Moonshine Way to Growth LLP

Moonshine Way to Growth LLP - logistics in Delhi, India. Directors, charges & compliance details.
LLPIN ABB-6656 Incorporated 11 July 2022 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
11 Jul 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Moonshine Way to Growth LLP

Data last updated:

Moonshine Way to Growth LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the telecommunication segment of the logistics and supply chain sector. It was incorporated on 11 July 2022.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABB-6656.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Raghav Dhuria and Rajesh Kumar.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at House No. 1 – D, Puri Gali No. 1 Maujpur, Delhi, India – 110053.

Company details

LLPIN ABB-6656
Incorporation Date 11 July 2022
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Moonshine Way to Growth LLP's registered office is in Delhi, Delhi.

  • Registered Address
    House No. 1 – D, Puri Gali No. 1 Maujpur, Delhi, India – 110053
  • Industry
    Logistics, Telecommunication, Post
Comprehensive company report
Moonshine Way to Growth LLP - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Moonshine Way to Growth LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23
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

Statement of Account and SolvencyFY 2023-24FY 2022-23
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

To see the full financial statements and ratios of Moonshine Way to Growth LLP, buy the company report.

Designated partners of Moonshine Way to Growth LLP

Moonshine Way to Growth has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raghav DhuriaDesignated Partner11 Jul 20224 Years 3 MonthsCurrent
Rajesh KumarDesignated Partner11 Jul 20224 Years 3 MonthsCurrent
Rakesh KumarDesignated Partner11 Jul 20224 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moonshine Way to Growth LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Moonshine Way to Growth LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moonshine Way to Growth LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Raghav Dhuria was appointed as Designated Partner on 11 Jul 2022.

AGM
Moonshine Way To Growth Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moonshine Way To Growth Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Raghav Dhuria was appointed as Designated Partner.
Appointed
Rajesh Kumar was appointed as Designated Partner.
Appointed
Rakesh Kumar was appointed as Designated Partner.
Incorporation
11 Jul 2022
Moonshine Way To Growth Llp was registered on 11 Jul 2022 with Roc Delhi & aged 4 years 4 months as per MCA records.

Frequently asked questions

Moonshine Way to Growth is an active limited liability partnership based in Delhi, India. The LLP works in telecommunication, within the logistics industry. It was incorporated on 11 July 2022 (4+ years old) and is registered under LLPIN ABB-6656.

Moonshine Way to Growth has 3 current designated partners:

The latest financial statements of Moonshine Way to Growth on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Moonshine Way to Growth is ABB-6656. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moonshine Way to Growth was incorporated on 11 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Raghav Dhuria was appointed as Designated Partner on 11 Jul 2022. Rajesh Kumar was appointed as Designated Partner on 11 Jul 2022. Rakesh Kumar was appointed as Designated Partner on 11 Jul 2022.

The registered office of Moonshine Way to Growth is at House No. 1 – D, Puri Gali No. 1 Maujpur, Delhi, India – 110053.

Moonshine Way to Growth operates in the logistics industry, in the telecommunication segment.

Moonshine Way to Growth can be reached at its registered office: House No. 1 – D, Puri Gali No. 1 Maujpur, Delhi, India – 110053.

Moonshine Way to Growth is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.