
Moondon Trading Company Llp
Founded in 2015 and headquartered in Maharashtra, India.
Founded in 2015 and headquartered in Maharashtra, India.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
AAD-6818
30 Mar 2015
31 Mar 2018
Roc-Mumbai
Limited Liability Partnership
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 |
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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.
Dilip Kanal, Gaurav Kanal and 2 more are mutual person
Dilip Kanal, Gaurav Kanal and 2 more are mutual person
Dilip Kanal, Gaurav Kanal and 2 more are mutual person
Dilip Kanal, Gaurav Kanal and 2 more are mutual person
Dilip Kanal, Gaurav Kanal and 2 more are mutual person
Dilip Kanal and Gaurav Kanal are mutual person
There are no Open Charges registered against the LLP as per our records.
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Moondon Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Mumbai.
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 .
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 .
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 .
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 .
Moondon Trading Company Llp was registered on 30 Mar 2015 with RoC-Mumbai & aged 9 years 11 months as per MCA records.
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.
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.
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