Glow Moon Exim LLP
About Glow Moon Exim LLP
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Glow Moon Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 21 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-7880. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jagdish Tiwari and Saddam Husain Kayamkhani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at B 5 Floor 1st 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered AddressB 5 Floor 1st 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryOther Industry, Other, Manufacturing
- 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
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Designated Partners of Glow Moon Exim LLP
Glow Moon Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Tiwari Also directs: Extron Exim LLP | Designated Partner | 21 Apr 2021 | 5 Years 5 Months | Current |
| Saddam Husain Kayamkhani | Designated Partner | 21 Apr 2021 | 5 Years 5 Months | Current |
Financials of Glow Moon Exim LLP FY 2023 filings available
Ten-year financial statements for Glow Moon Exim LLP
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.
Charges & Borrowings of Glow Moon Exim
Glow Moon Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Glow Moon Exim
Employment history and EPFO contributions of people linked to Glow Moon Exim.
Employee and EPFO history for Glow Moon Exim LLP
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.
GST Compliance of Glow Moon Exim
Glow Moon Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Glow Moon Exim LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Glow Moon Exim
Credit ratings, litigation, and regulatory alerts for Glow Moon Exim LLP
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 Glow Moon Exim
MSME payment history for Glow Moon Exim LLP
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
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Subsidiaries & Group Companies of Glow Moon Exim
Corporate group structure for Glow Moon Exim LLP
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
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MCA Filings & Documents of Glow Moon Exim
MCA filings and documents for Glow Moon Exim LLP
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.
Recent Activity on Glow Moon Exim
Frequently Asked Questions about Glow Moon Exim LLP
Glow Moon Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other, within the other industry industry. It was incorporated on 21 April 2021 (5+ years old) and is registered under LLPIN AAW-7880.
Glow Moon Exim has 2 current designated partners:
- Jagdish Tiwari - Designated Partner
- Saddam Husain Kayamkhani - Designated Partner
No. Glow Moon Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Glow Moon Exim is AAW-7880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Glow Moon Exim was incorporated on 21 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Glow Moon Exim is at B 5 Floor 1st 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Glow Moon Exim operates in the other industry industry, in the other segment.
Glow Moon Exim can be reached at its registered office: B 5 Floor 1st 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.