Moonlight Multitrade Llp
About Moonlight Multitrade Llp
Data last updated: 06 February 2026
Moonlight Multitrade Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 August 2014, the LLP has been in operation for over 12 years.
Registered with ROC Ahmedabad under LLPIN AAC-6289.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Rajiv Tiwary and Vishakha Umesh Jadhav.
Accounts filed on 31 March 2022. Office: 1/3/52 Krishna Chawl Opp Bihari Mills Khokhr, Ahmedabad, Gujarat, India – 380008.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/3/52 Krishna Chawl Opp Bihari Mills Khokhr, Ahmedabad, Gujarat, India – 380008
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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 Multitrade Llp
Moonlight Multitrade Llp is currently managed by 2 designated partners, with 7 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Tiwary | Designated Partner | 18 Jan 2024 | 2 Years 6 Months | Current |
| Vishakha Umesh Jadhav | Designated Partner | 17 Mar 2023 | 3 Years 4 Months | Current |
Financials of Moonlight Multitrade Llp FY 2022 filings available
Ten-year financial statements for Moonlight Multitrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moonlight Multitrade Llp
Moonlight Multitrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Multitrade Llp
View historical data on people associated with Moonlight Multitrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moonlight Multitrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moonlight Multitrade Llp
GST registrations and filing compliance for Moonlight Multitrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Moonlight Multitrade Llp
Credit ratings, litigation, and regulatory alerts for Moonlight Multitrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Multitrade Llp
MSME payment history for Moonlight Multitrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Multitrade Llp
Corporate group structure for Moonlight Multitrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Moonlight Multitrade Llp
MCA filings and documents for Moonlight Multitrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moonlight Multitrade Llp
Frequently Asked Questions about Moonlight Multitrade Llp
Moonlight Multitrade Llp is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 August 2014 (12+ years old) and is registered under LLPIN AAC-6289.
The current designated partners of Moonlight Multitrade Llp are:
- Rajiv Tiwary - Designated Partner
- Vishakha Umesh Jadhav - Designated Partner
The primary industry of Moonlight Multitrade Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Moonlight Multitrade Llp can be reached at the registered office: 1352 Krishna Chawl Opp Bihari Mills Khokhr, Ahmedabad, Gujarat, India – 380008.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 1352 Krishna Chawl Opp Bihari Mills Khokhr, Ahmedabad, Gujarat, India – 380008.