Moonline Resorts LLP
About Moonline Resorts LLP
Data last updated:
Moonline Resorts LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 06 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAT-2347.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Surya Prasad Singh and Ravi Shankar Rai.
The registered office is at A.N 94 Narottampur, Varanasi, Uttar Pradesh, India – 221011.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA.N 94 Narottampur, Varanasi, Uttar Pradesh, India – 221011
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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 Moonline Resorts LLP
Financial statements from FY 2021
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 Moonline Resorts LLP
Moonline Resorts has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Prasad Singh | Designated Partner | 06 Aug 2020 | 6 Years 2 Months | Current |
| Ravi Shankar Rai Also directs: La Dzire Hotels Private Limited | Designated Partner | 06 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Moonline Resorts LLP
Moonline Resorts LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonline Resorts LLP
Employment history and EPFO contributions of people linked to Moonline Resorts.
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 Moonline Resorts LLP
Moonline Resorts LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ravi Shankar Rai was appointed as Designated Partner on 06 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Moonline Resorts 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 Moonline Resorts 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 Moonline Resorts 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 Moonline Resorts LLP
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 Moonline Resorts 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 Moonline Resorts LLP
Moonline Resorts is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 06 August 2020 (6+ years old) and is registered under LLPIN AAT-2347.
Moonline Resorts has 2 current designated partners:
- Surya Prasad Singh - Designated Partner
- Ravi Shankar Rai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moonline Resorts is AAT-2347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonline Resorts was incorporated on 06 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ravi Shankar Rai was appointed as Designated Partner on 06 Aug 2020. Surya Prasad Singh was appointed as Designated Partner on 06 Aug 2020.
The registered office of Moonline Resorts is at A.N 94 Narottampur, Varanasi, Uttar Pradesh, India – 221011.
The total obligation of contribution is ₹1 Lakh.
Moonline Resorts operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Moonline Resorts can be reached at its registered office: A.N 94 Narottampur, Varanasi, Uttar Pradesh, India – 221011.
Moonline Resorts is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.