Moonlight Multitrade Llp - People

Current and past partners for this LLP, including DIN and appointment details.

2014-08-25 Ahmedabad, Gujarat Active LLP
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MM Moonlight Multitrade Llp
Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.
Current Partners
2
Past Partners
7
Total records
9
Current Partners (2)
NameDINDesignationAppointment DateStatusContact
Rajiv Tiwary
10442078 Designated Partner 2024-01-18 Login to view contact
Vishakha Umesh Jadhav
10064103 Designated Partner 2023-03-17 Approved Login to view contact
Past Partners (7)
NameDINDesignationCessation DateStatusContact
Name hidden
0****0 Partner 2019-01-12 Approved Login to view contact
Name hidden
0****7 Designated Partner - Approved Login to view contact
Name hidden
0****1 Designated Partner 2024-01-18 Approved Login to view contact
Name hidden
0****9 Designated Partner 2017-06-09 Approved Login to view contact
Name hidden
0****7 Designated Partner 2017-03-29 Approved Login to view contact
Name hidden
0****3 Designated Partner 2017-06-09 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****2 Designated Partner 2016-12-09 Disqualified by RoC u/s 164(2) Login to view contact
Frequently Asked Questions - People & management
Which designated partners and key people are listed for Moonlight Multitrade Llp?
This page lists current and past designated partners for Moonlight Multitrade Llp (CIN: AAC-6289), including designation and appointment-related fields consistent with MCA-style company records.
What is DIN and why does it appear on this page?
DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.
Why might DIN or PAN detail look partially hidden?
Full DIN or PAN may be shown only when your subscription or purchased report unlocks sensitive fields across V1 company pages; otherwise a masked preview may be shown.
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Where can I see broader company context beyond people?
Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Moonlight Multitrade Llp.