About Moanasky Import Export LLP
Data last updated:
Moanasky Import Export LLP was a limited liability partnership company based in Villianur, Pondicherry, 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 commission-based trading, a part of the broader business services sector. Incorporated on 29 October 2021.
Registered with ROC Pondicherry under LLPIN AAZ-2591.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Kaliaperumal Raman and Nelsan Monbrin.
Office: No.6 West Street, Villianur, Pondicherry, India – 605110.
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. The last known website on record is moanasky.in.
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- Registered AddressNo.6 West Street, Villianur, Pondicherry, India – 605110
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Moanasky Import Export LLP
Moanasky Import Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaliaperumal Raman | Designated Partner | 29 Oct 2021 | 4 Years 11 Months | As last reported |
| Nelsan Monbrin | Designated Partner | 29 Oct 2021 | 4 Years 11 Months | As last reported |
Financials of Moanasky Import Export LLP
Ten-year financial statements for Moanasky Import Export LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Moanasky Import Export
Moanasky Import Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moanasky Import Export
Employment history and EPFO contributions of people linked to Moanasky Import Export.
Employee and EPFO history for Moanasky Import Export LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Moanasky Import Export
GST registrations and filing compliance for Moanasky Import Export LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Moanasky Import Export
Credit ratings, litigation, and regulatory alerts for Moanasky Import Export LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Moanasky Import Export
MSME payment history for Moanasky Import Export LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moanasky Import Export
Corporate group structure for Moanasky Import Export LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Moanasky Import Export
MCA filings and documents for Moanasky Import Export LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Moanasky Import Export
Frequently Asked Questions about Moanasky Import Export LLP
Moanasky Import Export 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.
Moanasky Import Export is a struck-off limited liability partnership in the business services sector based in Villianur, Pondicherry, India. It was incorporated on 29 October 2021 and is registered under LLPIN AAZ-2591. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Moanasky Import Export are:
- Kaliaperumal Raman - Designated Partner
- Nelsan Monbrin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moanasky Import Export is AAZ-2591. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Moanasky Import Export is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at No.6 West Street, Villianur, Pondicherry, India – 605110.