Moon Digital Payment Services LLP
About Moon Digital Payment Services LLP
Data last updated:
Moon Digital Payment Services LLP is a limited liability partnership (LLP) based in Khachraud, Madhya Pradesh, India. It was incorporated on 08 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACJ-8287.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Devendra and Suresh Mandawliya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Khachraud, Madhya Pradesh.
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- Registered Address95, Mahatma Gandhi Marg, Khachraud, Madhya Pradesh, India – 456224
- 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 Moon Digital Payment Services LLP FY 2025 filings available
Financial Statement Summary of Moon Digital Payment Services LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 of Moon Digital Payment Services LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moon Digital Payment Services are in the company report.
Financial statements from FY 2025
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.
Designated Partners of Moon Digital Payment Services LLP
Moon Digital Payment Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra | Designated Partner | 08 Oct 2024 | 2 Years 0 Months | Current |
| Suresh Mandawliya | Designated Partner | 12 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Moon Digital Payment Services LLP
Moon Digital Payment Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Digital Payment Services LLP
Employment history and EPFO contributions of people linked to Moon Digital Payment Services.
Employee and EPFO history
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.
Recent Activity on Moon Digital Payment Services LLP
Moon Digital Payment Services LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Suresh Mandawliya was appointed as Designated Partner on 12 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Moon Digital Payment Services LLP
Credit ratings, litigation, and regulatory alerts
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 Moon Digital Payment Services LLP
MSME payment history
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 Moon Digital Payment Services LLP
Corporate group structure
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.
GST Compliance of Moon Digital Payment Services LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Moon Digital Payment Services LLP
MCA filings and documents
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.
Frequently Asked Questions about Moon Digital Payment Services LLP
Moon Digital Payment Services is an active limited liability partnership based in Khachraud, Madhya Pradesh, India. It was incorporated on 08 October 2024 (2+ years old) and is registered under LLPIN ACJ-8287.
Moon Digital Payment Services has 2 current designated partners:
- Devendra - Designated Partner
- Suresh Mandawliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moon Digital Payment Services is ACJ-8287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moon Digital Payment Services was incorporated on 08 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Suresh Mandawliya was appointed as Designated Partner on 12 Sep 2025. Devendra was appointed as Designated Partner on 08 Oct 2024. Jitendra Dhakdoliya was appointed as Designated Partner on 08 Oct 2024. Moon Digital Payment Services has 4 designated partner changes on record in total.
The registered office of Moon Digital Payment Services is at 95, Mahatma Gandhi Marg, Khachraud, Madhya Pradesh, India – 456224.
The total obligation of contribution is ₹1 Lakh.
Moon Digital Payment Services can be reached at its registered office: 95, Mahatma Gandhi Marg, Khachraud, Madhya Pradesh, India – 456224.
Moon Digital Payment Services is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.