MOONLIGHT ADVISORS LLP (LLPIN: AAP-4247) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MOONLIGHT ADVISORS LLP are MOHIT JAIN, and SHREYA JAIN.
MOONLIGHT ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
MOONLIGHT ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-4247. Its Email address is [email protected] and its registered address is RNR INTERNATIONAL, 461-462, UDYOG VIHAR, PHASE III GURGAON, Haryana, India - 122016
Current status of MOONLIGHT ADVISORS LLP is - Active.
| LLP Identification Number | AAP-4247 |
| Name | MOONLIGHT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-24 |
| Age of Company | 5 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOONLIGHT ADVISORS LLP |
| AAP-4247 |
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Get a list of all litigations MOONLIGHT ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOONLIGHT ADVISORS. This report helps you understand the risk associated in dealing with MOONLIGHT ADVISORS and its Directors better.
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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 MOONLIGHT ADVISORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00024521 | MOHIT JAIN | Designated Partner | 2019-05-24 |
| 00171376 | SHREYA JAIN | Designated Partner | 2019-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-9306 | KIARA ESTATES LLP | 461-462, Udyog Vihar, Phase III, Gurgaon - 122016 Gurgaon, Haryana, India - 122016 |
| AAE-9008 | KIARA REALTECH LLP | 461-462, Udyog Vihar, Phase III, Gurgaon - 122016 Gurgaon, Haryana, India - 122016 |
| AAS-1429 | K3M INDUSTRIES LLP | 461, 462, Udyog Vihar Phase III Gurgaon, Haryana, India - 122016 |
| AAP-0662 | SONIC VENTURES LLP | 461-462, UDYOG VIHAR PHASE-III GURUGRAM, Haryana, India - 122016 |
| AAP-0721 | SEARCHLIGHT INFRA LLP | 461-462, Udyog Vihar Phase-III, Gurugram Gurugram, Haryana, India - 122016 |
| AAP-6824 | TECHNOINFRA ADVISORS LLP | 461-462, Udyog Vihar Phase-III, Gurugram Gurugram, Haryana, India - 122016 |
| U51909HR2015PTC055919 | NBCL MARKETING PRIVATE LIMITED | Plot No. 770, Udyog Vihar, Phase-5, Gurgaon, Haryana , Udyog Vihar, Haryana, India - 122016 |
| F02082 | ROLLTEX TRADING S A | 425 UDYOG VIHAR PHASE III GURGAON , HARYANA, Haryana, India - 122016 |
| U31909HR1980PTC010226 | TALBROS INTERNATIONAL PRIVATE LIMITED | 400 UDYOG VIHAR, PHASE III GURGAON , HARYANA, Haryana, India - 122016 |
| U15138HR2002PTC065391 | CG FOODS INDIA PRIVATE LIMITED | 434, Udyog Vihar Phase III , Gurgaon, Haryana, India - 122016 |
| U31900HR2009PTC065383 | CG ELECTROTECH (INDIA) PRIVATE LIMITED | 434, Udyog Vihar Phase III , Gurgaon, Haryana, India - 122016 |
| U25209HR2021PTC099387 | SILVER SICKLES AGRO PLAST PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 431, UDYOG VIHAR, PHASE-III, , GURGAON, Haryana, India - 122016 |
| U28100HR2021PTC092862 | USHA AMORPHOUS POWER PRIVATE LIMITED | Plot No. 486-487, Udyog Vihar Phase III Sector-20 , Gurgaon, Haryana, India - 122016 |
| U27310HR1988PTC044023 | USHA AMORPHOUS METALS PRIVATE LIMITED | PLOT NO.486-487, PHASE-III UDYOG VIHAR , SECTOR- 20 , GURGAON, Haryana, India - 122016 |
| U24119HR2018FTC075295 | RB HYGIENE HOME INDIA PRIVATE LIMITED | DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016 |
| U24231HR1980PTC066876 | RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED | DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016 |
| U22212HR2010PTC040015 | MIDAS PRINT PACK PRIVATE LIMITED | 341, UDYOG VIHAR, PHASE-IV, GURGAON , GURGAON HARYANA, Haryana, India - 122016 |
| U24139HR1994PTC055188 | CLIMAX AUTOMOTIVE PRIVATE LIMITED | PLOT NO - 896, UDYOG VIHAR PHASE-1, GURGAON-122016 , GURGAON, Haryana, India - 122016 |
| U72900HR2021PTC096978 | USTART INNOVATIONS PRIVATE LIMITED | 346A, GROUND FLOOR, PHASE-IV, UDYOG VIHAR, Gurgaon HR 122016 IN , GURGAON, Haryana, India - 122016 |
| F01856 | ISOLA ASIA PACIFIC (PHILLIPPINES) INC | 206 ENKAY TOWERS UDYOG VIHAR PHASE-V , GURGAON HARYANA, Haryana, India - 122016 |
| U18109HR2010PTC052904 | ZABIN INDIA PRIVATE LIMITED | 283 Phase -IV, Udyog Vihar, Gurgaon , Gurgaon, Haryana, India - 122016 |
| U18100HR2021PTC095759 | ADTEX FASHION PRIVATE LIMITED | D-107, PHASE 5, UDYOG VIHAR, GURGAON , GURGAON, Haryana, India - 122016 |
| U29100HR2016PTC058587 | DRON BANDAGES PRIVATE LIMITED | PLOT-286, UDYOG VIHAR PHASE-IV, GURGAON , GURGAON, Haryana, India - 122016 |
| U29268HR2016PTC058582 | DRON AUTO PRIVATE LIMITED | PLOT-286, UDYOG VIHAR, PHASE-IV, GURGAON , GURGAON, Haryana, India - 122016 |
| U31909HR2004PTC043906 | HORSE POWER ELECTRIC TOOLS MANUFACTURE COMPANY PRIVATE LIMITED. | 456 , UDYOG VIHAR PHASE V, GURGAON , GURGAON, Haryana, India - 122016 |
| U29299HR2017PTC101696 | LAKSHYA ENERGSTORAGE SYSTEMS PRIVATE LIMITED | PLOT NO.221, UDYOG VIHAR PHASE 1, GURGAON , GURGAON, Haryana, India - 122016 |
| U31909HR2012PTC091944 | LIVGUARD BATTERIES PRIVATE LIMITED | PLOT NO.221, UDYOG VIHAR PHASE 1, GURGAON , GURGAON, Haryana, India - 122016 |
| U28990HR2012PTC045856 | RADHEY RADHEY QUALITY PRODUCT INDUSTRIES PRIVATE LIMITED | 558, PHASE-V, UDYOG VIHAR DUNDAHERA GURGAON-INDUSTRIAL AREA DUNDAHERA , GURGAON, Haryana, India - 122016 |
| AAC-1373 | MEALDOM LLP | 876, Udyog Vihar Phase V Gurgaon, Haryana, India - 122016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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 |
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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.
| 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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