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      • Complaints
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      MOON MOON SHOPEE LLP

      LLPIN: AAX-7252 As on: 2026-07-13

      MOON MOON SHOPEE LLP (LLPIN: AAX-7252) is a Limited Liability Partnership firm incorporated on 09 Jul 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOON MOON SHOPEE LLP are PRASHANTKUMAR PRADEEP JALAN, and SUPRIYA AMARCHAND AGRAWAL.

      MOON MOON SHOPEE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Apr 2024.

      MOON MOON SHOPEE LLP's LLP Identification Number is (LLPIN)AAX-7252. Its Email address is [email protected] and its registered address is SHOP NO GF 9, RICHMOND PLAZA, VESU SURAT, Gujarat, India - 395007

      Current status of MOON MOON SHOPEE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOON MOON SHOPEE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOON MOON SHOPEE
      DIN Director Name Designation Appointment Date
      09234240 PRASHANTKUMAR PRADEEP JALAN Designated Partner 2021-07-09
      09234239 SUPRIYA AMARCHAND AGRAWAL Designated Partner 2021-07-09
      Past Directors & Key Managerial Personnel of MOON MOON SHOPEE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRASHANTKUMAR PRADEEP JALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUPRIYA AMARCHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      WAY WHIZZ PRIVATE LIMITED U74999GJ2022PTC128847 Additional Director 2024-05-15 Ongoing

      CIN Company Name Company Address
      ABB-3793 SAWARIYA SHAKTI RAILWAY CARRIAGE LLP SH. NO. 201/A ,2ND FL RICHMOND PLAZA,,VESU SURAT (M CORP OG)(PART) SURAT CITY,Surat,Surat,Gujarat,India-395007
      U16004GJ2022PTC132293 CHILLIPLUS PRIVATE LIMITED SHOP NO.208,2ND FLOOR,J-9 HIGH STREET, VESU CANAL ROAD,VESU,SURAT,Surat,Gujarat,395007-India
      U80900GJ2022PTC131019 AGHADI VENTURES PRIVATE LIMITED SHOP NO. 207 TO 211, SECOND FLOOR, J9-HIGH STREET, VESU CANAL ROAD, VESU,SURAT,Surat,Gujarat,395007-India
      U66190GJ2025PTC166633 MEHER FINBIZZ SOLUTIONS PRIVATE LIMITED SHOP NO. 422, J 9 HIGH STREET, OPP. CELLESTRIAL DREAM VESU CANAL ROAD,,G.D. GOENKA SCHOOL ROAD, VESU,Surat,Surat,Gujarat,395007-India
      ABC-5997 SAWARIYA SHAKTI LOGISTICS SOLUTIONS LLP SH. NO. 201/A ,2ND FL RICHMOND PLAZA,,VESU SURAT (M CORP OG)(PART) SURAT CITY,Choryasi,Surat,Gujarat,India-395007
      U96906GJ2025PTC168932 ASTROOO COACH CONSULTANCY PRIVATE LIMITED SY NO.82 TPS NO. 9 P NO. 177 SUB PLOT NO. 3,,SHOP NO.-105 B/S NUTAN AWAS BHATAR RD,,Surat City,Surat,Gujarat,395007-India
      U17120GJ2008PTC053053 SAATHIYA PRINTS PRIVATE LIMITED SHOP NO. 434, FOURTH FLOOR J9 HIGH STREET, VESU CANAL ROAD, VESU , Surat, Gujarat, India - 395007
      U17300GJ2022PTC132066 SHRIGANTEX PROCESSORS PRIVATE LIMITED SHOP NO. 226, J9 HIGH STREET, VESU,SURAT,Surat,Gujarat,395007-India
      U71200GJ2025PTC159293 ZENOUGHT RENEWABLES PRIVATE LIMITED SHOP NO.903, 9TH FLOOR,WESTERN VESU POINT,Surat,Surat,Gujarat,395007-India
      ACS-9292 SHREE RADHEY WEAVETEX LLP Shop No UG-8 and UG-9,White House, VIP Road, Vesu,,Surat,Surat,Gujarat,India-395007
      ACS-6403 DETOX45 HEALTHCARE LLP SHOP NO. 232, 2nd FLOOR, EXULT SHOPPERS,VESU MAIN ROAD, VESU, SURAT-395007,Surat,Surat,Gujarat,India-395007
      AAJ-3844 VACANZA RESORTS LLP Shop no. 237, Palladium Opp. VIP Plaza, Vesu, SURAT, Gujarat, India - 395007
      U72900GJ2021OPC121492 BRIGHTEN SOLUTIONS (OPC) PRIVATE LIMITED SHOP NO 424 THE GRAND PLAZA VESU , SURAT, Gujarat, India - 395007
      U27100GJ2011PTC067072 NOTTING HILL HOME ACCESSORIES PRIVATE LIMITED Shop No.345,Palladium, Opposite VIP Plaza, Vesu, , Surat, Gujarat, India - 395007
      AAV-4763 SKIPSALON LLP H. NO. 306 3RD FLOOR RICHMOND PLAZA VESU SURAT, Gujarat, India - 395007
      AAP-4876 X11 AXXITUDE LLP SH. NO. 206, 2ND FLOOR, RICHMOND PLAZA, VESU SURAT, Gujarat, India - 395007
      AAI-6267 AKSHARAM BIOSCIENCE TECHNOLOGY LLP PALLADIUM CORPORATION SHOP NO.- 237 PALLADIUM OPP. VIP PLAZA, VESU, SURAT, Gujarat, India - 395007
      AAS-9588 DILA STEEL LLP Shop No. 325, J9 High Street Canal Road, Vesu SURAT, Gujarat, India - 395007
      U17120GJ1995PTC102424 ILAN COLLECTION PRIVATE LIMITED Shop No. 401, J-9 High Street, Near Dream World, Vesu , Surat, Gujarat, India - 395007
      U93090GJ2021PTC128270 YASHASVEE SPIRITUAL PRIVATE LIMITED SHOP NO 134, UNICORN PLAZA, OPP SWASTIK WOODS, SOMESHWARA ENCLAVE, VESU, , SURAT, Gujarat, India - 395007
      ABC-7014 MKP RESORTS LLP Shop No. 238, Palladium Mall, Opp. VIP Plaza,,Near Shay Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007
      ABC-8158 MAXIPLE DEVELOPERS LLP Shop No. 238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007
      ABC-8167 VACANZA RESIDENCE LLP Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007
      ABC-8298 VACANZA RESORT AND TOURISM LLP Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007
      AAO-4596 LANAZ BUSINESS SOLUTIONS LLP SHOP NO.421, 4TH FLOOR, J9 HIGH STREET, OPP., CELLESTIAL DREAMS, CANAL ROAD, VESU SURAT, Gujarat, India - 395007
      AAO-6942 HARRY D'COSTA & ASSOCIATES LLP SHOP NO.421, 4TH FLOOR, J9 HIGH STREET, OPP., CELLESTIAL DREAMS, CANAL ROAD, VESU SURAT, Gujarat, India - 395007
      ACA-9954 KOFFI NAAKA FOOD AND BAVERAGES LLP Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007
      ACP-9027 SCHOLARTHI EDUCATION CONSULTANCY LLP sHOP NO. 121, FIRST FLOOR, HIGH FIELD ESCORT,VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007
      ACF-3663 SHAH & SINGH ENTERPRISE LLP 2nd Floor, Shop No. 9, Shital Shopping Center,,Bhatar Road, SY No. 148/B, 159/B,160A, Surat,Nizar,Surat,Gujarat,India-395007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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