Moksh Unity International LLP

Moksh Unity International LLP - business services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAV-8041 Incorporated 09 February 2021 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership business services MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹40 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Moksh Unity International LLP

Data last updated:

Moksh Unity International LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 February 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAV-8041. Its GSTIN is 24ABQFM0999K1ZJ (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jigar Devjibhai Paghdal and Vijaybhai Bharatbhai Talaviya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B904 Sarthi Sky Residency Sudama Chowk Abc Circle Mota Varachha, Surat, Gujarat, India – 394101.

As per MCA filings, the LLP has open charges of ₹40 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.

Moksh Unity International LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0151678).

Company details

LLPIN AAV-8041
Incorporation Date 09 February 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0151678
Key People
Jigar Devjibhai Paghdal Designated Partner Vijaybhai Bharatbhai Talaviya Designated Partner Riddhi Jigar Paghdal Designated Partner

Recognitions & Rankings of Moksh Unity International

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-GJ-22-0151678

Contact details

Moksh Unity International LLP's registered office is in Surat, Gujarat.

  • Registered Address
    B904 Sarthi Sky Residency Sudama Chowk Abc Circle Mota Varachha, Surat, Gujarat, India – 394101
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Moksh Unity International LLP - one report that includes everything
  • 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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Financials of Moksh Unity International LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Moksh Unity International LLP, buy the company report.

Designated partners of Moksh Unity International LLP

Moksh Unity International has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jigar Devjibhai PaghdalDesignated Partner09 Feb 20215 Years 9 MonthsCurrent
Vijaybhai Bharatbhai TalaviyaDesignated Partner01 Nov 20224 Years 0 MonthsCurrent
Riddhi Jigar PaghdalDesignated Partner18 Jan 20251 Years 9 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹0.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Mar 2025101088499Icici Bank Limited₹40 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moksh Unity International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Moksh Unity International has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24ABQFM0999K1ZJGujaratActive21 Feb 2021

To see the full GST registrations and return filing status of Moksh Unity International LLP, buy the company report.

Recent activity

Moksh Unity International LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Riddhi Jigar Paghdal was appointed as Designated Partner on 18 Jan 2025.

AGM
Moksh Unity International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moksh Unity International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Icici Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 101088499 was registered on 20 Mar 2025.
Appointed
Riddhi Jigar Paghdal was appointed as Designated Partner.
Ceased
Vijaybhai Bharatbhai Talaviya ceased to be Designated Partner.
Ceased
Prince Jayantilal Bhanderi ceased to be Designated Partner.
Appointed
Vijaybhai Bharatbhai Talaviya was appointed as Designated Partner.
Appointed
Jigar Devjibhai Paghdal was appointed as Designated Partner.
Incorporation
09 Feb 2021
Moksh Unity International Llp was registered on 09 Feb 2021 with Roc Ahmedabad & aged 5 years 9 months as per MCA records.

Frequently asked questions

Moksh Unity International is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 09 February 2021 (5+ years old) and is registered under LLPIN AAV-8041.

Moksh Unity International has 3 current designated partners:

The latest financial statements of Moksh Unity International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Moksh Unity International is 24ABQFM0999K1ZJ, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Moksh Unity International is AAV-8041. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moksh Unity International has 1 court case on record: 1 filed by the LLP.

Moksh Unity International was incorporated on 09 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Riddhi Jigar Paghdal was appointed as Designated Partner on 18 Jan 2025. Vijaybhai Bharatbhai Talaviya ceased to be Designated Partner on 18 Jan 2025. Prince Jayantilal Bhanderi ceased to be Designated Partner on 01 Nov 2022. Moksh Unity International has 5 designated partner changes on record in total.

Yes, Moksh Unity International is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0151678).

The registered office of Moksh Unity International is at B904 Sarthi Sky Residency Sudama Chowk Abc Circle Mota Varachha, Surat, Gujarat, India – 394101.