Sun Moon Vanijya Pvt. Ltd.
About Sun Moon Vanijya Pvt. Ltd.
Data last updated: 23 February 2026
Sun Moon Vanijya Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 August 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC064843.
Capital: an authorised share capital of ₹5.41 Cr and a paid-up capital of ₹5.4 Cr. It is led by directors Rajib Chakraborty and Pradipta Roy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 137 Canning Street 4Th Floor Room No. – 57, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹88,686, a decline of 74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address137 Canning Street 4Th Floor Room No. – 57, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Auditor Details of Sun Moon Vanijya Pvt. Ltd.
Sun Moon Vanijya Pvt. Ltd. is audited by BERIWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BERIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sun Moon Vanijya Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sun Moon Vanijya Pvt. Ltd.
Sun Moon Vanijya Pvt. Ltd. is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajib Chakraborty
Also directs:
Rajbhi Tours And Travels Llp, Vision Commosales Private Limited, Adventure Agencies Private Limited and 2 more
|
Director | 01 Sep 2010 | 15 Years 11 Months | Current |
| Pradipta Roy | Whole-Time Director | 24 Mar 2017 | 9 Years 4 Months | Current |
Financials of Sun Moon Vanijya Pvt. Ltd. FY 2025 filings available
Sun Moon Vanijya Pvt. Ltd. reported revenue of ₹88,686 (down 74.00% YoY) for FY 2025.
Ten-year financial statements for Sun Moon Vanijya Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sun Moon Vanijya Pvt. Ltd.
Shareholding and ownership data for Sun Moon Vanijya Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Sun Moon Vanijya Pvt. Ltd.
Sun Moon Vanijya Pvt. Ltd. has 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Sun Moon Vanijya Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Sun Moon Vanijya Pvt. Ltd.
Sun Moon Vanijya Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Moon Vanijya Pvt. Ltd.
View historical data on people associated with Sun Moon Vanijya Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sun Moon Vanijya Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sun Moon Vanijya Pvt. Ltd.
GST registrations and filing compliance for Sun Moon Vanijya Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sun Moon Vanijya Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sun Moon Vanijya Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sun Moon Vanijya Pvt. Ltd.
MSME payment history for Sun Moon Vanijya Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sun Moon Vanijya Pvt. Ltd.
Corporate group structure for Sun Moon Vanijya Pvt. Ltd.
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sun Moon Vanijya Pvt. Ltd.
MCA filings and documents for Sun Moon Vanijya Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sun Moon Vanijya Pvt. Ltd.
Frequently Asked Questions about Sun Moon Vanijya Pvt. Ltd.
Sun Moon Vanijya Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 August 1994 (32+ years old) and is registered under CIN U67120WB1994PTC064843.
Sun Moon Vanijya Pvt. Ltd. reported revenue of ₹88,686 for FY 2025 (down 74.00% YoY).
The current directors of Sun Moon Vanijya Pvt. Ltd. are:
- Rajib Chakraborty - Director
- Pradipta Roy - Whole-Time Director
The primary industry of Sun Moon Vanijya Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sun Moon Vanijya Pvt. Ltd. can be reached at the registered office: 137 Canning Street 4Th Floor Room No. – 57, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5.41 Cr, and the paid-up capital is ₹5.4 Cr.