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SUN MOON IMPEX PRIVATE LIMITED

CIN : U36911UP2001PTC025980
|
ROC : RoC-Kanpur
Active
Last Updated On : 13-05-2023
CINU36911UP2001PTC025980
Company NameSUN MOON IMPEX PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number025980
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)98,78,950
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-04-2001
Registered AddressG 25 GROUND FLOOR GANGA PLAZA BEGUM BRIDGE ROAD MEERUT UP 250001 IN
Email Idsunmoonimpexco01@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00115110PRATARDAN JAIN28-06-2005
00445892SUNITA AGARWAL13-06-2011
SUN MOON IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-04-2001. Its Corporate Identification Number (CIN) is U36911UP2001PTC025980, and it carries the registration number 025980. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUN MOON IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹98,78,950. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G 25 GROUND FLOOR GANGA PLAZA BEGUM BRIDGE ROAD MEERUT UP 250001 IN. Correspondence or inquiries may be sent to the official email address, sunmoonimpexco01@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUN MOON IMPEX PRIVATE LIMITED?
    G 25 GROUND FLOOR GANGA PLAZA BEGUM BRIDGE ROAD MEERUT UP 250001 IN
  • Who are the owners / directors of SUN MOON IMPEX PRIVATE LIMITED?
    • PRATARDAN JAIN
    • SUNITA AGARWAL
  • How can I contact SUN MOON IMPEX PRIVATE LIMITED?
    sunmoonimpexco01@gmail.com
  • When was SUN MOON IMPEX PRIVATE LIMITED established?
    It was founded on 11-04-2001 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.