Moonlight Trading LLP
About Moonlight Trading LLP
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Moonlight Trading LLP is a limited liability partnership (LLP) based in Ahmadabad City, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 23 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-5192. Its GSTIN is 24AAXFK8708J1ZN (Gujarat).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sangita Suresh Prajapati and Sureshkumar Mohanlal Prajapati.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmadabad City, Gujarat.
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- Registered AddressB/2 Om Shivalaya Chs. Ltd., Opp Iswar Ami Krupa Flats Vejalpur, Ahmadabad City, Gujarat, India – 380051
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Trading LLP FY 2025 filings available
Financial Statement Summary of Moonlight Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Trading are in the company report.
Financial statements from FY 2022
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 Trading LLP
Moonlight Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Suresh Prajapati Also directs: Seedluxe Enterprise Private Limited, Suspra Growsps Trading Private Limited, Agriquanta Enterprise Private Limited and 3 more | Designated Partner | 03 Apr 2024 | 2 Years 6 Months | Current |
| Sureshkumar Mohanlal Prajapati Also directs: Destin Global Tradecom Private Limited | Designated Partner | 03 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Moonlight Trading LLP
Moonlight Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonlight Trading LLP
Employment history and EPFO contributions of people linked to Moonlight Trading.
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 Trading LLP
Moonlight Trading LLP has 7 designated partner changes on record since 2021: 4 appointments and 3 cessations. The latest: Krisha Agrawal ceased to be Designated Partner on 03 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Moonlight Trading 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 Trading 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 Trading 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 Trading LLP
Moonlight Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAXFK8708J1ZN | Gujarat | Active | 11 Nov 2022 |
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 Trading 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 Trading LLP
Moonlight Trading is an active limited liability partnership based in Ahmadabad City, Gujarat, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 23 June 2021 (5+ years old) and is registered under LLPIN AAX-5192.
Moonlight Trading has 2 current designated partners:
- Sangita Suresh Prajapati - Designated Partner
- Sureshkumar Mohanlal Prajapati - Designated Partner
The GSTIN of Moonlight Trading is 24AAXFK8708J1ZN, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Moonlight Trading is AAX-5192. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonlight Trading was incorporated on 23 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Krisha Agrawal ceased to be Designated Partner on 03 Oct 2024. Navin Agrawal ceased to be Designated Partner on 03 Oct 2024. Sangita Suresh Prajapati was appointed as Designated Partner on 03 Apr 2024. Moonlight Trading has 7 designated partner changes on record in total.
The registered office of Moonlight Trading is at B2 Om Shivalaya Chs. Ltd., Opp Iswar Ami Krupa Flats Vejalpur, Ahmadabad City, Gujarat, India – 380051.
The total obligation of contribution is ₹50,000.
Moonlight Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
Moonlight Trading can be reached at its registered office: B2 Om Shivalaya Chs. Ltd, Opp Iswar Ami Krupa Flats Vejalpur, Ahmadabad City, Gujarat, India – 380051.