Moon Ventures Llp
About Moon Ventures Llp
Data last updated: 02 March 2026
Moon Ventures Llp is a limited liability partnership company based in East Delhi, Delhi, India. Incorporated on 02 February 2026.
Registered with ROC Delhi under LLPIN ACU-9415.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Moon Ventures Llp. It is led by designated partners including Iram and Shamsheer Jahan.
Office: V – 297 S/F Old No700/44, Kh No38 Vijaypark Maujpur, East Delhi, Delhi, India – 110053.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressV – 297 S/F Old No700/44, Kh No38 Vijaypark Maujpur, East Delhi, Delhi, India – 110053
- 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 Ventures Llp
Moon Ventures Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iram | Designated Partner | 02 Feb 2026 | 0 Years 6 Months | Current |
| Shamsheer Jahan | Designated Partner | 02 Feb 2026 | 0 Years 6 Months | Current |
| Zainul Rasheddin Saifi | Designated Partner | 02 Feb 2026 | 0 Years 6 Months | Current |
| Mohd Zeeshan | Designated Partner | 02 Feb 2026 | 0 Years 6 Months | Current |
Financials of Moon Ventures Llp
Ten-year financial statements for Moon Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moon Ventures Llp
Moon Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moon Ventures Llp
View historical data on people associated with Moon Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moon Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moon Ventures Llp
GST registrations and filing compliance for Moon Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moon Ventures Llp
Credit ratings, litigation, and regulatory alerts for Moon Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ventures Llp
MSME payment history for Moon Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ventures Llp
Corporate group structure for Moon Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moon Ventures Llp
MCA filings and documents for Moon Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moon Ventures Llp
Frequently Asked Questions about Moon Ventures Llp
Moon Ventures Llp is an active limited liability partnership based in East Delhi, Delhi, India. It was incorporated on 02 February 2026 and is registered under LLPIN ACU-9415.
The current designated partners of Moon Ventures Llp are:
- Iram - Designated Partner
- Shamsheer Jahan - Designated Partner
- Zainul Rasheddin Saifi - Designated Partner
- Mohd Zeeshan - Designated Partner
Moon Ventures Llp can be reached at the registered office: V – 297 SF Old No70044, Kh No38 Vijaypark Maujpur, East Delhi, Delhi, India – 110053.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at V – 297 SF Old No70044, Kh No38 Vijaypark Maujpur, East Delhi, Delhi, India – 110053.
Moon Ventures Llp was incorporated on 02 February 2026. Registered with ROC Delhi.