Moon TMSL India Advisors LLP
About Moon TMSL India Advisors LLP
Data last updated:
Moon TMSL India Advisors 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 24 January 2022.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-3449.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ashish Jhagarawat and Jigar Shirish Doshi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at S.No. 210/2 Pl 10 Pride Purple Square Sh 311 Kalewadi Phata Wakad, Pune, Maharashtra, India – 411057.
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- Registered AddressS.No. 210/2 Pl 10 Pride Purple Square Sh 311 Kalewadi Phata Wakad, 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 TMSL India Advisors LLP FY 2023 filings available
Financial Statement Summary of Moon TMSL India Advisors LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 TMSL India Advisors LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 TMSL India Advisors are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Moon TMSL India Advisors LLP
Moon TMSL India Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jhagarawat Also directs: Moon Sez & Management Consultants LLP, Shivoham Resorts LLP, Moonlaxmi E-Waste & Recycling Solutions LLP and 5 more | Designated Partner | 24 Jan 2022 | 4 Years 8 Months | As last reported |
| Jigar Shirish Doshi | Designated Partner | 24 Jan 2022 | 4 Years 8 Months | As last reported |
Charges & Borrowings of Moon TMSL India Advisors LLP
Moon TMSL India Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon TMSL India Advisors LLP
Employment history and EPFO contributions of people linked to Moon TMSL India Advisors.
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
Verified entity values are shown only after access is granted.
Recent Activity on Moon TMSL India Advisors LLP
Moon TMSL India Advisors LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ashish Jhagarawat was appointed as Designated Partner on 24 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Moon TMSL India Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moon TMSL India Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moon TMSL India Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Moon TMSL India Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon TMSL India Advisors 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 TMSL India Advisors LLP
Moon TMSL India Advisors 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 TMSL India Advisors 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 24 January 2022 and is registered under LLPIN ABA-3449. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Moon TMSL India Advisors had 2 designated partners:
- Ashish Jhagarawat - Designated Partner
- Jigar Shirish Doshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moon TMSL India Advisors is ABA-3449. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moon TMSL India Advisors is at S.No. 2102 Pl 10 Pride Purple Square Sh 311 Kalewadi Phata Wakad, Pune, Maharashtra, India – 411057.
Moon TMSL India Advisors was incorporated on 24 January 2022. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Moon TMSL India Advisors 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 24 Jan 2022. Jigar Shirish Doshi was appointed as Designated Partner on 24 Jan 2022.
Moon TMSL India Advisors can be reached at its registered office: S.No. 2102 Pl 10 Pride Purple Square Sh 311 Kalewadi Phata Wakad, Pune, Maharashtra, India – 411057.