• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
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MOON INFRAHEIGHT LLP

LLPIN: AAJ-9113 As on: 2026-07-13

MOON INFRAHEIGHT LLP (LLPIN: AAJ-9113) is a Limited Liability Partnership firm incorporated on 06 Jul 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MOON INFRAHEIGHT LLP are RAJ JAIN, and RAJEEV DAK SHANTILAL.

MOON INFRAHEIGHT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 May 2024.

MOON INFRAHEIGHT LLP's LLP Identification Number is (LLPIN)AAJ-9113. Its Email address is [email protected] and its registered address is 14, BANGALA NO. 47 JAIN BHAWAN ROAD NEEMUCH, Madhya Pradesh, India - 458441

Current status of MOON INFRAHEIGHT 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 MOON INFRAHEIGHT 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 INFRAHEIGHT
DIN Director Name Designation Appointment Date
07864816 RAJ JAIN Designated Partner 2017-07-06
00524937 RAJEEV DAK SHANTILAL Designated Partner 2017-07-06
Past Directors & Key Managerial Personnel of MOON INFRAHEIGHT
DIN Director Name Designation Appointment Date Cessation
01432245 MEENAL CHOUDHARY Partner - 2021-09-21
Other Directorships of MEENAL CHOUDHARY
Other Directorships of RAJ JAIN
Company Name CIN Designation Appointment Date Cessation
ORGANIC WORLD PRIVATE LIMITED U01114MP2020PTC051205 Director - 2023-09-09
ZURICH BUSINESS SERVICES PRIVATE LIMITED U74140MP2008PTC020362 Additional Director - 2018-07-31
ZURICH BUSINESS SERVICES PRIVATE LIMITED U74140MP2008PTC020362 Director - 2020-10-23
Other Directorships of RAJEEV DAK SHANTILAL
Company Name CIN Designation Appointment Date Cessation
BLUE LOTUS CORPORATE ADVISORY LLP AAH-7779 Designated Partner 2016-11-09 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Alternate Director 2014-07-02 Ongoing
IENERGY WIND FARMS (THENI) PRIVATE LIMITED U40109TN2009PTC073669 Additional Director - 2018-09-27
IENERGY WIND FARMS (THENI) PRIVATE LIMITED U40109TN2009PTC073669 Director - 2020-02-25
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2013-08-12
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director - 2013-08-12
PAN INDIA INFRASTRUCTURES PRIVATE LIMITED U45200MH2000PTC128252 Additional Director - 2010-07-26
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2011-08-30
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2013-08-12
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2013-08-12
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director - 2011-09-30
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2013-08-12
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2010-07-29
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Director - 2010-08-08
SPRIT INFRAPOWER & MULTIVENTURES PRIVATE LIMITED U74110MH2008PTC178527 Director - 2012-02-20
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2010-08-08
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2013-08-12
TANAY SECURITIES & SERVICES PRIVATE LIMITED U74120MH2011PTC211734 Additional Director - 2017-08-14
TANAY SECURITIES & SERVICES PRIVATE LIMITED U74120MH2011PTC211734 Director 2017-08-14 Ongoing
CREATIVE GAMING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC203524 Director - 2010-07-06
IENERGY RENEWABLES PRIVATE LIMITED U74999MH2008PTC366192 Additional Director - 2020-09-10
IENERGY RENEWABLES PRIVATE LIMITED U74999MH2008PTC366192 Director - 2020-10-01
DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED U85110MH1992PTC294462 Additional Director - 2020-08-26
DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED U85110MH1992PTC294462 Alternate Director - 2015-01-21
DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED U85110MH1992PTC294462 Director - 2021-10-18

CIN Company Name Company Address
U17299MP2018PTC047370 MAATRIPURE TEXTILE PRIVATE LIMITED B.NO.47, JAIN BHAWAN ROAD LAXMI SEV BHANDAR K PASS , NEEMUCH, Madhya Pradesh, India - 458441
U66120MP2025PTC076627 PRIMEASE PROSPER KEY SERVICES PRIVATE LIMITED JAIN BHAWAN ROAD, BANGLOW,NO 48, NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India
U66120MP2024PTC070680 OSIYAJI FINANCIAL ENTERPRISES PRIVATE LIMITED 18 JAIN COLONY,,BANGALA NO. 36, NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India
U94990MP2023NPL065252 BAMANBARDI INDUSTRIAL ASSOCIATION Banglow 48, Jain Bhawan Road,Neemuch,Neemuch,Madhya Pradesh,458441-India
U24230MP2020PTC051382 EMACITY LIFE SCIENCE PRIVATE LIMITED BANGALA NO-47, KHURSHID TALKIJ KE PAS, NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441
AAZ-3754 VEERATOSHNI ENTERPRISES LLP PLOT NO. 3, 14/1 AMBEDKAR ROAD, LIC CHORAHA NEEMUCH, Madhya Pradesh, India - 458441
AAI-1149 SAWALIYA PHARMETA LLP Ward No.1 Jain Chatra Was ke Samne Collage Road Neemcuh City Neemcuh NEEMUCH, Madhya Pradesh, India - 458441
U14101MP2024PTC074078 ANSHUUKAM TEXTILE PRIVATE LIMITED C/O SIDDHARTH JAIN S/O,BASANTI LAL JAIN,WARD NO2,Neemuch,Neemuch,Madhya Pradesh,458441-India
ACX-2330 SHANTISAGAR AGRITECH LLP SCHEME NO 10, MANASA ROAD,NEEMUCH N3531047- 516,Neemuch,Neemuch,Madhya Pradesh,India-458441
AAP-2067 SMCA AGRO INDUSTRIES LLP S. No. 615/1, Krishna Kunj, Neemuch Singoli Road, Village Newad, Distt Neemuch, Neemuch, Madhya Pradesh, India - 458441
AAC-6362 HARSHIKA SEED PROCESSORS LLP HOUSE NO 43 SCHEME NO 14/3 NEEMUCH, Madhya Pradesh, India - 458441
AAI-3718 PANWAR REALESTATE LLP Shop No.9, Block No.8, Gayatri Mandir Road, NEEMUCH, Madhya Pradesh, India - 458441
U01100MP2020PTC050843 SPICESHERB AGRO PRIVATE LIMITED House No. 485, Vikas Nagar Scheme No. 14/2 , NEEMUCH, Madhya Pradesh, India - 458441
U52609MP2019PTC047966 AVIC REMEDIES PRIVATE LIMITED Plot No. 4, Scheme No.3, Bhagyeshwar Mandir Road , Neemuch, Madhya Pradesh, India - 458441
U55101MP2016PTC035358 JAROLI HOTELS PRIVATE LIMITED House No. 1 B.N No. 45 Qila Road , Neemuch, Madhya Pradesh, India - 458441
U74999MP2017PTC043734 VERDEROOTS SERVICES PRIVATE LIMITED Plot No. 1, Bungalow No. 13 Convent School Road , Neemuch, Madhya Pradesh, India - 458441
U74999MP2020PTC051570 JM INDIA NEWS NETWORK PRIVATE LIMITED H. NO. 80, WARD NO. 13, PRAGATI NAGAR, MHOW ROAD , NEEMUCH, Madhya Pradesh, India - 458441
U62099MP2019PTC048819 AVENTURE SYNC PRIVATE LIMITED Bungalow No. 42 CRPF Road,NEEMUCH,Neemuch,Madhya Pradesh,458441-India
U20302MP2023PTC065332 BABJI INDUSTRIAL PRIVATE LIMITED BANGLA NO.35, VEER PARK ROAD,Neemuch,Neemuch,Madhya Pradesh,458441-India
U13139MP2025PTC076236 BABJI TEXTILES PRIVATE LIMITED Bangla No 35, Veer ParkRoad,Neemuch,Neemuch,Madhya Pradesh,458441-India
U10309MP2026PTC082410 BABJI FOOD PRIVATE LIMITED BANGLA NO. 35,VEER PARK ROAD,Neemuch,Neemuch,Madhya Pradesh,458441-India
U01619MP2026PTC081226 KYARI GREENSCAPES PRIVATE LIMITED B No. 49,,Veer Park Road,,Neemuch,Neemuch,Madhya Pradesh,458441-India
U21003MP2024PTC071843 PHYTOROOT EXTRACTS PRIVATE LIMITED Plot No. 11, TIT Colony,Gurudwara Road,Neemuch,Neemuch,Madhya Pradesh,458441-India
U46599MP2025PTC080489 NAZARCO INDUSTRIES PRIVATE LIMITED House No. 143,14/2, Vikas Nagar,Neemuch,Neemuch,Madhya Pradesh,458441-India
U61103MP2025PTC074928 JK KTV SET NETWORKS PRIVATE LIMITED B. No. 43,,C.R.P. Road,Neemuch,Neemuch,Madhya Pradesh,458441-India
ACV-0219 IR CORPORATE LLP Dukan No. 25, LIC Road,,Radha Krishn Market,Neemuch,Neemuch,Madhya Pradesh,India-458441
U10619MP2024PTC069837 RETROVEDA ENTERPRISES PRIVATE LIMITED Goyal Bageecha No. 27,Station Road Shakun Motor,Neemuch,Neemuch,Madhya Pradesh,458441-India
U46692MP2024PTC069815 MEERA AGRO PRODUCTS PRIVATE LIMITED SHOP NO. 12,NEAR SHANI,Mandir, Gomabai Road,Neemuch,Neemuch,Madhya Pradesh,458441-India
U52100MP2026PTC081758 BHARAT AGRI TRADE AND WAREHOUSING PRIVATE LIMITED KH NO 514, GIRDODA MAIN,ROAD, GRAM GIRDODA,Neemuch,Neemuch,Madhya Pradesh,458441-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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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