Moonlight Jewels LLP
About Moonlight Jewels LLP
Data last updated:
Moonlight Jewels LLP is a limited liability partnership company based in Gonda, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in radio and broadcasting, a part of the broader electronics sector. Incorporated on 18 October 2022.
Registered with ROC Kanpur under LLPIN ABC-7977.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vishal Verma and Pradeep Kumar Saxena.
Office: C/O Pradeep Kumar Saxena Moh.Raja, Gonda, Uttar Pradesh, India – 271001.
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- Registered AddressC/O Pradeep Kumar Saxena Moh.Raja, Gonda, Uttar Pradesh, India – 271001
- IndustryElectrnoics, Radio, Manufacturing, Television
- 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 Moonlight Jewels LLP
Moonlight Jewels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Verma | Designated Partner | 18 Oct 2022 | 3 Years 11 Months | Current |
| Pradeep Kumar Saxena Also directs: Hat Platinum Hotels Private Limited | Designated Partner | 18 Oct 2022 | 3 Years 11 Months | Current |
Financials of Moonlight Jewels LLP
Ten-year financial statements for Moonlight Jewels LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moonlight Jewels
Moonlight Jewels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Jewels
Employment history and EPFO contributions of people linked to Moonlight Jewels.
Employee and EPFO history for Moonlight Jewels LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moonlight Jewels
GST registrations and filing compliance for Moonlight Jewels 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
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Credit Ratings, Litigation & Regulatory Alerts for Moonlight Jewels
Credit ratings, litigation, and regulatory alerts for Moonlight Jewels LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonlight Jewels
MSME payment history for Moonlight Jewels 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
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Subsidiaries & Group Companies of Moonlight Jewels
Corporate group structure for Moonlight Jewels 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
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MCA Filings & Documents of Moonlight Jewels
MCA filings and documents for Moonlight Jewels 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
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Recent Activity on Moonlight Jewels
Frequently Asked Questions about Moonlight Jewels LLP
Moonlight Jewels is an active limited liability partnership in the electrnoics sector based in Gonda, Uttar Pradesh, India. It was incorporated on 18 October 2022 (4+ years old) and is registered under LLPIN ABC-7977.
The current designated partners of Moonlight Jewels are:
- Vishal Verma - Designated Partner
- Pradeep Kumar Saxena - Designated Partner
The primary industry of Moonlight Jewels is electronics. The LLP specifically operates in radio. The LLP is currently active in this sector.
Yes, Moonlight Jewels is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Moonlight Jewels can be reached at the registered office: CO Pradeep Kumar Saxena Moh.Raja, Gonda, Uttar Pradesh, India – 271001.
The total obligation of contribution is ₹1 Lakh.