Moonshine Spaces Llp - Company overview

Registered with ROC Pune on 24 August 2022, Moonshine Spaces LLP is an active limited liability partnership that has been around for about 4…

2022-08-24 Pune City, Maharashtra 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
1
2.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-24
LAST FILING WITH ROC
-
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 Moonshine Spaces 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moonshine Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 24 August 2022, Moonshine Spaces LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Sn-588/2A, Pl-11, Pune City, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Jitendra Gyanchand Punjabi and Lakhi Hariram Punjabi - and both 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 6 other companies, including Apk Landmarks LLP and Blue Oak Cascade LLP.

One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Sn-588/2A, Pl-11, Pune City, Maharashtra - 411037
Legal NameMoonshine Spaces Llp
CIN / LLPINABC-2076
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-24
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

J
Designated Partner | Since 2022-08-24 | DIN: 06829713
L
Designated Partner | Since 2022-08-24 | DIN: 10017063

Charges of Moonshine Spaces Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 10 Nov 2022
2.00 cr Open

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

MSME Payment Delays by Moonshine Spaces 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 Moonshine Spaces 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 Moonshine Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonshine Spaces LLP?
In an LLP the partners are the owners. The partners on record for Moonshine Spaces LLP are Jitendra Gyanchand Punjabi and Lakhi Hariram Punjabi.
Who are the current designated partners and partners of Moonshine Spaces LLP?
Moonshine Spaces LLP has two partners on record: Jitendra Gyanchand Punjabi (since August 2022) and Lakhi Hariram Punjabi (since August 2022).
What is LLPIN/FCRN number of Moonshine Spaces LLP?
The LLPIN of Moonshine Spaces LLP is ABC-2076. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moonshine Spaces LLP incorporated?
Moonshine Spaces LLP was incorporated on 24 August 2022 with ROC Pune. That makes it about 4 years old.
What is the registered address of Moonshine Spaces LLP?
The registered office on MCA records is Sn-588/2A, Pl-11, Pune City, Maharashtra - 411037.
What is the current status of Moonshine Spaces LLP?
MCA shows Moonshine Spaces LLP as Active.
What is the contact number or email for Moonshine Spaces LLP?
You can post to its registered office at Sn-588/2A, Pl-11, Pune City, Maharashtra - 411037.
What industry or business activity is Moonshine Spaces LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
Where can I see charges and lenders for Moonshine Spaces LLP?
One charge against Moonshine Spaces LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Moonshine Spaces LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moonshine Spaces LLP?
6 companies share partners with Moonshine Spaces LLP. Among them are Apk Landmarks LLP, Blue Oak Cascade LLP, Blue Oak Developments LLP and 3 more.
How can I get the financial details of Moonshine Spaces LLP?
No financial statements for Moonshine Spaces LLP are on record with us yet.
What is the ROC code of Moonshine Spaces LLP?
Moonshine Spaces LLP is registered with ROC Pune.
What is the company classification of Moonshine Spaces LLP?
MCA classifies Moonshine Spaces 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.