Moon Mercantile LLP

Moon Mercantile LLP - business services in New, Delhi, India. Directors, charges & compliance details.
LLPIN AAI-3429 Incorporated 20 January 2017 ROC Delhi HQ New, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
20 Jan 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Moon Mercantile LLP

Data last updated:

Moon Mercantile LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-3429.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chetna Sahai and Rajat Sahai.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G – 40 Basement Jangpura Extn Birbal Park, New, Delhi, India – 110014.

Court records list 10 cases involving the LLP, including 10 filed against it.

Company Details of Moon Mercantile LLP
LLPIN AAI-3429
Incorporation Date 20 January 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Chetna Sahai Designated Partner Rajat Sahai Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G – 40 Basement Jangpura Extn Birbal Park, New, Delhi, India – 110014
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Moon Mercantile LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Moon Mercantile LLP FY 2025 filings available

Financial Statement Summary of Moon Mercantile LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Mercantile LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Mercantile are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Moon Mercantile LLP

Moon Mercantile has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Chetna Sahai
Also directs: Moon Real Estate LLP, Pintail Legal Solutions LLP, Climate Works LLP and 2 more
Designated Partner20 Jan 20179 Years 8 MonthsCurrent
Rajat Sahai
Also directs: Moon Real Estate LLP, Pintail Legal Solutions LLP, Climate Works LLP and 5 more
Designated Partner20 Jan 20179 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Moon Mercantile LLP

Moon Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moon Mercantile LLP

Employment history and EPFO contributions of people linked to Moon Mercantile.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Moon Mercantile LLP

Moon Mercantile LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Chetna Sahai was appointed as Designated Partner on 20 Jan 2017.

AGM
Moon Mercantile Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moon Mercantile Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Chetna Sahai was appointed as Designated Partner.
Appointed
Rajat Sahai was appointed as Designated Partner.
Incorporation
20 Jan 2017
Moon Mercantile Llp was registered on 20 Jan 2017 with Roc Delhi & aged 9 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Moon Mercantile LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Moon Mercantile LLP

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MSME payment history

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Subsidiaries & Group Companies of Moon Mercantile LLP

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GST Compliance of Moon Mercantile LLP

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MCA Filings & Documents of Moon Mercantile LLP

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MCA filings and documents

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Frequently Asked Questions about Moon Mercantile LLP

Moon Mercantile is an active limited liability partnership based in New, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under LLPIN AAI-3429.

Moon Mercantile has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Moon Mercantile is AAI-3429. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moon Mercantile has 10 court cases on record: 10 filed against it.

Moon Mercantile was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Chetna Sahai was appointed as Designated Partner on 20 Jan 2017. Rajat Sahai was appointed as Designated Partner on 20 Jan 2017.

The registered office of Moon Mercantile is at G – 40 Basement Jangpura Extn Birbal Park, New, Delhi, India – 110014.

The total obligation of contribution is ₹1 Lakh.

Moon Mercantile operates in the business services industry, in the other services segment.

Moon Mercantile can be reached at its registered office: G – 40 Basement Jangpura Extn Birbal Park, New, Delhi, India – 110014.

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