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      MOONSHINE WAY TO GROWTH LLP

      LLPIN: ABB-6656 As on: 2026-07-13

      MOONSHINE WAY TO GROWTH LLP (LLPIN: ABB-6656) is a Limited Liability Partnership firm incorporated on 11 Jul 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOONSHINE WAY TO GROWTH LLP are RAJESH KUMAR, RAKESH KUMAR, and RAGHAV DHURIA.

      MOONSHINE WAY TO GROWTH 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 23 May 2024.

      MOONSHINE WAY TO GROWTH LLP's LLP Identification Number is (LLPIN)ABB-6656. Its Email address is [email protected] and its registered address is HOUSE NO. 1-DPURI GALI NO. 1, MAUJPUR East Delhi, Delhi, India - 110053

      Current status of MOONSHINE WAY TO GROWTH 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 MOONSHINE WAY TO GROWTH 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 MOONSHINE WAY TO GROWTH
      DIN Director Name Designation Appointment Date
      07801087 RAJESH KUMAR Designated Partner 2022-07-11
      07801113 RAKESH KUMAR Designated Partner 2022-07-11
      07801117 RAGHAV DHURIA Designated Partner 2022-07-11
      Past Directors & Key Managerial Personnel of MOONSHINE WAY TO GROWTH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MOONSHINE CREATORS PRIVATE LIMITED U21029DL2017PTC317212 Director 2017-05-04 Ongoing
      MOONSHINE INFRA DEVELOPERS PRIVATE LIMITED U45203DL2020PTC360990 Director 2020-01-28 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MOONSHINE CREATORS PRIVATE LIMITED U21029DL2017PTC317212 Director 2017-05-04 Ongoing
      MOONSHINE INFRA DEVELOPERS PRIVATE LIMITED U45203DL2020PTC360990 Director 2020-01-28 Ongoing
      Other Directorships of RAGHAV DHURIA
      Company Name CIN Designation Appointment Date Cessation
      MOONSHINE CREATORS PRIVATE LIMITED U21029DL2017PTC317212 Director 2017-05-04 Ongoing
      MOONSHINE INFRA DEVELOPERS PRIVATE LIMITED U45203DL2020PTC360990 Director 2020-01-28 Ongoing

      CIN Company Name Company Address
      U46699DL2023PTC410973 AVADH ESTATE AND SCRAP WORKS PRIVATE LIMITED D-26,1ST/F, GALI NO 10, KH NO -469/51,MOHANPURI, MAUJPUR, DELHI,East Delhi,East Delhi,Delhi,110053-India
      U15400DL2021PTC384771 AL HIBBAH AGROVET INDUSTRY PRIVATE LIMITED OLD NO.C-19/1 NEW NO.901 3RD F KH NO.204,GALI NO 6 RISHI KARDAM MARG CHAUHAN BANGER,East Delhi,East Delhi,Delhi,110053-India
      U79120DL2023PTC423282 M. A. TOP TOURISM PRIVATE LIMITED House No. P 47/1, Gali No. 18, Brahampuri,East Delhi,East Delhi,Delhi,110053-India
      U46699DL2017PTC317910 SHREEMINE TRADERS PRIVATE LIMITED H No.-5, G/F, Kh No-16, Gali No.1, Main Shani Bazar Wali Gali, Jawahar Nagar, Johri Pur, Near Sharma Property Dealer,,East Delhi,East Delhi,Delhi,110053-India
      ACW-8163 OKIME TRADEO LLP House No C-8,KH 392/2,,Gali No 1, Bhajanpura,East Delhi,East Delhi,Delhi,India-110053
      U85410DL2023PTC419911 FIT-FANATIC PRIVATE LIMITED H NO-1/11A F/F. KH NO-213,PURI-GALI MAUJPUR,East Delhi,East Delhi,Delhi,110053-India
      U46497DL2023OPC411851 SITRAVON PHARMA (OPC) PRIVATE LIMITED B-39/4, F/F Kh. no. -7 35/486/85, Durga Gali No. 1,Kachhi Colony, Maujpur,East Delhi,East Delhi,Delhi,110053-India
      U20237DL2024OPC437983 NOMIBLESS PRODUCTS (OPC) PRIVATE LIMITED H NO 1-81/1 GALI NO 10,BRAHAM PURI,East Delhi,East Delhi,Delhi,110053-India
      U25939DL2025PTC455900 ALIF STEEL IMPEX PRIVATE LIMITED C-98/26 GALI NO-13/1,KH NO 1/189Chauhan Bangar,East Delhi,East Delhi,Delhi,110053-India
      U43301DL2023PTC420198 ALUPRIMO WINDOWS PRIVATE LIMITED A-31/6B/1 T/F KH NO.382-,383 GALI NO-1 SHASTRIMARG,East Delhi,East Delhi,Delhi,110053-India
      U15549DL2020PTC360968 SOKOYAYA PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U52399DL2019PTC359141 PGJG INDUSTRIES INDIA PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U55101DL2019PTC359343 STAYRIFIC STAYS PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U51909DL2019PTC352309 BROWSPHERE PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U51909DL2019PTC352330 CLEVEREACH PRIVATE LIMITED SHOP NO. 15, FIRST FLOOR, A-1/9 S/F KH NO. 216/13 GALI NO. 1 BHAJAN PURA , East Delhi, Delhi, India - 110053
      U88900DL2023NPL415789 BHARATROHAN INNOVATION FOUNDATION House No. B1/315, B1,B1, Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India
      U47912DL2024PTC437690 BLACKMYTH TECHNOLOGY PRIVATE LIMITED H NO. C-167 G/F,KH NO-128/1 GALI NO-16,East Delhi,East Delhi,Delhi,110053-India
      U47912DL2025PTC453272 PROBIZ ELECTRO PRIVATE LIMITED D-36 GF SHOP NO - 1,KH NO- 469/51 GALI NO. 10,East Delhi,East Delhi,Delhi,110053-India
      U85500DL2025NPL460778 RAIS KI NAI DISHA FOUNDATION H. No-8,9,10,Plot No-3-E,S/F Gali No 1,East Delhi,East Delhi,Delhi,110053-India
      ACG-5651 ROTEQ BALANCING LLP H.NO- C-62/2, KH No-398 Gali No-1,Bhajanpura Near-Post Office,East Delhi,East Delhi,Delhi,India-110053
      U46691DL2025PTC450394 RELIANT SILICONE WAX INNOVATION PRIVATE LIMITED F3 OLD NO F-2 G/F KH.NO59,Gali No-1,Shastri Park,,East Delhi,East Delhi,Delhi,110053-India
      U86201DL2023PTC419579 OSP SURGICAL PRIVATE LIMITED G139 G/F Old No. G-59,Gali no. 03 Kh No. 0/50/1,East Delhi,East Delhi,Delhi,110053-India
      U72900DL2022PTC400663 VERSED TECHNOLOGY PRIVATE LIMITED C 4/30A F/F KH NO 610 GALI NO 1/1 SUDAMA PURI GAMRI EXTENSION BHAJANPURA,DELHI,East Delhi,Delhi,110053-India
      U14101DL2026PTC462759 KOSINE FASHION PRIVATE LIMITED 1ST FLOOR GALI NO 1 2ND,PUSTA DELHI,NEW USMANPUR,East Delhi,East Delhi,Delhi,110053-India
      U20219DL2005PTC138221 PARAS TIMBER AND PLYWOOD PRIVATE LIMITED E-15/1, G/F OLD NO. E-23 KH NO. 1/63 GALI NO. 1 OLD G.NO. 2 SHASTRI PARK , DELHI, Delhi, India - 110053
      U74999DL2017PTC314669 DOUBLE ACTIVE TRADERS & SERVICES PRIVATE LIMITED H. No. 68, 4th Floor, Front & Back Side KH. No. 1/138,Shyam Gali No. 1, Maujpur , Delhi, Delhi, India - 110053
      U74900DL2015PTC288338 ACUTE COMMUNICATION SERVICES PRIVATE LIMITED V 3/1 GROUND FLOOR GALI NO 27 KH NO 27 VIJAY PARK MAUJPUR , East Delhi, Delhi, India - 110053
      U45300DL2024PTC428834 B & K SPARE PARTS PRIVATE LIMITED H No 87/1 gali-2 Durga,Kachchi Colony Maujpur,East Delhi,East Delhi,Delhi,110053-India
      U46695DL2023PTC423328 ABLAUT TRADING INDIA PRIVATE LIMITED A-1-KH NO-507/77 CHET RAM,GALI MAUJPUR,East Delhi,East Delhi,Delhi,110053-India
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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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      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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