Moonvelly Buildspace Llp - Company overview

Moonvelly Buildspace LLP is shown as "Strike Off" in MCA records.

2017-01-20 Ahmedabad, Gujarat Strike Off 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
9 Years 9 Months
since 2017-01-20
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Moonvelly Buildspace 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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
95/100
Board strength, DIN status and churn.
  • 5 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 Moonvelly Buildspace Llp Company identity, industry, contact, and registration details from MCA and company records.

Moonvelly Buildspace LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 20 January 2017 as a limited liability partnership. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Sonik Vallabhbhai Patoliya, Gunvantrai Vrajlal Bhadani, Hiteshkumar Valjibhai Vadi and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 23 other companies, including Skytrade Exim LLP and Worldacres Properties LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 18, Aryavart-3, Besid Ramada Hotel S.G. Highway, Prahladnagar, Satellite, Ahmedabad, Gujarat - 380015
Legal NameMoonvelly Buildspace Llp
CIN / LLPINAAI-3389
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-20
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Moonvelly Buildspace Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Sonik Vallabhbhai Patoliya
Designated Partner | Since 2017-01-20 | DIN: 07690855
G
Gunvantrai Vrajlal Bhadani
Designated Partner | Since 2017-01-20 | DIN: 00670325
H
Hiteshkumar Valjibhai Vadi
Designated Partner | Since 2017-01-20 | DIN: 03622877
A
Anshul Dineshbhai Khetani
Designated Partner | Since 2017-01-20 | DIN: 07205038
R
Rameshchandra Lavjibhai Vachhani
Designated Partner | Since 2017-01-20 | DIN: 05273712

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

Board Overlap From MCA / Compliance Filings

Skytrade Exim Llp 2 Shared Directors
Worldacres Properties Llp 2 Shared Directors
7 Arc International Llp 1 Shared Director
Agri Bliss Exim Llp 1 Shared Director
Aricent Impex Private Limited 1 Shared Director
Ashtu Builders Private Limited 1 Shared Director
Bizellence Ventures Llp 1 Shared Director
Club Privilege Private Limited 1 Shared Director
Greenarrow Capital Private Limited 1 Shared Director
Hp Events & Hospitality Services Private Limited 1 Shared Director
Hriyan Enterprise Llp 1 Shared Director
Preet Procon Private Limited 1 Shared Director
Professional Physio Desk Private Limited 1 Shared Director
Sahyog Rekha Infraproject Llp 1 Shared Director
Satv Pharmachem Llp 1 Shared Director
Sharanya Buildspace Llp 1 Shared Director
Twin Associates Llp 1 Shared Director
Zade Infrabuild Llp 1 Shared Director
Zade Infraspace Llp 1 Shared Director
Zade Reality Llp 1 Shared Director
Zade Saar Llp 1 Shared Director
Zadecon Buildspace Llp 1 Shared Director
Zion Infraspace Llp 1 Shared Director

MSME Payment Delays by Moonvelly Buildspace 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 Moonvelly Buildspace 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 Moonvelly Buildspace Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moonvelly Buildspace LLP?
In an LLP the partners are the owners. The partners on record for Moonvelly Buildspace LLP are Sonik Vallabhbhai Patoliya, Gunvantrai Vrajlal Bhadani, Hiteshkumar Valjibhai Vadi and two others.
Who are the current designated partners and partners of Moonvelly Buildspace LLP?
Moonvelly Buildspace LLP has five partners on record: Sonik Vallabhbhai Patoliya (since January 2017), Gunvantrai Vrajlal Bhadani (since January 2017), Hiteshkumar Valjibhai Vadi (since January 2017), Anshul Dineshbhai Khetani (since January 2017) and Rameshchandra Lavjibhai Vachhani (since January 2017).
What is LLPIN/FCRN number of Moonvelly Buildspace LLP?
The LLPIN of Moonvelly Buildspace LLP is AAI-3389. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moonvelly Buildspace LLP incorporated?
Moonvelly Buildspace LLP was incorporated on 20 January 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Moonvelly Buildspace LLP?
The registered office on MCA records is 18, Aryavart-3, Besid Ramada Hotel S.G. Highway, Prahladnagar, Satellite, Ahmedabad, Gujarat - 380015.
What is the current status of Moonvelly Buildspace LLP?
MCA shows Moonvelly Buildspace LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Moonvelly Buildspace LLP?
You can post to its registered office at 18, Aryavart-3, Besid Ramada Hotel S.G. Highway, Prahladnagar, Satellite, Ahmedabad, Gujarat - 380015.
What industry or business activity is Moonvelly Buildspace LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Moonvelly Buildspace LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Moonvelly Buildspace LLP?
MCA shows no charges registered against Moonvelly Buildspace LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moonvelly Buildspace LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moonvelly Buildspace LLP?
23 companies share partners with Moonvelly Buildspace LLP. Among them are Skytrade Exim LLP, Worldacres Properties LLP, 7 Arc International LLP and 20 more.
How can I get the financial details of Moonvelly Buildspace LLP?
No financial statements for Moonvelly Buildspace LLP are on record with us yet.
What is the ROC code of Moonvelly Buildspace LLP?
Moonvelly Buildspace LLP is registered with ROC Ahmedabad.
What is the company classification of Moonvelly Buildspace LLP?
MCA classifies Moonvelly Buildspace 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.