Moonstone Ventures Llp

Manages trading, marketing, and sales of various consumer goods through multiple channels.

2021 | South West Delhi, Delhi (India) | Active
Last Updated: June 14, 2024

Moonstone Ventures Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 14.75 Cr

About Moonstone Ventures Llp

Moonstone Ventures Llp (MVL) is 3 Year, 3 Months old Limited Liability Partnership 02 November 2021. Its registered office is in South West Delhi, Delhi, 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

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAZ-3294

  • Incorporation Date

    02 Nov 2021

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Delhi

  • Company Classification

    Limited Liability Partnership

Industry

E-Commerce

Who are the key members and board of directors at Moonstone Ventures Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Nitin Savara Country flag representing In Designated Partner 05-Sep-2022 Current
Anil Savara Country flag representing In Designated Partner 05-Sep-2022 Current

Financial Performance of Moonstone Ventures Llp.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Moonstone Ventures Llp?

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Charges (Loans)

Open Charges

₹147.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 14.75 Cr

Latest Charge Details

Date Lender Amount Status
31 Mar 2023 The Hongkong And Shanghai Banking Corporation Limited ₹5.00 Cr Open
21 Feb 2023 The Hongkong And Shanghai Banking Corporation Limited ₹9.75 Cr Open

How Many Employees Work at Moonstone Ventures Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Moonstone Ventures Llp

Recent activity within the organization

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 97.50 M registered on 21 Feb 2023 with Charge ID 100692492 was modified on 14 Jul 2023.

    14 Jul 2023

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 50.00 M with Charge ID 100719180 was registered on 31 Mar 2023.

    31 Mar 2023

  • Statement of Assets & Liabilities

    Moonstone Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 97.50 M with Charge ID 100692492 was registered on 21 Feb 2023.

    21 Feb 2023

  • Director Appointment

    Anil Savara was appointed as a Designated Partner was appointed as a Designated Partner on 05 Sep 2022 & has been associated with this company since 2 years 5 months .

    05 Sep 2022

  • Director Appointment

    Nitin Savara was appointed as a Designated Partner was appointed as a Designated Partner on 05 Sep 2022 & has been associated with this company since 2 years 5 months .

    05 Sep 2022

Frequently asked questions

  • Moonstone Ventures Llp was incorporated on 02 Nov 2021.

  • The Obligation of Contribution of Moonstone Ventures Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Moonstone Ventures Llp.

    • Anil Savara
    • Nitin Savara
    Anil SavaraNitin Savara
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moonstone Ventures Llp is M-33 (Basement) Lado Sarai, New Gadaipur South West, South West Delhi, India, 110030.

  • The Limited Liability Partnership Identification Number (LLPIN) of Moonstone Ventures Llp is AAZ-3294.

  • The Official website of Moonstone Ventures Llp is https://www.goauto.in

  • As per the financial statements for fiscal Year 0, The total open charges for Moonstone Ventures Llp amount to ₹ 14.75 Cr.

  • The most recent Balance Sheet for Moonstone Ventures Llp was filed with the ROC on 31 Mar 2023.

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