Moon Fintech Hub LLP - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAX-1255 Incorporated 24 May 2021 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
24 May 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Moon Fintech Hub LLP

Data last updated:

Moon Fintech Hub LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 24 May 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAX-1255.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Durga Ratan Moondra and Ajay Balkrishna Navgale.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.

Company details

LLPIN AAX-1255
Incorporation Date 24 May 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Moon Fintech Hub LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    Office No 312 S No 210/2 Pl 10 Pride Purple Square Kalewadi Phata Wak, Ad, Pune, Maharashtra, India – 411057
  • Industry
    Real Estate and Construction, Real Estate Services
Comprehensive company report
Moon Fintech Hub LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Moon Fintech Hub LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 2021-22
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 Moon Fintech Hub LLP, buy the company report.

Designated partners of Moon Fintech Hub LLP

Moon Fintech Hub has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Durga Ratan MoondraDesignated Partner26 Jun 20242 Years 4 MonthsCurrent
Ajay Balkrishna NavgaleDesignated Partner02 Nov 20232 Years 11 MonthsCurrent

MSME payment delays

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

GST

No GST registration is on our record for Moon Fintech Hub LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moon Fintech Hub LLP has 5 designated partner changes on record since 2023: 2 appointments and 3 cessations. The latest: Durga Ratan Moondra was appointed as Designated Partner on 26 Jun 2024.

AGM
Moon Fintech Hub Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moon Fintech Hub Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Durga Ratan Moondra was appointed as Designated Partner.
Appointed
Ajay Balkrishna Navgale was appointed as Designated Partner.
Ceased
Ashish Jhagarawat ceased to be Designated Partner.
Ceased
Durga Ratan Moondra ceased to be Designated Partner.
Ceased
Ratan Nathulal Moondra ceased to be Partner.
Incorporation
24 May 2021
Moon Fintech Hub Llp was registered on 24 May 2021 with Roc Pune & aged 5 years 5 months as per MCA records.

Frequently asked questions

Moon Fintech Hub is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 24 May 2021 (5+ years old) and is registered under LLPIN AAX-1255.

Moon Fintech Hub has 2 current designated partners:

The latest financial statements of Moon Fintech Hub 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 2022 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Moon Fintech Hub is AAX-1255. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moon Fintech Hub was incorporated on 24 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.

Durga Ratan Moondra was appointed as Designated Partner on 26 Jun 2024. Ajay Balkrishna Navgale was appointed as Designated Partner on 02 Nov 2023. Ashish Jhagarawat ceased to be Designated Partner on 02 Nov 2023. Moon Fintech Hub has 5 designated partner changes on record in total.

The registered office of Moon Fintech Hub is at Office No 312 S No 2102 Pl 10 Pride Purple Square Kalewadi Phata Wak, Ad, Pune, Maharashtra, India – 411057.

Moon Fintech Hub operates in the real estate and construction industry, in the real estate services segment.

Moon Fintech Hub can be reached at its registered office: Office No 312 S No 2102 Pl 10 Pride Purple Square Kalewadi Phata Wak, Ad, Pune, Maharashtra, India – 411057.

Moon Fintech Hub is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.