Moonshine Spaces LLP
About Moonshine Spaces LLP
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Moonshine Spaces LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 24 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABC-2076.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jitendra Gyanchand Punjabi and Lakhi Hariram Punjabi.
The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2 Cr on record.
Company details
Contact details
Moonshine Spaces LLP's registered office is in Pune, Maharashtra.
- Registered AddressSn – 588/2A Pl – 11, Market Yard, Pune, Maharashtra, India – 411037
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Moonshine Spaces LLP
Year-wise financial statements and ratios of Moonshine Spaces LLP are in the company report Buy the company report.
Designated partners of Moonshine Spaces LLP
Moonshine Spaces has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Gyanchand Punjabi | Designated Partner | 24 Aug 2022 | 4 Years 2 Months | Current |
| Lakhi Hariram Punjabi | Designated Partner | 24 Aug 2022 | 4 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2022 | 100656828 | Axis Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moonshine Spaces LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moonshine Spaces LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moonshine Spaces LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonshine Spaces LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Jitendra Gyanchand Punjabi was appointed as Designated Partner on 24 Aug 2022.
Frequently asked questions
Moonshine Spaces is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 24 August 2022 (4+ years old) and is registered under LLPIN ABC-2076.
Moonshine Spaces has 2 current designated partners:
- Jitendra Gyanchand Punjabi - Designated Partner
- Lakhi Hariram Punjabi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moonshine Spaces is ABC-2076. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonshine Spaces was incorporated on 24 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Jitendra Gyanchand Punjabi was appointed as Designated Partner on 24 Aug 2022. Lakhi Hariram Punjabi was appointed as Designated Partner on 24 Aug 2022.
The registered office of Moonshine Spaces is at Sn – 5882A Pl – 11, Market Yard, Pune, Maharashtra, India – 411037.
Moonshine Spaces operates in the real estate and construction industry, in the real estate services segment.
Moonshine Spaces has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
Moonshine Spaces can be reached at its registered office: Sn – 5882A Pl – 11, Market Yard, Pune, Maharashtra, India – 411037.
Moonshine Spaces is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.