Moon Ifsc Consultants LLP
About Moon Ifsc Consultants LLP
Data last updated:
Moon Ifsc Consultants LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 22 June 2016.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAG-7524.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Durga Ratan Moondra and Ashish Jhagarawat.
The registered office was at Office No.310 311 & 312 Pride Purple Square Wakad Near Kalewadi Phata, Pune, Maharashtra, India – 411057.
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- Registered AddressOffice No.310 311 & 312 Pride Purple Square Wakad Near Kalewadi Phata, Pune, Maharashtra, India – 411057
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Moon Ifsc Consultants LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Moon Ifsc Consultants LLP
Moon Ifsc Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durga Ratan Moondra Also directs: Moon Sez & Management Consultants LLP, Moon Fintech Hub LLP, Moonlaxmi E-Waste & Recycling Solutions LLP and 5 more | Designated Partner | 22 Jun 2016 | 10 Years 4 Months | As last reported |
| Ashish Jhagarawat Also directs: Moon Sez & Management Consultants LLP, Moonlaxmi E-Waste & Recycling Solutions LLP, Moonsez Insurance Brokers LLP and 5 more | Designated Partner | 22 Jun 2016 | 10 Years 4 Months | As last reported |
Charges & Borrowings of Moon Ifsc Consultants LLP
Moon Ifsc Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Ifsc Consultants LLP
Employment history and EPFO contributions of people linked to Moon Ifsc Consultants.
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
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Recent Activity on Moon Ifsc Consultants LLP
Moon Ifsc Consultants LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ashish Jhagarawat was appointed as Designated Partner on 22 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Moon Ifsc Consultants 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
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MSME Payment Delays by Moon Ifsc Consultants 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
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Subsidiaries & Group Companies of Moon Ifsc Consultants 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
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GST Compliance of Moon Ifsc Consultants 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
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MCA Filings & Documents of Moon Ifsc Consultants 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 Ifsc Consultants LLP
Moon Ifsc Consultants has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moon Ifsc Consultants was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 22 June 2016 and is registered under LLPIN AAG-7524. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Moon Ifsc Consultants had 2 designated partners:
- Durga Ratan Moondra - Designated Partner
- Ashish Jhagarawat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moon Ifsc Consultants is AAG-7524. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moon Ifsc Consultants is at Office No.310 311 & 312 Pride Purple Square Wakad Near Kalewadi Phata, Pune, Maharashtra, India – 411057.
Moon Ifsc Consultants was incorporated on 22 June 2016. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Moon Ifsc Consultants operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ashish Jhagarawat was appointed as Designated Partner on 22 Jun 2016. Durga Ratan Moondra was appointed as Designated Partner on 22 Jun 2016.
Moon Ifsc Consultants can be reached at its registered office: Office No.310 311 & 312 Pride Purple Square Wakad Near Kalewadi Phata, Pune, Maharashtra, India – 411057.