Moonlotus LLP - mining in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN ABB-1546 Incorporated 26 May 2022 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹1.03 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 May 2022
Date of incorporation

About Moonlotus LLP

Data last updated:

Moonlotus LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 26 May 2022.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABB-1546. Its GSTIN is 07ABUFM0854F1Z0 (Delhi).

The LLP has a total obligation of contribution of ₹1.03 Lakh. It is led by designated partners Pamita Seth and Madhu Seth.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A5/1, Sfs Dda Flats, New Delhi, Delhi, India – 110017.

Company Details of Moonlotus LLP
LLPIN ABB-1546
Incorporation Date 26 May 2022
Total Obligation of Contribution ₹1.03 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A5/1, Sfs Dda Flats, New Delhi, Delhi, India – 110017
  • Industry
    Mining, Other Mining and Quarrying
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Financials, compliance, directors, charges, ownership and filings for Moonlotus LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Moonlotus LLP FY 2025 filings available

Financial Statement Summary of Moonlotus LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Moonlotus LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Moonlotus are in the company report.

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Financial statements from FY 2023

Earlier years and trend charts are in the company report.

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Designated Partners of Moonlotus LLP

Moonlotus has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pamita SethDesignated Partner26 May 20224 Years 4 MonthsCurrent
Madhu SethDesignated Partner19 Nov 20241 Years 10 MonthsCurrent

Charges & Borrowings of Moonlotus LLP

Moonlotus LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moonlotus LLP

Employment history and EPFO contributions of people linked to Moonlotus.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on Moonlotus LLP

Moonlotus LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: Madhu Seth was appointed as Designated Partner on 19 Nov 2024.

AGM
Moonlotus Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moonlotus Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Madhu Seth was appointed as Designated Partner.
Ceased
Seema Mehra ceased to be Designated Partner.
Appointed
Pamita Seth was appointed as Designated Partner.
Incorporation
26 May 2022
Moonlotus Llp was registered on 26 May 2022 with Roc Delhi & aged 4 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Moonlotus LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Moonlotus LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Moonlotus LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Moonlotus LLP

Moonlotus has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07ABUFM0854F1Z0DelhiActive13 Mar 2023
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Moonlotus LLP

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MCA filings and documents

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Frequently Asked Questions about Moonlotus LLP

Moonlotus is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 26 May 2022 (4+ years old) and is registered under LLPIN ABB-1546.

Moonlotus has 2 current designated partners:

The GSTIN of Moonlotus is 07ABUFM0854F1Z0, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Moonlotus is ABB-1546. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moonlotus was incorporated on 26 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Madhu Seth was appointed as Designated Partner on 19 Nov 2024. Seema Mehra ceased to be Designated Partner on 19 Nov 2024. Pamita Seth was appointed as Designated Partner on 26 May 2022.

The registered office of Moonlotus is at A51, Sfs Dda Flats, New Delhi, Delhi, India – 110017.

The total obligation of contribution is ₹1.03 Lakh.

Moonlotus operates in the mining industry, in the other mining and quarrying segment.

Moonlotus can be reached at its registered office: A51, Sfs Dda Flats, New Delhi, Delhi, India – 110017.

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