near Khar Gymkhana Khar, W, Mumbai, Maharashtra, India – 400052.