Moons Collection Llp - Company overview

Registered with ROC Cuttack on 27 January 2022, Moons Collection LLP is an active limited liability partnership that has been around for abo…

2022-01-27 Jajpur, Orissa 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
9.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-01-27
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 Moons Collection 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 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
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 Moons Collection Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 27 January 2022, Moons Collection LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at C/O.Bhagaban Barik, Rambag, Hirapur, Telisahi, Jajpur, Orissa.

Infyner groups it under Textile, in the Apparel segment.

It has two partners: Pankaj Kumar Raj and Suraj Kumar Raj. The longest-serving is Pankaj Kumar Raj, on the board since 2022; the most recent to join is Suraj Kumar Raj, appointed in January 2024. Two former partners are on record; the most recent to leave was Bhagaban Barik in January 2024. Between them, the partners also sit on the boards of 4 other companies, including Oormik Naturals LLP and Els Empowerment 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.

Textile •••••••• ••••••••
  • Location C/O.Bhagaban Barik, Rambag, Hirapur, Telisahi,, Jajpur, Orissa - 755014
Legal NameMoons Collection Llp
CIN / LLPINABA-3960
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

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

P
Pankaj Kumar Raj
Designated Partner | Since 2022-01-27 | DIN: 09481766
S
Suraj Kumar Raj
Designated Partner | Since 2024-01-19 | DIN: 07184873

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

Board Overlap From MCA / Compliance Filings

Oormik Naturals Llp 2 Shared Directors
Els Empowerment Private Limited 1 Shared Director
Jetsmart It Services Llp 1 Shared Director
Raj Petrochemicals Private Limited 1 Shared Director

MSME Payment Delays by Moons Collection 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 Moons Collection 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 Moons Collection Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moons Collection LLP?
In an LLP the partners are the owners. The partners on record for Moons Collection LLP are Pankaj Kumar Raj and Suraj Kumar Raj.
Who are the current designated partners and partners of Moons Collection LLP?
Moons Collection LLP has two partners on record: Pankaj Kumar Raj (since January 2022) and Suraj Kumar Raj (since January 2024).
What is LLPIN/FCRN number of Moons Collection LLP?
The LLPIN of Moons Collection LLP is ABA-3960. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moons Collection LLP incorporated?
Moons Collection LLP was incorporated on 27 January 2022 with ROC Cuttack. That makes it about 4 years old.
What is the registered address of Moons Collection LLP?
The registered office on MCA records is C/O.Bhagaban Barik, Rambag, Hirapur, Telisahi, Jajpur, Orissa - 755014.
What is the current status of Moons Collection LLP?
MCA shows Moons Collection LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moons Collection LLP?
You can post to its registered office at C/O.Bhagaban Barik, Rambag, Hirapur, Telisahi, Jajpur, Orissa - 755014.
What industry or business activity is Moons Collection LLP associated with?
It is grouped under Textile, in the Apparel segment.
When did Moons Collection 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 Moons Collection LLP?
MCA shows no charges registered against Moons Collection LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moons Collection LLP?
Yes, two former partners are on record. Bhagaban Barik (January 2024) left.
Which companies share directors with Moons Collection LLP?
4 companies share partners with Moons Collection LLP. Among them are Oormik Naturals LLP, Els Empowerment Private Limited, Jetsmart It Services LLP and 1 more.
How can I get the financial details of Moons Collection LLP?
No financial statements for Moons Collection LLP are on record with us yet.
What is the ROC code of Moons Collection LLP?
Moons Collection LLP is registered with ROC Cuttack.
What is the company classification of Moons Collection LLP?
MCA classifies Moons Collection 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.