MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP (LLPIN: ABA-8061) is a Limited Liability Partnership firm incorporated on 24 Dec 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 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 31 Dec 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.
| LLP Identification Number | ABA-8061 |
| Name | MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 37 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-24 |
| Age of Company | 3 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP |
| MOONLAXMI E-WASTE & RECYCLING SOLUTIONSLLP |
| ABA-8061 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAC-2310 | BLACK TOPAZ REALESTATE CONSULTANTS LLP | Manisha,Sr.No.11/1A/109/1,SukhsagarNagarNearGajananMaharajTemple,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 |
| 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 |
| U24297PN2018PTC180574 | SRIRAM LIFESCIENCES PRIVATE LIMITED | S. NO. 17/2/1A/1B/1A/2, FL102 Ashtavinayak Plaza, Sukhsagar Nagar , PUNE, Maharashtra, India - 411046 |
| U15400PN2022PTC217167 | NUTRIFROST ENTERPRISES PRIVATE LIMITED | S NO 35/1/1A, SHIV SHAMBHO NAGAR KATRAJ KONDHWA ROAD PUNE , PUNE, Maharashtra, India - 411046 |
| AAX-9067 | D M RATHI REALITY LLP | NO 16/2, SUKHSAGAR NAGAR, PLOT NO 1B, NEAR AMBA MATA MANDIR, KATRAJ, PUNE, Maharashtra, India - 411046 |
| AAV-3447 | CURRY SECRETS LLP | 27/1/5, ARUNODAY SOCIETY A1/14, KATRAJ KONDHWA ROAD PUNE, Maharashtra, India - 411046 |
| U15200PN2020PTC189153 | NUTRIFROST INDIA PRIVATE LIMITED | S.NO.35/1/1A, SHIVSHAMBHO NAGAR, KATRAJ-KONDHWA ROAD, , PUNE, Maharashtra, India - 411046 |
| U15310PN2008PTC132908 | SAIRATNA RETAILS PRIVATE LIMITED | Sr.no. 35/1/1A, Gokul nagar, Katraj-Kondhwha Road, , PUNE, Maharashtra, India - 411046 |
| AAG-7070 | SAYALI CONSULTANCY LLP | S No 18/1/1, Raviraj Terrace, F No 5, Bldg A 2, Sukhsagar, Katraj Pune, Maharashtra, India - 411046 |
| AAJ-0813 | PRAGIX TECHNOLOGIES LLP | PLOT NO.148 S.NO.23/1A, 23/1B RAJAS SOCIETY KATRAJ-KONDHWA ROAD PUNE, Maharashtra, India - 411046 |
| U24119PN2012PTC142212 | ELIXIR SOLTEK PRIVATE LIMITED | S NO 55/1/1/5A AND B, OFFICE NO 101 SPARKLE AVENUE 1ST FLOOR, OLD PUNE SATARA ROAD, KATRAJ , PUNE, Maharashtra, India - 411046 |
| U15400PN2021PTC200080 | GURUPOOJA ORGANICS PRIVATE LIMITED | GURUPOOJA HOUSE, S. NO. 3/1 TO 4/1/1 DATTANAGAR, AMBEGAON BK, KATRAJ BYPASS H IGHWAY , PUNE, Maharashtra, India - 411046 |
| AAI-9194 | ALPHA TECHSYS AUTOMATION LLP | FL NO - 702, BUILD NO J, SHREE VENKATESH KSHITIJ, SR NO 8/1/1A /1, JAMBHULWADI ROAD AMBEGAON, KATRAJ PUNE, Maharashtra, India - 411046 |
| U31908PN2019PTC185043 | VALISHA TECHNOLOGIES PRIVATE LIMITED | Flat no 101, 1st Floor, Chinmay Heritage S.No. 27/1/1, Plot No. 8, 9 & 10, Katraj , PUNE, Maharashtra, India - 411046 |
| AAE-0562 | BHAIRAVNATH HARVESTER & TRANSPORTER LLP | S. No. 84/2E/1/5 to 7,9 &10,Third Floor, Sawant Cnr,Pune-Satara By Pass Highway Cwk, Katraj Pune, Maharashtra, India - 411046 |
| U29190PN2021PTC200800 | N. T. THERMAL SOLUTIONS PRIVATE LIMITED | Sr. No. 70/1/1A, Flat No.-203, Santosh Nagar, Pune City , Pune, Maharashtra, India - 411046 |
| U15134PN2004PTC019707 | EDEN AGRO FRUIT PROCESSING PRIVATE LIMITED | SUNIL SMRUTI 1ST FLOORGUJAWADI PHATA S NO 61/1C PUNE SATARA ROAD KATRAJ , PUNE, Maharashtra, India - 411046 |
| AAK-0953 | VFOCUZ TECHNOLOGIES LLP | Mulani Garage Plot no. 1/3/1, survey no. 56, Pune Satara Road, Katraj, Opp Royal InnHotel, PUNE, Maharashtra, India - 411046 |
| AAI-4426 | RAYANSH INTERNATIONAL LLP | MNO. 282/1, SUKHSAGAR NAGAR, NEAR KALPATRU HOTEL PUNE, Maharashtra, India - 411046 |
| AAX-8676 | D M RATHI INFRASTRUCTURES AND DEVELOPMEN T LLP | S NO 16/1 SUKHSAGAR NAGAR, NEAR AMBA MATA MANDIR, PUNE, Maharashtra, India - 411046 |
| U24230PN2019PTC183685 | NPXS PHARMACY PRIVATE LIMITED | H. NO. 210/1, SN. 13, LAXMINIWAS, SUKHSAGAR NGR, KATRAJ, , PUNE, Maharashtra, India - 411046 |
| AAT-4678 | ZENEEN CASA LLP | FL 12,S22/1/22 48 MAHAVIR NAGAR PATANJALI GARDEN, KATRAJ PUNE, Maharashtra, India - 411046 |
| AAR-3282 | BIO - SEKHMET LIFE SCIENCES LLP | Shop No 13, Parvati Complex, S No 15/9/1/4, Katraj, Pune, Maharashtra, India - 411046 |
| ABC-2701 | RAAFAY RIKAR RENEWABLES LLP | S NO 61/1/4, ANJALI NAGAR,NR.GANDHARV KARAYALAY, KATRAJ, Pune City, Maharashtra, India - 411046 |
| U15549PN2016PTC167458 | CEPA AGROTECH INDIA PRIVATE LIMITED | Sr No 22/1/50, Pl 52, Siddhi Ambar, Mahavir Nagar, Katraj , Pune, Maharashtra, India - 411046 |
| AAO-5751 | RIDGEWOOD INTERIORS LLP | SN-17/1B/5/2/2, Welcome City Galli No-6, Sukhsagar Katraj Pune, Maharashtra, India - 411046 |
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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.
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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 |
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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 |
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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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