It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2020.
2020 | Mumbai, Maharashtra, India | ActiveMoatwealth Associates Llp, a active limited liability partnership, was established on 12 November 2020 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAU-6880. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Subhash Bhavsingh Chawan (Designated Partner), Abhishek Sunil Gupta (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at A 502, Delphi, Technology Street, Hiranandani Business Park, Powai, Mumbai, Maharashtra, 400076.
AAU-6880
12 November 2020
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Bhavsingh Chawan | Designated Partner | 12 Nov 2020 | Current |
| Abhishek Sunil Gupta | Designated Partner | 12 Nov 2020 | Current |
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There are no Open Charges registered against the LLP as per our records.
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The activity Moatwealth Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Moatwealth Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Subhash Bhavsingh Chawan was appointed as a Designated Partner was appointed as a Designated Partner on 12 Nov 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The activity Abhishek Sunil Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 12 Nov 2020 & has been associated with this company since 5 years 1 month . was completed.
The activity Moatwealth Associates Llp was registered on 12 Nov 2020 with Roc Mumbai & aged 5 years 1 month as per MCA records. was completed.
The LLPIN of Moatwealth Associates Llp is AAU-6880.
Moatwealth Associates Llp is headquartered at A 502, Delphi, Technology Street, Hiranandani Business Park, Powai, Mumbai, Maharashtra, 400076.
Moatwealth Associates Llp was incorporated on 12 November 2020.
The current directors of Moatwealth Associates Llp are
The primary industry of Moatwealth Associates Llp is Financial Services.
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