Moonheight Shiptrans LLP
About Moonheight Shiptrans LLP
Data last updated:
Moonheight Shiptrans LLP is a limited liability partnership company based in Jaipur, Rajasthan, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 30 August 2022.
Registered with ROC Jaipur under LLPIN ABC-2880.
Capital: a total obligation of contribution of ₹1.53 Lakh. It is led by designated partners including Dilipsinh Chavda and Sumit Pratap Singh.
Accounts filed on 31 March 2023. Office: Jaipur, Rajasthan.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address84 Hari Marg, Civil Lines, Jaipur, Rajasthan, India – 302006
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Moonheight Shiptrans LLP
Moonheight Shiptrans has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilipsinh Chavda Also directs: Moonheight Maritime LLP, Diamondvault Global Private Limited | Designated Partner | 30 Aug 2022 | 4 Years 1 Months | Current |
| Sumit Pratap Singh Also directs: Destinyincofficial LLP, Moonheight Maritime LLP | Designated Partner | 30 Aug 2022 | 4 Years 1 Months | Current |
| Amit Singh | Designated Partner | 30 Aug 2022 | 4 Years 1 Months | Current |
Financials of Moonheight Shiptrans LLP FY 2023 filings available
Ten-year financial statements for Moonheight Shiptrans LLP
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.
Charges & Borrowings of Moonheight Shiptrans
Moonheight Shiptrans LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonheight Shiptrans
Employment history and EPFO contributions of people linked to Moonheight Shiptrans.
Employee and EPFO history for Moonheight Shiptrans LLP
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.
GST Compliance of Moonheight Shiptrans
GST registrations and filing compliance for Moonheight Shiptrans LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Moonheight Shiptrans
Credit ratings, litigation, and regulatory alerts for Moonheight Shiptrans LLP
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 Moonheight Shiptrans
MSME payment history for Moonheight Shiptrans LLP
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 Moonheight Shiptrans
Corporate group structure for Moonheight Shiptrans LLP
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.
MCA Filings & Documents of Moonheight Shiptrans
MCA filings and documents for Moonheight Shiptrans LLP
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.
Recent Activity on Moonheight Shiptrans
Frequently Asked Questions about Moonheight Shiptrans LLP
Moonheight Shiptrans is an active limited liability partnership in the home appliances sector based in Jaipur, Rajasthan, India. It was incorporated on 30 August 2022 (4+ years old) and is registered under LLPIN ABC-2880.
The current designated partners of Moonheight Shiptrans are:
- Dilipsinh Chavda - Designated Partner
- Sumit Pratap Singh - Designated Partner
- Amit Singh - Designated Partner
The primary industry of Moonheight Shiptrans is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Moonheight Shiptrans can be reached at the registered office: 84 Hari Marg, Civil Lines, Jaipur, Rajasthan, India – 302006.
The total obligation of contribution is ₹1.53 Lakh.
The LLP has its registered office at 84 Hari Marg, Civil Lines, Jaipur, Rajasthan, India – 302006.