MOONLIGHT MULTITRADE LLP (LLPIN: AAC-6289) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MOONLIGHT MULTITRADE LLP are RAJIV TIWARY, and VISHAKHA UMESH JADHAV.
MOONLIGHT MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 Dec 0001.
MOONLIGHT MULTITRADE LLP's LLP Identification Number is (LLPIN)AAC-6289. Its Email address is [email protected] and its registered address is 1/3/52, KRISHNA CHAWL, OPP BIHARI MILLS KHOKHR AHMEDABAD, Gujarat, India - 380008
Current status of MOONLIGHT MULTITRADE LLP is - Active.
| LLP Identification Number | AAC-6289 |
| Name | MOONLIGHT MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-25 |
| Age of Company | 10 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOONLIGHT MULTITRADE LLP |
| AAC-6289 |
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Get a list of all litigations MOONLIGHT MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOONLIGHT MULTITRADE. This report helps you understand the risk associated in dealing with MOONLIGHT MULTITRADE and its Directors better.
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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 MOONLIGHT MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10442078 | RAJIV TIWARY | Designated Partner | 2024-01-18 |
| 10064103 | VISHAKHA UMESH JADHAV | Designated Partner | 2023-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01179422 | KUMAR RAICHAND MADAN | Designated Partner | - | 2016-12-09 |
| 07471369 | SIDDHANT DAYANAND BHALERAO | Designated Partner | - | 2017-06-09 |
| 07594423 | ANIL CHINNU NIKAM | Designated Partner | - | 2017-06-09 |
| 07619181 | KEVAL MANILAL GADA | Designated Partner | - | 2024-01-18 |
| 05235397 | CHETAN SURYAKANT BHELEKAR | Designated Partner | - | 2017-03-29 |
| 06790430 | ANEES ALNASIR GILANI | Partner | - | 2019-01-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8374 | ALIA COMMOSALES LLP | 1/3/52, KRISHNA CHAWL, OPP BIHARI MILLS KHOKHR AHMEDABAD, Gujarat, India - 380008 |
| AAC-6209 | YOGITA TRADING LLP | 1/3/52 KRISHNA CHAWL, OPP BIHARI MILLS KHOKHRAMEDABAD AHMEDABAD, Gujarat, India - 380008 |
| AAC-6294 | SUHASIT GARMENTS TRADING LLP | 1/3/52, KRISHNA CHAWL, OPP BIHARI MILLS KHOKHRAMEMDABD AHMEDABAD, Gujarat, India - 380008 |
| AAC-7430 | SANSKRUTI COMMOTRADE LLP | 1/3/52 KRISHNA CHAWL OPP BIHARI MILLS KHOKHRAMEMDABAD AHMEDABAD, Gujarat, India - 380008 |
| AAC-7181 | GOOD HABITS TRADING LLP | 1/3/52 KRISHNA CHAWL OPP BIHARI MILLS KHOKHRAMEMDABAD AHMEDABAD, Gujarat, India - 380008 |
| AAC-7142 | JAGJIVAN MULTITRADE LLP | 1/3/52 KRISHNA CHAWL OPP BIHARI MILLS KHOKHRAMEMDABAD AHMEDABAD, Gujarat, India - 380008 |
| AAC-7771 | JOYDEEP COMMOSALES LLP | 1/3/52 KRISHNA CHAWL OPP BIHARI MILLS KHOKHRAMEMDABAD Ahmedabad, Gujarat, India - 380008 |
| AAW-6505 | NANAV DIVERSITIES LLP | 28/B/1/3/2/G/1, BHAIRAVNATH ROAD POST OFFICE OPP. PRAGATI SOCIETY, MANINAGAR AHMEDABAD, Gujarat, India - 380008 |
| U29190GJ2009PTC056581 | RITESH EQUIPMENTS PRIVATE LIMITED | 1, GOPAL KRISHNA APARTMENT, OPP. ARADHANA HIGH SCHOOL, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| AAK-1675 | RUDOUT INFRATECHNOLOGIES LLP | 4, Shri Krishna Complex, Opp Central Bank, Khokhara Ahmedabad, Gujarat, India - 380008 |
| U17120GJ2015PTC083252 | MAKHIJA COTTON FAB PRIVATE LIMITED | 31 SHARNAM-3, OPP ANUPAM CINEMA, KHOKHRA, , AHMEDABAD, Gujarat, India - 380008 |
| U01100GJ2021PTC119321 | TINDAR ENTERPRISE PRIVATE LIMITED | 3, Rajendra Society, Opp. Durga High School, Maninagar , Ahmedabad, Gujarat, India - 380008 |
| AAD-2657 | BLACK MOOR CONSULTING LLP | BL/3/17- Marutinandan Society Opp Physical Ground, Khokhra Ahmedabad, Gujarat, India - 380008 |
| AAX-0420 | DHERANI TRADING LLP | A/1, SAROVAR AVENUE, KANKARIA, OPP. ICHHABEN WADI, MANINAGAR, AHMEDABAD, Gujarat, India - 380008 |
| U17200GJ2012PTC072099 | KAMYA CLOTHING PRIVATE LIMITED | 30, SHARNAM ESTATE -3 OPP. ANUPAM CINEMA, KHOKHRA , AHMEDABAD, Gujarat, India - 380008 |
| AAU-3180 | CLINFOTICS LLP | 3, Suhbh Laxmi Apartment, Harihar Society, Opp. Aradhana School, Maninagar Ahmedabad, Gujarat, India - 380008 |
| U17119GJ1989PTC011894 | SHREENTEX (INDIA) PVT LTD | 3/B KOTYARK COMPLEX, OPP L G HOSPITAL, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U17120GJ2009PTC057104 | V.S. TEX-FAB PRIVATE LIMITED | Shed 8 First Floor, Sharnam-3, Opp Anupam Cinema, Khokhra, , Ahmedabad, Gujarat, India - 380008 |
| AAC-6850 | BLUE TRIANGLE CONSUMER PRODUCTS LLP | SF-14, KRISHNA APPARTMENT, OPP. OKTROI NAKA, JASODANAGAR ROAD, MANINAGAR EAST, AHMEDABAD, Gujarat, India - 380008 |
| AAC-9992 | JSR SOLUTIONS LLP | B/6, PRANAV CO-OPERATIVE HOUSING SOCIETY, OPP. KRISHNA BAG, MANINAGAR, AHMEDABAD, Gujarat, India - 380008 |
| AAJ-6572 | ECORIGHT SOLUTIONS LLP | A/3 & A/4, Mohan Estate, Opp. Anupam Theatre, Khokhra Ahmedabad, Gujarat, India - 380008 |
| AAT-3238 | ARYAVART RESOURCES LLP | 28 SHRI RAJENDRA CO OP HOUSING SOCIETY LTD OPP KRISHNA BAUG MANINAGAR AHMEDABAD, Gujarat, India - 380008 |
| AAR-6771 | FITOMATIC FITNESS CLUB LLP | 1ST FLOOR, SPARSH SHOP AND RESIDENCY OPP. JAY HIND SCHOOL, MANINAGAR AHMEDABAD, Gujarat, India - 380008 |
| U17299GJ2019PTC109575 | ECORIGHT PRIVATE LIMITED | A/3 & A/4, Mohan Estate, Opp. Anupam Theatre, Khokhra , AHMEDABAD, Gujarat, India - 380008 |
| U24246GJ2011PTC064665 | KOOLEEN COSMECEUTICALS PRIVATE LIMITED | 1/A, BHUVAN APPARTMENT, PANCHAVATI SOCIETY, OPP. JAY HIND SCHOOL, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U15490GJ2021PTC126053 | VNATURAL FLOUR MILLING PRIVATE LIMITED | F/2 CHIRAG SHOP & FLAT OPP SARVODAY NAGAR GATE NO 1, , AHMEDABAD, Gujarat, India - 380008 |
| AAE-1404 | KEDARAM INFRA DEVELOPERS LLP | FF-3, KARMAM AVENUE, OPP. SURYA CITY, UTTAM NAGAR, NR. HARIBHAI TOWER, MANINAGAR, AHMEDABAD, Gujarat, India - 380008 |
| AAK-2652 | BONNY INTERNATIONAL LLP | 3RD FLOOR, SWASTIK HOUSE, OPP RADHA VALLABH MANDIR NEAR JAWAHAR CHOWK, MANINAGAR AHMEDABAD, Gujarat, India - 380008 |
| U24100GJ2011PTC068258 | SUPREME ORGOCHEM PRIVATE LIMITED | 301 TO 304, SWAPNA SAKAR-3, OPP. APSARA AARADHANA CINEMA, PUSHPKUNJ, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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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