Moon Sez & Management Consultants Llp
Provides services for SEZ compliance, advisory, and consultancy since 2018.
2018 | Pune, Maharashtra (India) | Active
Moon Sez & Management Consultants Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Moon Sez & Management Consultants Llp
Moon Sez & Management Consultants Llp (MSMCL) is 6 Year, 8 Months old Limited Liability Partnership 10 September 2018. 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
AAN-2617
- Incorporation Date
10 Sep 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Moon Sez & Management Consultants Llp
Explore comprehensive data for Moon Sez & Management Consultants Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moon Sez & Management Consultants Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Durga Moondra  | Designated Partner | 10-Sep-2018 | Current |
| Ashish Jhagarawat | Designated Partner | 10-Sep-2018 | Current |
Financial Performance of Moon Sez & Management Consultants Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moon Sez & Management Consultants Llp?
Unlock access to Moon Sez & Management Consultants Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Moon Sez Consultants Private LimitedDurga Moondra is a mutual person
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Durga Moondra and Ashish Jhagarawat are mutual person
- Moonlaxmi E-Waste & Recycling Solutions Llp
Durga Moondra and Ashish Jhagarawat are mutual person
- Moondra Investment & Insurance Consultants Private Limited
Durga Moondra is a mutual person
- Moon Artificial Intelligence Technology Private Limited
Durga Moondra and Ashish Jhagarawat are mutual person
- Gst India Consultants Private Limited
Durga Moondra and Ashish Jhagarawat are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Moon Sez & Management Consultants Llp?
Moon Sez & Management Consultants Llp has a workforce of 52 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moon Sez & Management Consultants Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moon Sez & Management Consultants Llp's trajectory.
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 Sez & Management Consultants Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Moon Sez & Management Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Director Appointment
Durga Ratan Moondra was appointed as a Designated Partner was appointed as a Designated Partner on 10 Sep 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Ashish Jhagarawat was appointed as a Designated Partner was appointed as a Designated Partner on 10 Sep 2018 & has been associated with this company since 6 years 8 months .
- LLP Incorporation
Moon Sez & Management Consultants Llp was registered on 10 Sep 2018 with RoC-Pune & aged 6 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moon Sez & Management Consultants Llp?
Moon Sez & Management Consultants Llp was incorporated on 10 Sep 2018.
What is Obligation of Contribution of Moon Sez & Management Consultants Llp?
The Obligation of Contribution of Moon Sez & Management Consultants Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Moon Sez & Management Consultants Llp?
Currently 2 partners are associated with Moon Sez & Management Consultants Llp.
Durga Ratan MoondraAshish Jhagarawat- Durga Ratan Moondra
- Ashish Jhagarawat
What is the registered address of Moon Sez & Management Consultants Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Moon Sez & Management Consultants Llp is 311 312 Third Floor Building No.B Pride Purple Square Kalewadi Phata, Waka D Na, Pune, Maharashtra, India, 411057.
What is the Limited Liability Partnership Identification Number (LLPIN) of Moon Sez & Management Consultants Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Moon Sez & Management Consultants Llp is AAN-2617.
How many employees does Moon Sez & Management Consultants Llp currently have?
As Per 0 financial reports, 52 employees are currently employed by Moon Sez & Management Consultants Llp.
When was the last Balance Sheet of Moon Sez & Management Consultants Llp filed with the ROC?
The most recent Balance Sheet for Moon Sez & Management Consultants Llp was filed with the ROC on 31 Mar 2023.
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