Moondon Trading Company Llp
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Active
Moondon Trading Company Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
About Moondon Trading Company Llp
Moondon Trading Company Llp (MTCL) is 9 Year, 11 Months old Limited Liability Partnership 30 March 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2018 (FY 2017-2018). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-6818
- Incorporation Date
30 Mar 2015
- Date of Accounts and Solvency Statement
31 Mar 2018
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Moondon Trading Company Llp
Explore comprehensive data for Moondon Trading Company Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moondon Trading Company Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilip Kanal  | Designated Partner | 30-Mar-2015 | Current |
| Gaurav Kanal | Designated Partner | 30-Mar-2015 | Current |
| Meeta Singh | Designated Partner | 30-Mar-2015 | Current |
| Suriya Dilip | Designated Partner | 30-Mar-2015 | Current |
Financial Performance of Moondon Trading Company Llp.
Enhance accessibility to Moondon Trading Company 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 Moondon Trading Company Llp?
Unlock access to Moondon Trading Company 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.
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Dilip Kanal, Gaurav Kanal and 2 more are mutual person
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Dilip Kanal, Gaurav Kanal and 2 more are mutual person
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- Quadrant Realty Llp
Dilip Kanal and Gaurav Kanal are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Moondon Trading Company Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moondon Trading Company Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Moondon Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Mumbai.
- Director Appointment
Dilip Jethanand Kanal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Gaurav Dilip Kanal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Meeta Gurinderjit Singh was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Suriya Kanal Dilip was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 9 years 11 months .
- LLP Incorporation
Moondon Trading Company Llp was registered on 30 Mar 2015 with RoC-Mumbai & aged 9 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moondon Trading Company Llp?
Moondon Trading Company Llp was incorporated on 30 Mar 2015.
What is Obligation of Contribution of Moondon Trading Company Llp?
The Obligation of Contribution of Moondon Trading Company Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Moondon Trading Company Llp?
Currently 4 partners are associated with Moondon Trading Company Llp.
Dilip Jethanand KanalGaurav Dilip KanalMeeta Gurinderjit SinghSuriya Kanal Dilip- Dilip Jethanand Kanal
- Gaurav Dilip Kanal
- Meeta Gurinderjit Singh
- Suriya Kanal Dilip
What is the registered address of Moondon Trading Company Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Moondon Trading Company Llp is 1008 Dalamal Towers 10Th Floor, Nariman Point Na City, Mumbai, Maharashtra, India, 400021.
What is the Limited Liability Partnership Identification Number (LLPIN) of Moondon Trading Company Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Moondon Trading Company Llp is AAD-6818.
When was the last Balance Sheet of Moondon Trading Company Llp filed with the ROC?
The most recent Balance Sheet for Moondon Trading Company Llp was filed with the ROC on 31 Mar 2018.
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