Moonvelly Buildspace Llp

Moonvelly Buildspace Llp - real estate and construction in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAI-3389 Incorporated 20 January 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2020
Balance sheet date

About Moonvelly Buildspace Llp

Data last updated: 25 July 2025

Moonvelly Buildspace Llp was a limited liability partnership company based in Ahmedabad, Gujarat, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 January 2017.

Registered with ROC Ahmedabad under LLPIN AAI-3389.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sonik Vallabhbhai Patoliya and Gunvantrai Vrajlal Bhadani.

Accounts filed on 31 March 2020. Office: 18 Aryavart – 3 Besid Ramada Hotel S.G. Highway Prahladnagar Satellite, Ahmedabad, Gujarat, India – 380015.

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.

Company Details of Moonvelly Buildspace Llp
LLPIN AAI-3389
Incorporation Date 20 January 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Sonik Vallabhbhai Patoliya Designated Partner Gunvantrai Vrajlal Bhadani Designated Partner Hiteshkumar Valjibhai Vadi 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
    18 Aryavart – 3 Besid Ramada Hotel S.G. Highway Prahladnagar Satellite, Ahmedabad, Gujarat, India – 380015
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Moonvelly Buildspace Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Moonvelly Buildspace Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moonvelly Buildspace Llp

Moonvelly Buildspace Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Sonik Vallabhbhai Patoliya
Also directs: Skytrade Exim Llp, 7 Arc International Llp, Agri Bliss Exim Llp
Designated Partner 20 Jan 2017 9 Years 5 Months As last reported
Gunvantrai Vrajlal Bhadani
Also directs: Club Privilege Private Limited, Hp Events & Hospitality Services Private Limited, Greenarrow Capital Private Limited
Designated Partner 20 Jan 2017 9 Years 5 Months As last reported
Hiteshkumar Valjibhai Vadi
Also directs: Skytrade Exim Llp, Zion Infraspace Llp, Sharanya Buildspace Llp and 5 more
Designated Partner 20 Jan 2017 9 Years 5 Months As last reported
Anshul Dineshbhai Khetani
Also directs: Zion Infraspace Llp, Zadecon Buildspace Llp, Dpka Global Ventures Llp and 1 more
Designated Partner 20 Jan 2017 9 Years 5 Months As last reported
Rameshchandra Lavjibhai Vachhani Designated Partner 20 Jan 2017 9 Years 5 Months As last reported
View all designated partners

Financials of Moonvelly Buildspace Llp FY 2020 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 Moonvelly Buildspace Llp

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

Employees and EPFO Compliance at Moonvelly Buildspace Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moonvelly Buildspace 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 Moonvelly Buildspace Llp

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

GSTIN & GST Filing Data of Moonvelly Buildspace 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 Moonvelly Buildspace 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 Moonvelly Buildspace 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 Moonvelly Buildspace Llp

MSME Payment Delays by Moonvelly Buildspace 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 Moonvelly Buildspace Llp

Subsidiaries & Group Companies of Moonvelly Buildspace 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 Moonvelly Buildspace Llp

MCA Filings & Documents of Moonvelly Buildspace 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 Moonvelly Buildspace Llp

Activity
31 Mar 2020
Moonvelly Buildspace Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Moonvelly Buildspace Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Directors
20 Jan 2017
Sonik Vallabhbhai Patoliya was appointed as a Designated Partner on 20 Jan 2017 & has been associated with this company since 9 years 5 months.
Directors
20 Jan 2017
Gunvantrai Vrajlal Bhadani was appointed as a Designated Partner on 20 Jan 2017 & has been associated with this company since 9 years 5 months.
Directors
20 Jan 2017
Hiteshkumar Valjibhai Vadi was appointed as a Designated Partner on 20 Jan 2017 & has been associated with this company since 9 years 5 months.
Directors
20 Jan 2017
Anshul Dineshbhai Khetani was appointed as a Designated Partner on 20 Jan 2017 & has been associated with this company since 9 years 5 months.

Frequently Asked Questions about Moonvelly Buildspace Llp

Moonvelly Buildspace 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.

Moonvelly Buildspace Llp is a struck-off limited liability partnership in the real estate and construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 January 2017 and is registered under LLPIN AAI-3389. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Moonvelly Buildspace Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Moonvelly Buildspace Llp is AAI-3389. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Moonvelly Buildspace Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.

The LLP has its registered office at 18 Aryavart – 3 Besid Ramada Hotel S.G. Highway Prahladnagar Satellite, Ahmedabad, Gujarat, India – 380015.

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