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.
Company details
Contact details
Moon Ifsc Consultants LLP's registered office is in Pune, Maharashtra.
- 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
Financials of Moon Ifsc Consultants LLP
Year-wise financial statements and ratios of Moon Ifsc Consultants LLP are in the company report Buy the company report.
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 |
Legal cases
No court or tribunal cases involving Moon Ifsc Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Ifsc Consultants 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 Ifsc Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
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.
Moon Ifsc Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.