Moses and Stanis LLP
About Moses and Stanis LLP
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Moses and Stanis LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 03 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACA-9364.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Moses Immanuel Sharma Gunasegar and Stanislaus Sanjay.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNo.46 6th Cross Street, 3rd Main Road Thiruvalluvar Nagar, Chennai, Tamil Nadu, India – 600118
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Moses and Stanis LLP
Moses and Stanis has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moses Immanuel Sharma Gunasegar Also directs: Eze Electric Mobility Private Limited | Designated Partner | 03 May 2023 | 3 Years 5 Months | Current |
| Stanislaus Sanjay | Designated Partner | 03 May 2023 | 3 Years 5 Months | Current |
Financials of Moses and Stanis LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moses and Stanis LLP
Moses and Stanis LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moses and Stanis LLP
Employment history and EPFO contributions of people linked to Moses and Stanis.
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
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GST Compliance of Moses and Stanis LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Moses and Stanis 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
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MSME Payment Delays by Moses and Stanis 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
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Subsidiaries & Group Companies of Moses and Stanis 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
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MCA Filings & Documents of Moses and Stanis 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
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Recent Activity on Moses and Stanis LLP
Frequently Asked Questions about Moses and Stanis LLP
Moses and Stanis is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 03 May 2023 (3+ years old) and is registered under LLPIN ACA-9364.
Moses and Stanis has 2 current designated partners:
- Moses Immanuel Sharma Gunasegar - Designated Partner
- Stanislaus Sanjay - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moses and Stanis is ACA-9364. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moses and Stanis was incorporated on 03 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Moses and Stanis is at No.46 6th Cross Street, 3rd Main Road Thiruvalluvar Nagar, Chennai, Tamil Nadu, India – 600118.
The total obligation of contribution is ₹1 Lakh.
Moses and Stanis operates in the business services industry, in the commission trade segment.
Moses and Stanis can be reached at its registered office: No.46 6th Cross Street, 3rd Main Road Thiruvalluvar Nagar, Chennai, Tamil Nadu, India – 600118.
Moses and Stanis is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.