Moonlight Multitrade Llp - Company Profile

It is a business services limited liability partnership based in Ahmedabad, Gujarat, India, established in 2014.
2014 Ahmedabad, Gujarat, India Active
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About Moonlight Multitrade Llp

Moonlight Multitrade Llp, a active limited liability partnership, was established on 25 August 2014 in Ahmedabad, Gujarat, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAC-6289. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Rajiv Tiwary (Designated Partner), Vishakha Umesh Jadhav (Designated Partner). Past directors included Anees Alnasir Gilani, Kajal Pankaj Gala, Keval Manilal Gada. Its latest date of accounts and solvency statement 31 March 2022. It is based at 1/3/52, Krishna Chawl, Opp Bihari Mills Khokhr, Ahmedabad, Gujarat, 380008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAC-6289

  • Incorporation Date

    25 August 2014

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Moonlight Multitrade Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonlight Multitrade Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moonlight Multitrade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rajiv Tiwary Designated Partner 18 Jan 2024 Current
Vishakha Umesh Jadhav Designated Partner 17 Mar 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 12 Jan 2019 Past
Pramod Abcsdd Designated Partner - Past
Pramod Abcsdd Designated Partner 18 Jan 2024 Past
Pramod Abcsdd Designated Partner 09 Jun 2017 Past
Pramod Abcsdd Designated Partner 29 Mar 2017 Past
Pramod Abcsdd Designated Partner 09 Jun 2017 Past

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Financial Performance of Moonlight Multitrade Llp.

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Moonlight Multitrade Llp revenue growth over time
Moonlight Multitrade Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moonlight Multitrade Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moonlight Multitrade Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Moonlight Multitrade Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Rajiv Tiwary was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jan 2024 & has been associated with this company since 2 years 24 days . was completed.

  • Annual General Meeting

    Progress on Moonlight Multitrade Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • 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 2 years 10 months . was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Moonlight Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was completed.

  • LLP Incorporation

    Moonlight Multitrade Llp was registered on 25 Aug 2014 with Roc Ahmedabad & aged 11 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Moonlight Multitrade Llp?

The LLPIN of Moonlight Multitrade Llp is AAC-6289.

Where is Moonlight Multitrade Llp headquartered?

Moonlight Multitrade Llp is headquartered at 1/3/52, Krishna Chawl, Opp Bihari Mills Khokhr, Ahmedabad, Gujarat, 380008.

When was Moonlight Multitrade Llp incorporated?

Moonlight Multitrade Llp was incorporated on 25 August 2014.

Who are the current directors of Moonlight Multitrade Llp?

The current directors of Moonlight Multitrade Llp are

What is the primary industry of Moonlight Multitrade Llp?

The primary industry of Moonlight Multitrade Llp is Business Services.

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