About Moonreef Innovations LLP
Data last updated:
Moonreef Innovations LLP is a limited liability partnership (LLP) based in Mormugao, Goa, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 10 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAV-8216. Its GSTIN is 27ABQFM2148E1Z5 (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Chitresh Sinha and Umeshwar Prasad Sinha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at L 12 Ranghavi Estate Bogmalo Sankwa Alto Dabolim, Mormugao, Goa, India – 403801.
The LLP is associated with 1 brand: The Plated Project. Court records list 1 case involving the LLP, including 1 filed against it. The LLP has 1 deal on record (1 funding round), with disclosed funding of ₹75 Lakh; the latest was in March 2023.
For more details, the LLP can be reached via its website theplatedproject.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressL 12 Ranghavi Estate Bogmalo Sankwa Alto Dabolim, Mormugao, Goa, India – 403801
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Moonreef Innovations LLP FY 2025 filings available
Financial Statement Summary of Moonreef Innovations LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Moonreef Innovations LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Moonreef Innovations are in the company report.
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 Moonreef Innovations LLP
Moonreef Innovations has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitresh Sinha | Designated Partner | 10 Feb 2021 | 5 Years 8 Months | Current |
| Umeshwar Prasad Sinha | Designated Partner | 10 Feb 2021 | 5 Years 8 Months | Current |
| Shashi Sinha | Designated Partner | 01 Apr 2022 | 4 Years 6 Months | Current |
Charges & Borrowings of Moonreef Innovations LLP
Moonreef Innovations LLP does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Moonreef Innovations LLP
Moonreef Innovations LLP has 1 deal on record (1 funding round), with disclosed funding of ₹75 Lakh; the latest was in March 2023.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Funding round | ₹75 Lakh | Investors: 3 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Moonreef Innovations LLP
Moonreef Innovations LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Shree Maruti Integrated Logistics Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Moonreef Innovations LLP
Moonreef Innovations operates one associated brand: The Plated Project. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Home decor products are offered by an internet-first brand. | theplatedproject.com |
Employees and EPFO Compliance at Moonreef Innovations LLP
Employment history and EPFO contributions of people linked to Moonreef Innovations.
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 Moonreef Innovations LLP
Moonreef Innovations LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Shashi Sinha was appointed as Designated Partner on 01 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Moonreef Innovations 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 Moonreef Innovations 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 Moonreef Innovations 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 Moonreef Innovations LLP
Moonreef Innovations has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABQFM2148E1Z5 | Maharashtra | Active | 03 Apr 2021 |
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 Moonreef Innovations 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 Moonreef Innovations LLP
Moonreef Innovations is an active limited liability partnership based in Mormugao, Goa, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 10 February 2021 (5+ years old) and is registered under LLPIN AAV-8216.
Moonreef Innovations has 3 current designated partners:
- Chitresh Sinha - Designated Partner
- Umeshwar Prasad Sinha - Designated Partner
- Shashi Sinha - Designated Partner
The GSTIN of Moonreef Innovations is 27ABQFM2148E1Z5, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Moonreef Innovations is AAV-8216. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonreef Innovations has 1 court case on record: 1 filed against it.
Moonreef Innovations was incorporated on 10 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Goa.
Moonreef Innovations has 1 deal on record (1 funding round), with disclosed funding of ₹75 Lakh; the latest was in March 2023.
Shashi Sinha was appointed as Designated Partner on 01 Apr 2022. Chitresh Sinha was appointed as Designated Partner on 10 Feb 2021. Umeshwar Prasad Sinha was appointed as Designated Partner on 10 Feb 2021.
Moonreef Innovations can be reached through the website theplatedproject.com. Its registered office is in Mormugao, Goa, India.
The registered office of Moonreef Innovations is at L 12 Ranghavi Estate Bogmalo Sankwa Alto Dabolim, Mormugao, Goa, India – 403801.