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    MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP

    LLPIN: ABA-8061 As on: 2026-07-13

    MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP (LLPIN: ABA-8061) is a Limited Liability Partnership firm incorporated on 24 Feb 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

    Designated Partners of MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP are DURGA RATAN MOONDRA, ASHISH JHAGARAWAT, and DINESH RAMESHWAR LAL JHANWAR.

    MOONLAXMI E-WASTE & RECYCLING 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.

    MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP's LLP Identification Number is (LLPIN)ABA-8061. Its Email address is [email protected] and its registered address is 15/1/1 Sukhada Varda Society Sukhsagar Nagar, Katraj Pune, Maharashtra, India - 411046

    Current status of MOONLAXMI E-WASTE & RECYCLING SOLUTIONS 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

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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 MOONLAXMI E-WASTE & RECYCLING 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 MOONLAXMI E-WASTE & RECYCLING SOLUTIONS
    DIN Director Name Designation Appointment Date
    00057642 DURGA RATAN MOONDRA Designated Partner 2022-02-24
    03556876 ASHISH JHAGARAWAT Designated Partner 2022-02-24
    09518667 DINESH RAMESHWAR LAL JHANWAR Designated Partner 2022-02-24
    Past Directors & Key Managerial Personnel of MOONLAXMI E-WASTE & RECYCLING 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
    MOON SUPPLY CHAIN INDIA SOLUTIONS LLP ABA-2444 Designated Partner 2022-01-14 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 SUPPLY CHAIN INDIA SOLUTIONS LLP ABA-2444 Designated Partner 2022-01-14 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
    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 DINESH RAMESHWAR LAL JHANWAR
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U72900PN2021PTC201763 DEEPCYBER TECHNOLOGIES PRIVATE LIMITED A/1/1/1, FL NO 301, SHREE KRISHNA APT SUKHSAGAR NAGAR, KATRAJ , Pune, Maharashtra, India - 411046
    U74999PN2018PTC175036 SAMVINSAN ENGINEERING PRIVATE LIMITED S.NO.363/1, SANTOSH NAGAR, KATRAJ SR NO. 71/1/1 NEAR MAHAVEER KUNJ SOCIETY , PUNE, Maharashtra, India - 411046
    U47722PN2026PTC250311 SWAHER ESSENTIALS PRIVATE LIMITED S. NO.15/1, 15/2, 15/3, 15/4, SUKHDAVARDA SANKUL, FL. 207,,WING-B, NR. AMBA MATA TEMPLE, SUKHSAGAR NAGAR,,Pune City,Pune,Maharashtra,411046-India
    U74999PN2022PTC212628 BELIEF FACILITY SERVICES PRIVATE LIMITED S NO 70 1/1A/10/1/35 SANTOSH NAGAR SANTOSH NAGAR KATRAJ PUNE , PUNE, Maharashtra, India - 411046
    U74999PN2016NPL167172 APPROACH HELPING HANDS FOUNDATION S.no.15/1,15/2,15/3,15/4,SUKHADA VARADA SANKUL FL NO.70B,NEAR AMBAMATA MANDIR,KATRAJ , PUNE, Maharashtra, India - 411046
    AAL-4210 UBNATECH SOLUTIONS LLP MANISHA BUNGALOW, SR NO 11/1A/109/1 SUKHSAGAR NAGAR, KATRAJ PUNE, Maharashtra, India - 411046
    AAL-8329 THE 6 SUPER SPICES RESTAURANTS LLP Manisha Bungalow,SR No.11/1A/109/1 Sukhsagar Nagar,Katraj , pune, Maharashtra, India - 411046
    U15127PN2021PTC197624 REFLECTION FOOD AND BEVERAGES INDIA PRIVATE LIMITED S.No.15/2C/11/1 H.No.935/1 Sukhasagar Nagar Katraj , Pune, Maharashtra, India - 411046
    AAC-2310 BLACK TOPAZ REALESTATE CONSULTANTS LLP Manisha,Sr.No.11/1A/109/1,SukhsagarNagarNearGajananMaharajTemple,Katraj Pune, Maharashtra, India - 411046
    U70109PN2020PTC190882 BLACK TOPAZ REAL ESTATE ADVISORS PRIVATE LIMITED Manisha SR No 11 1A 109 1 Sukhsagar Nagar Near Gajanan Maharaj Tem ple Katraj , Pune, Maharashtra, India - 411046
    U46909PN2024OPC233942 EXTOLLING IMPEX & INDUSTRIES (OPC) PRIVATE LIMITED SN 13/2A/3/1/1/1 Samruddhi CHS,Flat No. 5, Sukhsagar Nagar,,Pune City,Pune,Maharashtra,411046-India
    U74999PN2018OPC178085 ASHWINI SALUNKHE HAIR AND BEAUTY ACADEMY (OPC) PRIVATE LIMITED SNO 18/1/1 RAVIRAJ TERRACE FNO 9 BLDG A 1 SUKHSAGAR / KATRAJ PUNE , PUNE, Maharashtra, India - 411046
    AAS-2375 TENU E-COMMERCE LLP SN 73/1/1 1/2 1/3 2/1 KATRAJ SHREERAM SAHNIWAS FL 3B PUNE, Maharashtra, India - 411046
    U72900PN2012PTC143588 RAJRATNA INFOTECH PRIVATE LIMITED S NO. 18/1/1,Flat No. 5, A1 Raviraj Terrace, Sukhasagar Nagar,Katraj , , Pune, Maharashtra, India - 411046
    U24297PN2018PTC180574 SRIRAM LIFESCIENCES PRIVATE LIMITED S. NO. 17/2/1A/1B/1A/2, FL102 Ashtavinayak Plaza, Sukhsagar Nagar , PUNE, Maharashtra, India - 411046
    U45209PN2021PTC201580 FLARESTAR PRIVATE LIMITED 0S. No. 13/2A/1/1/1, Fl.No.05, Samrudhi Apt, Sukhsagar Ngr, Katraj, , Pune, Maharashtra, India - 411046
    U74999PN2016PTC164380 LIFEWELL MEDICAL & LIFESTYLE PRIVATE LIMITED S. NO. 17/2/1A/1B/1A/2, Flat No 102, Ashtavinayak Plaza, Sukhsagar Nagar, , Pune, Maharashtra, India - 411046
    U72900PN2023PTC217807 1ST CHOICE ADVERTISING AGENCY PRIVATE LIMITED SR NO 58/1/1 SHIKSHAK SOCIETY GOKUL NAGAR KATRAJ , PUNE, Maharashtra, India - 411046
    U45309PN2021PTC201539 PROBIT-INFRA PRIVATE LIMITED SURVEY. NO 11/1A, SUKHSAGAR NAGAR KATRAJ, PUNE , PUNE, Maharashtra, India - 411046
    U69202PN2026PTC251357 BDK CONSULTANCY SERVICES PRIVATE LIMITED H No.1135/1, S No. 15,Katraj Waghjai Nagar,Pune City,Pune,Maharashtra,411046-India
    U01100PN2022PTC209786 LJP AGRO INDUSTRIES PRIVATE LIMITED F No B 1, Dhone Nahar Palace, Sukhsagar Nagar, Nr Ambamata Mandir, Katraj,Pune,Pune,Maharashtra,411046-India
    U31906PN2022PTC209894 LJP CONSUMER PRODUCTS PRIVATE LIMITED F No B 1, Dhone Nahar Palace, Sukhsagar Nagar, Nr Ambamata Mandir, Katraj,Pune,Pune,Maharashtra,411046-India
    U52398PN2022PTC209896 YOUTHBUDS RETAIL PRIVATE LIMITED F No B-1, Dhone Nahar Palace, Sukhsagar Nagar, Nr Ambamata Mandir, Katraj,Pune,Pune,Maharashtra,411046-India
    U52609PN2022PTC209546 LJP INDUSTRIES PRIVATE LIMITED F No B-1,Dhone Nahar Palace, Sukhsagar Nagar, Nr Ambamata Mandir, Katraj,Pune,Pune,Maharashtra,411046-India
    U52599PN2022PTC209790 LJP RETAIL VENTURES PRIVATE LIMITED F No B-1, Dhone Nahar Palace, Sukhsagar Nagar, Nr Ambamata Mandir, Katraj,Pune,Pune,Maharashtra,411046-India
    U52599PN2022PTC210227 LJP VENTURES PRIVATE LIMITED F.No.B-1,Dhone Nahar Palace,Sukhsagar Nagar, Near Ambamata Mandir, Katraj,Pune,Pune,Maharashtra,411046-India
    U67100PN2022PTC209887 LJP CONSULTANCY SERVICES PRIVATE LIMITED F.No-B-1,Dhone Nahar Palace, Sukhsagar Nagar,Nr Ambamata Mandir,Katraj,Pune,Pune,Maharashtra,411046-India
    U70109PN2022PTC209795 LJP REALTY AND INFRASTRUCTURE PRIVATE LIMITED F.No B-1,Dhone Nahar Palace, Sukhsagar Nagar, Nr Ambamata Mandir,Katraj,Pune,Pune,Maharashtra,411046-India
    U74999PN2022PTC209799 LJP DIGITAL PRIVATE LIMITED F No. B 1, Dhone Nahar Palace, Sukhsagar Nagar, Nr Ambamata Mandir, Katraj,Pune,Pune,Maharashtra,411046-India
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    • Email ID
    • Website
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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

    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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