Moon Digital Payment Services Llp

Moon Digital Payment Services Llp - business services in Khachraud, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN ACJ-8287 Incorporated 08 October 2024 ROC Gwalior HQ Khachraud, Madhya Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Moon Digital Payment Services Llp

Data last updated: 11 January 2026

Moon Digital Payment Services Llp is a limited liability partnership company based in Khachraud, Madhya Pradesh, India. Incorporated on 08 October 2024.

Registered with ROC Gwalior under LLPIN ACJ-8287.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Moon Digital Payment Services Llp. It is led by designated partners Devendra and Suresh Mandawliya.

Accounts filed on 31 March 2025. Office: Khachraud, Madhya Pradesh.

Company Details of Moon Digital Payment Services Llp
LLPIN ACJ-8287
Incorporation Date 08 October 2024
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    95, Mahatma Gandhi Marg, Khachraud, Madhya Pradesh, India – 456224
Company report
Moon Digital Payment Services Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Moon Digital Payment Services Llp report

Financials, compliance, directors, charges, ownership and filings for Moon Digital Payment Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moon Digital Payment Services Llp

Moon Digital Payment Services Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Devendra Designated Partner 08 Oct 2024 1 Years 9 Months Current
Suresh Mandawliya Designated Partner 12 Sep 2025 0 Years 10 Months Current

Financials of Moon Digital Payment Services Llp FY 2025 filings available

Premium access

Ten-year financial statements for Moon Digital Payment Services Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings 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

View historical data on people associated with Moon Digital Payment Services Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Moon Digital Payment Services Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Moon Digital Payment Services Llp

Premium access

GST registrations and filing compliance for Moon Digital Payment Services Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Moon Digital Payment Services Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Moon Digital Payment Services Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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

Premium access

MSME payment history for Moon Digital Payment Services Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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

Premium access

Corporate group structure for Moon Digital Payment Services Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Moon Digital Payment Services Llp

Premium access

MCA filings and documents for Moon Digital Payment Services Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Moon Digital Payment Services Llp

Directors
12 Sep 2025
Suresh Mandawliya was appointed as a Designated Partner on 12 Sep 2025 & has been associated with this company since 10 months 8 days.
Activity
31 Mar 2025
Moon Digital Payment Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Moon Digital Payment Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
08 Oct 2024
Devendra was appointed as a Designated Partner on 08 Oct 2024 & has been associated with this company since 1 year 9 months.
Activity
08 Oct 2024
Moon Digital Payment Services Llp was registered on 08 Oct 2024 with Roc Gwalior & aged 1 year 9 months as per MCA records.

Frequently Asked Questions about Moon Digital Payment Services Llp

Moon Digital Payment Services Llp 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.

The current designated partners of Moon Digital Payment Services Llp are:

Moon Digital Payment Services Llp can be reached at the registered office: 95, Mahatma Gandhi Marg, Khachraud, Madhya Pradesh, India – 456224.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 95, Mahatma Gandhi Marg, Khachraud, Madhya Pradesh, India – 456224.

Moon Digital Payment Services Llp was incorporated on 08 October 2024, making it 2+ years old. Registered with ROC Gwalior.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available