Moon Moon Shopee LLP
About Moon Moon Shopee LLP
Data last updated:
Moon Moon Shopee LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-7252. Its GSTIN is 24ABRFM3682J1ZQ (Gujarat). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Supriya Amarchand Agrawal and Prashantkumar Pradeep Jalan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No GF 9 Richmond Plaza Vesu, Surat, Gujarat, India – 395007.
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- Registered AddressShop No GF 9 Richmond Plaza Vesu, Surat, Gujarat, India – 395007
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Moon Moon Shopee LLP FY 2025 filings available
Financial Statement Summary of Moon Moon Shopee LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Moon Moon Shopee LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moon Moon Shopee are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Moon Moon Shopee LLP
Moon Moon Shopee has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Amarchand Agrawal Also directs: Way Whizz Private Limited | Designated Partner | 09 Jul 2021 | 5 Years 3 Months | Current |
| Prashantkumar Pradeep Jalan Also directs: NPVR Gaming Studios Private Limited | Designated Partner | 09 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Moon Moon Shopee LLP
Moon Moon Shopee LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Moon Shopee LLP
Employment history and EPFO contributions of people linked to Moon Moon Shopee.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moon Moon Shopee LLP
Moon Moon Shopee LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Prashantkumar Pradeep Jalan was appointed as Designated Partner on 09 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Moon Moon Shopee LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moon Moon Shopee LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moon Moon Shopee LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moon Moon Shopee LLP
Moon Moon Shopee has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABRFM3682J1ZQ | Gujarat | Active | 16 Sep 2021 |
| 24ABRFM3682J1C1 | Gujarat | Active | 04 Mar 2023 |
| 06ABRFM3682J1CZ | Haryana | Active | 13 Jul 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Moon Shopee LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moon Moon Shopee LLP
Moon Moon Shopee is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 09 July 2021 (5+ years old) and is registered under LLPIN AAX-7252.
Moon Moon Shopee has 2 current designated partners:
- Supriya Amarchand Agrawal - Designated Partner
- Prashantkumar Pradeep Jalan - Designated Partner
The GSTIN of Moon Moon Shopee is 24ABRFM3682J1ZQ, registered in Gujarat. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24ABRFM3682J1C1 (Gujarat), 06ABRFM3682J1CZ (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Moon Moon Shopee is AAX-7252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moon Moon Shopee was incorporated on 09 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Prashantkumar Pradeep Jalan was appointed as Designated Partner on 09 Jul 2021. Supriya Amarchand Agrawal was appointed as Designated Partner on 09 Jul 2021.
The registered office of Moon Moon Shopee is at Shop No GF 9 Richmond Plaza Vesu, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Moon Moon Shopee operates in the home appliances industry, in the retailers segment.
Moon Moon Shopee can be reached at its registered office: Shop No GF 9 Richmond Plaza Vesu, Surat, Gujarat, India – 395007.