MOISES ONLINE GROCERY STORE LLP (LLPIN: AAS-9295) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Kanpur. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAS-9295 |
| Name | MOISES ONLINE GROCERY STORE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-17 |
| Age of Company | 4 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOISES ONLINE GROCERY STORE LLP |
| AAS-9295 |
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Get a list of all litigations MOISES ONLINE GROCERY STORE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOISES ONLINE GROCERY STORE. This report helps you understand the risk associated in dealing with MOISES ONLINE GROCERY STORE 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08797398 | SHEELA SINGH | Designated Partner | 2020-07-17 |
| 08797399 | PRATIBHA NIGAM | Designated Partner | 2020-07-17 |
| 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 |
|---|---|---|
| U29309UP2019PTC119907 | MAHAPRAKASH EPC PRIVATE LIMITED | Flat No 604 Block B2 Supertech Eco Village 3 Gh 06 Sec 16b , 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 |
| AAY-2274 | ARCHIS ELECTRONICS LLP | PLOT 001, ORCHID VILLA, BAIDPURA GREATER NOIDA, GAUTAM BUDH NAGAR GREATER NOIDA, Uttar Pradesh, India - 201307 |
| AAV-3684 | DEBONAIR PRODUCTS AND SERVICES LLP | KH NO 17/2, VANDANA ENCLAVE (BEHRAM PUR) CHIPIYANA KHURD, URF, TIGRI III, TEH DADRI Greater Noida, Uttar Pradesh, India - 201307 |
| U24290UP2021PTC146533 | MEDFLOW LIFE SCIENCES PRIVATE LIMITED | G-022, SITE B SURAJPUR IND AREA, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| U15100UP2022PTC173773 | SIWACH GOURMET FOODTECH PRIVATE LIMITED | 16A MANSAROVAR APPT SECTOR 61 G B NAGAR NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| U18209UP2020PTC139866 | BADBRAT GOODS PRIVATE LIMITED | B-004, TRIDENT EMBASSY, PLOT NO GH-058, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201307 |
| U15400UP2021PTC145288 | NIROGYA AGRO FOODS PRIVATE LIMITED | A-200, XU 1, Greater Noida , GreaterNoida, Uttar Pradesh, India - 201307 |
| U29100UP2020PTC139910 | INDOAFRI INDUSTRIES PRIVATE LIMITED | K-120, Site-V, UPSIDC Industrial Area Surajpur Greater Noida , GreaterNoida, Uttar Pradesh, India - 201307 |
| AAT-7415 | QUICKY FOODS LLP | Flat No.1807, Tower E, Galaxy Vega Sector Techzone 4, Plot No.08 C, Greater Noida Noida, Uttar Pradesh, India - 201307 |
| AAT-6354 | INNOANVESHI CONSULTANCY LLP | D 1703, 16th Floor JM Florence, Techzone IV Greater Noida, Uttar Pradesh, India - 201307 |
| AAQ-4003 | 4S GREEN ENERGY LLP | D4/606, 6th Floor, Block D, Nirala Aspire, GH 3, Sector16, Greater Noida, Uttar Pradesh, India - 201307 |
| AAY-4670 | VASUBHADRA TECHNOLOGY LLP | A 4/203 2nd Floor Tower A 4 Nirala Aspire GH 3 Sector 16 Greater Noida West, Uttar Pradesh, India - 201307 |
| U65990UP2017PTC099006 | SINDHUJA MICROCREDIT PRIVATE LIMITED | Office No. 601-607, 6th Floor, Tower A Noida One, Plot No.8, Block-B, Sector-62 , Noida , Gautam Budh Nagar, Uttar Pradesh, India - 201307 |
| AAD-4004 | CLOUDNAV TECHNOLOGY & MANAGEMENT LLP | H. No. 63, Near Mother Dairy Sector-41, Noida Noida, Uttar Pradesh, India - 201307 |
| U17299UP2022PTC158967 | SHEESAN TEXTILES PRIVATE LIMITED | A-373, OMICRON-III GREATER NOIDA, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201307 |
| U29100UP2022PTC173385 | YOUDUAN EQUIPMENT PRIVATE LIMITED | Industrial Unit No. 85, Udyog Kendra-II Greater Noida , Noida, Uttar Pradesh, India - 201307 |
| U29300UP2020PTC139730 | GLOSIA TECHNOLOGIES PRIVATE LIMITED | 181 UDHYOG KENDRA EXTN-1 GREATER NOIDA GAUTAM BUDDHA NAGAR 201308 , NOIDA, Uttar Pradesh, India - 201307 |
| U31904UP2021PTC144163 | CELESTIAL LED LIGHT PRIVATE LIMITED | F-19 SITE C, SURAJPUR INDUSTIRAL AREA GREATER NOIDA GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201307 |
| ABA-6104 | APPSMEDIAZ TECHNOLOGIES LLP | 1404 14TH FLOOR C1 JKG PALM COURT SECTOR 16C GREATER NOIDA WEST NOIDA, Uttar Pradesh, India - 201307 |
| AAS-2980 | LIFE CUBE HEALTHCARE LLP | C/O SHAMBHU NATH ROY FLAT No 1005 TOWER A 1 SUPER TECH ECO VILLAGE 03 SEC 16B NOIDA NOIDA, Uttar Pradesh, India - 201307 |
| AAR-1994 | DRAMEON PRODUCTIONS LLP | D-203, Gulshan IkebanaSector-143, Noida, G.B. Nagar Dadri, Uttar Pradesh, India - 201307 |
| U73100UP2007PTC133730 | CRISP ANALYTICS PRIVATE LIMITED | 9th Floor, Tower A (Unit No. 901 To 916) Noida One B-8, Sector-62, Noida 201307 , NOIDA, Uttar Pradesh, India - 201307 |
| AAO-8321 | SRATNZ ACCOUNTANTS INDIA LLP | Cabin no. 2, 7A Floor,Tower-B, Plot No.8, Block-B, Noida One, Sector-62 NOIDA, Uttar Pradesh, India - 201307 |
| AAR-6797 | BSN TRADING ASSOCIATES LLP | H NO B 45, BLOCK B, RASOOLPUR NAVADA, SECTOR 62, NOIDA, Uttar Pradesh, India - 201307 |
| U15549UP2020PTC131639 | VIBEFRESH PRIVATE LIMITED | H-008 SITE C SURAJPUR IND AREA GUATAM BUDH NAGAR GREATER NOIDA 201308 , GREATERNOIDA, Uttar Pradesh, India - 201307 |
| U15100UP2019PTC122494 | SUDDHAGRI PRIVATE LIMITED | C/o Vaibhav Mishra, Bisrakh Stellar Jeevan F1207,Greater Noida Sector 1 , GHAZIABAD, Uttar Pradesh, India - 201307 |
| U31900UP2021PTC152288 | GEPDEC SMART TECHNOLOGY PRIVATE LIMITED | Cabin No. 6, 7A Floor, Tower-B Plot- 8, Block- B, Noida One, Sector-62 , Noida, Uttar Pradesh, India - 201307 |
| AAV-1943 | AVNICS ENGINEERING CONSTRUCTION AND CONS ULTANCY SERVICES LLP | G B Nagar, A 51, Sector 34, Noida, Uttar Pradesh, India - 201307 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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