• 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

MOISES ONLINE GROCERY STORE LLP

LLPIN: AAS-9295 As on: 2026-07-13

MOISES ONLINE GROCERY STORE LLP (LLPIN: AAS-9295) is a Limited Liability Partnership firm incorporated on 17 Jul 2020. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of MOISES ONLINE GROCERY STORE LLP are SHEELA SINGH, and PRATIBHA NIGAM.

MOISES ONLINE GROCERY STORE LLP's LLP Identification Number is (LLPIN)AAS-9295. Its Email address is [email protected] and its registered address is H No 16, Main Dadri Road, Near Syndicate Bank Bisrakh, Bisrakh Jalalpur, Greater Noida G.B Nagar GREATER NOIDA, Uttar Pradesh, India - 201307

Current status of MOISES ONLINE GROCERY STORE 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 MOISES ONLINE GROCERY STORE in a way that was never possible before.

Want deeper insights about MOISES ONLINE GROCERY STORE?
Explore Prime Research for Industry & Economic Insights

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 MOISES ONLINE GROCERY STORE 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 MOISES ONLINE GROCERY STORE
DIN Director Name Designation Appointment Date
08797398 SHEELA SINGH Designated Partner 2020-07-17
08797399 PRATIBHA NIGAM Designated Partner 2020-07-17
Past Directors & Key Managerial Personnel of MOISES ONLINE GROCERY STORE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHEELA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIBHA NIGAM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UP2019PTC122530 CONCURRENCE CONSULTANCY PRIVATE LIMITED I-518,Gaur City-1,Greater Noida West 1 Avenue Sector-4,PS-Bisrakh,Tahshil-Dadri , NA, GREATER NOIDA, Uttar Pradesh, India - 201307
AAL-0499 OH MY FOOD LLP B3-505, CHERRRY COUNTRY, GREATER NOIDA WEST, GH-5B, TECH ZONE 4, GAUTAM BUDH NAGAR GREATER NOIDA, Uttar Pradesh, India - 201307
U45201UP2022PTC164538 TRIUNITY BRICKS PRIVATE LIMITED C/o Roop Singh Bisrakh Jalalpur Greater Noida,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201307-India
U63040UP2021OPC140152 TOURSTRIPE ONLINE (OPC) PRIVATE LIMITED FLAT NO. 703, TOWER B-24 SUPERTECH ECOVILLAGE 3, SECTOR-16B , GreaterNoidaWest, Uttar Pradesh, India - 201307
U29309UP2019PTC119907 MAHAPRAKASH EPC PRIVATE LIMITED Flat No 604 Block B2 Supertech Eco Village 3 Gh 06 Sec 16b , Greater Noida, Uttar Pradesh, India - 201307
AAK-5711 QUANTIFIED TECH SOLUTIONS LLP B16/1908 19TH FLOOR SUPERTECH ECO VILLAGE-II GREATER NOIDA WEST GREATER NOIDA, Uttar Pradesh, India - 201307
U74140UP2020PTC130049 SYNERGY DHANLAKSHMI PRIVATE LIMITED FLAT NO -1503, BLOCK-G, AIG Park, Gaur City, SECTOR-4, Greater Noida , GreaterNoida, Uttar Pradesh, India - 201307
U45200UP2016PTC084999 AADISHAKTI ENGICON PRIVATE LIMITED Flat No.2404, 23rd Floor, Tower C-1, Techzone 4, Plot GH-5B Cherry County Greater Noida E xtension , GREATER NOIDA, Uttar Pradesh, India - 201307
U74999UP2018PTC110635 HUNGERSTOP TECHNOLOGIES PRIVATE LIMITED Flat No. -1205, Tower -6, Exotica Dreamville, Sector 16C , GREATER NOIDA WEST, NOIDA, Uttar Pradesh, India - 201307
U63033UP2003PTC042031 STAR TRACK TERMINALS PRIVATE LIMITED ICD Dadri,Tilpata Road, Gautam Budh Nagar , Greater Noida, Uttar Pradesh, India - 201307
AAH-2954 POSILON TECHNOLOGIES LLP FLAT NO G-12 B, GROUND FLOOR, PARSVNATH PLATINUM SWARAN NAGRI, SECTOR - TAU (CHORSIA ESTATE) GREATER NOIDA, Uttar Pradesh, India - 201307
U45309UP2022PTC161232 USFI CONSTRUCTION PRIVATE LIMITED Shop No 16, Jagat Farm Greater Noida, Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India
U74999UP2020PTC133162 FLEXCLIN GLOBAL PRIVATE LIMITED C/O DHARMENDRA SINGH BISRAKH JALALPUR, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201307
U17299UP2022PTC162024 VIDHAAN TEXTILES PRIVATE LIMITED H.NO 1123 TOWER-HANNA, P.S. BISRAKH, TEH- DADRI,,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201307-India
U74999UP2022PTC164503 GOGARDENER INDIA PRIVATE LIMITED 1 B-2 IST FLOOR SIGMA APARTMENT,BETA-1, GREATER NOIDA, NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201307-India
U74140UP2022PTC164252 PADDLELIFT PRIVATE LIMITED G-10/1603, 16th FLOOR NIRALA GREENSHIRE GH 3, SECTOR-2, GREATER NOIDA WEST,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201307-India
U72900UP2022PTC163309 HSVG TECH SOLUTIONS PRIVATE LIMITED 2003,20th flrTower15 Exotica Dream ville sector 16C,Greater Noida extension,GreaterNoida,Gautam Buddha Nagar,Uttar Pradesh,201307-India
U74999UP2017PTC091929 KKD ENGINEERING INDIA PRIVATE LIMITED B - 1502, Ace Platinum, Plot No GH 12/1, Sec- Zeta-1,, Greater Noida Ghaziabad, Uttar Pradesh, 201308 , Dadri, Uttar Pradesh, India - 201307
AAY-2274 ARCHIS ELECTRONICS LLP PLOT 001, ORCHID VILLA, BAIDPURA GREATER NOIDA, GAUTAM BUDH NAGAR GREATER NOIDA, Uttar Pradesh, India - 201307
U74999UP2017PTC098407 ACTIVE SAFEKEEPING SERVICES PRIVATE LIMITED C-191 BETA 1 NEAR MOTHER DAIRY GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201307
U51909UP2019PTC123868 TRADELAB OVERSEAS PRIVATE LIMITED B-1402, 14TH FLOOR, ACE CITY, GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201307
U74999UP2019PTC113872 INTELLECT RESOURCE PRIVATE LIMITED B-1402, 14TH FLOOR, ACE CITY, GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201307
U72900UP2020PTC128067 ZVIDHA TECHNOLOGIES PRIVATE LIMITED B 1212, 12TH FLOOR, SKA GREEN MANSION, GREATER NOIDA WEST, , GREATER NOIDA, Uttar Pradesh, India - 201307
U74999UP2018PTC102859 CEDRUS ORGANIC EXTRACTS PRIVATE LIMITED H/O DAMYANTI MANODI,F-1906,19TH FLOOR, ACE CITY,GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201307
AAH-8298 LINEN YARDS TEXTILES LLP Flat No - 1603 Tower B-4, Cherry County GH-5B Tech Zone 4, Greater Noida NOIDA, Uttar Pradesh, India - 201307
U72900UP2022PTC166842 BHRIGU SOFTWARE PRIVATE LIMITED B2/1506 15TH FLOOR B,PANCHSHEEL GREENS2 GH01A SECTOR 16 GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201307
U74994UP2018PTC101457 US SANTUSHTY MEALS PRIVATE LIMITED C-214, SECTOR-63, NOIDA DISTT. G.B. NAGAR, UTTAR PRADESH , G.B. NAGAR, Uttar Pradesh, India - 201307
U74999UP2018PTC106869 BRILTALENTA SOLUTIONS PRIVATE LIMITED Flat No. 1204A, Tower A1, Eros Sampoornam Techzone 4GR Noida West, Noida , Greater Noida, Uttar Pradesh, India - 201307
U51909UP2019PTC114006 SPECTACULAR REMEDIES INDIA PRIVATE LIMITED Flat No739 Tower E Galaxy North Avenue 2 Plot No. Gc - 3d, Gh03 Sector 16c,Greater Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India

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

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.

Purchase our hand crafted financial report for $ 9.99