Moonheart Saniware LLP
About Moonheart Saniware LLP
Data last updated:
Moonheart Saniware LLP is a limited liability partnership (LLP) based in Shapar, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-4742. Its GSTIN is 24ABLFM1451F1ZI (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Piyushbhai Dudabhai Kaneria and Rashmita Alpesh Kalaria.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Shapar, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSahakar Paper Board Mil Behind Sindhal Power Press N/H 27 Survey No. 295 Plot No.5 Near Mi, Na Casting, Shapar, Gujarat, India – 360024
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Moonheart Saniware LLP FY 2022 filings available
Financial Statement Summary of Moonheart Saniware LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| 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 Moonheart Saniware LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| 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 Moonheart Saniware are in the company report.
Financial statements from FY 2019
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 Moonheart Saniware LLP
Moonheart Saniware has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyushbhai Dudabhai Kaneria | Designated Partner | 01 Jun 2020 | 6 Years 4 Months | Current |
| Rashmita Alpesh Kalaria | Designated Partner | 01 Jun 2020 | 6 Years 4 Months | Current |
| Tushar Hirgibhai Jasani Also directs: Mahavir Rise Private Limited | Designated Partner | 08 Mar 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Moonheart Saniware LLP
Moonheart Saniware LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonheart Saniware LLP
Employment history and EPFO contributions of people linked to Moonheart Saniware.
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 Moonheart Saniware LLP
Moonheart Saniware LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Piyushbhai Dudabhai Kaneria was appointed as Designated Partner on 01 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Moonheart Saniware 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 Moonheart Saniware 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 Moonheart Saniware 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 Moonheart Saniware LLP
Moonheart Saniware has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABLFM1451F1ZI | Gujarat | Active | 16 Apr 2019 |
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 Moonheart Saniware 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 Moonheart Saniware LLP
Moonheart Saniware is an active limited liability partnership based in Shapar, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 08 March 2019 (7+ years old) and is registered under LLPIN AAO-4742.
Moonheart Saniware has 3 current designated partners:
- Piyushbhai Dudabhai Kaneria - Designated Partner
- Rashmita Alpesh Kalaria - Designated Partner
- Tushar Hirgibhai Jasani - Designated Partner
The GSTIN of Moonheart Saniware is 24ABLFM1451F1ZI, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Moonheart Saniware is AAO-4742. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonheart Saniware was incorporated on 08 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Piyushbhai Dudabhai Kaneria was appointed as Designated Partner on 01 Jun 2020. Rashmita Alpesh Kalaria was appointed as Designated Partner on 01 Jun 2020. Tushar Hirgibhai Jasani was appointed as Designated Partner on 08 Mar 2019.
The registered office of Moonheart Saniware is at Sahakar Paper Board Mil Behind Sindhal Power Press NH 27 Survey No. 295 Plot No.5 Near Mi, Na Casting, Shapar, Gujarat, India – 360024.
The total obligation of contribution is ₹10 Lakh.
Moonheart Saniware operates in the business services industry, in the other services segment.
Moonheart Saniware can be reached at its registered office: Sahakar Paper Board Mil Behind Sindhal Power Press NH 27 Survey No. 295 Plot No.5 Near Mi, Na Casting, Shapar, Gujarat, India – 360024.