Moonlight Tradeline LLP
About Moonlight Tradeline LLP
Data last updated:
Moonlight Tradeline LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It was incorporated on 11 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACM-5301.
The LLP has a total obligation of contribution of ₹72 Lakh. It is led by designated partners Mehal Bipinchandra Raval and Alok Maheshkumar Bhil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
Company details
Contact details
Moonlight Tradeline LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 603 Unicus Shyamal Opp. Iconic Shyamal, Shyamal Cross Road Vejalpur, Ahmedabad, Gujarat, India – 380015
- 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
Financials of Moonlight Tradeline LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonlight Tradeline LLP, buy the company report.
Designated partners of Moonlight Tradeline LLP
Moonlight Tradeline has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehal Bipinchandra Raval Also directs: Arhat Touch Private Limited, Eklingji Tradelink Private Limited, Aayush Travels Private Limited and 1 more | Designated Partner | 11 Mar 2025 | 1 Years 7 Months | Current |
| Alok Maheshkumar Bhil Also directs: Flaxwing Tradewing LLP, Secure Trading LLP | Designated Partner | 11 Mar 2025 | 1 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Moonlight Tradeline LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonlight Tradeline LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonlight Tradeline LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonlight Tradeline LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Alok Maheshkumar Bhil was appointed as Designated Partner on 11 Mar 2025.
Frequently asked questions
Moonlight Tradeline is an active limited liability partnership based in Ahmedabad, Gujarat, India. It was incorporated on 11 March 2025 (1 year old) and is registered under LLPIN ACM-5301.
Moonlight Tradeline has 2 current designated partners:
- Mehal Bipinchandra Raval - Designated Partner
- Alok Maheshkumar Bhil - Designated Partner
The latest financial statements of Moonlight Tradeline on record with the MCA are for the year ended 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Moonlight Tradeline is ACM-5301. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonlight Tradeline was incorporated on 11 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Alok Maheshkumar Bhil was appointed as Designated Partner on 11 Mar 2025. Mehal Bipinchandra Raval was appointed as Designated Partner on 11 Mar 2025.
The registered office of Moonlight Tradeline is at A – 603 Unicus Shyamal Opp. Iconic Shyamal, Shyamal Cross Road Vejalpur, Ahmedabad, Gujarat, India – 380015.
Moonlight Tradeline can be reached at its registered office: A – 603 Unicus Shyamal Opp. Iconic Shyamal, Shyamal Cross Road Vejalpur, Ahmedabad, Gujarat, India – 380015.
Moonlight Tradeline is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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