Mexmoon Overseas LLP
About Mexmoon Overseas LLP
Data last updated:
Mexmoon Overseas LLP was a limited liability partnership company based in Jaipur, Rajasthan, 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 03 September 2015.
Registered with ROC Jaipur under LLPIN AAE-6947.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Komal Upadhyay and Ravi Saxena.
Accounts filed on 31 March 2016. Office: 305 Rajani Vihar Heerapura Near Reliance Tower Ajmer Road, Jaipur, Rajasthan, India – 302021.
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 Address305 Rajani Vihar Heerapura Near Reliance Tower Ajmer Road, Jaipur, Rajasthan, India – 302021
- 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 Mexmoon Overseas LLP
Mexmoon Overseas has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Upadhyay | Designated Partner | 03 Sep 2015 | 11 Years 1 Months | As last reported |
| Ravi Saxena | Designated Partner | 03 Sep 2015 | 11 Years 1 Months | As last reported |
| Rajani Kant Sharma | Designated Partner | 03 Sep 2015 | 11 Years 1 Months | As last reported |
Financials of Mexmoon Overseas LLP FY 2016 filings available
Ten-year financial statements for Mexmoon Overseas 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 Mexmoon Overseas
Mexmoon Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mexmoon Overseas
Employment history and EPFO contributions of people linked to Mexmoon Overseas.
Employee and EPFO history for Mexmoon Overseas 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 Mexmoon Overseas
GST registrations and filing compliance for Mexmoon Overseas 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 Mexmoon Overseas
Credit ratings, litigation, and regulatory alerts for Mexmoon Overseas 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 Mexmoon Overseas
MSME payment history for Mexmoon Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mexmoon Overseas
Corporate group structure for Mexmoon Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mexmoon Overseas
MCA filings and documents for Mexmoon Overseas 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 Mexmoon Overseas
Frequently Asked Questions about Mexmoon Overseas LLP
Mexmoon Overseas 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.
Mexmoon Overseas is a struck-off limited liability partnership in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 03 September 2015 and is registered under LLPIN AAE-6947. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Mexmoon Overseas are:
- Komal Upadhyay - Designated Partner
- Ravi Saxena - Designated Partner
- Rajani Kant Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mexmoon Overseas is AAE-6947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mexmoon Overseas 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 305 Rajani Vihar Heerapura Near Reliance Tower Ajmer Road, Jaipur, Rajasthan, India – 302021.