Moatwealth Associates Llp - Company overview

Moatwealth Associates LLP is an active limited liability partnership registered with ROC Mumbai I on 12 November 2020, about 5 years ago.

2020-11-12 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 10:14:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moatwealth Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moatwealth Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Moatwealth Associates LLP is an active limited liability partnership registered with ROC Mumbai I on 12 November 2020, about 5 years ago. Its registered office is at A 502, Delphi, Technology Street, Hiranandani Business Park, Powai, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners - Subhash Bhavsingh Chawan and Abhishek Sunil Gupta - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Hindustan Candle Manufacturing Co Pvt Ltd and Powai Plus Events India Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A 502, Delphi, Technology Street, Hiranandani Business Park, Powai, Mumbai, Maharashtra - 400076
Legal NameMoatwealth Associates Llp
CIN / LLPINAAU-6880
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Moatwealth Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Subhash Bhavsingh Chawan
Designated Partner | Since 2020-11-12 | DIN: 08960110
A
Abhishek Sunil Gupta
Designated Partner | Since 2020-11-12 | DIN: 05357624

Companies With Common Directors Of Moatwealth Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hindustan Candle Manufacturing Co Pvt Ltd 1 Shared Director
Powai Plus Events India Private Limited 1 Shared Director
Winds Of Change Events Private Limited 1 Shared Director

GST Compliance of Moatwealth Associates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moatwealth Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moatwealth Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moatwealth Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moatwealth Associates LLP?
In an LLP the partners are the owners. The partners on record for Moatwealth Associates LLP are Subhash Bhavsingh Chawan and Abhishek Sunil Gupta.
Who are the current designated partners and partners of Moatwealth Associates LLP?
Moatwealth Associates LLP has two partners on record: Subhash Bhavsingh Chawan (since November 2020) and Abhishek Sunil Gupta (since November 2020).
What is LLPIN/FCRN number of Moatwealth Associates LLP?
The LLPIN of Moatwealth Associates LLP is AAU-6880. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moatwealth Associates LLP incorporated?
Moatwealth Associates LLP was incorporated on 12 November 2020 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Moatwealth Associates LLP?
The registered office on MCA records is A 502, Delphi, Technology Street, Hiranandani Business Park, Powai, Mumbai, Maharashtra - 400076.
What is the current status of Moatwealth Associates LLP?
MCA shows Moatwealth Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moatwealth Associates LLP?
You can post to its registered office at A 502, Delphi, Technology Street, Hiranandani Business Park, Powai, Mumbai, Maharashtra - 400076.
What industry or business activity is Moatwealth Associates LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Moatwealth Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Moatwealth Associates LLP?
MCA shows no charges registered against Moatwealth Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moatwealth Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Moatwealth Associates LLP?
3 companies share partners with Moatwealth Associates LLP: Hindustan Candle Manufacturing Co Pvt Ltd, Powai Plus Events India Private Limited and Winds Of Change Events Private Limited.
How can I get the financial details of Moatwealth Associates LLP?
No financial statements for Moatwealth Associates LLP are on record with us yet.
What is the ROC code of Moatwealth Associates LLP?
Moatwealth Associates LLP is registered with ROC Mumbai I.
What is the company classification of Moatwealth Associates LLP?
MCA classifies Moatwealth Associates LLP as: Limited Liability Partnership.
Does Moatwealth Associates LLP have GST registrations on file?
Yes, one active GST registration is linked to Moatwealth Associates LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.