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      MOONLIFE VANIJYA LLP

      LLPIN: AAP-0944

      MOONLIFE VANIJYA LLP (LLPIN: AAP-0944) is a Limited Liability Partnership firm incorporated on 26 Apr 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of MOONLIFE VANIJYA LLP are RAHUL LALTAPRASAD SINGH, ABHISHESH SWAMINATH SINGH, DASHRATH PANDURANG SALUNKE, and KINJAL ANILKUMAR JAIN.

      MOONLIFE VANIJYA 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 04 May 2024.

      MOONLIFE VANIJYA LLP's LLP Identification Number is (LLPIN)AAP-0944. Its Email address is [email protected] and its registered address is 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6KOLKATA KOLKATA, West Bengal, India - 700017

      Current status of MOONLIFE VANIJYA 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 MOONLIFE VANIJYA 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 MOONLIFE VANIJYA
      DIN Director Name Designation Appointment Date
      07137533 RAHUL LALTAPRASAD SINGH Designated Partner 2019-04-26
      07137701 ABHISHESH SWAMINATH SINGH Designated Partner 2019-04-26
      07137706 DASHRATH PANDURANG SALUNKE Partner 2019-04-26
      08533863 KINJAL ANILKUMAR JAIN Partner 2019-04-26
      Past Directors & Key Managerial Personnel of MOONLIFE VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL LALTAPRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      SCRABBLE VANIJYA LLP AAP-0967 Designated Partner 2019-04-26 Ongoing
      PURAHAN TRADELINKS LLP AAP-1029 Partner 2019-04-29 Ongoing
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director 2019-03-16 Ongoing
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2019-04-28
      SCRABBLE VANIJYA PRIVATE LIMITED U74999WB2010PTC155135 Director - 2019-04-25
      Other Directorships of ABHISHESH SWAMINATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SCRABBLE VANIJYA LLP AAP-0967 Designated Partner 2019-04-26 Ongoing
      PURAHAN TRADELINKS LLP AAP-1029 Partner 2019-04-29 Ongoing
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director 2019-03-16 Ongoing
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2019-04-25
      Other Directorships of DASHRATH PANDURANG SALUNKE
      Company Name CIN Designation Appointment Date Cessation
      SHETRUNJAY DYEING & WEAVING MILLS LIMITED U17120MH2010PLC209339 Director - 2016-01-27
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2019-04-25
      Other Directorships of KINJAL ANILKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BEE RED SHIRTS LLP AAQ-2195 Designated Partner 2019-08-09 Ongoing

      CIN Company Name Company Address
      U66190WB2023PTC262358 ENDEAVOUR FAMILY OFFICE PRIVATE LIMITED 8 Camac Street, 6th floor,Room No-615,Kolkata,Kolkata,West Bengal,700017-India
      ACH-1580 J & D WILKIE BENGAL LLP 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR ROOM NO 17,,Kolkata,Kolkata,West Bengal,India-700017
      U68200WB2025PTC277620 IRONAXIS BUILDCON PRIVATE LIMITED 8 Camac Street Shantiniketan Building, 6th floor, Room No. 607,Kolkata,Kolkata,West Bengal,700017-India
      AAI-9629 SUBNET VINCOM LLP 8 CAMAC STREET, ROOM NO 606 6TH FLOOR KOLKATA, West Bengal, India - 700017
      AAI-9630 LEUCO DEALTRADE LLP 8 CAMAC STREET, ROOM NO 606 6TH FLOOR KOLKATA, West Bengal, India - 700017
      AAP-0800 LANIBAN COMMOTRADE LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 KOLKATA, West Bengal, India - 700017
      AAP-1029 PURAHAN TRADELINKS LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6 KOLKATA, West Bengal, India - 700017
      U20219WB1985PTC039773 RUBY PLYWOOD INDUSTRIES PVT LTD 8, CAMAC STREET, 6TH FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC190079 IMPULSIVE GRIHACON PRIVATE LIMITED 8, CAMAC STREET, ROOM NO. 17, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U52100WB2013PTC193347 IMPULSIVE COMMODITIES PRIVATE LIMITED 8, CAMAC STREET, ROOM NO. 17, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC181247 GREENVISTA BUILDERS PRIVATE LIMITED 8 CAMAC STREET 6TH FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700017
      AAN-2231 SQUAREWOOD DEVELOPMENT MANAGEMENT LLP 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR ROOM NO. 615 KOLKATA, West Bengal, India - 700017
      U51101WB2013PLC194526 TRISHULIN DISTRIBUTORS LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194443 MOONLIFE VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194452 GREENFLY VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194454 MOONLIFE TRADELINK LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194524 LANIBAN COMMOTRADE LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194531 PURAHAN TRADELINKS LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194539 LEUCO DEALTRADE LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194540 CONGIUS TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197401 SANDFLY TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197566 KRIVI TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197567 KRIVI VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197569 KRIVI DEALCOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197571 SUBNET TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197581 KRIVI TRADECOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197590 SUBNET VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194439 MOONSHOT COMMERCIAL LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194440 PREMIO COMMERCIAL LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
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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

      As on: 2026-07-13

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