MOON MOON SHOPEE LLP (LLPIN: AAX-7252) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOON MOON SHOPEE LLP are SUPRIYA AMARCHAND AGRAWAL, and PRASHANTKUMAR PRADEEP JALAN.
MOON MOON SHOPEE 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 01 Dec 2024.
MOON MOON SHOPEE LLP's LLP Identification Number is (LLPIN)AAX-7252. Its Email address is [email protected] and its registered address is SHOP NO GF 9, RICHMOND PLAZA, VESU SURAT, Gujarat, India - 395007
Current status of MOON MOON SHOPEE LLP is - Active.
| LLP Identification Number | AAX-7252 |
| Name | MOON MOON SHOPEE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2021-07-09 |
| Age of Company | 3 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOON MOON SHOPEE LLP |
| AAX-7252 |
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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 MOON SHOPEE 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 |
|---|---|---|---|
| 09234239 | SUPRIYA AMARCHAND AGRAWAL | Designated Partner | 2021-07-09 |
| 09234240 | PRASHANTKUMAR PRADEEP JALAN | Designated Partner | 2021-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY WHIZZ PRIVATE LIMITED | U74999GJ2022PTC128847 | Additional Director | 2024-05-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2008PTC053053 | SAATHIYA PRINTS PRIVATE LIMITED | SHOP NO. 434, FOURTH FLOOR J9 HIGH STREET, VESU CANAL ROAD, VESU , Surat, Gujarat, India - 395007 |
| AAP-4876 | X11 AXXITUDE LLP | SH. NO. 206, 2ND FLOOR, RICHMOND PLAZA, VESU SURAT, Gujarat, India - 395007 |
| AAV-4763 | SKIPSALON LLP | H. NO. 306 3RD FLOOR RICHMOND PLAZA VESU SURAT, Gujarat, India - 395007 |
| U27100GJ2011PTC067072 | NOTTING HILL HOME ACCESSORIES PRIVATE LIMITED | Shop No.345,Palladium, Opposite VIP Plaza, Vesu, , Surat, Gujarat, India - 395007 |
| AAS-9588 | DILA STEEL LLP | Shop No. 325, J9 High Street Canal Road, Vesu SURAT, Gujarat, India - 395007 |
| AAI-6267 | AKSHARAM BIOSCIENCE TECHNOLOGY LLP | PALLADIUM CORPORATION SHOP NO.- 237 PALLADIUM OPP. VIP PLAZA, VESU, SURAT, Gujarat, India - 395007 |
| U17120GJ1995PTC102424 | ILAN COLLECTION PRIVATE LIMITED | Shop No. 401, J-9 High Street, Near Dream World, Vesu , Surat, Gujarat, India - 395007 |
| AAO-4596 | LANAZ BUSINESS SOLUTIONS LLP | SHOP NO.421, 4TH FLOOR, J9 HIGH STREET, OPP., CELLESTIAL DREAMS, CANAL ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAO-6942 | HARRY D'COSTA & ASSOCIATES LLP | SHOP NO.421, 4TH FLOOR, J9 HIGH STREET, OPP., CELLESTIAL DREAMS, CANAL ROAD, VESU SURAT, Gujarat, India - 395007 |
| ACA-9954 | KOFFI NAAKA FOOD AND BAVERAGES LLP | Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007 |
| AAM-8408 | GIRDHAR INDUSTRIAL CITY LLP | A 201, Richmond Plaza, Above Dhiraj Sons, Near Swastik Milestone, Vesu, Surat. Surat, Gujarat, India - 395007 |
| ACA-8927 | SHIVANSH STEEL TRADING LLP | SHOP-325, J-9 HIGH STREET, ND DREEM WORLD VESU VILLAGE- SURAT CITY TALUKA SURAT CITY DISTRICT SURAT Choryasi, Gujarat, India - 395007 |
| AAV-6768 | RADHEKRISHNA CONCEPTS LLP | Shop No. 235, Central Bazzar, Vesu Surat, Gujarat, India - 395007 |
| AAP-0921 | SOMI BUILDCORP LLP | Shop No. 245, Palladium, Opp. VIP Plaza, Surat, Gujarat, India - 395007 |
| AAZ-0959 | OGANIKKU ECO-WEAR INTERNATIONAL LLP | SHOP No. G-19, ATLANTIS SQUARE,VESU, Surat, Gujarat, India - 395007 |
| AAI-9860 | VACANZA CLUB & RESORTS SAPUTARA LLP | SHOP-236, PALLADIUM, OPP- VIP PLAZA, VESU SURAT, Gujarat, India - 395007 |
| AAI-9916 | VACANZA CLUB & HOTELS DAMAN LLP | SHOP-236, PALLADIUM, OPP- VIP PLAZA, VESU SURAT, Gujarat, India - 395007 |
| AAL-6782 | VACANZA DEVELOPER LLP | Shop No. 240, Palladium, Opp. VIP Plaza, Surat, Gujarat, India - 395007 |
| AAJ-8004 | AGRAWAL MALHOTRA ENTERPRISE LLP | SHOP NO.306, TIMES CORNER, VIP ROAD, VESU, SURAT, Gujarat, India - 395007 |
| AAO-0562 | ADDRAWTECH NETWORK LLP | SHOP NO. 340, 3RD FLOOR EXULT SHOPERS, VESU SURAT, Gujarat, India - 395007 |
| AAZ-4957 | PARV INFRACON LLP | SHOP NO G 3, GROUND FL, ROONGTA ARCADE, VESU SURAT, Gujarat, India - 395007 |
| AAX-0130 | ADHHYA SHINE PROJECTS LLP | Shop No. 16, 5th Floor, Aagam Orchid, Vesu, Surat, Gujarat, India - 395007 |
| AAH-7077 | UNDERSCORE MEDIA LLP | SHOP NO. 303, HIGH FIELD ASCOAT, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAU-6109 | SURAT FREIGHT FORWARDERS LLP | Shop No. 306, Times Squares Near Capial Greens, Vesu surat, Gujarat, India - 395007 |
| U18100GJ2020PTC114851 | WEVS AND KNITS PRIVATE LIMITED | SHOP NO. 443, FOUR POINT, VIP ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAT-3268 | TAPI CAPITAL LLP | SHOP No 211 HIGH FIELD ASCOT OPP PALM AVENUE VESU SURAT, Gujarat, India - 395007 |
| AAO-7646 | MM&SS INFRA LLP | Shop No. 450, 3rd Floor, Palladium, Opp. VIP Plaza, Surat, Gujarat, India - 395007 |
| ABB-5990 | SYNERGYSQUARE ROUTE LLP | Shop no. 234, Central Bazaar,B/s. SNS Platina, Vesu, Surat, Gujarat, India - 395007 |
| AAH-4114 | SHREE HANS DIGITAL LLP | Shop No M-33, 2nd Floor, Someshwara Square Vesu Surat, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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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