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      • Complaints
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      MOONLINE RESORTS LLP

      LLPIN: AAT-2347 As on: 2026-07-13

      MOONLINE RESORTS LLP (LLPIN: AAT-2347) is a Limited Liability Partnership firm incorporated on 06 Aug 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOONLINE RESORTS LLP are RAVI SHANKAR RAI, and SURYA PRASAD SINGH.

      MOONLINE RESORTS LLP's LLP Identification Number is (LLPIN)AAT-2347. Its Email address is [email protected] and its registered address is A.N 94, NAROTTAMPUR VARANASI, Uttar Pradesh, India - 221011

      Current status of MOONLINE RESORTS 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 MOONLINE RESORTS 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 MOONLINE RESORTS
      DIN Director Name Designation Appointment Date
      06623530 RAVI SHANKAR RAI Designated Partner 2020-08-06
      08823655 SURYA PRASAD SINGH Designated Partner 2020-08-06
      Past Directors & Key Managerial Personnel of MOONLINE RESORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI SHANKAR RAI
      Company Name CIN Designation Appointment Date Cessation
      LA DZIRE HOTELS PRIVATE LIMITED U55101GA2013PTC007300 Whole-time director 2013-08-19 Ongoing
      Other Directorships of SURYA PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U35105UP2025PTC219857 AGLON IMPERIAL INDIA PRIVATE LIMITED A N 131,,Ashokpuram Colony, Dafi,Varanasi,Varanasi,Uttar Pradesh,221011-India
      U43299UP2025PTC230335 AADI KAILASH SHAKTI CONSTRUCTION PRIVATE LIMITED A.N. 1014 GAYATRI NAGAR, COLONY,SEERGOVARDHANPUR,Varanasi,Varanasi,Uttar Pradesh,221011-India
      U51909UP2021PTC150443 R K ASHA MEDICAL EQUIPMENTS PRIVATE LIMITED N3/20 A-C KARMAJITPUR DHIRENDRA VIDHYALA , varanasi, Uttar Pradesh, India - 221011
      U68100UP2025PTC234940 MAHASHANKH BIRLA GREENS PRIVATE LIMITED 218NAROTTAMPUR NAIPURA,KALA BHATA DAFI VARANASI,Varanasi,Varanasi,Uttar Pradesh,221011-India
      U24230UP2021PTC147138 GYNAPSS PHARMACEUTICALS PRIAVTE LIMITED HOUSE NO 96 AKHRI KURAHUA BY PASS ROAD VARANASI, VARANASI UTTAR PRADESH-221011 , VARANASI, Uttar Pradesh, India - 221011
      U68200UP2026PTC247633 CHAMPION DREAM CITY PRIVATE LIMITED 238 Narottampur,Naipura,Varanasi,Varanasi,Uttar Pradesh,221011-India
      U46909UP2026PTC244735 HMSGLOBAL PRIVATE LIMITED AARAZI 147,NAROTTAMPUR KALA,Varanasi,Varanasi,Uttar Pradesh,221011-India
      U47912UP2023PTC179100 PRATEESTHAN VASTRA PRIVATE LIMITED A NO.-88,BAJRANG NAGAR DAFI,Varanasi,Varanasi,Uttar Pradesh,221011-India
      U43299UP2024PTC199949 OWNROOF INFRASTRUCTURE PRIVATE LIMITED A NO.215/3, NUVWAN,NAIPURA KHURD,Varanasi,Varanasi,Uttar Pradesh,221011-India
      U55101UP2025OPC232985 SGD LAWN AND HOTEL (OPC) PRIVATE LIMITED A No 1359,Dev Nagar Colony Susuwahi,Varanasi,Varanasi,Uttar Pradesh,221011-India
      U64920UP2026PTC247018 AAKRITYURBAN AND GRAMIN MICRO FINANCE PRIVATE LIMITED A NO 743/1, SHIVAJI NAGAR,CHHITTURPUR,Varanasi,Varanasi,Uttar Pradesh,221011-India
      U90000UP2025NPL236674 MALVIYA MUSIC & ART FOUNDATION A-6836, BHU DAFI BYPASS,ASHOKPURAM COLONY,Varanasi,Varanasi,Uttar Pradesh,221011-India
      ACR-4725 GRIHSETU REAL ESTATE LLP Arazi No. 469 and 471,Narottampur Naipura Khurd,Varanasi,Varanasi,Uttar Pradesh,India-221011
      U47912UP2024PTC213176 REBB VENTURES PRIVATE LIMITED AR N 1094 NEAR VINDRAVAN,APARTMENT NARAYANPUR NUAV,Varanasi,Varanasi,Uttar Pradesh,221011-India
      U70109UP2022PTC163112 SAMBHAVYA ENTERPRISES PRIVATE LIMITED C/O MALTI DEVI, SHIV SHAKTI NAGAR COLONY NAROTTAMPUR, NARAYANPUR, DAFI,VARANASI,Varanasi,Uttar Pradesh,221011-India
      U31909UP2017PTC094857 CIRCONOMICS TECHNOLOGIES PRIVATE LIMITED Narottampur Naipur , Varanasi, Uttar Pradesh, India - 221011
      AAS-5306 NELUMBUS TECHNOLOGIES LLP A 28, Lane 4, Koshalpuri Susuwahi Varanasi, Uttar Pradesh, India - 221011
      U25199UP2020PTC136023 SHAKTIMAT INDIA PRIVATE LIMITED H No. 92 NAROTTAMPUR DAFI, SAMNEGHAT, , VARANASI, Uttar Pradesh, India - 221011
      U65990UP2020PTC138109 GANESHLAXMI MICROFINANCE PRIVATE LIMITED A.NO-19/23, GANWAGHAT RAMNA , VARANASI, Uttar Pradesh, India - 221011
      U43299UP2023PTC185518 SHANDILYA INFRATECH PRIVATE LIMITED A NO. 727/1 SHIVAJI NAGAR CHHITTUPUR , Varanasi, Uttar Pradesh, India - 221011
      U85300UP2020NPL129970 NATURAL XPRESSION FOUNDATION A No. 128/1 Sabha Bhavan Nasirpur , Varanasi, Uttar Pradesh, India - 221011
      U85300UP2020PTC132248 ISHITA HOSPITAL SERVICES PRIVATE LIMITED C/O NIRMALA DEVI NAROTTAMPUR NAIPURA KHURD , VARANASI, Uttar Pradesh, India - 221011
      U70102UP2010PTC040516 PRABHAVATI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED C/o. Praveen Kumar Singh Narottampur Kala, Naipura , Varanasi, Uttar Pradesh, India - 221011
      U74999UP2016PTC083616 VIYOM INFRA ENERGY PRIVATE LIMITED H. No. 435/A-105, NEAR BHU HYDERABAD GATE SUSUWAHI , VARANASI, Uttar Pradesh, India - 221011
      U74999UP2019PTC124583 CPD INFOTEC INDIA PRIVATE LIMITED H.NO.A3 , 2ND FLOOR ASHOKPURAM COLONY , DAFI, BHU , VARANASI, Uttar Pradesh, India - 221011
      U70109UP2019PTC118113 SRIKULAM INFRA DEVELOPERS PRIVATE LIMITED Flat No.A-3, Indu Daksh Apartment Arazi No.122 And 123, Ashokpuram Colony, Dafi , Varanasi, Uttar Pradesh, India - 221011
      U70100UP2013PTC060114 PRIYAVERSHA LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED L 3D/4, NEAR PRADHAN KATRA, GANESHPURI COLONY SUSUWAHI VARANASI, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221011
      U24230UP2020PTC136288 WBL PHARMA PRIVATE LIMITED 0N 2/77, SUNDERPUR VARANASI , VARANASI, Uttar Pradesh, India - 221001
      U85300UP2021PTC147398 RLC HOSPITAL PRIVATE LIMITED C/O MALTI SINGH N 13/209 B-3-212 BRIJENCLAVE, VARANASI , VARANASI, Uttar Pradesh, India - 221010
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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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