Moonstone Ventures Llp - Company overview

Moonstone Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-3294). Business overview includes E-…

2021-11-02 New Delhi, Delhi Active LLP
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MV Moonstone Ventures Llp

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
5
14.75 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.01 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-11-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
13
Updated: 2024-01-02 10:34:47
SATISFIED CHARGES
-
-

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

Health scores for Moonstone Ventures 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
Board strength, DIN status and churn.
  • 3 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 Moonstone Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Moonstone Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-3294). Business overview includes E-Commerce (General E-Commerce Platforms), incorporated on November 02, 2021 (5+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

E-Commerce ••••••••
  • Location M-33 (Basement), New Delhi, Delhi - 110030
  • Website goauto.in
Legal NameMoonstone Ventures Llp
CIN / LLPINAAZ-3294
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Moonstone Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kanika Savara
Designated Partner | Since 2024-09-01 | DIN: 09737829
N
Nitin Savara
Designated Partner | Since 2022-09-05 | DIN: 09398370
A
Anil Savara
Designated Partner | Since 2022-09-05 | DIN: 02265921

Charges of Moonstone Ventures Llp Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 40.00 cr
Icici Bank Limited : 30.10 cr
South Indian Bank Ltd. : 15.50 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 14.75 cr
Satisfied 0
LenderAmountStatus
South Indian Bank Ltd.
Creation Date: 07 Nov 2024
 15.50 Lakh Open
Icici Bank Limited
Creation Date: 18 Jul 2024
 10.00 Lakh Open
Icici Bank Limited
Creation Date: 22 Dec 2023
 30.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Ruraj Estates Llp 2 Shared Directors
Stardash Global Llp 2 Shared Directors
Vaniveka Global Private Limited 2 Shared Directors
Vaniveka India Private Limited 2 Shared Directors
Vvnk India Llp 2 Shared Directors
Allied Nippon Private Limited 1 Shared Director
Campus Activewear Limited 1 Shared Director
Campus Ai Private Limited 1 Shared Director
Darksun Technologies Private Limited 1 Shared Director
Honda Cars India Limited 1 Shared Director
Honda India Power Products Limited 1 Shared Director
Noventra Services Llp 1 Shared Director
Physicswallah Limited 1 Shared Director

Employees and EPFO Compliance at Moonstone Ventures Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Moonstone Ventures 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

MSME Payment Delays by Moonstone Ventures 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

MCA Filings & Documents of Moonstone Ventures 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
Frequently Asked Questions about Moonstone Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moonstone Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moonstone Ventures Llp is AAZ-3294.
When was Moonstone Ventures Llp incorporated?
Moonstone Ventures Llp was incorporated 4 years 10 months ago on 02 Nov 2021.
Who are the current designated partners and partners of Moonstone Ventures Llp?
Moonstone Ventures Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moonstone Ventures Llp?
Moonstone Ventures Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Moonstone Ventures Llp?
The official website of Moonstone Ventures Llp is https://goauto.in.
What is the ROC code of Moonstone Ventures Llp?
Moonstone Ventures Llp ROC code is Roc Delhi I.
What is the company classification of Moonstone Ventures Llp?
Moonstone Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Moonstone Ventures Llp?
Moonstone Ventures Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Moonstone Ventures Llp associated with?
Moonstone Ventures Llp lists activity aligned with: E-Commerce - General E-Commerce Platforms. See the Overview and Competition sections for fuller industry context.
Does Moonstone Ventures Llp have GST registrations on file?
Moonstone Ventures Llp shows 13 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Moonstone Ventures Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moonstone Ventures Llp.
How do I contact Moonstone Ventures Llp?
Use the official website at https://goauto.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Moonstone Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moonstone Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.