MOON DINER LLP

As on: 12-May-2019
Authorised Capital(INR)
NA

LLPIN

AAE-4581

Number of Partners

0

Number of Designated Partners

2

D&B D-U-N-S® Number

87-XXX-6946

Date of Incorporation

28/07/2015

Registered Address

Salim Nivas, Kuttamukku Ruby Sweets, Cutchery Kollam Kollam KL 691013 IN

Email Id

seyadrahim@gmail.com

Previous firm/ company details, if applicable

-

Total Obligation of Contribution

100,000

Main division of business activity to be carried out in India

55

Description of main division

Hotels and Restaurants

Date of last financial year end date for which Statement of Accounts and Solvency filed

-

Date of last financial year end date for which Annual Return filed

31/03/2018

ROC Code

RoC-Ernakulam

Potentially Related Company Based on Common Directorship
Company Name Common Directors
RUBY INNOVATIONS PRIVATE LIMITED 1

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Unavailable
Quick Check Report
INR 2500.00 /-
Report Status : Unavailable
Basic Report
INR 6000.00 /-
Report Status : Unavailable
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 5

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
06683983 ABDUL SEYAD RAHIM Partner 28/07/2015 12/03/2020
07219257 SEYAD ANEELA Partner 28/07/2015 12/03/2020

Company network based on common directorship

Corporate Family Connections