Sun Moon Vanijya Pvt. Ltd. Company Logo

Sun Moon Vanijya Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.

1994 | Kolkata, West Bengal, India | Active
Last Updated:

About Sun Moon Vanijya Pvt. Ltd.

Sun Moon Vanijya Pvt. Ltd., a active private limited company, was established on 31 August 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1994PTC064843. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.41 Cr and a paid-up capital of ₹5.40 Cr.

It upholds a compliant status. Its leadership includes Rajib Chakraborty (Director), Pradipta Roy (Whole-Time Director). Past directors included Nemi Chand Jain, Tara Chand Agarwal, Gobardhan Das Mundra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 137, Canning Street 4Th Floor, Room No.- 57, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U67120WB1994PTC064843

  • Registration Number

    064843

  • Incorporation Date

    31 August 1994

  • Authorized Capital

    ₹5.41 Cr

  • Paid-Up Capital

    ₹5.40 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.41 Cr
  • Paid Up Capital ₹ 5.40 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 404.45%
  • Profit Growth 220.93%
  • Ebitda -339.18%
  • Net Worth
  • Total Assets
Company report

Sun Moon Vanijya Pvt. Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Sun Moon Vanijya Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sun Moon Vanijya Pvt. Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Rajib ChakrabortyDirector01 Sep 2010Current
Pradipta RoyWhole-Time Director24 Mar 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector27 Dec 2016Past
Pramod AbcsddDirector30 Oct 2007Past
Pramod AbcsddDirector01 Mar 2008Past
Pramod AbcsddDirector24 Aug 2012Past
Pramod AbcsddDirector01 Mar 2008Past
Pramod AbcsddDirector24 Aug 2012Past

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Financial Performance of Sun Moon Vanijya.

Sun Moon Vanijya Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 404.45% increase. The company also saw a substantial improvement in profitability, with a 220.93% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sun Moon Vanijya revenue growth over time
Sun Moon Vanijya 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
404.45%
Revenue from Operations
Total Assets
Profit or Loss
220.93%
Net Worth
EBITDA
-339.18%

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

In 2021, Sun Moon Vanijya had a public holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

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

How Many Employees Work at Sun Moon Vanijya?

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

Employee growth trends for Sun Moon Vanijya Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sun Moon Vanijya, 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 Vanijya's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sun Moon Vanijya

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sun Moon Vanijya Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sun Moon Vanijya Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Pradipta Roy was appointed as a Whole-time director was appointed as a Whole-time director on 24 Mar 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Director Appointment

    Progress on Rajib Chakraborty was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 15 years 3 months . was documented.

  • Company Incorporation

    Progress on Sun Moon Vanijya Pvt. Ltd. was registered on 31 Aug 1994 with Roc Kolkata & aged 31 years 3 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Sun Moon Vanijya Pvt. Ltd.?

    The CIN of Sun Moon Vanijya Pvt. Ltd. is U67120WB1994PTC064843.

  • Where is Sun Moon Vanijya Pvt. Ltd. headquartered?

    Sun Moon Vanijya Pvt. Ltd. is headquartered at 137, Canning Street 4Th Floor, Room No.- 57, Kolkata, West Bengal, 700001.

  • When was Sun Moon Vanijya Pvt. Ltd. incorporated?

    Sun Moon Vanijya Pvt. Ltd. was incorporated on 31 August 1994.

  • Who are the current directors of Sun Moon Vanijya Pvt. Ltd.?

    The current directors of Sun Moon Vanijya Pvt. Ltd. are

  • What is the primary industry of Sun Moon Vanijya Pvt. Ltd.?

    The primary industry of Sun Moon Vanijya Pvt. Ltd. is Financial And Insurance Service.

  • Is Sun Moon Vanijya Pvt. Ltd. a listed company?

    Sun Moon Vanijya Pvt. Ltd. is unlisted.

  • What is the capital structure of Sun Moon Vanijya Pvt. Ltd.?

    The authorized capital of Sun Moon Vanijya Pvt. Ltd. is ₹5.41 Cr, and the paid-up capital is ₹5.40 Cr.

  • What is the compliance status of Sun Moon Vanijya Pvt. Ltd.?

    The compliance status of Sun Moon Vanijya Pvt. Ltd. is Compliant.

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