Moon Digital Payment Services Llp - Company overview

Registered with ROC Gwalior on 8 October 2024, Moon Digital Payment Services LLP is an active limited liability partnership that has been ar…

2024-10-08 Khachraud, Madhya 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
2 Years 0 Months
since 2024-10-08
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 Moon Digital Payment Services 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 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.
  • 2 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 Moon Digital Payment Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 8 October 2024, Moon Digital Payment Services LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at 95, Khachraud, Madhya Pradesh.

It has two partners: Devendra and Suresh Mandawliya. The longest-serving is Devendra, on the board since 2024; the most recent to join is Suresh Mandawliya, appointed in September 2025. Two former partners are also on record. Between them, the partners also sit on the boards of 3 other companies, including Atharva Payment Services LLP and Paridhimaye Info Services LLP.

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.

  • Location 95, Khachraud, Madhya Pradesh - 456224
Name History
Legal NameMoon Digital Payment Services Llp
CIN / LLPINACJ-8287
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-10-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Moon Digital Payment Services Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Devendra
Designated Partner | Since 2024-10-08 | DIN: 10802284
S
Suresh Mandawliya
Designated Partner | Since 2025-09-12 | DIN: 10071545

Companies With Common Directors Of Moon Digital Payment Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Atharva Payment Services Llp 1 Shared Director
Paridhimaye Info Services Llp 1 Shared Director
Suridhi Digital Services Llp 1 Shared Director

MSME Payment Delays by Moon Digital Payment Services 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.

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MCA Filings & Documents of Moon Digital Payment Services 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 Moon Digital Payment Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moon Digital Payment Services LLP?
In an LLP the partners are the owners. The partners on record for Moon Digital Payment Services LLP are Devendra and Suresh Mandawliya.
Who are the current designated partners and partners of Moon Digital Payment Services LLP?
Moon Digital Payment Services LLP has two partners on record: Devendra (since October 2024) and Suresh Mandawliya (since September 2025).
What is LLPIN/FCRN number of Moon Digital Payment Services LLP?
The LLPIN of Moon Digital Payment Services LLP is ACJ-8287. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moon Digital Payment Services LLP incorporated?
Moon Digital Payment Services LLP was incorporated on 8 October 2024 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Moon Digital Payment Services LLP?
The registered office on MCA records is 95, Khachraud, Madhya Pradesh - 456224.
What is the current status of Moon Digital Payment Services LLP?
MCA shows Moon Digital Payment Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moon Digital Payment Services LLP?
You can post to its registered office at 95, Khachraud, Madhya Pradesh - 456224.
When did Moon Digital Payment Services 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 Moon Digital Payment Services LLP?
MCA shows no charges registered against Moon Digital Payment Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moon Digital Payment Services LLP?
Yes, two former partners are on record.
Which companies share directors with Moon Digital Payment Services LLP?
3 companies share partners with Moon Digital Payment Services LLP: Atharva Payment Services LLP, Paridhimaye Info Services LLP and Suridhi Digital Services LLP.
How can I get the financial details of Moon Digital Payment Services LLP?
No financial statements for Moon Digital Payment Services LLP are on record with us yet.
What is the ROC code of Moon Digital Payment Services LLP?
Moon Digital Payment Services LLP is registered with ROC Gwalior.
What is the company classification of Moon Digital Payment Services LLP?
MCA classifies Moon Digital Payment Services 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.