Moontree Business Llp
About Moontree Business Llp
Data last updated: 01 July 2025
Moontree Business Llp was a limited liability partnership company based in Varanasi, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 23 August 2022.
Registered with ROC Kanpur under LLPIN ABC-1907.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Rekha Mahendra Gabhawala and Madhuri Chandrakant Joshi.
Accounts filed on 31 March 2024. Office: Shobha Shree D53/92 93 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShobha Shree D53/92 93 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010
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IndustryBusiness Services, Other Services
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Designated Partners of Moontree Business Llp
Moontree Business Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Mahendra Gabhawala | Designated Partner | 23 Aug 2022 | 3 Years 10 Months | As last reported |
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Madhuri Chandrakant Joshi
Also directs:
Shobhashree Services Llp
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Partner | 23 Aug 2022 | 3 Years 10 Months | As last reported |
| Ratan Lal Didwania | Designated Partner | 23 Aug 2022 | 3 Years 10 Months | As last reported |
| Arif Rizvi | Designated Partner | 23 Aug 2022 | 3 Years 10 Months | As last reported |
Financials of Moontree Business Llp FY 2024 filings available
Ten-year financial statements for Moontree Business Llp
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Charges & Borrowings Moontree Business Llp
Moontree Business Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moontree Business Llp
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Employee and EPFO history for Moontree Business Llp
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GST Compliance of Moontree Business Llp
GST registrations and filing compliance for Moontree Business Llp
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Credit Ratings, Litigation & Regulatory Alerts for Moontree Business Llp
Credit ratings, litigation, and regulatory alerts for Moontree Business Llp
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MSME Payment Delays by Moontree Business Llp
MSME payment history for Moontree Business Llp
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Subsidiaries & Group Companies of Moontree Business Llp
Corporate group structure for Moontree Business Llp
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MCA Filings & Documents of Moontree Business Llp
MCA filings and documents for Moontree Business Llp
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Recent Activity on Moontree Business Llp
Frequently Asked Questions about Moontree Business Llp
Moontree Business Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moontree Business Llp is a struck-off limited liability partnership in the business services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 23 August 2022 and is registered under LLPIN ABC-1907. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Moontree Business Llp are:
- Rekha Mahendra Gabhawala - Designated Partner
- Madhuri Chandrakant Joshi - Partner
- Ratan Lal Didwania - Designated Partner
- Arif Rizvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moontree Business Llp is ABC-1907. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Moontree Business Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shobha Shree D5392 93 – B – 3 Ground Floor Surya Nagar Gurubagh, Varanasi, Uttar Pradesh, India – 221010.