Moondon Trading Company Llp

Founded in 2015 and headquartered in Maharashtra, India.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: June 12, 2024

Moondon Trading Company Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.50 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018

About Moondon Trading Company Llp

Moondon Trading Company Llp (MTCL) is 9 Year, 10 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

Who are the key members and board of directors at Moondon Trading Company Llp?

Designated Partners (4)

NameDesignationAppointment DateStatus
Dilip Kanal Country flag representing In Designated Partner 30-Mar-2015Current
Gaurav Kanal Country flag representing In Designated Partner 30-Mar-2015Current
Meeta Singh Country flag representing In Designated Partner 30-Mar-2015Current
Suriya Dilip Country flag representing In Designated Partner 30-Mar-2015Current

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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moondon Trading Company Llp?

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Charges (Loans)

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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.

    31 Mar 2018

  • 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 10 months .

    30 Mar 2015

  • 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 10 months .

    30 Mar 2015

  • 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 10 months .

    30 Mar 2015

  • 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 10 months .

    30 Mar 2015

  • LLP Incorporation

    Moondon Trading Company Llp was registered on 30 Mar 2015 with RoC-Mumbai & aged 9 years 10 months as per MCA records.

    30 Mar 2015

Frequently asked questions

  • Moondon Trading Company Llp was incorporated on 30 Mar 2015.

  • The Obligation of Contribution of Moondon Trading Company Llp is ₹ 0.50 M.

  • Currently 4 partners are associated with Moondon Trading Company Llp.

    • Dilip Jethanand Kanal
    • Gaurav Dilip Kanal
    • Meeta Gurinderjit Singh
    • Suriya Kanal Dilip
    Dilip Jethanand KanalGaurav Dilip KanalMeeta Gurinderjit SinghSuriya Kanal Dilip
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Moondon Trading Company Llp is AAD-6818.

  • The most recent Balance Sheet for Moondon Trading Company Llp was filed with the ROC on 31 Mar 2018.