Moon Supply Chain India Solutions Llp
About Moon Supply Chain India Solutions Llp
Data last updated: 03 July 2025
Moon Supply Chain India Solutions Llp was a limited liability partnership company 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 January 2022.
Registered with ROC Pune under LLPIN ABA-2444.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Durga Ratan Moondra and Ashish Jhagarawat.
Accounts filed on 31 March 2023. Office: Pune, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No. 312 S.No.210/2 Pl 10 Pride Purple Square Kalewadi Phata Wak, Ad, Pune, Maharashtra, India – 411057
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Designated Partners of Moon Supply Chain India Solutions Llp
Moon Supply Chain India Solutions Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 | 14 Jan 2022 | 4 Years 6 Months | As last reported |
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Ashish Jhagarawat
Also directs:
Moon Sez & Management Consultants Llp, Moonlaxmi E-Waste & Recycling Solutions Llp, Moonsez Insurance Brokers Llp and 5 more
|
Designated Partner | 14 Jan 2022 | 4 Years 6 Months | As last reported |
|
Jayawant Madhukar Kolte
Also directs:
Mangirish Logistix Llp
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Designated Partner | 14 Jan 2022 | 4 Years 6 Months | As last reported |
Financials of Moon Supply Chain India Solutions Llp FY 2023 filings available
Ten-year financial statements for Moon Supply Chain India Solutions Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moon Supply Chain India Solutions Llp
Moon Supply Chain India Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Supply Chain India Solutions Llp
View historical data on people associated with Moon Supply Chain India Solutions Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moon Supply Chain India Solutions Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moon Supply Chain India Solutions Llp
GST registrations and filing compliance for Moon Supply Chain India Solutions Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Moon Supply Chain India Solutions Llp
Credit ratings, litigation, and regulatory alerts for Moon Supply Chain India Solutions Llp
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MSME Payment Delays by Moon Supply Chain India Solutions Llp
MSME payment history for Moon Supply Chain India Solutions Llp
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Subsidiaries & Group Companies of Moon Supply Chain India Solutions Llp
Corporate group structure for Moon Supply Chain India Solutions Llp
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MCA Filings & Documents of Moon Supply Chain India Solutions Llp
MCA filings and documents for Moon Supply Chain India Solutions Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Moon Supply Chain India Solutions Llp
Frequently Asked Questions about Moon Supply Chain India Solutions Llp
Moon Supply Chain India Solutions Llp 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 Supply Chain India Solutions Llp is a struck-off limited liability partnership in the transport and logistics sector based in Pune, Maharashtra, India. It was incorporated on 14 January 2022 and is registered under LLPIN ABA-2444. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Moon Supply Chain India Solutions Llp are:
- Durga Ratan Moondra - Designated Partner
- Ashish Jhagarawat - Designated Partner
- Jayawant Madhukar Kolte - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moon Supply Chain India Solutions Llp is ABA-2444. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Moon Supply Chain India Solutions Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office No. 312 S.No.2102 Pl 10 Pride Purple Square Kalewadi Phata Wak, Ad, Pune, Maharashtra, India – 411057.