Moissanite Overseas Llp - Company overview

Moissanite Overseas LLP is an active limited liability partnership registered with ROC Kanpur on 18 May 2023, about 3 years ago.

2023-05-18 Noida, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moissanite Overseas Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moissanite Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Moissanite Overseas LLP is an active limited liability partnership registered with ROC Kanpur on 18 May 2023, about 3 years ago. Its registered office is at C-22, Sector-67, Noida, Uttar Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three partners - Anshu Saxena, Vivek Saxena and Naina Saxena - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Moissanite Academic & Healthcare Foundation and Moissanite Apparels Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location C-22, Sector-67, Noida, Uttar Pradesh - 201301
Legal NameMoissanite Overseas Llp
CIN / LLPINACB-2326
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Moissanite Overseas Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anshu Saxena
Designated Partner | Since 2023-05-18 | DIN: 03495673
V
Vivek Saxena
Designated Partner | Since 2023-05-18 | DIN: 03495698
N
Naina Saxena
Designated Partner | Since 2023-05-18 | DIN: 10168690

Companies With Common Directors Of Moissanite Overseas Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Moissanite Academic & Healthcare Foundation 2 Shared Directors
Moissanite Apparels Private Limited 2 Shared Directors
Moissanite Automobiles Private Limited 2 Shared Directors
Moissanite Autotech Private Limited 2 Shared Directors
Vikas Texfab Private Limited 2 Shared Directors

MSME Payment Delays by Moissanite Overseas Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moissanite Overseas Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moissanite Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moissanite Overseas LLP?
In an LLP the partners are the owners. The partners on record for Moissanite Overseas LLP are Anshu Saxena, Vivek Saxena and Naina Saxena.
Who are the current designated partners and partners of Moissanite Overseas LLP?
Moissanite Overseas LLP has three partners on record: Anshu Saxena (since May 2023), Vivek Saxena (since May 2023) and Naina Saxena (since May 2023).
What is LLPIN/FCRN number of Moissanite Overseas LLP?
The LLPIN of Moissanite Overseas LLP is ACB-2326. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moissanite Overseas LLP incorporated?
Moissanite Overseas LLP was incorporated on 18 May 2023 with ROC Kanpur. That makes it about 3 years old.
What is the registered address of Moissanite Overseas LLP?
The registered office on MCA records is C-22, Sector-67, Noida, Uttar Pradesh - 201301.
What is the current status of Moissanite Overseas LLP?
MCA shows Moissanite Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moissanite Overseas LLP?
You can post to its registered office at C-22, Sector-67, Noida, Uttar Pradesh - 201301.
What industry or business activity is Moissanite Overseas LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Moissanite Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moissanite Overseas LLP?
MCA shows no charges registered against Moissanite Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moissanite Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moissanite Overseas LLP?
5 companies share partners with Moissanite Overseas LLP. Among them are Moissanite Academic & Healthcare Foundation, Moissanite Apparels Private Limited, Moissanite Automobiles Private Limited and 2 more.
How can I get the financial details of Moissanite Overseas LLP?
No financial statements for Moissanite Overseas LLP are on record with us yet.
What is the ROC code of Moissanite Overseas LLP?
Moissanite Overseas LLP is registered with ROC Kanpur.
What is the company classification of Moissanite Overseas LLP?
MCA classifies Moissanite Overseas LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.