
Moonlight Minerals LLP
About Moonlight Minerals LLP
Data last updated:
Moonlight Minerals LLP is a limited liability partnership (LLP) based in Jodhpur, Rajasthan, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAU-6687.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Naveen Kumar Jain and Dharmendra Bhansali.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Plot No. 205 Polo II Paota, Jodhpur, Rajasthan, India – 342001.
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- Registered AddressPlot No. 205 Polo II Paota, Jodhpur, Rajasthan, India – 342001
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Moonlight Minerals LLP FY 2024 filings available
Financial Statement Summary of Moonlight Minerals LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Moonlight Minerals LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moonlight Minerals are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Moonlight Minerals LLP
Moonlight Minerals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Jain Also directs: VRX Global (OPC) Private Limited | Designated Partner | 11 Nov 2020 | 5 Years 11 Months | Current |
| Dharmendra Bhansali Also directs: Nemi Nest Private Limited, Goodfield Ventures Private Limited | Designated Partner | 11 Nov 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Moonlight Minerals LLP
Moonlight Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Minerals LLP
Employment history and EPFO contributions of people linked to Moonlight Minerals.
Employee and EPFO history
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.
Recent Activity on Moonlight Minerals LLP
Moonlight Minerals LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Dharmendra Bhansali was appointed as Designated Partner on 11 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Moonlight Minerals LLP
Credit ratings, litigation, and regulatory alerts
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 Moonlight Minerals LLP
MSME payment history
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 Moonlight Minerals LLP
Corporate group structure
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.
GST Compliance of Moonlight Minerals LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Moonlight Minerals LLP
MCA filings and documents
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.
Frequently Asked Questions about Moonlight Minerals LLP
Moonlight Minerals is an active limited liability partnership based in Jodhpur, Rajasthan, India. The LLP works in other services, within the business services industry. It was incorporated on 11 November 2020 (6+ years old) and is registered under LLPIN AAU-6687.
Moonlight Minerals has 2 current designated partners:
- Naveen Kumar Jain - Designated Partner
- Dharmendra Bhansali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moonlight Minerals is AAU-6687. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonlight Minerals was incorporated on 11 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Dharmendra Bhansali was appointed as Designated Partner on 11 Nov 2020. Naveen Kumar Jain was appointed as Designated Partner on 11 Nov 2020.
The registered office of Moonlight Minerals is at Plot No. 205 Polo II Paota, Jodhpur, Rajasthan, India – 342001.
The total obligation of contribution is ₹25 Lakh.
Moonlight Minerals operates in the business services industry, in the other services segment.
Moonlight Minerals can be reached at its registered office: Plot No. 205 Polo II Paota, Jodhpur, Rajasthan, India – 342001.
Moonlight Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.