Moon Supply Chain India Solutions LLP
About Moon Supply Chain India Solutions LLP
Data last updated:
Moon Supply Chain India Solutions 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 January 2022.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-2444.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Durga Ratan Moondra and Ashish Jhagarawat.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Pune, Maharashtra.
Company details
Contact details
Moon Supply Chain India Solutions LLP's registered office is in Pune, Maharashtra.
- Registered AddressOffice No. 312 S.No.210/2 Pl 10 Pride Purple Square Kalewadi Phata Wak, Ad, Pune, Maharashtra, India – 411057
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Supply Chain India Solutions LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moon Supply Chain India Solutions LLP, buy the company report.
Designated partners of Moon Supply Chain India Solutions LLP
Moon Supply Chain India Solutions has 3 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 | 14 Jan 2022 | 4 Years 9 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 | 14 Jan 2022 | 4 Years 9 Months | As last reported |
| Jayawant Madhukar Kolte Also directs: Mangirish Logistix LLP | Designated Partner | 14 Jan 2022 | 4 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Moon Supply Chain India Solutions 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 Supply Chain India Solutions 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 Supply Chain India Solutions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Supply Chain India Solutions LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Ashish Jhagarawat was appointed as Designated Partner on 14 Jan 2022.
Frequently asked questions
Moon Supply Chain India Solutions 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 was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. 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.
Moon Supply Chain India Solutions had 3 designated partners:
- 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 is ABA-2444. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moon Supply Chain India Solutions is at Office No. 312 S.No.2102 Pl 10 Pride Purple Square Kalewadi Phata Wak, Ad, Pune, Maharashtra, India – 411057.
Moon Supply Chain India Solutions was incorporated on 14 January 2022. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Moon Supply Chain India Solutions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
Moon Supply Chain India Solutions operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Ashish Jhagarawat was appointed as Designated Partner on 14 Jan 2022. Durga Ratan Moondra was appointed as Designated Partner on 14 Jan 2022. Jayawant Madhukar Kolte was appointed as Designated Partner on 14 Jan 2022.
Moon Supply Chain India Solutions 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.
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