Moondon Trading Company Llp
About Moondon Trading Company Llp
Data last updated: 06 February 2026
Moondon Trading Company Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 30 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-6818.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Dilip Jethanand Kanal and Suriya Kanal Dilip.
Accounts filed on 31 March 2018. Office: 1008 Dalamal Towers 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
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Registered Address1008 Dalamal Towers 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Moondon Trading Company Llp
Moondon Trading Company Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dilip Jethanand Kanal
Also directs:
Chetna Properties Llp, Ghanshyam Real Estate Llp, Brick Lane Properties Llp and 4 more
|
Designated Partner | 30 Mar 2015 | 11 Years 4 Months | Current |
|
Suriya Kanal Dilip
Also directs:
Chetna Properties Llp, Ghanshyam Real Estate Llp, Brick Lane Properties Llp and 2 more
|
Designated Partner | 30 Mar 2015 | 11 Years 4 Months | Current |
|
Meeta Gurinderjit Singh
Also directs:
Chetna Properties Llp, Ghanshyam Real Estate Llp, Brick Lane Properties Llp and 3 more
|
Designated Partner | 30 Mar 2015 | 11 Years 4 Months | Current |
|
Gaurav Dilip Kanal
Also directs:
Chetna Properties Llp, Ghanshyam Real Estate Llp, Brick Lane Properties Llp and 5 more
|
Designated Partner | 30 Mar 2015 | 11 Years 4 Months | Current |
Financials of Moondon Trading Company Llp FY 2018 filings available
Ten-year financial statements for Moondon Trading Company Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Moondon Trading Company Llp
Moondon Trading Company Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moondon Trading Company Llp
View historical data on people associated with Moondon Trading Company Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moondon Trading Company Llp
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GST Compliance of Moondon Trading Company Llp
GST registrations and filing compliance for Moondon Trading Company Llp
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Credit Ratings, Litigation & Regulatory Alerts for Moondon Trading Company Llp
Credit ratings, litigation, and regulatory alerts for Moondon Trading Company Llp
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MSME Payment Delays by Moondon Trading Company Llp
MSME payment history for Moondon Trading Company Llp
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Subsidiaries & Group Companies of Moondon Trading Company Llp
Corporate group structure for Moondon Trading Company Llp
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MCA Filings & Documents of Moondon Trading Company Llp
MCA filings and documents for Moondon Trading Company Llp
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Recent Activity on Moondon Trading Company Llp
Frequently Asked Questions about Moondon Trading Company Llp
Moondon Trading Company Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2015 (11+ years old) and is registered under LLPIN AAD-6818.
The current designated partners of Moondon Trading Company Llp are:
- Dilip Jethanand Kanal - Designated Partner
- Suriya Kanal Dilip - Designated Partner
- Meeta Gurinderjit Singh - Designated Partner
- Gaurav Dilip Kanal - Designated Partner
The primary industry of Moondon Trading Company Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Moondon Trading Company Llp can be reached at the registered office: 1008 Dalamal Towers 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 1008 Dalamal Towers 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.