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:
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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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at 137, Canning Street 4Th Floor, Room No.- 57, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.41 Cr
  • Paid Up Capital ₹ 5.40 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Rajib Chakraborty Director 01 Sep 2010 Current
Pradipta Roy Whole-Time Director 24 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Dec 2016 Past
Pramod Abcsdd Director 30 Oct 2007 Past
Pramod Abcsdd Director 01 Mar 2008 Past
Pramod Abcsdd Director 24 Aug 2012 Past
Pramod Abcsdd Director 01 Mar 2008 Past
Pramod Abcsdd Director 24 Aug 2012 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 404.45%
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 220.93%
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Net Worth
*******
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*******
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EBITDA
*******
 -339.18%
*******
*******
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sun Moon Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sun Moon Vanijya Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Sun Moon Vanijya Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • 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 5 months . was documented.

  • Company Incorporation

    Sun Moon Vanijya Pvt. Ltd. was registered on 31 Aug 1994 with Roc Kolkata I & aged 31 years 6 months as per MCA records. was recorded as a recent event.

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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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