Moonshine Financial Advisory Llp

Moonshine Financial Advisory Llp

Founded in 2016 headquartered in West Bengal, India.
2016 | Kolkata, West Bengal (India) | Active

Last Updated:

January 21, 2024
HomeCompanyMoonshine Financial Advisory Llp

Who are the key members and board of directors at Moonshine Financial Advisory Llp?

Designated Partners(3)

NameDesignationAppointment DateStatus
Abhishek Poddar In Designated Partner 24-Nov-2016Current
Harsh Jain In Designated Partner 24-Nov-2016Current
Mayank Jajodia In Designated Partner 24-Nov-2016Current

Financial Performance of Moonshine Financial Advisory Llp.

Enhance accessibility to Moonshine Financial Advisory 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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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Moonshine Financial Advisory Llp?

Unlock and access historical data on people associated with Moonshine Financial Advisory Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Moonshine Financial Advisory Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Moonshine Financial Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.

    31 Mar 2023

  • Director Appointment

    Abhishek Poddar was appointed as a Designated Partner was appointed as a Designated Partner on 24 Nov 2016 & has been associated with this company since 8 years 1 month .

    24 Nov 2016

  • Director Appointment

    Harsh Kumar Jain was appointed as a Designated Partner was appointed as a Designated Partner on 24 Nov 2016 & has been associated with this company since 8 years 1 month .

    24 Nov 2016

  • Director Appointment

    Mayank Jajodia was appointed as a Designated Partner was appointed as a Designated Partner on 24 Nov 2016 & has been associated with this company since 8 years 1 month .

    24 Nov 2016

  • LLP Incorporation

    Moonshine Financial Advisory Llp was registered on 24 Nov 2016 with RoC-Kolkata & aged 8 years 1 month as per MCA records.

    24 Nov 2016

Frequently asked questions

  • Moonshine Financial Advisory Llp was incorporated on 24 Nov 2016.

  • The Obligation of Contribution of Moonshine Financial Advisory Llp is ₹ 0.10 M.

  • Currently 3 partners are associated with Moonshine Financial Advisory Llp.

    • Abhishek Poddar
    • Harsh Kumar Jain
    • Mayank Jajodia
    Abhishek PoddarHarsh Kumar JainMayank Jajodia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Financial Advisory Llp is 82, Bentinck Street 2Nd Floor Na, Kolkata, West Bengal, India, 700001.

  • The Limited Liability Partnership Identification Number (LLPIN) of Moonshine Financial Advisory Llp is AAH-8859.

  • The most recent Balance Sheet for Moonshine Financial Advisory Llp was filed with the ROC on 31 Mar 2023.

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