Moontree Business LLP
About Moontree Business LLP
Data last updated:
Moontree Business LLP was a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 23 August 2022.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABC-1907.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Rekha Mahendra Gabhawala and Madhuri Chandrakant Joshi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Shobha Shree D53/92 93 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010.
Company details
Contact details
Moontree Business LLP's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressShobha Shree D53/92 93 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010
- 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
Financials of Moontree Business LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moontree Business LLP, buy the company report.
Designated partners of Moontree Business LLP
Moontree Business has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Mahendra Gabhawala | Designated Partner | 23 Aug 2022 | 4 Years 2 Months | As last reported |
| Madhuri Chandrakant Joshi Also directs: Shobhashree Services LLP | Partner | 23 Aug 2022 | 4 Years 2 Months | As last reported |
| Ratan Lal Didwania | Designated Partner | 23 Aug 2022 | 4 Years 2 Months | As last reported |
| Arif Rizvi | Designated Partner | 23 Aug 2022 | 4 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Moontree Business 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 Moontree Business 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 Moontree Business LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moontree Business LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Arif Rizvi was appointed as Designated Partner on 23 Aug 2022.
Frequently asked questions
Moontree Business has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moontree Business was a limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP worked in other services, within the business services industry. It was incorporated on 23 August 2022 and is registered under LLPIN ABC-1907. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Moontree Business had 4 designated partners:
- Rekha Mahendra Gabhawala - Designated Partner
- Madhuri Chandrakant Joshi - Partner
- Ratan Lal Didwania - Designated Partner
- Arif Rizvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moontree Business is ABC-1907. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moontree Business is at Shobha Shree D5392 93 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010.
Moontree Business was incorporated on 23 August 2022. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Moontree Business on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
Moontree Business operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Arif Rizvi was appointed as Designated Partner on 23 Aug 2022. Madhuri Chandrakant Joshi was appointed as Partner on 23 Aug 2022. Ratan Lal Didwania was appointed as Designated Partner on 23 Aug 2022. Moontree Business has 4 designated partner changes on record in total.
Moontree Business can be reached at its registered office: Shobha Shree D5392 93 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010.