Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MOSES AND STANIS LLP
LLPIN: ACA-9364 As on: 2026-07-13
MOSES AND STANIS LLP (LLPIN: ACA-9364) is a Limited Liability Partnership firm incorporated on 03 May 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOSES AND STANIS LLP are MOSES IMMANUEL SHARMA GUNASEGAR, and . STANISLAUS SANJAY.
MOSES AND STANIS LLP's LLP Identification Number is (LLPIN)ACA-9364. Its Email address is [email protected] and its registered address is NO.46 6TH CROSS STREET3RD MAIN ROAD THIRUVALLUVAR NAGAR Chennai, Tamil Nadu, India - 600118
Current status of MOSES AND STANIS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MOSES AND STANIS in a way that was never possible before.
Want deeper insights about MOSES AND STANIS?
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 MOSES AND STANIS 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 MOSES AND STANIS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07458984 | MOSES IMMANUEL SHARMA GUNASEGAR | Designated Partner | 2023-05-03 |
| 10146163 | . STANISLAUS SANJAY | Designated Partner | 2023-05-03 |
Past Directors & Key Managerial Personnel of MOSES AND STANIS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOSES IMMANUEL SHARMA GUNASEGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZE ELECTRIC MOBILITY PRIVATE LIMITED | U74999TN2018PTC121055 | Director | 2018-02-26 | Ongoing |
Other Directorships of . STANISLAUS SANJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2018PTC121055 | EZE ELECTRIC MOBILITY PRIVATE LIMITED | NO 46, 6TH CROSS STREET 3RD MAIN ROAD,THIRUVALLUVAR NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| U29100TN2012PTC084190 | ASCENT LIFTS & ESCALATORS PRIVATE LIMITED | No. 2A, Thiruvalluvar Nagar 3rd Main Road Thiruvalluvar Nagar, Kodungaiyur , Chennai, Tamil Nadu, India - 600118 |
| U27200TN2022PTC150266 | ICON ALUMINIUM RECYCLING INDIA PRIVATE LIMITED | NO. 3/1, T.V.NAGAR, 1ST MAIN ROAD, THIRUVALLUVAR NAGAR, ERUKKENCHERRY, , CHENNAI, Tamil Nadu, India - 600118 |
| ACV-2936 | SAJH FINE JEWELLERY LLP | No 142 A 5th Main Road,Thiruvalluvar Nagar,Chennai City,Chennai,Tamil Nadu,India-600118 |
| U74999TN2018OPC121793 | JECRIS AGRIUM INDIA (OPC) PRIVATE LIMITED | NO:101, 12TH MAIN ROAD THIRUVALLUVAR NAGAR , KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U33309TN2020PTC138823 | STANFORD MEDINDIA PRIVATE LIMITED | NO 4 THIRUVALUVAR NAGAR 1ST MAIN ROAD KODUNGAYIUR,7TH CROSS STREET , CHENNAI, Tamil Nadu, India - 600118 |
| U24110TN2012PTC086449 | ABACHEM SPECIALTY CHEMICALS PRIVATE LIMITED | NO:14/20-A, GROUND FLOOR, 5TH STREET, 1ST MAIN ROAD, THIRUVALLUVAR NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| U29100TN2020FTC137404 | IONASIA PRIVATE LIMITED | No. 14/20A, 2nd Floor, 5th Street 1st Main Road, Thiruvalluvar Nagar , Chennai, Tamil Nadu, India - 600118 |
| U68100TN2024PLC171126 | RSR BLUE STONE LIMITED | NEW NO.10 ,OLD NO. 5/5B-4,SIDCO MAIN ROAD,KKD NAGAR,Chennai City,Chennai,Tamil Nadu,600118-India |
| U74999TN2019PTC131971 | WES MARINE CONTROLS PRIVATE LIMITED | NO: 41,14TH MAIN ROAD THIRUVALLUVAR NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| U45200TN2014PTC097208 | SAROJINI THIYAGARAJAN CONSTRUCTION PRIVATE LIMITED | NEW NO. 31, DEVI KARUMARIYAMMAN NAGAR MAIN ROAD DEVI KARUMARIYAMMAN NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| U17111TN1993PTC025778 | VIJAYASAI TEXTILES PRIVATE LIMITED | NO.12, PLOT NO.25, 16TH CROSS STREET, THIRUVALLUVAR NAGAR, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U72200TN2010PTC076169 | ZUKUNFT TECHNOLOGIES PRIVATE LIMITED | Old No. 6 New No. 3 Thiruvalluvar Nagar 8th Cross Street, Erukkanchery , Chennai, Tamil Nadu, India - 600118 |
| AAA-8423 | LIGHTYEAR MAGIC SERVICE SOLUTIONS LLP | NEW NO 7 OLD NO 28, THIRUVALLUVAR NAGAR, 15TH CROSS, ST NE AR KODINGOR POLICE STATION, CHENNAI, Tamil Nadu, India - 600118 |
| U61100TN2021PTC146906 | RSM SEAWAYS AND PORTS PRIVATE LIMITED | PLOT NO.6, DOOR NO.F-1, 1ST FLOOR, MRL COLONY, ARUL NAGAR MAIN ROAD KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U51909TN2022PLC156031 | RSR TRADE CENTER LIMITED | NEW No.10, OLD No. 5/5B-4, SIDCO MAIN ROAD, K.K.D.NAGAR, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U61100TN2020PTC139508 | TIDE OCEAN SHIP MANAGEMENT PRIVATE LIMITED | PLOT NO.6, DOOR NO.F-2, FIRST FLOOR, ARUL NAGAR MAIN ROAD, M.R.L COLONY, KODU NGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U46309TN2025PTC179146 | REEVAS CONSUMERS PRIVATE LIMITED | NO.48, 1ST MAIN ROAD,VASUGI NAGAR,Chennai City,Chennai,Tamil Nadu,600118-India |
| U43299TN2025PTC179746 | LAKSHAYAA HOUSING FOUNDATIONS PRIVATE LIMITED | No 2, 1st main road,,Rajiv Gandhi Nagar,,Chennai City,Chennai,Tamil Nadu,600118-India |
| U52109TN2025PTC179703 | PRANAV CUSTOMS SERVICES PRIVATE LIMITED | NO.5/803, 2nd Main Road,Muthamizh Nagar,Chennai City,Chennai,Tamil Nadu,600118-India |
| U33121TN2025PTC177848 | BAGAVATHI AMMAN RENEWABLE ENERGY SERVICES INDIA PRIVATE LIMITED | NO.2/90,KKD NAGAR,KODUNGAIYUR,1ST MAIN ROAD,Chennai City,Chennai,Tamil Nadu,600118-India |
| U74999TN2017PTC118096 | LA BRANDAMORA PRIVATE LIMITED | NO.10-C, 3RD MAIN ROAD, M R NAGAR, KODUNGAIYUR,,CHENNAI,Chennai,Tamil Nadu,600118-India |
| U46901TN2025PTC175957 | CINCOS GLOBAL PRIVATE LIMITED | No.37/4, Arul Nagar Main,Road, M.R.L.Colony,Chennai City,Chennai,Tamil Nadu,600118-India |
| U62013TN2026PTC191328 | ACNAM TECHNOLOGY PRIVATE LIMITED | NO. 36/155B,3RD MAIN ROAD, M.R. NAGAR,Chennai City,Chennai,Tamil Nadu,600118-India |
| U22201TN2025PTC176192 | LOOPLIFE PLASTIC PRIVATE LIMITED | No 3B, 2nd Floor,,Tvk 2nd Link Road, Thiruvalluvar Nagar,,Chennai City,Chennai,Tamil Nadu,600118-India |
| U52100TN2013PTC091531 | READY BUY MERCHANDISING PRIVATE LIMITED | 37/36, 8th Main Road, Thiruvalluvar Nagar , Chennai, Tamil Nadu, India - 600118 |
| U52100TN2015PTC102571 | READYBUY MERCHANDISING INDIA PRIVATE LIMITED | 37/36, 8th Main Road, Thiruvalluvar Nagar, , Chennai, Tamil Nadu, India - 600118 |
| U24299TN2020PTC137537 | RAKSHANAA HEALTH PRODUCTS PRIVATE LIMITED | No.36 TVK 1st Link Road, Thiruvalluvar Nagar, , Chennai, Tamil Nadu, India - 600118 |
| U15134TN2020PTC137674 | DPDRAJ FOODS AND SPICES INDIA PRIVATE LIMITED | NO.36, TVK 1ST LINK ROAD THIRUVALLUVAR NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.