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      • Complaints
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      MOONLIGHT JEWELS LLP

      LLPIN: ABC-7977 As on: 2026-07-13

      MOONLIGHT JEWELS LLP (LLPIN: ABC-7977) is a Limited Liability Partnership firm incorporated on 18 Oct 2022. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      PRADEEP KUMAR SAXENA is the Designated Partner of MOONLIGHT JEWELS LLP.

      MOONLIGHT JEWELS LLP's LLP Identification Number is (LLPIN)ABC-7977. Its Email address is and its registered address is C/O PRADEEP KUMAR SAXENA, MOH.RAJA,Gonda,Gonda,Uttar Pradesh,India-271001

      Current status of MOONLIGHT JEWELS 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 MOONLIGHT JEWELS 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 MOONLIGHT JEWELS
      DIN Director Name Designation Appointment Date
      06820807 PRADEEP KUMAR SAXENA Designated Partner 2022-10-18
      Past Directors & Key Managerial Personnel of MOONLIGHT JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      HAT PLATINUM HOTELS PRIVATE LIMITED U55101UP2013PTC061251 Director 2014-02-10 Ongoing
      OPHIDIAN BIONICS PRIVATE LIMITED U85100UP2021PTC148586 Director 2021-07-09 Ongoing

      CIN Company Name Company Address
      U88100UP2026NPL241220 DIVYADOOT INDIA WELFARE FOUNDATION C/O Ashok Kumar Agarwal,,Dayanand Nagar,Chowk,Gonda,Gonda,Uttar Pradesh,271001-India
      U42101UP2024PTC196048 SHRI RAKESH INFRATECH PRIVATE LIMITED C/O RAKESH KUMAR PANDEY,,CHHWANI SARKAR,VIKAS BHWN,Gonda,Gonda,Uttar Pradesh,271001-India
      U70102UP2014PTC067069 OMSAI SHAKTI HOUSING PRIVATE LIMITED C/O RAM SHANKER LAL, MOHALLA RAJA GONDA , GONDA, Uttar Pradesh, India - 271001
      U40300UP2022PTC168999 ANANT GREEN HYDROGEN PRIVATE LIMITED C/o Sunil Kumar Mishra, Gram-Dullapur Khalsa, Tehsil-Gonda , Gonda, Uttar Pradesh, India - 271001
      U85310UP2018NPL106060 SUDESH HEALTH CARE FOUNDATION C/o ALOK KUMAR, H.NO. 363 AWAS VIKAS COLONY HOSPITAL GONDA , GONDA, Uttar Pradesh, India - 271001
      U52240UP2024PTC203769 SYNCGOODS SOLUTONS PRIVATE LIMITED C/O Kalpnath Pandey S/O B L Pandey,Purey Udai Gonda,Gonda,Gonda,Uttar Pradesh,271001-India
      U46909UP2023PTC187308 VBH MEGA MART PRIVATE LIMITED C/O BALAK RAM SHUKLA,,AFIM KOTHI, GONDA,,Gonda,Gonda,Uttar Pradesh,271001-India
      U68200UP2025PTC228788 STAYCHEZ PRIVATE LIMITED C/O MOHSINKHAN,0 Chhawani,sarkar, Topkhana, Gonda,,Gonda,Gonda,Uttar Pradesh,271001-India
      U70200UP2023PTC190298 AMIT MISHRA STARTUPS PRIVATE LIMITED C/O RAM ACHAL PAHUA,CHANDPUR , KCPUR , GONDA,Gonda,Gonda,Uttar Pradesh,271001-India
      U49231UP2023PTC188212 HRK EXPRESS PRIVATE LIMITED C/O ANVAR KHAN HN 19 KHAN,MANZIL STATION ROAD GONDA,Gonda,Gonda,Uttar Pradesh,271001-India
      U15122UP2010PTC039771 PINNACLE EDIBLES PROCESSING PRIVATE LIMITED C/o Sumitra Misra Gayatripuram Near P C F Gonda , Gonda, Uttar Pradesh, India - 271001
      U47721UP2023PTC190183 SURVINSOLUTE PHARMACEUTICALS PRIVATE LIMITED C/O Ghanshyam Shukla R/O,H.NO. 1, CIVIL LINES,Gonda,Gonda,Uttar Pradesh,271001-India
      U74110UP2016PTC085477 ORBIT SELLERS PRIVATE LIMITED C/o Sumitra Misra Gayatripuram, Near P C F Gonda , Gonda, Uttar Pradesh, India - 271001
      U74110UP2016PTC085894 RADIUS INDUSTRIES PRIVATE LIMITED C/o Sumitra Misra Gayatripuram, Near P C F Gonda , Gonda, Uttar Pradesh, India - 271001
      U01100UP2019PTC119443 GEE PEE BIO ENERGY FARMER PRODUCER COMPANY LIMITED C/O RAJ BAHADUR DUBEY R/O H.NO. 1, GONDA, RAM PATI, RAGARGANJ , GONDA, Uttar Pradesh, India - 271001
      U01100UP2021PTC151713 MAURYA HALDHARMAU UP FARMER PRODUCER COMPANY LIMITED C/O RAM KUMAR MAURYA CHHATAURA MALAUNA , GONDA, Uttar Pradesh, India - 271001
      U51909UP2021PTC145936 AVF MART PRIVATE LIMITED C/O VINAY KUMAR PANDEY JANKI NAGAR, NEAR BUTAHATAL , GONDA, Uttar Pradesh, India - 271001
      U52399UP2019PTC115330 JUSTCHOOSE BUDDIES MARKETING PRIVATE LIMITED C/o Sri Santosh Kumar, SCNo 1235 Barmanand, Awas Vikas , Gonda, Uttar Pradesh, India - 271001
      U01110UP2022PTC168479 JHANJHARI GRAMODAY PRODUCER COMPANY LIMITED C/O KRISHNA KUMAR TIWARI VILLAGE DHIRJA PURWA POST PURESHIVA BACKTAWAR , Gonda, Uttar Pradesh, India - 271001
      U47190UP2024PTC204202 ZUROKIDZS PRIVATE LIMITED C/O KRISHNA CHAND,SAHEBGANJ,Gonda,Gonda,Uttar Pradesh,271001-India
      U41001UP2026PTC248172 ALSORIGINS PRIVATE LIMITED C/O KRISHNA CHANDRA, VISHNUPURICIVIL LINE,Gonda,Gonda,Uttar Pradesh,271001-India
      U70109UP2017PLC096040 TURFCON INFRA PROJECTS LIMITED C/O GAJENDRA TIWARI PANT NAGAR,GONDA,Gonda,Uttar Pradesh,271001-India
      U20230UP2024PTC195110 PURE APEX PRIVATE LIMITED C/O RAM BARAN CHAUBEY,ANANDPURI COLONY,Gonda,Gonda,Uttar Pradesh,271001-India
      U20299UP2024PTC198951 GRSNOW LABS SERVICES PRIVATE LIMITED C/O AWDESH TRIPATHI ,,RAJENDRA NAGAR MEWATIYAN,Gonda,Gonda,Uttar Pradesh,271001-India
      U43299UP2024PTC212282 PRDU CONSTRUCTION PRIVATE LIMITED C/o K.D SINGH,,VISHANU PURIGONDA,Gonda,Gonda,Uttar Pradesh,271001-India
      U42909UP2025PTC235314 AKEY GREEN PRIVATE LIMITED C/O GF 00 KANDUPURWA, MATHURA CHAUBEY,Gonda,Gonda,Uttar Pradesh,271001-India
      U43900UP2026PTC246729 MADERU FTT PRIVATE LIMITED C/O: RAM JI SRIVASTAV,JANKI NAGAR,Gonda,Gonda,Uttar Pradesh,271001-India
      U46639UP2025PTC236403 KARTIKEYA CONSTRUCTION AND GENERAL SUPPLIER PRIVATE LIMITED C/O Mrs. Vineeta Singh,UPADHIYAY CHAKKI,Gonda,Gonda,Uttar Pradesh,271001-India
      U28219UP2025PTC238075 PRIMUS POLYTECH PRIVATE LIMITED C/o Triveni Prasad Tiwari,Lucknow Road Porterganj,Gonda,Gonda,Uttar Pradesh,271001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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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