Moonlight Multitrade Llp - Company overview

Moonlight Multitrade LLP was incorporated on 25 August 2014 and is registered with ROC Ahmedabad.

2014-08-25 Ahmedabad, Gujarat Active LLP
Connect MCP

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
5.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-25
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Moonlight Multitrade 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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
85/100
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 Moonlight Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Moonlight Multitrade LLP was incorporated on 25 August 2014 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 12 years old. The registered office is at 1/3/52, Krishna Chawl, Opp Bihari Mills Khokhr, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Rajiv Tiwary and Vishakha Umesh Jadhav. The longest-serving is Vishakha Umesh Jadhav, on the board since 2023; the most recent to join is Rajiv Tiwary, appointed in January 2024. Seven former partners are on record; the most recent to leave was Keval Manilal Gada in January 2024. Between them, the partners also sit on the boards of 8 other companies, including Yogita Trading LLP and Aayush Wellness Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 1/3/52, Krishna Chawl, Opp Bihari Mills Khokhr, Ahmedabad, Gujarat - 380008
Legal NameMoonlight Multitrade Llp
CIN / LLPINAAC-6289
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-25
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

R
Rajiv Tiwary
Designated Partner | Since 2024-01-18 | DIN: 10442078
V
Vishakha Umesh Jadhav
Designated Partner | Since 2023-03-17 | DIN: 10064103

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

Board Overlap From MCA / Compliance Filings

Yogita Trading Llp 2 Shared Directors
Aayush Wellness Limited 1 Shared Director
Kartik Commosales Llp 1 Shared Director
Nirnay Multitrade Llp 1 Shared Director
Rajmish Traders Llp 1 Shared Director
Ramila Traders Llp 1 Shared Director
Rooprekha Textile Llp 1 Shared Director
Vaishali Commosales Llp 1 Shared Director

MSME Payment Delays by Moonlight Multitrade 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 Moonlight Multitrade 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 Moonlight Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonlight Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Moonlight Multitrade LLP are Rajiv Tiwary and Vishakha Umesh Jadhav.
Who are the current designated partners and partners of Moonlight Multitrade LLP?
Moonlight Multitrade LLP has two partners on record: Rajiv Tiwary (since January 2024) and Vishakha Umesh Jadhav (since March 2023).
What is LLPIN/FCRN number of Moonlight Multitrade LLP?
The LLPIN of Moonlight Multitrade LLP is AAC-6289. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moonlight Multitrade LLP incorporated?
Moonlight Multitrade LLP was incorporated on 25 August 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Moonlight Multitrade LLP?
The registered office on MCA records is 1/3/52, Krishna Chawl, Opp Bihari Mills Khokhr, Ahmedabad, Gujarat - 380008.
What is the current status of Moonlight Multitrade LLP?
MCA shows Moonlight Multitrade LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Moonlight Multitrade LLP?
You can post to its registered office at 1/3/52, Krishna Chawl, Opp Bihari Mills Khokhr, Ahmedabad, Gujarat - 380008.
What industry or business activity is Moonlight Multitrade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Moonlight Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Moonlight Multitrade LLP?
MCA shows no charges registered against Moonlight Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moonlight Multitrade LLP?
Yes, seven former partners are on record. The most recent to leave were Keval Manilal Gada (January 2024), Anees Alnasir Gilani (January 2019) and Siddhant Dayanand Bhalerao (June 2017).
Which companies share directors with Moonlight Multitrade LLP?
8 companies share partners with Moonlight Multitrade LLP. Among them are Yogita Trading LLP, Aayush Wellness Limited, Kartik Commosales LLP and 5 more.
How can I get the financial details of Moonlight Multitrade LLP?
No financial statements for Moonlight Multitrade LLP are on record with us yet.
What is the ROC code of Moonlight Multitrade LLP?
Moonlight Multitrade LLP is registered with ROC Ahmedabad.
What is the company classification of Moonlight Multitrade LLP?
MCA classifies Moonlight Multitrade 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.