MOONLIGHT MULTITRADE LLP
LLPIN: AAC-6289 As on: 2026-07-13
MOONLIGHT MULTITRADE LLP (LLPIN: AAC-6289) is a Limited Liability Partnership firm incorporated on 25 Aug 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 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOONLIGHT MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10442078 | RAJIV TIWARY | Designated Partner | 2024-01-18 |
| 10064103 | VISHAKHA UMESH JADHAV | Designated Partner | 2023-03-17 |
Past Directors & Key Managerial Personnel of MOONLIGHT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01179422 | KUMAR RAICHAND MADAN | Designated Partner | - | 2016-12-09 |
| 06790430 | ANEES ALNASIR GILANI | Partner | - | 2019-01-12 |
| 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 |
Other Directorships of KUMAR RAICHAND MADAN
Other Directorships of ANEES ALNASIR GILANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QAZI TRADERS LLP | AAC-6439 | Designated Partner | 2023-07-20 | Ongoing |
| KITTU COMMOSALES LLP | AAC-7475 | Partner | - | 2019-01-02 |
| MINA COMMOSALES LLP | AAD-8042 | Partner | - | 2019-01-12 |
| ZAG CONSTRUCTIONS LLP | AAO-6667 | Designated Partner | 2019-03-28 | Ongoing |
| NAZIR TRADING LLP | ABA-5829 | Designated Partner | 2022-02-10 | Ongoing |
| KABIR VENTURES LLP | ABB-7206 | Designated Partner | 2022-07-13 | Ongoing |
| whitework ventures LLP | ABC-1594 | Designated Partner | 2022-08-20 | Ongoing |
| TWINTURBO PLATFORMS LLP | ACH-3444 | Designated Partner | 2024-05-24 | Ongoing |
| GOODWILL STAR LLP | ACH-3472 | Designated Partner | 2024-05-24 | Ongoing |
| DEADLOCK CAPEX LLP | ACH-3496 | Designated Partner | 2024-05-24 | Ongoing |
| GILANI INFRA PRIVATE LIMITED | U45209KA2009PTC105972 | Additional Director | 2015-07-20 | Ongoing |
| ZAG CONSTRUCTIONS PRIVATE LIMITED | U70100KA2014PTC073739 | Director | - | 2019-03-27 |
Other Directorships of SIDDHANT DAYANAND BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHITAY COMMOSALES LLP | AAC-5764 | Designated Partner | - | 2017-06-19 |
| YOGITA TRADING LLP | AAC-6209 | Designated Partner | - | 2017-06-09 |
| ALIA COMMOSALES LLP | AAC-8374 | Designated Partner | - | 2018-03-15 |
| EMPORIS PROJECTS LIMITED | L45209GJ1995PLC025153 | Additional Director | 2016-05-16 | Ongoing |
| LOOK VISION INFRASTRUCTURE PRIVATE LIMITED | U45200MH2010PTC203674 | Additional Director | 2016-05-16 | Ongoing |
| BLACK BRYONT DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC208443 | Additional Director | 2016-05-16 | Ongoing |
| MOMENT MERCANTILE PRIVATE LIMITED | U51109MH2010PTC204885 | Additional Director | 2016-05-16 | Ongoing |
| SAMANTAR MERCANTILE PRIVATE LIMITED | U51909MH2010PTC205053 | Additional Director | - | 2016-09-06 |
| SAMANTAR MERCANTILE PRIVATE LIMITED | U51909MH2010PTC205053 | Director | 2016-09-06 | Ongoing |
| SOUTHMINT REAL ESTATE PRIVATE LIMITED | U70200MH2010PTC203648 | Additional Director | - | 2016-05-16 |
Other Directorships of ANIL CHINNU NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGITA TRADING LLP | AAC-6209 | Designated Partner | - | 2017-06-09 |
| ALIA COMMOSALES LLP | AAC-8374 | Designated Partner | - | 2018-03-19 |
| HEROIC MERCANTILE PRIVATE LIMITED | U51101MH2010PTC209558 | Additional Director | - | 2019-01-30 |
| JAYALALITA COMMODITIES PRIVATE LIMITED | U52190MH2009PTC196082 | Additional Director | 2016-11-25 | Ongoing |
| LIFEFOUR MULTITRADING PRIVATE LIMITED | U52300MH2010PTC203926 | Additional Director | - | 2018-06-26 |
| RATISH INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC217458 | Additional Director | 2016-10-10 | Ongoing |
| TC SOFTWARE CONSULTANCY PRIVATE LIMITED | U72200MH2004PTC146926 | Director | - | 2018-02-26 |
Other Directorships of KEVAL MANILAL GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-05 | |||
| KARTIK COMMOSALES LLP | AAC-5929 | Designated Partner | - | 2023-12-28 |
| VAISHALI COMMOSALES LLP | AAC-5933 | Designated Partner | - | 2023-12-28 |
| YOGITA TRADING LLP | AAC-6209 | Designated Partner | - | 2024-01-31 |
Other Directorships of RAJIV TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIK COMMOSALES LLP | AAC-5929 | Designated Partner | 2023-12-28 | Ongoing |
| VAISHALI COMMOSALES LLP | AAC-5933 | Designated Partner | 2023-12-28 | Ongoing |
| YOGITA TRADING LLP | AAC-6209 | Designated Partner | 2024-01-31 | Ongoing |
Other Directorships of CHETAN SURYAKANT BHELEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGITA TRADING LLP | AAC-6209 | Designated Partner | - | 2017-03-29 |
| SUHASIT GARMENTS TRADING LLP | AAC-6294 | Designated Partner | - | 2018-09-24 |
| ALIA COMMOSALES LLP | AAC-8374 | Designated Partner | - | 2017-03-14 |
| BLACK BRYONT DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC208443 | Director | - | 2017-01-23 |
| SALLY REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC176816 | Director | 2012-06-05 | Ongoing |
| HEROIC MERCANTILE PRIVATE LIMITED | U51101MH2010PTC209558 | Director | - | 2019-02-01 |
| AMAZING SUPPLIERS PRIVATE LIMITED | U51109WB2009PTC136165 | Additional Director | - | 2012-09-01 |
Other Directorships of VISHAKHA UMESH JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJMISH TRADERS LLP | AAC-5748 | Designated Partner | 2023-02-28 | Ongoing |
| YOGITA TRADING LLP | AAC-6209 | Designated Partner | 2023-03-17 | Ongoing |
| NIRNAY MULTITRADE LLP | AAC-6663 | Designated Partner | 2023-03-17 | Ongoing |
| RAMILA TRADERS LLP | AAC-6664 | Designated Partner | 2023-03-17 | Ongoing |
| AAYUSH FOOD AND HERBS LIMITED | L01122DL1984PLC018307 | Additional Director | - | 2023-09-29 |
| AAYUSH FOOD AND HERBS LIMITED | L01122DL1984PLC018307 | Director | 2023-05-16 | Ongoing |
| 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-7142 | JAGJIVAN MULTITRADE 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-7430 | SANSKRUTI COMMOTRADE 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 |
| U51909GJ2021PTC120072 | MERRY SALES PRIVATE LIMITED | 32/1, NATVERLALS CHAWL, MITHAPURA, OPP. AMBIKA MILL, KHOKHRA ROAD, , AHMEDABAD, Gujarat, India - 380008 |
| U74140GJ2011PTC065874 | SMART OPTIONS PRIVATE LIMITED | SF-1, Keshar Kunj Complex, Opp. A.M.C. South Zone office, Krishna Baug Char Rasta, Maninag ar, , Ahmedabad, Gujarat, India - 380008 |
| U52100GJ2021PTC120562 | AARSHVI SECURITY SYSTEMS PRIVATE LIMITED | 156-1-2,VRAJESH,OPP.MUKTIMEDAN,OPP.RAVJIBHAITOWER,BH.KOTAKMAHINDRA , AHMEDABAD, Gujarat, India - 380008 |
| U72100GJ2024PTC148787 | QMAX RESEARCH PRIVATE LIMITED | 366/1/5-GORDHANDAS NI CHALI, OPP. MUNI. SCHOOL,OPP. MANIYASA GARDEN, MANINAGAR,Ahmadabad City,Ahmedabad,Gujarat,380008-India |
| U55209GJ2016PTC093708 | SHREE ANNAPURNA MULTI CUSINE RESTAURANT PRIVATE LIMITED | A/1/1, ONCE MORE CO. OP. HOUSING SOCIETY LTD., NEAR KRISHNA BAUG CHAR RASTA, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008 |
| U74999GJ2016NPL093522 | SMART CAREER CHOICE FOUNDATION | 1st Floor, Shop No. 1, Shreeji Avenue, Opp. Chehar Mata Temple, Gor no Kuvo, Maninagar (Eas t) , Ahmedabad, Gujarat, India - 380008 |
| U46301GJ2023PTC145592 | KAPRAFRESH AGRITECH PRIVATE LIMITED | FIRST FLOOR MUN. CEN. NO.118/8/1 (143/6/8/1) JAGDISH NIWAS,OPP. SAKAR BUILDING KRUSHNABAUG-JAWAHAR CHOWK ROAD,Ahmadabad City,Ahmedabad,Gujarat,380008-India |
| U31900GJ2022PTC130431 | ADS LED PRIVATE LIMITED | 2/A/3 B/H MANSI APPREAL OLD JAGDISH IRON FACTORY OPP METRO SERVICE STATION,AHMEDABAD,Ahmedabad,Gujarat,380008-India |
| U17120GJ2015PTC083252 | MAKHIJA COTTON FAB PRIVATE LIMITED | 31 SHARNAM-3, OPP ANUPAM CINEMA, KHOKHRA, , AHMEDABAD, Gujarat, India - 380008 |
| AAK-1675 | RUDOUT INFRATECHNOLOGIES LLP | 4, Shri Krishna Complex, Opp Central Bank, Khokhara Ahmedabad, Gujarat, India - 380008 |
| U28220GJ2024PTC152737 | XCEED INDIA CLEAN PRIVATE LIMITED | 50/1, Gayatri Bhuvan Opp,Shivbag, Bhairavnath Road,Ahmadabad City,Ahmedabad,Gujarat,380008-India |
| 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 |
| U17200GJ2012PTC072099 | KAMYA CLOTHING PRIVATE LIMITED | 30, SHARNAM ESTATE -3 OPP. ANUPAM CINEMA, KHOKHRA , AHMEDABAD, Gujarat, India - 380008 |
| ACG-2540 | HOSANA PRIME LLP | 3,SHIV CHEMBERS, OPP. CTM POLICE CHOWKY,,KHOKHARA,Ahmadabad City,Ahmedabad,Gujarat,India-380008 |
| ACG-4492 | NIVIDH HEALTHCARE LLP | A/1, Nildarshan Society,Opp. Gor no Kuvo,Ahmadabad City,Ahmedabad,Gujarat,India-380008 |
| AAX-0420 | DHERANI TRADING LLP | A/1, SAROVAR AVENUE, KANKARIA, OPP. ICHHABEN WADI, MANINAGAR, AHMEDABAD, Gujarat, India - 380008 |
| U37200GJ2021PTC125273 | EWAM ENVIRO PRIVATE LIMITED | 3, Rajendra Society Opp Durga High School, Maninagar , Ahmedabad, Gujarat, India - 380008 |
| U45201GJ2008PTC055527 | JIGAR CONTRACTORS PRIVATE LIMITED | 3, CHAROTAR PATEL SOCIETY, OPP SWAMINARAYAN TEMPLE, MANINAGAR , AHMEDABAD, Gujarat, India - 380008 |
| U62099GJ2025PTC160142 | INFORAH PRIVATE LIMITED | A/1, Neha Flats,Opp Muni School, Haripura,Ahmadabad City,Ahmedabad,Gujarat,380008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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.
| 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 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.