Luna & Leaf Llp
About Luna & Leaf Llp
Data last updated: 01 July 2025
Luna & Leaf Llp was a limited liability partnership company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 September 2019.
Registered with ROC Mumbai under LLPIN AAQ-6477.
Capital: a total obligation of contribution of ₹15,000. It was led by designated partners including Nirav Patel and Hansel Romel Soans.
Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop 4 Ramdhani Yadav Chawl C S Road Mahakal Wadi Dahisar East Near Shagun H, Otel, Mumbai, Maharashtra, India – 400068
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Luna & Leaf Llp
Luna & Leaf Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Patel | Designated Partner | 25 Sep 2019 | 6 Years 9 Months | As last reported |
| Hansel Romel Soans | Designated Partner | 25 Sep 2019 | 6 Years 9 Months | As last reported |
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Bradley Savio Pereira
Also directs:
Petromax Trading Private Limited
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Designated Partner | 25 Sep 2019 | 6 Years 9 Months | As last reported |
Financials of Luna & Leaf Llp
Ten-year financial statements for Luna & Leaf Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Luna & Leaf Llp
Luna & Leaf Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luna & Leaf Llp
View historical data on people associated with Luna & Leaf Llp, including employment history and EPFO contributions.
Employee and EPFO history for Luna & Leaf Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Luna & Leaf Llp
GST registrations and filing compliance for Luna & Leaf Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Luna & Leaf Llp
Credit ratings, litigation, and regulatory alerts for Luna & Leaf Llp
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Luna & Leaf Llp
MSME payment history for Luna & Leaf Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Luna & Leaf Llp
Corporate group structure for Luna & Leaf Llp
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Luna & Leaf Llp
MCA filings and documents for Luna & Leaf Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Luna & Leaf Llp
Frequently Asked Questions about Luna & Leaf Llp
Luna & Leaf Llp 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.
Luna & Leaf Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 2019 and is registered under LLPIN AAQ-6477. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Luna & Leaf Llp are:
- Nirav Patel - Designated Partner
- Hansel Romel Soans - Designated Partner
- Bradley Savio Pereira - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Luna & Leaf Llp is AAQ-6477. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Luna & Leaf Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop 4 Ramdhani Yadav Chawl C S Road Mahakal Wadi Dahisar East Near Shagun H, Otel, Mumbai, Maharashtra, India – 400068.