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      MOON IFSC CONSULTANTS LLP

      LLPIN: AAG-7524 As on: 2026-07-13

      MOON IFSC CONSULTANTS LLP (LLPIN: AAG-7524) is a Limited Liability Partnership firm incorporated on 22 Jun 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOON IFSC CONSULTANTS LLP are DURGA RATAN MOONDRA, and ASHISH JHAGARAWAT.

      MOON IFSC CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAG-7524. Its Email address is [email protected] and its registered address is Office no.310,311 & 312, Pride Purple Square Wakad, Near Kalewadi Phata, Pune, Maharashtra, India - 411057

      Current status of MOON IFSC CONSULTANTS LLP is - Strike Off.

      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 IFSC CONSULTANTS 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 IFSC CONSULTANTS
      DIN Director Name Designation Appointment Date
      00057642 DURGA RATAN MOONDRA Designated Partner 2016-06-22
      03556876 ASHISH JHAGARAWAT Designated Partner 2016-06-22
      Past Directors & Key Managerial Personnel of MOON IFSC CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DURGA RATAN MOONDRA
      Company Name CIN Designation Appointment Date Cessation
      MOON SEZ & MANAGEMENT CONSULTANTS LLP AAN-2617 Designated Partner 2018-09-10 Ongoing
      MOON FINTECH HUB LLP AAX-1255 Designated Partner 2024-06-26 Ongoing
      MOON FINTECH HUB LLP AAX-1255 Designated Partner - 2023-11-02
      MOON SUPPLY CHAIN INDIA SOLUTIONS LLP ABA-2444 Designated Partner 2022-01-14 Ongoing
      MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP ABA-8061 Designated Partner 2022-02-24 Ongoing
      MOONDRA INVESTMENT & INSURANCE CONSULTANTS PRIVATE LIMITED U65999PN2006PTC222155 Director 2006-05-04 Ongoing
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Additional Director 2023-05-03 Ongoing
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Director - 2022-07-12
      MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED U80211PN2000PTC223175 Director 2000-02-10 Ongoing
      GST INDIA CONSULTANTS PRIVATE LIMITED U93090PN2009PTC222067 Managing Director 2009-08-12 Ongoing
      Other Directorships of ASHISH JHAGARAWAT
      Company Name CIN Designation Appointment Date Cessation
      MOON SEZ & MANAGEMENT CONSULTANTS LLP AAN-2617 Designated Partner 2018-09-10 Ongoing
      SHIVOHAM RESORTS LLP AAS-0583 Designated Partner 2021-11-09 Ongoing
      SHIVOHAM RESORTS LLP AAS-0583 Partner - 2023-05-02
      MOON FINTECH HUB LLP AAX-1255 Designated Partner - 2023-11-02
      MOON FINTECH HUB LLP AAX-1255 Partner - 2023-11-02
      NAV INVESTMENT ADVISORS LLP AAZ-7038 Designated Partner 2021-12-01 Ongoing
      MOON SUPPLY CHAIN INDIA SOLUTIONS LLP ABA-2444 Designated Partner 2022-01-14 Ongoing
      MOON TMSL INDIA ADVISORS LLP ABA-3449 Designated Partner 2022-01-24 Ongoing
      MOONVEDA SAMPTEC TECHNOLOGIES LLP ABA-5509 Designated Partner 2022-02-08 Ongoing
      MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP ABA-8061 Designated Partner 2022-02-24 Ongoing
      MOON CLEARING AND FORWARDERS PRIVATE LIMITED U74110PN2015PTC157707 Director 2015-12-28 Ongoing
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Additional Director - 2016-09-30
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Director - 2022-07-12
      MOONVEDA INFOTECH PRIVATE LIMITED U74999PN2015PTC157666 Director 2015-12-23 Ongoing
      MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED U80211PN2000PTC223175 Additional Director 2018-02-09 Ongoing
      GST INDIA CONSULTANTS PRIVATE LIMITED U93090PN2009PTC222067 Director 2011-10-07 Ongoing

      CIN Company Name Company Address
      ABA-2444 MOON SUPPLY CHAIN INDIA SOLUTIONS LLP Office No. 312, S.No.210/2, PL 10 Pride Purple Square, Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057
      AAX-1255 MOON FINTECH HUB LLP OFFICE NO 312, S NO 210/2, PL 10, PRIDE PURPLE SQUARE, KALEWADI PHATA, WAKAD PUNE, Maharashtra, India - 411057
      AAZ-7038 NAV INVESTMENT ADVISORS LLP OFFICE NO 312, S NO 210/2, PL 10, PRIDE PURPLE SQUARE, KALEWADI PHATA, WAKAD PUNE, Maharashtra, India - 411057
      AAN-2617 MOON SEZ & MANAGEMENT CONSULTANTS LLP 311, 312, Third Floor, Building No.B, Pride purple Square,Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057
      U24103PN2024PTC231038 MAXROOF STEELMASTERS PRIVATE LIMITED Office No. 414, 4th Floor, B Wing, Pride Purple Square,,S No. 210/2 And 211/2, Wakad Kalewadi Phata,Pune City,Pune,Maharashtra,411057-India
      U74110PN2015PTC157707 MOON CLEARING AND FORWARDERS PRIVATE LIMITED Office No. 312, S. No. 210/2, PL-10, Pride Purple Square, Kalewadi Phata, Wak ad, , Pune, Maharashtra, India - 411057
      U45309PN2016PTC165400 MODERNROOF AND WALL CLADDING SYSTEMS PRIVATE LIMITED S.No.210/2, 210/5 And 211/2, Pride Purple Square, Office No.220, Kalewadi Phata, Wakad, , PUNE, Maharashtra, India - 411057
      U70101PN2008PTC132527 ULTRA PROMOTERS & DEVELOPERS PRIVATE LIMITED S.NO.210/2/5 & 211/2,PRIDE PURPLE SQUARE, OFFICE NO.211& 212,KALEWADI PHATA,WAKAD , PUNE, Maharashtra, India - 411057
      ABA-3449 MOON TMSL INDIA ADVISORS LLP S.No. 210/2, PL 10, Pride Purple Square SH 311, Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057
      ABA-5509 MOONVEDA SAMPTEC TECHNOLOGIES LLP S.No.210/2, PL 10, Pride Purple Square SH 311, Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057
      ACG-4212 ENVICON ANALYTICAL SERVICES LLP SR NO 211/2 210/2 2010/5 OFFICE NO. 214 2 ND FLOOR,B BUILDING PRIDE PURPLE SQUARE KALEWADI CHOWK WAKAD,Pune City,Pune,Maharashtra,India-411057
      ACK-1955 MOONSEZ INSURANCE BROKERS LLP Office No. 317, S. No. 210/2, 210/5, 211/2, PL 10,,3rd Floor BLDG, A. Pride Purple Square, Kalewadi Phata,Pune City,Pune,Maharashtra,India-411057
      U45209PN2011PTC141086 JUNIPER CONSTRUCTIONS PRIVATE LIMITED Pride Purple Square, Off.No.324,3rd Floor, B Bldg, S.No.210/2,210/5,211/2, Kalewadi Phata, Wakad, , Pune, Maharashtra, India - 411057
      U27107PN2013PTC148916 MAXROOF CORPORATION PRIVATE LIMITED Office No414,4th Floor,B-Wing, Pride Purple Square S. No.210/2, 210/5 & 211/2, Wakad, Kale wadi Phata , Pune, Maharashtra, India - 411057
      U52399PN2015PTC155647 SAPLING RETAIL (INDIA) PRIVATE LIMITED Shop No.26, Pride Purple Square, Kalewadi Phata, Wakad , Pune, Maharashtra, India - 411057
      U85500PN2023PTC219897 JASON SCHOOL PRIVATE LIMITED Office no 304, Pride Purple Square, Wing A,,Kalewadi Phata,Haveli,Pune,Maharashtra,411057-India
      U29299PN2007PTC129556 MAX ROOFING SYSTEMS PRIVATE LIMITED Office no. 414, Pride Purple Square, Wing B Kaspate Vasti, Kalewadi Phata, Wa kad , Pune, Maharashtra, India - 411057
      AAA-7197 AVALON PROPERTIES LLP ELYSIUM, OFFICE BUILDINNG S-1, S.NO 199/197 NEAR PIN K CITY END, 16 NO BUS STOP, NEAR KALEWADI PHATA, WAKAD, PUNE, Maharashtra, India - 411057
      U45200PN2012PTC145157 TERRAGON CONSTRUCTIONS PRIVATE LIMITED OFFICE NO. 324 ,PRIDE PURPLE SQUARE , S. NO. 210/2 PLOT NO 10, BUILDING B,THIRD FLOOR, KALE WADI PHATA , WAKAD, Maharashtra, India - 411057
      AAG-7185 M.S.C. AUTOMOTIVE ENGINEERING SOLUTIONS LLP S NO. 208/4, GRAND HERITAGE, OFFICE NO. 301 NEAR KALEWADI PHATA, WAKAD PUNE, Maharashtra, India - 411057
      U15100PN2020PTC189303 EVERY FIFTY MILES FOOD & BEVERAGES PRIVATE LIMITED SHOP NO 108, PRIDE PURPLE SQUARE, KALEWADI PHATA, S NO 210/2, 210/5 & 2211 , PUNE, Maharashtra, India - 411057
      U74999PN2019PTC181933 EVERY FIFTY MILES PRIVATE LIMITED SHOP NO 108, PRIDE PURPLE SQUARE KALEWADI PHATA, S NO 210/2, 210/5 & 2211 , PUNE, Maharashtra, India - 411057
      ABB-4966 JUNIPER INFRA PROJECTS LLP Pride Purple Square, Off.No.326, 3rd Floor,B Bldg, S.No.210/2,210/5,211/2, Kalewadi Phata,Haveli,Pune,Maharashtra,India-411057
      AAB-0146 DH DYNAMIC ASSOCIATES LLP 209 PRIDE PURPLE SQUARE, KALEWADI PHATA, AUNDH RAVET ROAD, WAKAD PUNE, Maharashtra, India - 411057
      U93000PN2013PTC146288 GILS PRIVATE LIMITED OFFICE No. 303 PRIDE PURPLE SQUARE, KALEWADIPHATA , WAKAD, , PUNE, Maharashtra, India - 411057
      U72502PN2018PTC176942 SAGITTA CONSULTING SOLUTIONS INDIA PRIVATE LIMITED Office No. 421, 4th Floor, Pride Purple Square, S. No. 210/5, Kalewadi Phata, , Mulashi, Maharashtra, India - 411057
      U72900PN2016PTC158045 ALLENTICS IT SOLUTIONS PRIVATE LIMITED Office 206,2nd Pride Purple Square,Sr.No. 210/2, 210/5,& 211/2,Mouje,wakad,Tal.Mulshi, , Pune, Maharashtra, India - 411057
      U86201PN2006PTC128735 RECKTRONIC DEVICES & SYSTEMS PRIVATE LIMITED S. NO. 210/1 SHOP NO. 316 PRIDE PURPLE SQUARE WAKAD RD,PUNE,Pune,Maharashtra,411057-India
      U74999PN2014PTC152941 ACE REMEDIES PRIVATE LIMITED SHOP NO.213, SECOND FLOOR, PRIDE PURPLE SQUARE, AT SURVEY NO. 210/2,210/5AND 211/2 PLT NO.1 0, WAKAD , PUNE, Maharashtra, India - 411057
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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.

      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
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      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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