Moghal Payment Solutions LLP
About Moghal Payment Solutions LLP
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Moghal Payment Solutions LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABC-2654.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhavesh Kumar Jain and Harshit Babulal Jain.
The registered office is at I Tps 14 Sumel Business Park, Ahmedabad, Gujarat.
Company details
Contact details
Moghal Payment Solutions LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address207 2nd F Block – I Tps 14 Sumel Business Park – 6, Old Jupiter Nr Dudheshwar Circle Dudheshwar, Ahmedabad, Gujarat, India – 380004
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moghal Payment Solutions LLP
Year-wise financial statements and ratios of Moghal Payment Solutions LLP are in the company report Buy the company report.
Designated partners of Moghal Payment Solutions LLP
Moghal Payment Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Kumar Jain | Designated Partner | 29 Aug 2022 | 4 Years 2 Months | Current |
| Harshit Babulal Jain Also directs: Dream Payment Solutions LLP, Parmar Games Private Limited, Jaimak Products Private Limited and 2 more | Designated Partner | 29 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Moghal Payment Solutions LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moghal Payment Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moghal Payment Solutions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moghal Payment Solutions LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Bhavesh Kumar Jain was appointed as Designated Partner on 29 Aug 2022.
Frequently asked questions
Moghal Payment Solutions is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 29 August 2022 (4+ years old) and is registered under LLPIN ABC-2654.
Moghal Payment Solutions has 2 current designated partners:
- Bhavesh Kumar Jain - Designated Partner
- Harshit Babulal Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moghal Payment Solutions is ABC-2654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moghal Payment Solutions was incorporated on 29 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhavesh Kumar Jain was appointed as Designated Partner on 29 Aug 2022. Harshit Babulal Jain was appointed as Designated Partner on 29 Aug 2022.
The registered office of Moghal Payment Solutions is at 207 2nd F Block – I Tps 14 Sumel Business Park – 6, Old Jupiter Nr Dudheshwar Circle Dudheshwar, Ahmedabad, Gujarat, India – 380004.
Moghal Payment Solutions operates in the transportation industry, in the transportation services segment.
Moghal Payment Solutions can be reached at its registered office: 207 2nd F Block – I Tps 14 Sumel Business Park – 6, Old Jupiter Nr Dudheshwar Circle Dudheshwar, Ahmedabad, Gujarat, India – 380004.
Moghal Payment Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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