Moondon Trading Company LLP
About Moondon Trading Company LLP
Data last updated:
Moondon Trading Company LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 30 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-6818. Its GSTIN is 27ABBFM1871H1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Dilip Jethanand Kanal and Suriya Kanal Dilip.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 1008 Dalamal Towers 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Moondon Trading Company LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1008 Dalamal Towers 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate 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 Moondon Trading Company LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moondon Trading Company LLP, buy the company report.
Designated partners of Moondon Trading Company LLP
Moondon Trading Company has 4 designated partners on record. No former designated partners are listed.
| 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 7 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 7 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 7 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 7 Months | Current |
Legal cases
No court or tribunal cases involving Moondon Trading Company 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 Moondon Trading Company LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moondon Trading Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBFM1871H1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moondon Trading Company LLP, buy the company report.
Recent activity
Moondon Trading Company LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Dilip Jethanand Kanal was appointed as Designated Partner on 30 Mar 2015.
Frequently asked questions
Moondon Trading Company is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 30 March 2015 (11+ years old) and is registered under LLPIN AAD-6818.
Moondon Trading Company has 4 current designated partners:
- Dilip Jethanand Kanal - Designated Partner
- Suriya Kanal Dilip - Designated Partner
- Meeta Gurinderjit Singh - Designated Partner
- Gaurav Dilip Kanal - Designated Partner
The latest financial statements of Moondon Trading Company on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Moondon Trading Company is 27ABBFM1871H1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Moondon Trading Company is AAD-6818. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moondon Trading Company was incorporated on 30 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Jethanand Kanal was appointed as Designated Partner on 30 Mar 2015. Gaurav Dilip Kanal was appointed as Designated Partner on 30 Mar 2015. Meeta Gurinderjit Singh was appointed as Designated Partner on 30 Mar 2015. Moondon Trading Company has 4 designated partner changes on record in total.
The registered office of Moondon Trading Company is at 1008 Dalamal Towers 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Moondon Trading Company operates in the real estate and construction industry, in the real estate services segment.
Moondon Trading Company can be reached at its registered office: 1008 Dalamal Towers 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
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