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      MONEYSTONE CONSULTANTS LLP

      LLPIN: ACA-8704 As on: 2026-07-13

      MONEYSTONE CONSULTANTS LLP (LLPIN: ACA-8704) is a Limited Liability Partnership firm incorporated on 29 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONEYSTONE CONSULTANTS LLP are YASHOVARDHAN KAMLESH SHAH, and NEEPA KAMLESH SHAH.

      MONEYSTONE CONSULTANTS LLP's LLP Identification Number is (LLPIN)ACA-8704. Its Email address is [email protected] and its registered address is 602 PLOT -34/35 HATKESH CO-OP HSG SOCIETNS ROAD 5 JVPD SCHEME VILE PARLE WEST Mumbai, Maharashtra, India - 400056

      Current status of MONEYSTONE CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEYSTONE CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MONEYSTONE CONSULTANTS
      DIN Director Name Designation Appointment Date
      06466821 YASHOVARDHAN KAMLESH SHAH Designated Partner 2023-04-29
      00991189 NEEPA KAMLESH SHAH Designated Partner 2023-04-29
      Past Directors & Key Managerial Personnel of MONEYSTONE CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YASHOVARDHAN KAMLESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      PANAV ADVISORS LLP AAA-2448 Designated Partner - 2023-04-01
      AKANKSHA ADVISOR LLP AAA-4467 Designated Partner - 2023-04-01
      EVO GLOBLE ADVISORY AND CONSULTANCY LLP AAA-6748 Designated Partner 2013-12-05 Ongoing
      NESH ADVISOR LLP AAA-6750 Designated Partner 2013-12-05 Ongoing
      REMAX ADVISOR LLP AAA-6760 Designated Partner 2013-12-05 Ongoing
      TRANSCERA ADVISOR LLP AAA-6761 Designated Partner - 2023-04-01
      PAVIN STONE ADVISOR LLP AAA-7668 Designated Partner 2013-12-05 Ongoing
      AGAM SHINE ADVISOR LLP AAA-7750 Designated Partner 2013-12-05 Ongoing
      NIRANKAR ADVISOR LLP AAA-7751 Designated Partner - 2023-04-01
      SHRAMAN CONSULTANTS LLP AAA-7754 Designated Partner 2013-12-05 Ongoing
      ESODUS ADVISOR LLP AAA-7757 Designated Partner 2013-12-05 Ongoing
      VAASPAR CONSULTANT LLP AAA-7781 Designated Partner 2013-12-05 Ongoing
      SHRI GAUTAM GHANDHAR ADVISORS LLP AAB-2819 Designated Partner 2013-12-05 Ongoing
      SUNVISION ADVISORS LLP AAB-2820 Designated Partner 2013-12-05 Ongoing
      PATHPIONEER ADVISORS LLP AAB-2836 Designated Partner 2013-12-05 Ongoing
      FUTUREPATH ADVISORS LLP AAB-3339 Designated Partner 2013-12-05 Ongoing
      EVOKE MANAGEMENT SERVICES LLP AAB-3916 Designated Partner 2020-01-31 Ongoing
      EVOKE MANAGEMENT SERVICES LLP AAB-3916 Designated Partner - 2020-01-31
      EVOKE MANAGEMENT SERVICES LLP AAB-3916 Partner - 2019-08-12
      ACRON CONSULTANTS LLP AAB-8144 Designated Partner 2019-02-01 Ongoing
      RAJAS ADVISORS LLP AAB-8902 Designated Partner 2019-02-01 Ongoing
      NEHAU ADVISORS LLP AAB-8903 Designated Partner 2019-02-01 Ongoing
      NEMIWOOD ADVISORS LLP AAB-8904 Designated Partner 2019-02-01 Ongoing
      SORAI ADVISORS LLP AAB-8905 Designated Partner 2019-02-01 Ongoing
      FLORES ADVISORS LLP AAB-8906 Designated Partner 2019-02-01 Ongoing
      ZELUS ADVISORS LLP AAB-8907 Designated Partner 2019-02-01 Ongoing
      MANGNEE MANAGEMENT SERVICES LLP AAC-0059 Designated Partner 2021-11-17 Ongoing
      DHA PRIME LIFE SCIENCES LLP AAJ-8204 Designated Partner 2023-01-23 Ongoing
      KRUTI INVESTMENT SERVICES PRIVATE LIMITED U74120MH2008PTC187274 Director 2013-10-24 Ongoing
      SURYASHAKTI MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC152421 Director 2021-11-01 Ongoing
      PATHSOURCE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2011PTC219401 Director 2018-12-01 Ongoing
      KAMNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC219211 Director 2018-12-01 Ongoing
      Other Directorships of NEEPA KAMLESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      PANAV ADVISORS LLP AAA-2448 Designated Partner 2010-10-06 Ongoing
      AKANKSHA ADVISOR LLP AAA-4467 Designated Partner 2011-04-13 Ongoing
      EVO GLOBLE ADVISORY AND CONSULTANCY LLP AAA-6748 Designated Partner 2011-12-30 Ongoing
      NESH ADVISOR LLP AAA-6750 Designated Partner 2011-11-02 Ongoing
      REMAX ADVISOR LLP AAA-6760 Designated Partner 2011-12-30 Ongoing
      TRANSCERA ADVISOR LLP AAA-6761 Designated Partner 2011-11-03 Ongoing
      PAVIN STONE ADVISOR LLP AAA-7668 Designated Partner 2012-01-19 Ongoing
      AGAM SHINE ADVISOR LLP AAA-7750 Designated Partner 2012-01-25 Ongoing
      NIRANKAR ADVISOR LLP AAA-7751 Designated Partner 2012-01-25 Ongoing
      SHRAMAN CONSULTANTS LLP AAA-7754 Designated Partner 2012-01-25 Ongoing
      ESODUS ADVISOR LLP AAA-7757 Designated Partner 2012-01-25 Ongoing
      VAASPAR CONSULTANT LLP AAA-7781 Designated Partner 2012-01-27 Ongoing
      SHRI GAUTAM GHANDHAR ADVISORS LLP AAB-2819 Designated Partner 2012-12-26 Ongoing
      SUNVISION ADVISORS LLP AAB-2820 Designated Partner 2012-12-26 Ongoing
      PATHPIONEER ADVISORS LLP AAB-2836 Designated Partner 2012-12-27 Ongoing
      SHAH AND JADHAV ADVISORS LLP AAB-2908 Partner 2012-12-31 Ongoing
      FUTUREPATH ADVISORS LLP AAB-3339 Designated Partner 2013-01-28 Ongoing
      ADVIKA CONSULTANTS LLP AAB-3557 Designated Partner - 2013-12-31
      EVOKE MANAGEMENT SERVICES LLP AAB-3916 Designated Partner 2020-01-31 Ongoing
      EVOKE MANAGEMENT SERVICES LLP AAB-3916 Partner - 2020-01-30
      ACRON CONSULTANTS LLP AAB-8144 Designated Partner 2013-10-12 Ongoing
      RAJAS ADVISORS LLP AAB-8902 Designated Partner 2013-11-27 Ongoing
      NEHAU ADVISORS LLP AAB-8903 Designated Partner 2013-11-27 Ongoing
      NEMIWOOD ADVISORS LLP AAB-8904 Designated Partner 2013-11-27 Ongoing
      SORAI ADVISORS LLP AAB-8905 Designated Partner 2013-11-27 Ongoing
      FLORES ADVISORS LLP AAB-8906 Designated Partner 2013-11-27 Ongoing
      ZELUS ADVISORS LLP AAB-8907 Designated Partner 2013-11-27 Ongoing
      MANGNEE MANAGEMENT SERVICES LLP AAC-0059 Designated Partner 2014-01-16 Ongoing
      DHA PRIME LIFE SCIENCES LLP AAJ-8204 Designated Partner 2023-01-23 Ongoing
      SUNVISION MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2004PTC150154 Director 2004-12-22 Ongoing
      PATHPIONEER MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC151638 Director 2006-03-30 Ongoing
      ARIHANT ERECTORS PVT LTD U70101MH1993PTC072191 Director 2005-09-01 Ongoing
      KRUTI INVESTMENT SERVICES PRIVATE LIMITED U74120MH2008PTC187274 Director 2013-09-09 Ongoing
      RUSHABH MANAGEMENT SERVICES P LTD U74140MH1994PTC078209 Director 2004-05-05 Ongoing
      FUTUREPATH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2004PTC150098 Director 2004-12-20 Ongoing
      SURYASHAKTI MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC152421 Director 2006-03-30 Ongoing
      SAATVIK MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC152743 Director 2005-04-20 Ongoing
      MANGNEE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC176926 Director 2007-12-19 Ongoing
      NEENJAY MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC176952 Director 2007-12-19 Ongoing
      PATHSOURCE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2011PTC219401 Director 2011-07-05 Ongoing
      KAMNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC219211 Director 2012-07-25 Ongoing
      EVOKE MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2011PTC215523 Director 2011-03-29 Ongoing

      CIN Company Name Company Address
      AAJ-8204 DHA PRIME LIFE SCIENCES LLP 602,Plot -34/35 Hatkesh Co-op HSG SocietyN.S Road No.5 ,JVPD Scheme Mumbai, Maharashtra, India - 400056
      ABC-3308 Unique Shanti Construction LLP 501 Bldg Arpanna Hatkesh CO OP HSG SOC Plot N.S.Road 5,JVPD Scheme Vile Parle (W), Opp Mayank Bunglow,Mumbai,Mumbai,Maharashtra,India-400056
      AAN-4926 UNIQUE GREEN HOMES LLP 501, BLDG ARPANNA, HATKESH CO. OP. HSG.SOC PLOT, N.S. ROAD NO.5, JVPD SCHEME, VILE PARLEW, MUMBAI, Maharashtra, India - 400056
      U45200MH1989PTC054588 HARSH UNIQUE ROW HOUSE DEVELOPERS PRIVATE LIMITED 501 Bldg, Arpanna, Hatkesh Co. Op. Hsg. Soc. Plot, N. S. Road No.5, JVPD Scheme, Vileparle (West) , Mumbai, Maharashtra, India - 400056
      U45400MH2007PTC171081 VALUABLE DREAMSCAPE PRIVATE LIMITED 501, Arpanna Building, Hatkesh Co-Op. Hsg. Society N. S. Road No.5, J.V.P.D Scheme, Vile Pa rle West, , Mumbai, Maharashtra, India - 400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U65990MH1996PTC102014 MATHREJA INVESTMENTS AND FINANCE PRIVATE LIMITED 5 HATKESH CO OP HSG SOC LTDJVPD ROAD NO 6 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAA-8414 JONA HOUSING LLP GROUND FLOOR, PLOT NO. 26, HATKESH SOCIETY, JVPD SCHEME, 5T H ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      U74999MH2016PTC287131 64-SUPERMART PRIVATE LIMITED 53 NUTAN LAXMI CO.OP HSG.SOC. 9TH ROAD, JVPD SCHEME, VILE PARLE(WEST) , MUMBAI, Maharashtra, India - 400056
      AAM-8558 ELASTOCHEMIE IMPEX INDIA LLP 50, BHAGWAT, VALLABHNAGAR CO.OP HSG. SOC., N. S. ROAD NO. 2, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U29300MH1994PTC080066 MAHEK HOUSEWARE PRIVATE LIMITED 201, Laher B,34/35 Hatkesh Society, N.S.Road No.5, Juhu Scheme, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056
      AAX-6710 THIRSTY CROWS MARKETING LLP 34/35, 4th Floor, Lahar A, Hatkesh Society N S Road No 5, Juhu Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAO-9741 UPPM KRAFT PAPER & CORES LLP 701, PLOT 52, JAI HIND CO-OP. HOUSING SOCIETY, ROAD NO. 10, J.V.P.D. SCHEME, VILE PARLE, WEST, MUMBAI, Maharashtra, India - 400056
      U85300MH2022NPL377959 MANJU MODI FOUNDATION Flat 2 Swastik CO OP HSG SOC Ltd. Plot57 VileParle West Nr. Brahmakumari Building , CircularRoadMumbai, Maharashtra, India - 400056
      ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      AAT-0350 REECHOUT SPORTS LLP 5 HIRAK CO OP HSG SOCIETY, SV ROAD, IRLA BRIDGE, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056
      AAB-7860 KAYBEE FINANCIAL ADVISORY LLP SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAB-9596 KAYBEE REALCON LLP SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      U72900MH2000PLC126951 EBIZ TECHNOLOGIES INDIA LIMITED PRAJAN VALLABH NAGAR SOCIETY PLOT 3 NS ROAD 5 JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U25200MH2005PLC156254 NEEL JYOT PETROCHEM (INDIA) LIMITED FLAT NO 303, PUSHPAK CO. OP. HSG. SOC. LTD, 10TH ROAD, JVPD SCHEME, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
      AAH-2547 ENDEAVOUR TRADING LLP 701 PUSHPAVATSALYAM HATKESH CHS LTD, N S ROAD NO-5 JVPD SCHEME, NR. CANARA BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U67190MH2021PTC368765 ATMAN INVESTMENTS PRIVATE LIMITED 701 Kalpana, Plot No 36, Hatkesh CHS Ltd N S Road No 5 Vile Parle (w) JVPD Scheme , Mumbai, Maharashtra, India - 400056
      U74999MH2016PTC287518 HUM TUM TELE FILMS PRIVATE LIMITED B 4, KAPOLE CO. OP. HSG. SOC., V M ROAD JVPD SCHEME NR. HSBC BANK, VILE PARLE (W ) , MUMBAI, Maharashtra, India - 400056
      AAH-5936 MJ SHAH REALTORS LLP Sudharmaa 801,Plot 1, CTS No.310A,The Hatkesh CHSL JVPD Scheme, Juhu Corner, 5th Road, Vile Parle (W) Mumbai, Maharashtra, India - 400056
      AAO-3869 MUTUAL COMPOSITE LLP 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056
      U65910MH1997PTC104895 HARIA HOUSING AND FINANCE PRIVATE LIMITED Swastik Co op Hsg Soc Plot 4 Block No 5, 2nd Floor, L N S Road, Vile Parle W, , Mumbai, Maharashtra, India - 400056
      U74120MH2015PTC271181 MAULI HOTEL VENTURES PRIVATE LIMITED Sudharmaa 801,Plot 1,CTS No.310A,Hatkesh CHSL, JVPD Scheme, Juhu Corner, 5th Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      AAD-4574 PRISM EDUTIVES LLP 501,5TH FLOOR, DEV ASHISH, 26, HATKESH SOCIETY N.S.ROAD NO.5, J.V.P.D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049
      U70100MH2006PTC158751 GADHIA REALTORS PVT LTD FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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