Moises Online Grocery Store LLP
About Moises Online Grocery Store LLP
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Moises Online Grocery Store LLP is a limited liability partnership (LLP) based in Greater Noida, Uttar Pradesh, India. It operates in the groceries segment of the agriculture sector. It was incorporated on 17 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAS-9295.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Pratibha Nigam and Sheela Singh.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at H No 16 Main Dadri Road Near Syndicate Bank Bisrakh Jalalpur Greater Noida, G.B Nagar, Uttar Pradesh, India – 201307.
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- Registered AddressH No 16 Main Dadri Road Near Syndicate Bank Bisrakh Jalalpur Greater Noida, G.B Nagar, Uttar Pradesh, India – 201307
- IndustryAgriculture, Groceries
- 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 Moises Online Grocery Store LLP
Moises Online Grocery Store has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratibha Nigam | Designated Partner | 17 Jul 2020 | 6 Years 2 Months | Current |
| Sheela Singh | Designated Partner | 17 Jul 2020 | 6 Years 2 Months | Current |
Financials of Moises Online Grocery Store LLP FY 2021 filings available
Ten-year financial statements for Moises Online Grocery Store LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moises Online Grocery Store
Moises Online Grocery Store LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moises Online Grocery Store
Employment history and EPFO contributions of people linked to Moises Online Grocery Store.
Employee and EPFO history for Moises Online Grocery Store LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moises Online Grocery Store
GST registrations and filing compliance for Moises Online Grocery Store 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 Moises Online Grocery Store
Credit ratings, litigation, and regulatory alerts for Moises Online Grocery Store LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moises Online Grocery Store
MSME payment history for Moises Online Grocery Store 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 Moises Online Grocery Store
Corporate group structure for Moises Online Grocery Store 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 Moises Online Grocery Store
MCA filings and documents for Moises Online Grocery Store 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 Moises Online Grocery Store
Frequently Asked Questions about Moises Online Grocery Store LLP
Moises Online Grocery Store is an active limited liability partnership based in Greater Noida, Uttar Pradesh, India. The LLP works in groceries, within the agriculture industry. It was incorporated on 17 July 2020 (6+ years old) and is registered under LLPIN AAS-9295.
Moises Online Grocery Store has 2 current designated partners:
- Pratibha Nigam - Designated Partner
- Sheela Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moises Online Grocery Store is AAS-9295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moises Online Grocery Store was incorporated on 17 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Moises Online Grocery Store is at H No 16 Main Dadri Road Near Syndicate Bank Bisrakh Jalalpur Greater Noida, G.B Nagar, Uttar Pradesh, India – 201307.
The total obligation of contribution is ₹2 Lakh.
Moises Online Grocery Store operates in the agriculture industry, in the groceries segment.
Moises Online Grocery Store can be reached at its registered office: H No 16 Main Dadri Road Near Syndicate Bank Bisrakh Jalalpur Greater Noida, G.B Nagar, Uttar Pradesh, India – 201307.
Moises Online Grocery Store is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.