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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.
- Blend of compliance (90), director (95) and company-foundation signals.
- Relatively young company (4 years).
- Company status is Active as per MCA.
- No balance sheet filing date on record.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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.
- Location Sn-588/2A, Pl-11, Pune City, Maharashtra - 411037
Current Partners of Moonshine Spaces Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Moonshine Spaces Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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.
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.
Who is the owner of Moonshine Spaces LLP?
Who are the current designated partners and partners of Moonshine Spaces LLP?
What is LLPIN/FCRN number of Moonshine Spaces LLP?
When was Moonshine Spaces LLP incorporated?
What is the registered address of Moonshine Spaces LLP?
What is the current status of Moonshine Spaces LLP?
What is the contact number or email for Moonshine Spaces LLP?
What industry or business activity is Moonshine Spaces LLP associated with?
Where can I see charges and lenders for Moonshine Spaces LLP?
Have any partners left Moonshine Spaces LLP?
Which companies share directors with Moonshine Spaces LLP?
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What is the ROC code of Moonshine Spaces LLP?
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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.