Moonline Exports LLP
About Moonline Exports LLP
Data last updated:
Moonline Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-9112.
The LLP has a total obligation of contribution of ₹11 Lakh. It is led by designated partners including Sunit Dipak Ghelani and Rohan Vipul Ghelani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered Address2nd Floor Plot 99C Bentex Building, Sitaram Ghadhigoakar Marg Tardeo, Mumbai, Maharashtra, India – 400034
- 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 Moonline Exports LLP FY 2025 filings available
Financial Statement Summary of Moonline Exports LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Moonline Exports LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Moonline Exports are in the company report.
Financial statements from FY 2024
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 Moonline Exports LLP
Moonline Exports has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunit Dipak Ghelani Also directs: PHPL Solutions Private Limited | Designated Partner | 15 Jan 2024 | 2 Years 8 Months | Current |
| Rohan Vipul Ghelani Also directs: PHPL Solutions Private Limited | Designated Partner | 15 Jan 2024 | 2 Years 8 Months | Current |
| Chintan Ghelani Also directs: PHPL Solutions Private Limited | Designated Partner | 15 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Moonline Exports LLP
Moonline Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonline Exports LLP
Employment history and EPFO contributions of people linked to Moonline Exports.
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 Moonline Exports LLP
Moonline Exports LLP has 8 designated partner changes on record since 2024: 8 appointments. The latest: Bindesh Shirish Ghelani was appointed as Partner on 15 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Moonline Exports 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 Moonline Exports 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 Moonline Exports 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 Moonline Exports LLP
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 Moonline Exports 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 Moonline Exports LLP
Moonline Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2024 (2+ years old) and is registered under LLPIN ACE-9112.
Moonline Exports has 3 current designated partners:
- Sunit Dipak Ghelani - Designated Partner
- Rohan Vipul Ghelani - Designated Partner
- Chintan Ghelani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moonline Exports is ACE-9112. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonline Exports was incorporated on 15 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Bindesh Shirish Ghelani was appointed as Partner on 15 Jan 2024. Chintan Ghelani was appointed as Designated Partner on 15 Jan 2024. Dipak Chhotalal Ghelani was appointed as Partner on 15 Jan 2024. Moonline Exports has 8 designated partner changes on record in total.
The registered office of Moonline Exports is at 2nd Floor Plot 99C Bentex Building, Sitaram Ghadhigoakar Marg Tardeo, Mumbai, Maharashtra, India – 400034.
The total obligation of contribution is ₹11 Lakh.
Moonline Exports can be reached at its registered office: 2nd Floor Plot 99C Bentex Building, Sitaram Ghadhigoakar Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Moonline Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.