Moonshine Financial Advisory Llp

Founded in 2016 and headquartered in West Bengal, India.

2016 | Kolkata, West Bengal (India) | Active
Last Updated:

Moonshine Financial Advisory Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023

About Moonshine Financial Advisory Llp

Moonshine Financial Advisory Llp (MFAL) is 8 Year, 5 Months old Limited Liability Partnership 24 November 2016. Its registered office is in Kolkata, West Bengal, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAH-8859

  • Incorporation Date

    24 Nov 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Kolkata

  • Company Classification

    Limited Liability Partnership

Industry

Business Services
Company report

Moonshine Financial Advisory Llp

Explore comprehensive data for Moonshine Financial Advisory Llp, including financials, compliance details, shareholding patterns, and litigation history.

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

Designated Partners (3)

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

Financial Performance of Moonshine Financial Advisory Llp.

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Moonshine Financial Advisory Llp revenue growth over time
Moonshine Financial Advisory Llp profit and loss trends over time
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  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Moonshine Financial Advisory 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 Moonshine Financial Advisory Llp?

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Employee growth trends for Moonshine Financial Advisory Llp

Deals i

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Alerts

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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.

  • 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 5 months .

  • 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 5 months .

  • 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 5 months .

  • LLP Incorporation

    Moonshine Financial Advisory Llp was registered on 24 Nov 2016 with RoC-Kolkata & aged 8 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Moonshine Financial Advisory Llp?

    Moonshine Financial Advisory Llp was incorporated on 24 Nov 2016.

  • What is Obligation of Contribution of Moonshine Financial Advisory Llp?

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

  • Who are the current designated partners & partners of Moonshine Financial Advisory Llp?

    Currently 3 partners are associated with Moonshine Financial Advisory Llp.

    • Abhishek Poddar
    • Harsh Kumar Jain
    • Mayank Jajodia
    Abhishek PoddarHarsh Kumar JainMayank Jajodia

  • What is the registered address of Moonshine Financial Advisory Llp?

    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.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Moonshine Financial Advisory Llp?

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

  • When was the last Balance Sheet of Moonshine Financial Advisory Llp filed with the ROC?

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

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