Moons Collection Llp

Moons Collection Llp - textile in Jajpur, Orissa, India. FY 2026 financials and compliance.
LLPIN ABA-3960 Incorporated 27 January 2022 ROC Cuttack HQ Jajpur, Orissa, India
Active Limited Liability Partnership textile
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹9 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Moons Collection Llp

Data last updated: 06 March 2026

Moons Collection Llp is a limited liability partnership company based in Jajpur, Orissa, India. It specialises in apparel and garments, a part of the broader textiles sector. Incorporated on 27 January 2022.

Registered with ROC Cuttack under LLPIN ABA-3960.

Capital: a total obligation of contribution of ₹9 Lakh. It is led by designated partners Pankaj Kumar Raj and Suraj Kumar Raj.

Accounts filed on 31 March 2025. Office: C/O.Bhagaban Barik Rambag Hirapur Telisahi, Jajpur, Orissa, India – 755014.

Company Details of Moons Collection Llp
LLPIN ABA-3960
Incorporation Date 27 January 2022
Total Obligation of Contribution ₹9 Lakh
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pankaj Kumar Raj Designated Partner Suraj Kumar Raj Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/O.Bhagaban Barik Rambag Hirapur Telisahi, Jajpur, Orissa, India – 755014
  • Industry
    Textile, Apparel, Manufacturing
Company report
Moons Collection Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moons Collection Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moons Collection Llp

Moons Collection Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Pankaj Kumar Raj
Also directs: Oormik Naturals Llp, Raj Petrochemicals Private Limited
Designated Partner 27 Jan 2022 4 Years 5 Months Current
Suraj Kumar Raj
Also directs: Jetsmart It Services Llp, Oormik Naturals Llp, Raj Petrochemicals Private Limited and 1 more
Designated Partner 19 Jan 2024 2 Years 5 Months Current
View all designated partners

Financials of Moons Collection Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Moons Collection Llp

Moons Collection Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moons Collection Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moons Collection Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moons Collection Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moons Collection Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moons Collection Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moons Collection Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moons Collection Llp

MSME Payment Delays by Moons Collection Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moons Collection Llp

Subsidiaries & Group Companies of Moons Collection Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moons Collection Llp

MCA Filings & Documents of Moons Collection Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moons Collection Llp

Activity
31 Mar 2025
Moons Collection Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Moons Collection Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
19 Jan 2024
Suraj Kumar Raj was appointed as a Designated Partner on 19 Jan 2024 & has been associated with this company since 2 years 5 months.
Directors
27 Jan 2022
Pankaj Kumar Raj was appointed as a Designated Partner on 27 Jan 2022 & has been associated with this company since 4 years 5 months.
Activity
27 Jan 2022
Moons Collection Llp was registered on 27 Jan 2022 with Roc Cuttack & aged 4 years 5 months as per MCA records.

Frequently Asked Questions about Moons Collection Llp

Moons Collection Llp is an active limited liability partnership in the textile sector based in Jajpur, Orissa, India. It was incorporated on 27 January 2022 (4+ years old) and is registered under LLPIN ABA-3960.

The current designated partners of Moons Collection Llp are:

The primary industry of Moons Collection Llp is textile. The LLP specifically operates in apparel. The LLP is currently active in this sector.

Moons Collection Llp can be reached at the registered office: CO.Bhagaban Barik Rambag Hirapur Telisahi, Jajpur, Orissa, India – 755014.

The total obligation of contribution is ₹9 Lakh.

The LLP has its registered office at CO.Bhagaban Barik Rambag Hirapur Telisahi, Jajpur, Orissa, India – 755014.

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