Moon Moon Shopee Llp - Company overview

Registered with ROC Ahmedabad on 9 July 2021, Moon Moon Shopee LLP is an active limited liability partnership that has been around for about…

2021-07-09 Surat, Gujarat 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
5 Years 3 Months
since 2021-07-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2024-01-06 12:39:20
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 Moon Shopee 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Moon Shopee Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 9 July 2021, Moon Moon Shopee LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at Shop No Gf 9, Richmond Plaza, Vesu, Surat, Gujarat.

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

Supriya Amarchand Agrawal and Prashantkumar Pradeep Jalan are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Npvr Gaming Studios Private Limited and Way Whizz Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Shop No Gf 9, Richmond Plaza, Vesu, Surat, Gujarat - 395007
Legal NameMoon Moon Shopee Llp
CIN / LLPINAAX-7252
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Supriya Amarchand Agrawal
Designated Partner | Since 2021-07-09 | DIN: 09234239
P
Prashantkumar Pradeep Jalan
Designated Partner | Since 2021-07-09 | DIN: 09234240

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

Board Overlap From MCA / Compliance Filings

Npvr Gaming Studios Private Limited 1 Shared Director
Way Whizz Private Limited 1 Shared Director

GST Compliance of Moon Moon Shopee Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Moon Moon Shopee 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 Moon Shopee 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 Moon Shopee Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moon Moon Shopee LLP?
In an LLP the partners are the owners. The partners on record for Moon Moon Shopee LLP are Supriya Amarchand Agrawal and Prashantkumar Pradeep Jalan.
Who are the current designated partners and partners of Moon Moon Shopee LLP?
Moon Moon Shopee LLP has two partners on record: Supriya Amarchand Agrawal (since July 2021) and Prashantkumar Pradeep Jalan (since July 2021).
What is LLPIN/FCRN number of Moon Moon Shopee LLP?
The LLPIN of Moon Moon Shopee LLP is AAX-7252. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moon Moon Shopee LLP incorporated?
Moon Moon Shopee LLP was incorporated on 9 July 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Moon Moon Shopee LLP?
The registered office on MCA records is Shop No Gf 9, Richmond Plaza, Vesu, Surat, Gujarat - 395007.
What is the current status of Moon Moon Shopee LLP?
MCA shows Moon Moon Shopee LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moon Moon Shopee LLP?
You can post to its registered office at Shop No Gf 9, Richmond Plaza, Vesu, Surat, Gujarat - 395007.
What industry or business activity is Moon Moon Shopee LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Moon Moon Shopee 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 Moon Shopee LLP?
MCA shows no charges registered against Moon Moon Shopee LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moon Moon Shopee LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moon Moon Shopee LLP?
2 companies share partners with Moon Moon Shopee LLP: Npvr Gaming Studios Private Limited and Way Whizz Private Limited.
How can I get the financial details of Moon Moon Shopee LLP?
No financial statements for Moon Moon Shopee LLP are on record with us yet.
What is the ROC code of Moon Moon Shopee LLP?
Moon Moon Shopee LLP is registered with ROC Ahmedabad.
What is the company classification of Moon Moon Shopee LLP?
MCA classifies Moon Moon Shopee LLP as: Limited Liability Partnership.
Does Moon Moon Shopee LLP have GST registrations on file?
Yes, 3 active GST registrations are linked to Moon Moon Shopee LLP, usually one per state it operates in.

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.