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      MOON SUPPLY CHAIN INDIA SOLUTIONS LLP

      LLPIN: ABA-2444 As on: 2026-07-13

      MOON SUPPLY CHAIN INDIA SOLUTIONS LLP (LLPIN: ABA-2444) is a Limited Liability Partnership firm incorporated on 14 Jan 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOON SUPPLY CHAIN INDIA SOLUTIONS LLP are DURGA RATAN MOONDRA, ASHISH JHAGARAWAT, and JAYAWANT MADHUKAR KOLTE.

      MOON SUPPLY CHAIN INDIA SOLUTIONS 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 31 May 2024.

      MOON SUPPLY CHAIN INDIA SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABA-2444. Its Email address is [email protected] and its registered address is Office No. 312, S.No.210/2, PL 10 Pride Purple Square, Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057

      Current status of MOON SUPPLY CHAIN INDIA SOLUTIONS LLP is - Strike Off.

      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 MOON SUPPLY CHAIN INDIA SOLUTIONS 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 MOON SUPPLY CHAIN INDIA SOLUTIONS
      DIN Director Name Designation Appointment Date
      00057642 DURGA RATAN MOONDRA Designated Partner 2022-01-14
      03556876 ASHISH JHAGARAWAT Designated Partner 2022-01-14
      06979873 JAYAWANT MADHUKAR KOLTE Designated Partner 2022-01-14
      Past Directors & Key Managerial Personnel of MOON SUPPLY CHAIN INDIA SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DURGA RATAN MOONDRA
      Company Name CIN Designation Appointment Date Cessation
      MOON IFSC CONSULTANTS LLP AAG-7524 Designated Partner 2016-06-22 Ongoing
      MOON SEZ & MANAGEMENT CONSULTANTS LLP AAN-2617 Designated Partner 2018-09-10 Ongoing
      MOON FINTECH HUB LLP AAX-1255 Designated Partner 2024-06-26 Ongoing
      MOON FINTECH HUB LLP AAX-1255 Designated Partner - 2023-11-02
      MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP ABA-8061 Designated Partner 2022-02-24 Ongoing
      MOONDRA INVESTMENT & INSURANCE CONSULTANTS PRIVATE LIMITED U65999PN2006PTC222155 Director 2006-05-04 Ongoing
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Additional Director 2023-05-03 Ongoing
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Director - 2022-07-12
      MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED U80211PN2000PTC223175 Director 2000-02-10 Ongoing
      GST INDIA CONSULTANTS PRIVATE LIMITED U93090PN2009PTC222067 Managing Director 2009-08-12 Ongoing
      Other Directorships of ASHISH JHAGARAWAT
      Company Name CIN Designation Appointment Date Cessation
      MOON IFSC CONSULTANTS LLP AAG-7524 Designated Partner 2016-06-22 Ongoing
      MOON SEZ & MANAGEMENT CONSULTANTS LLP AAN-2617 Designated Partner 2018-09-10 Ongoing
      SHIVOHAM RESORTS LLP AAS-0583 Designated Partner 2021-11-09 Ongoing
      SHIVOHAM RESORTS LLP AAS-0583 Partner - 2023-05-02
      MOON FINTECH HUB LLP AAX-1255 Designated Partner - 2023-11-02
      MOON FINTECH HUB LLP AAX-1255 Partner - 2023-11-02
      NAV INVESTMENT ADVISORS LLP AAZ-7038 Designated Partner 2021-12-01 Ongoing
      MOON TMSL INDIA ADVISORS LLP ABA-3449 Designated Partner 2022-01-24 Ongoing
      MOONVEDA SAMPTEC TECHNOLOGIES LLP ABA-5509 Designated Partner 2022-02-08 Ongoing
      MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP ABA-8061 Designated Partner 2022-02-24 Ongoing
      MOON CLEARING AND FORWARDERS PRIVATE LIMITED U74110PN2015PTC157707 Director 2015-12-28 Ongoing
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Additional Director - 2016-09-30
      MOON SEZ CONSULTANTS PRIVATE LIMITED U74140PN2006PTC222303 Director - 2022-07-12
      MOONVEDA INFOTECH PRIVATE LIMITED U74999PN2015PTC157666 Director 2015-12-23 Ongoing
      MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED U80211PN2000PTC223175 Additional Director 2018-02-09 Ongoing
      GST INDIA CONSULTANTS PRIVATE LIMITED U93090PN2009PTC222067 Director 2011-10-07 Ongoing
      Other Directorships of JAYAWANT MADHUKAR KOLTE
      Company Name CIN Designation Appointment Date Cessation
      MANGIRISH LOGISTIX LLP AAD-3886 Designated Partner 2015-12-01 Ongoing
      MALHAR IMPEX PRIVATE LIMITED U74999MH2014PTC259341 Director - 2024-04-15

      CIN Company Name Company Address
      AAX-1255 MOON FINTECH HUB LLP OFFICE NO 312, S NO 210/2, PL 10, PRIDE PURPLE SQUARE, KALEWADI PHATA, WAKAD PUNE, Maharashtra, India - 411057
      AAZ-7038 NAV INVESTMENT ADVISORS LLP OFFICE NO 312, S NO 210/2, PL 10, PRIDE PURPLE SQUARE, KALEWADI PHATA, WAKAD PUNE, Maharashtra, India - 411057
      ACK-1955 MOONSEZ INSURANCE BROKERS LLP Office No. 317, S. No. 210/2, 210/5, 211/2, PL 10,,3rd Floor BLDG, A. Pride Purple Square, Kalewadi Phata,Pune City,Pune,Maharashtra,India-411057
      U74110PN2015PTC157707 MOON CLEARING AND FORWARDERS PRIVATE LIMITED Office No. 312, S. No. 210/2, PL-10, Pride Purple Square, Kalewadi Phata, Wak ad, , Pune, Maharashtra, India - 411057
      U45309PN2016PTC165400 MODERNROOF AND WALL CLADDING SYSTEMS PRIVATE LIMITED S.No.210/2, 210/5 And 211/2, Pride Purple Square, Office No.220, Kalewadi Phata, Wakad, , PUNE, Maharashtra, India - 411057
      U24103PN2024PTC231038 MAXROOF STEELMASTERS PRIVATE LIMITED Office No. 414, 4th Floor, B Wing, Pride Purple Square,,S No. 210/2 And 211/2, Wakad Kalewadi Phata,Pune City,Pune,Maharashtra,411057-India
      U70101PN2008PTC132527 ULTRA PROMOTERS & DEVELOPERS PRIVATE LIMITED S.NO.210/2/5 & 211/2,PRIDE PURPLE SQUARE, OFFICE NO.211& 212,KALEWADI PHATA,WAKAD , PUNE, Maharashtra, India - 411057
      ABA-3449 MOON TMSL INDIA ADVISORS LLP S.No. 210/2, PL 10, Pride Purple Square SH 311, Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057
      ABA-5509 MOONVEDA SAMPTEC TECHNOLOGIES LLP S.No.210/2, PL 10, Pride Purple Square SH 311, Kalewadi Phata, Wakad Pune, Maharashtra, India - 411057
      U45209PN2011PTC141086 JUNIPER CONSTRUCTIONS PRIVATE LIMITED Pride Purple Square, Off.No.324,3rd Floor, B Bldg, S.No.210/2,210/5,211/2, Kalewadi Phata, Wakad, , Pune, Maharashtra, India - 411057
      U27107PN2013PTC148916 MAXROOF CORPORATION PRIVATE LIMITED Office No414,4th Floor,B-Wing, Pride Purple Square S. No.210/2, 210/5 & 211/2, Wakad, Kale wadi Phata , Pune, Maharashtra, India - 411057
      AAJ-6238 INDELIBLE RECRUITMENT AND SERVICES INDIA LLP Pride Purple Square Building A 2ND floor Off No.222 S.NO. 210/2 , 210/5 and 211/2 Pl No.10 Pune, Maharashtra, India - 411057
      U45200PN2012PTC145157 TERRAGON CONSTRUCTIONS PRIVATE LIMITED OFFICE NO. 324 ,PRIDE PURPLE SQUARE , S. NO. 210/2 PLOT NO 10, BUILDING B,THIRD FLOOR, KALE WADI PHATA , WAKAD, Maharashtra, India - 411057
      ABB-5062 JUNIPER BUILDCON LLP Pride Purple Square Bldg. A 3rd Floor, Off. No. 324,S. NO. 210/2 210/5 and 211/2 PL NO 10,Haveli,Pune,Maharashtra,India-411057
      U45209PN2021PTC202868 CYG INFRACOM PRIVATE LIMITED OFF NO 325 S.NO.210/2,210/5 &211/2,PL.NO 10,PRIDE PURPLE SQUARE, BLDG.A 3RD FLOOR , PUNE, Maharashtra, India - 411057
      ACG-4212 ENVICON ANALYTICAL SERVICES LLP SR NO 211/2 210/2 2010/5 OFFICE NO. 214 2 ND FLOOR,B BUILDING PRIDE PURPLE SQUARE KALEWADI CHOWK WAKAD,Pune City,Pune,Maharashtra,India-411057
      U74999PN2022PTC216983 UNIVERSAL DYNAMIC ADVISORY NEXUS PRIVATE LIMITED OFFICE NO 404, S NO 210/2, PL-10, PRIDE PURPLE WAKAD , PUNE, Maharashtra, India - 411057
      ABB-4966 JUNIPER INFRA PROJECTS LLP Pride Purple Square, Off.No.326, 3rd Floor,B Bldg, S.No.210/2,210/5,211/2, Kalewadi Phata,Haveli,Pune,Maharashtra,India-411057
      U15100PN2020PTC189303 EVERY FIFTY MILES FOOD & BEVERAGES PRIVATE LIMITED SHOP NO 108, PRIDE PURPLE SQUARE, KALEWADI PHATA, S NO 210/2, 210/5 & 2211 , PUNE, Maharashtra, India - 411057
      U74999PN2019PTC181933 EVERY FIFTY MILES PRIVATE LIMITED SHOP NO 108, PRIDE PURPLE SQUARE KALEWADI PHATA, S NO 210/2, 210/5 & 2211 , PUNE, Maharashtra, India - 411057
      U72900PN2011PTC138783 KNOVATION TECHNOLOGIES PRIVATE LIMITED S.NO. 210/2 PL-10 PRIDE PURPLE SQUARE SH-420 WAKAD , PUNE, Maharashtra, India - 411057
      U55205PN2019PTC181585 RSLK DINE AND DELIVERY PRIVATE LIMITED Pride Purple Square, Bldg A 2nd floor Office no 219 S no. 210/2, 210/5 & 211/2 , PUNE, Maharashtra, India - 411057
      U36000PN2023PTC219307 HYDROFORTUNE SYSTEMS PRIVATE LIMITED OFFICE NO 404, S NO 210/2, PLOT 10, PRIDE PURPLE,,WAKAD,,Haveli,Pune,Maharashtra,411057-India
      AAV-3990 ANVISHANT HEALTHCARE LLP Pride Purple Square Building A second floor office No 217, S.No. 210/2, 210/5, 211/2, Pune, Maharashtra, India - 411057
      U74900PN2015PTC155024 LIFE SPACE PROPERTY SOLUTIONS PRIVATE LIMITED OFFICE NO.221,2ND FLOOR,A BLDG,PRIDE PURPLE SQUARE S.NO.210/2,210/5 & 211/2,WAKAD PUNE Pune MH 411057 IN
      ABC-2935 Tapovan Healthcare LLP Office 217, Bldg A, Second Floor, S.No 210/2, 210/5211/2, Pride Purple Square, Kalewadi Phata Haveli, Maharashtra, India - 411057
      U74999PN2014PTC152941 ACE REMEDIES PRIVATE LIMITED SHOP NO.213, SECOND FLOOR, PRIDE PURPLE SQUARE, AT SURVEY NO. 210/2,210/5AND 211/2 PLT NO.1 0, WAKAD , PUNE, Maharashtra, India - 411057
      U65999PN2006PTC222155 MOONDRA INVESTMENT & INSURANCE CONSULTANTS PRIVATE LIMITED Pride Purple Square, BLDG A, 3rd Floor, Office No. 317, S. No. 210/2, 210/5 & 211/2, PL 1 , Mulashi, Maharashtra, India - 411057
      U80211PN2000PTC223175 MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED Pride Purple Square, BLDG A, 3rd Floor, Office No. 317 S. No. 210/2, 210/5 & 211/2, PL 1 , Mulashi, Maharashtra, India - 411057
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      • 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
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      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

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