About Moonlaxmi E-Waste & Recycling Solutions LLP
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Moonlaxmi E-Waste & Recycling Solutions LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 24 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-8061. Its GSTIN is 27ABTFM4522B1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dinesh Rameshwar Lal Jhanwar and Durga Ratan Moondra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 15/1/1 Sukhada Varda Society Sukhsagar Nagar Katraj, Pune, Maharashtra, India – 411046.
For more details, the LLP can be reached via its website sezindia.co.in.
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- Registered Address15/1/1 Sukhada Varda Society Sukhsagar Nagar Katraj, Pune, Maharashtra, India – 411046
- IndustryEnvironment, Waste Management & Recycling Solutions
- 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 Moonlaxmi E-Waste & Recycling Solutions LLP FY 2025 filings available
Financial Statement Summary of Moonlaxmi E-Waste & Recycling Solutions 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 Moonlaxmi E-Waste & Recycling Solutions 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 Moonlaxmi E-Waste & Recycling Solutions 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 Moonlaxmi E-Waste & Recycling Solutions LLP
Moonlaxmi E-Waste & Recycling Solutions has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Rameshwar Lal Jhanwar | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Durga Ratan Moondra Also directs: Moon Sez & Management Consultants LLP, Moon Fintech Hub LLP, Moonsez Insurance Brokers LLP and 5 more | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Ashish Jhagarawat Also directs: Moon Sez & Management Consultants LLP, Moonsez Insurance Brokers LLP, Moonsez and Insurance Brokers Ifsc LLP and 5 more | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Moonlaxmi E-Waste & Recycling Solutions LLP
Moonlaxmi E-Waste & Recycling Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlaxmi E-Waste & Recycling Solutions LLP
Employment history and EPFO contributions of people linked to Moonlaxmi E-Waste & Recycling Solutions.
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 Moonlaxmi E-Waste & Recycling Solutions LLP
Moonlaxmi E-Waste & Recycling Solutions LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Ashish Jhagarawat was appointed as Designated Partner on 24 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Moonlaxmi E-Waste & Recycling Solutions 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 Moonlaxmi E-Waste & Recycling Solutions 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 Moonlaxmi E-Waste & Recycling Solutions 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 Moonlaxmi E-Waste & Recycling Solutions LLP
Moonlaxmi E-Waste & Recycling Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABTFM4522B1ZA | Maharashtra | Active | 28 Jun 2022 |
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 Moonlaxmi E-Waste & Recycling Solutions 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 Moonlaxmi E-Waste & Recycling Solutions LLP
Moonlaxmi E-Waste & Recycling Solutions is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in waste management and recycling solutions, within the environment industry. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-8061.
Moonlaxmi E-Waste & Recycling Solutions has 3 current designated partners:
- Dinesh Rameshwar Lal Jhanwar - Designated Partner
- Durga Ratan Moondra - Designated Partner
- Ashish Jhagarawat - Designated Partner
The GSTIN of Moonlaxmi E-Waste & Recycling Solutions is 27ABTFM4522B1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Moonlaxmi E-Waste & Recycling Solutions is ABA-8061. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonlaxmi E-Waste & Recycling Solutions was incorporated on 24 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Ashish Jhagarawat was appointed as Designated Partner on 24 Feb 2022. Dinesh Rameshwar Lal Jhanwar was appointed as Designated Partner on 24 Feb 2022. Durga Ratan Moondra was appointed as Designated Partner on 24 Feb 2022.
Moonlaxmi E-Waste & Recycling Solutions can be reached through the website sezindia.co.in. Its registered office is in Pune, Maharashtra, India.
The registered office of Moonlaxmi E-Waste & Recycling Solutions is at 1511 Sukhada Varda Society Sukhsagar Nagar Katraj, Pune, Maharashtra, India – 411046.
The total obligation of contribution is ₹1 Lakh.
Moonlaxmi E-Waste & Recycling Solutions operates in the environment industry, in the waste management and recycling solutions segment.