Moonshine Food Ventures Llp
Manages various food and beverage businesses under multiple brand names.
2015 | Gurgaon, Haryana (India) | Active
Moonshine Food Ventures Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.50 Cr
- Company Age 10 Year, 17 Days
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 3.00 M
About Moonshine Food Ventures Llp
Moonshine Food Ventures Llp (MFVL) is 10 Year, 17 Days old Limited Liability Partnership 16 February 2015. Its registered office is in Gurgaon, Haryana, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 2.50 Cr as per MCA.
Company Details
- Location
Gurgaon, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-3808
- Incorporation Date
16 Feb 2015
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Travel and Hospitality
Who are the key members and board of directors at Moonshine Food Ventures Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anuja Sinha  | Designated Partner | 12-Aug-2017 | Current |
| Vishal Anand | Designated Partner | 12-Aug-2017 | Current |
Financial Performance of Moonshine Food Ventures Llp.
Enhance accessibility to Moonshine Food Ventures 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moonshine Food Ventures Llp?
Unlock access to Moonshine Food Ventures 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.
Related Corporates (Common Directorship)
Vspl Energy Private LimitedVishal Anand is a mutual person
- Bricks And Mortar Consulting Llp
Vishal Anand is a mutual person
- Last Course Hospitality Llp
Vishal Anand and Anuja Sinha are mutual person
- Saga Restaurants Llp
Vishal Anand and Anuja Sinha are mutual person
- Worldmark Restaurants Llp
Vishal Anand and Anuja Sinha are mutual person
- Anvi Hospitality Ventures Llp
Vishal Anand and Anuja Sinha are mutual person
Charges (Loans)
Open Charges
₹0.30 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Ltd : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2018 | Hdfc Bank Ltd | ₹3.00 M | Open |
How Many Employees Work at Moonshine Food Ventures Llp?
Moonshine Food Ventures Llp has a workforce of 13 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moonshine Food Ventures Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moonshine Food Ventures Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moonshine Food Ventures Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Moonshine Food Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Ltd amounted to Rs. 0.30 Cr with Charge ID 100208207 was registered on 05 Sep 2018.
- Director Appointment
Vishal Anand was appointed as a Designated Partner was appointed as a Designated Partner on 12 Aug 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Anuja Sinha was appointed as a Designated Partner was appointed as a Designated Partner on 12 Aug 2017 & has been associated with this company since 7 years 6 months .
- LLP Incorporation
Moonshine Food Ventures Llp was registered on 16 Feb 2015 with RoC-Delhi & aged 10 years 17 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moonshine Food Ventures Llp?
Moonshine Food Ventures Llp was incorporated on 16 Feb 2015.
What is Obligation of Contribution of Moonshine Food Ventures Llp?
The Obligation of Contribution of Moonshine Food Ventures Llp is ₹ 2.50 Cr.
Who are the current designated partners & partners of Moonshine Food Ventures Llp?
Currently 2 partners are associated with Moonshine Food Ventures Llp.
Vishal AnandAnuja Sinha- Vishal Anand
- Anuja Sinha
What is the registered address of Moonshine Food Ventures Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Moonshine Food Ventures Llp is Unit No. 412A Success Tower Golf Course Extn. Road, Sector-65 Na Gurugram, Gurgaon, Haryana, India, 122001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Moonshine Food Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Moonshine Food Ventures Llp is AAD-3808.
How many employees does Moonshine Food Ventures Llp currently have?
As Per 0 financial reports, 13 employees are currently employed by Moonshine Food Ventures Llp.
What are the total open charges for Moonshine Food Ventures Llp?
As per the financial statements for fiscal Year 0, The total open charges for Moonshine Food Ventures Llp amount to ₹ 3.00 M.
When was the last Balance Sheet of Moonshine Food Ventures Llp filed with the ROC?
The most recent Balance Sheet for Moonshine Food Ventures Llp was filed with the ROC on 31 Mar 2022.