About
Basic Data Updated:
4 months agoThe LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 5.00 Lakh as per MCA.
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | AAC-6289 |
| Incorporation Date | 25 Aug 2014 |
| Date of Accounts and Solvency Statement | 31 Mar 2022 |
| ROC Code | Roc-Ahmedabad |
| Company Classification | Limited Liability Partnership |
Financials of Moonlight Multitrade Llp
Enhance accessibility to Moonlight Multitrade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Moonlight Multitrade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Moonlight Multitrade Llp
Unlock and access historical data on people associated with Moonlight Multitrade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Designated Partners(2)
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moonlight Multitrade Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonlight Multitrade Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
39 years 10 months Recent activity within the organization
Director Appointment
Vishakha Umesh Jadhav was appointed as a Designated Partner was appointed as a Designated Partner on 17 Mar 2023 & has been associated with this company since 1 year 1 month .
17 Mar 2023Statement of Assets & Liabilities
Moonlight Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ahmedabad.
31 Mar 2022Director Appointment
Keval Manilal Gada was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jun 2017 & has been associated with this company since 6 years 10 months .
09 Jun 2017LLP Incorporation
Moonlight Multitrade Llp was registered on 25 Aug 2014 with RoC-Ahmedabad & aged 9 years 8 months as per MCA records.
25 Aug 2014
Frequently asked questions
What is the Incorporation or founding date of Moonlight Multitrade Llp?