Moonheight Shiptrans LLP
About Moonheight Shiptrans LLP
Data last updated:
Moonheight Shiptrans LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 30 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ABC-2880. Its GSTIN is 08ABUFM9262F1ZM (Rajasthan).
The LLP has a total obligation of contribution of ₹1.53 Lakh. It is led by designated partners including Dilipsinh Chavda and Sumit Pratap Singh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Jaipur, Rajasthan.
Company details
Contact details
Moonheight Shiptrans LLP's registered office is in Jaipur, Rajasthan.
- Registered Address84 Hari Marg, Civil Lines, Jaipur, Rajasthan, India – 302006
- 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
Financials of Moonheight Shiptrans LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 |
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To see the full financial statements and ratios of Moonheight Shiptrans LLP, buy the company report.
Designated partners of Moonheight Shiptrans LLP
Moonheight Shiptrans has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilipsinh Chavda Also directs: Moonheight Maritime LLP, Diamondvault Global Private Limited | Designated Partner | 30 Aug 2022 | 4 Years 2 Months | Current |
| Sumit Pratap Singh Also directs: Destinyincofficial LLP, Moonheight Maritime LLP | Designated Partner | 30 Aug 2022 | 4 Years 2 Months | Current |
| Amit Singh | Designated Partner | 30 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Moonheight Shiptrans 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 Moonheight Shiptrans LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonheight Shiptrans has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ABUFM9262F1ZM | Rajasthan | Active | 10 Oct 2022 |
To see the full GST registrations and return filing status of Moonheight Shiptrans LLP, buy the company report.
Recent activity
Moonheight Shiptrans LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Amit Singh was appointed as Designated Partner on 30 Aug 2022.
Frequently asked questions
Moonheight Shiptrans is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 30 August 2022 (4+ years old) and is registered under LLPIN ABC-2880.
Moonheight Shiptrans has 3 current designated partners:
- Dilipsinh Chavda - Designated Partner
- Sumit Pratap Singh - Designated Partner
- Amit Singh - Designated Partner
The latest financial statements of Moonheight Shiptrans on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Moonheight Shiptrans is 08ABUFM9262F1ZM, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Moonheight Shiptrans is ABC-2880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonheight Shiptrans was incorporated on 30 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Jaipur.
Amit Singh was appointed as Designated Partner on 30 Aug 2022. Dilipsinh Chavda was appointed as Designated Partner on 30 Aug 2022. Sumit Pratap Singh was appointed as Designated Partner on 30 Aug 2022.
The registered office of Moonheight Shiptrans is at 84 Hari Marg, Civil Lines, Jaipur, Rajasthan, India – 302006.
Moonheight Shiptrans operates in the home appliances industry, in the retailers segment.
Moonheight Shiptrans can be reached at its registered office: 84 Hari Marg, Civil Lines, Jaipur, Rajasthan, India – 302006.
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