Moonstone Ventures Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 14.75 Cr
About Moonstone Ventures Llp
Moonstone Ventures Llp (MVL) is 3 Year, 4 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
Moonstone Ventures Llp
Explore comprehensive data for Moonstone Ventures Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moonstone Ventures Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Savara  | Designated Partner | 05-Sep-2022 | Current |
| Anil Savara | Designated Partner | 05-Sep-2022 | Current |
Financial Performance of Moonstone Ventures Llp.
Enhance accessibility to Moonstone 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 Moonstone Ventures Llp?
Unlock access to Moonstone 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)
Physicswallah LimitedNitin Savara is a mutual person
Honda India Power Products LimitedNitin Savara is a mutual person
Campus Activewear LimitedNitin Savara is a mutual person
Allied Nippon Private LimitedNitin Savara is a mutual person
- Darksun Technologies Private Limited
Anil Savara is a mutual person
- Vvnk India Llp
Nitin Savara is a mutual person
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
Gain comprehensive insights into the Deals and Valuation data of Moonstone 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 Moonstone 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 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.
- 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.
- Statement of Assets & Liabilities
Moonstone Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- 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.
- 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 6 months .
- 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 6 months .
Frequently asked questions
What is the Incorporation or founding date of Moonstone Ventures Llp?
Moonstone Ventures Llp was incorporated on 02 Nov 2021.
What is Obligation of Contribution of Moonstone Ventures Llp?
The Obligation of Contribution of Moonstone Ventures Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Moonstone Ventures Llp?
Currently 2 partners are associated with Moonstone Ventures Llp.
Anil SavaraNitin Savara- Anil Savara
- Nitin Savara
What is the registered address of Moonstone Ventures Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Moonstone Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Moonstone Ventures Llp is AAZ-3294.
What is the official website of Moonstone Ventures Llp?
The Official website of Moonstone Ventures Llp is https://www.goauto.in
What are the total open charges for Moonstone Ventures Llp?
As per the financial statements for fiscal Year 0, The total open charges for Moonstone Ventures Llp amount to ₹ 14.75 Cr.
When was the last Balance Sheet of Moonstone Ventures Llp filed with the ROC?
The most recent Balance Sheet for Moonstone Ventures Llp was filed with the ROC on 31 Mar 2023.
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