Moon Fintech Hub Llp
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Pune, Maharashtra (India) | Active
Moon Fintech Hub Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Moon Fintech Hub Llp
Moon Fintech Hub Llp (MFHL) is 3 Year, 11 Months old Limited Liability Partnership 24 May 2021. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAX-1255
- Incorporation Date
24 May 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Moon Fintech Hub Llp
Explore comprehensive data for Moon Fintech Hub Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moon Fintech Hub Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Navgale  | - | 02-Nov-2023 | Current |
| Ratan Moondra | Designated Partner | 12-Oct-2023 | Current |
Financial Performance of Moon Fintech Hub Llp.
Enhance accessibility to Moon Fintech Hub Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moon Fintech Hub Llp?
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Related Corporates (Common Directorship)
Centralogic Consultancy Private LimitedAjay Navgale is a mutual person
Moon Sez Consultants Private LimitedRatan Moondra is a mutual person
- Moondra Investment & Insurance Consultants Private Limited
Ratan Moondra is a mutual person
- Moon Clearing And Forwarders Private Limited
Ratan Moondra is a mutual person
- Moonveda Infotech Private Limited
Ratan Moondra is a mutual person
- Moon Artificial Intelligence Technology Private Limited
Ratan Moondra is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Moon Fintech Hub Llp?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moon Fintech Hub Llp
Recent activity within the organization
- Director Appointment
Ratan Nathulal Moondra was appointed as a Designated Partner was appointed as a Designated Partner on 12 Oct 2023 & has been associated with this company since 1 year 7 months .
- Statement of Assets & Liabilities
Moon Fintech Hub Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- LLP Incorporation
Moon Fintech Hub Llp was registered on 24 May 2021 with RoC-Pune & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moon Fintech Hub Llp?
Moon Fintech Hub Llp was incorporated on 24 May 2021.
What is Obligation of Contribution of Moon Fintech Hub Llp?
The Obligation of Contribution of Moon Fintech Hub Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Moon Fintech Hub Llp?
Currently 2 partners are associated with Moon Fintech Hub Llp.
Ratan Nathulal MoondraAjay Balkrishna Navgale- Ratan Nathulal Moondra
- Ajay Balkrishna Navgale
What is the registered address of Moon Fintech Hub Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Moon Fintech Hub Llp is Office No 312 S 210/2 Pl 10 Pride Purple Square Kalewadi Phata, Wak Ad Na, Pune, Maharashtra, India, 411057.
What is the Limited Liability Partnership Identification Number (LLPIN) of Moon Fintech Hub Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Moon Fintech Hub Llp is AAX-1255.
When was the last Balance Sheet of Moon Fintech Hub Llp filed with the ROC?
The most recent Balance Sheet for Moon Fintech Hub Llp was filed with the ROC on 31 Mar 2023.
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