Moonheight Shiptrans LLP (LLPIN: ABC-2880) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 153000.00.
Designated Partners of Moonheight Shiptrans LLP are AMIT SINGH, SUMIT PRATAP SINGH, and DILIPSINH CHAVDA.
Moonheight Shiptrans 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 17 Dec 2024.
Moonheight Shiptrans LLP's LLP Identification Number is (LLPIN)ABC-2880. Its Email address is [email protected] and its registered address is 84 Hari MargCivil Lines Jaipur, Rajasthan, India - 302006
Current status of Moonheight Shiptrans LLP is - Active.
| LLP Identification Number | ABC-2880 |
| Name | MOONHEIGHT SHIPTRANS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-30 |
| Age of Company | 2 years, 6 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 153,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Moonheight Shiptrans LLP |
| ABC-2880 |
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Get a list of all litigations MOONHEIGHT SHIPTRANS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOONHEIGHT SHIPTRANS. This report helps you understand the risk associated in dealing with MOONHEIGHT SHIPTRANS and its Directors better.
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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 MOONHEIGHT SHIPTRANS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03525361 | AMIT SINGH | Designated Partner | 2022-08-30 |
| 07763252 | SUMIT PRATAP SINGH | Designated Partner | 2022-08-30 |
| 10018154 | DILIPSINH CHAVDA | Designated Partner | 2022-08-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYNAKRITI GOODS LLP | AAF-4294 | Designated Partner | 2016-01-04 | Ongoing |
| FAIRMEDIA INDIA LLP | AAL-0286 | Designated Partner | 2017-11-02 | Ongoing |
| DESTINYINCOFFICIAL LLP | AAX-3522 | Designated Partner | 2021-06-10 | Ongoing |
| FAIR LOGISTICS PRIVATE LIMITED | U63090DL2011PTC220065 | Director | 2011-05-30 | Ongoing |
| YES FAIR TRANSPORT PRIVATE LIMITED | U63090DL2016PTC309355 | Director | 2016-12-19 | Ongoing |
| CLOTHE MASTER HOME SOLUTIONS LLP | AAJ-0297 | Designated Partner | 2017-03-31 | Ongoing |
| DESTINYINCOFFICIAL LLP | AAX-3522 | Designated Partner | 2021-06-10 | Ongoing |
| MARTINY GLOBAL LLP | ACH-3680 | Partner | 2024-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4572 | FEELINGS OF INDIA VOYAGES LLP | Flat No. A-105, Hari MargCivil Lines Jaipur, Rajasthan, India - 302006 |
| ACC-2715 | KSHREEJI LIFECARE ENTERPRISES LLP | PLOT NO 136 HARI MARGCIVIL LINES JAIPUR Jaipur, Rajasthan, India - 302006 |
| AAX-3522 | DESTINYINCOFFICIAL LLP | 84 Hari Marg, Civil Lines Jaipur, Rajasthan, India - 302006 |
| U18109RJ2020PTC070706 | MEDINEE A VENTURES PRIVATE LIMITED | A-91 Hari Marg Civil Lines Behind Civil Lines Metro Station , Jaipur, Rajasthan, India - 302006 |
| AAM-1276 | BZN TECHNOLOGIES LLP | 109 HARI MARG CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| AAX-6575 | AMRIT MEADOWS LLP | 79, Hari Marg Civil Lines Jaipur, Rajasthan, India - 302006 |
| U23209RJ2015PTC047620 | PORWAL INTERNATIONAL PRIVATE LIMITED | 120, Hari Marg Civil Lines , Jaipur, Rajasthan, India - 302006 |
| U22121RJ1985PTC003205 | CHITRA OFFSETS PVT. LTD. | 103, Hari Marg, Civil Lines , Jaipur, Rajasthan, India - 302006 |
| U20102RJ1996PLC013057 | VRINDAVAN WOOD GROW COMPANY LIMITED | 116/1 Hari Marg Civil Lines , Jaipur, Rajasthan, India - 302006 |
| U30008RJ2004PTC019164 | UNIWELL SYSTEMS PRIVATE LIMITED | Plot No. 115, Hari Marg, Civil Lines , Jaipur, Rajasthan, India - 302006 |
| AAW-9104 | SA-RE-GA-MA GRANITES LLP | A 8, PANCHSHEEL VIHAR SCHEME, HARI MARG, CIVIL LINES, JAIPUR, Rajasthan, India - 302006 |
| U14102RJ1995PTC010815 | SA-RE-GA-MA GRANITES PRIVATE LIMITED | A-8, PANCHSHEEL VIHAR SCHEME, HARI MARG, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006 |
| U01119RJ2004PTC019161 | PARUMAL MOOLRAJANI AGRO PRIVATE LIMITED | 8-A, PANCH-SHEEL VIHAR HARI MARG, CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| U29199RJ2007PTC025196 | SATT ADS & INFRA PRIVATE LIMITED | 1 A, HARI MARG, 12 PANCHEEL VIHAR, CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| AAT-4135 | SHRIUTTAM SWADESHI LLP | 80, KAJOD BHAWAN,HARI MARG, SOMNATH MAHADEV MANDIR KE PASS, CIVIL LINES, JAIPUR, Rajasthan, India - 302006 |
| U26943RJ1995PTC010222 | AMIT CEMENT PRIVATE LIMITED | 64, SHIVAJI NAGAR CIVIL LINES JAIPUR RAJASTHAN , JAIPUR, Rajasthan, India - 302006 |
| U24232RJ1997PTC013970 | CAMUS PHARMA PRIVATE LIMITED | 29 B SURAJ NAGAR EASTCIVIL LINES, JAIPUR 302006 , JAIPUR, Rajasthan, India - 302006 |
| U00069RJ2006PTC022388 | WHISPERING MEADOWS CLUB AND RESORTS PRIVATE LIMITED | A-1,IST FLOOR,YAMUNA PATH SURAJ NAGAR(W)CIVIL LINES, JAIPUR-302006 , JAIPUR-302006, Rajasthan, India - 000000 |
| AAR-8204 | LVK DEVELOPERS LLP | 8 CIVIL LINES, JAIPUR JAIPUR, Rajasthan, India - 302006 |
| AAE-0714 | CETUS MINING AND MINERALS LLP | F-G2 GANPATI ENCLAVE MADRAMPURA AJMER ROAD CIVIL LINES JAIPUR JAIPUR, Rajasthan, India - 302006 |
| AAE-0141 | CORVUS MINING AND MINERALS LLP | F-G2 GANPATI ENCLAVE, MADRAMPURA, AJMER ROAD CIVIL LINES JAIPUR JAIPUR, Rajasthan, India - 302006 |
| AAK-3266 | SHREE LAXMI REAL HEIGHTS LLP | P NO. 24 PNO. S-1, S-2 CIVIL LINES JAIPUR JAIPUR, Rajasthan, India - 302006 |
| ACA-6478 | STRIKER ASSETS MANAGEMENT AND HOSPITALITY LLP | 53, SHRIRAMPURA COLONYCIVIL LINES Jaipur, Rajasthan, India - 302006 |
| ABB-8419 | RISE & SHINE APPARELS LLP | 83, Gaurav NagarCivil Lines Jaipur, Rajasthan, India - 302006 |
| AAC-6558 | KAYTELE INFRACON LLP | 28, KESHAV NAGAR, CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| AAD-1273 | MALANI BIG ENTERTAINMENT LLP | 36, Gaurav Nagar Civil Lines Jaipur, Rajasthan, India - 302006 |
| ABB-6220 | CKD RENOVATIVE LLP | 22, SURAJ NAGAR EASTCIVIL LINES Jaipur, Rajasthan, India - 302006 |
| AAZ-1747 | BONKEY'S PIZZA LLP | 93, SHIVAJI NAGAR, CIVIL LINES, JAIPUR, Rajasthan, India - 302006 |
| AAL-9017 | AIKSS INITIATIVES LLP | 12, Keshav Nagar, Civil Lines, Jaipur, Rajasthan, India - 302006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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