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  • Complaints
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MOONSHINE FOOD VENTURES LLP

LLPIN: AAD-3808 As on: 2026-07-13

MOONSHINE FOOD VENTURES LLP (LLPIN: AAD-3808) is a Limited Liability Partnership firm incorporated on 16 Feb 2015. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 25000000.00.

Designated Partners of MOONSHINE FOOD VENTURES LLP are ANOUSHKA ANAND, and VISHAL ANAND.

MOONSHINE FOOD VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 May 2024.

MOONSHINE FOOD VENTURES LLP's LLP Identification Number is (LLPIN)AAD-3808. Its Email address is [email protected] and its registered address is UNIT NO. 412A, SUCCESS TOWER, GOLF COURSE EXTN. ROAD, SECTOR-65 GURUGRAM, Haryana, India - 122001

Current status of MOONSHINE FOOD VENTURES 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 MOONSHINE FOOD VENTURES 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 MOONSHINE FOOD VENTURES
DIN Director Name Designation Appointment Date
10622890 ANOUSHKA ANAND Designated Partner 2024-05-09
00752595 VISHAL ANAND Designated Partner 2017-08-12
Past Directors & Key Managerial Personnel of MOONSHINE FOOD VENTURES
DIN Director Name Designation Appointment Date Cessation
02294901 ANUJA SINHA Designated Partner - 2024-05-09
03428974 SUDDANSHU PANWAR Designated Partner - 2017-08-13
06990813 YUVNA SUNIL PANWAR Designated Partner - 2017-08-13
Other Directorships of ANOUSHKA ANAND
Company Name CIN Designation Appointment Date Cessation
VSPL ENERGY PRIVATE LIMITED U31901BR1993PTC005633 Additional Director 2024-06-10 Ongoing
Other Directorships of VISHAL ANAND
Company Name CIN Designation Appointment Date Cessation
- 2022-11-02
BRICKS AND MORTAR CONSULTING LLP AAH-8001 Designated Partner 2019-08-16 Ongoing
AV HOSPITALITY VENTURES LLP AAK-8453 Designated Partner 2021-03-29 Ongoing
AV HOSPITALITY VENTURES LLP AAK-8453 Designated Partner - 2021-03-28
LAST COURSE HOSPITALITY LLP AAQ-0236 Designated Partner 2022-10-01 Ongoing
SAGA RESTAURANTS LLP AAR-9246 Designated Partner 2020-02-14 Ongoing
WORLDMARK RESTAURANTS LLP AAS-1553 Designated Partner 2020-03-05 Ongoing
ANVI HOSPITALITY VENTURES LLP AAS-2144 Designated Partner 2020-03-13 Ongoing
DEVA DEYAM RESORTS LLP AAS-8066 Designated Partner 2020-07-07 Ongoing
SIOLIM VILLAS LLP AAX-0435 Designated Partner 2021-05-17 Ongoing
CAFE STAYWOKE NOIDA LLP ACA-4442 Designated Partner 2023-04-03 Ongoing
VSPL ENERGY PRIVATE LIMITED U31901BR1993PTC005633 Director 2020-03-31 Ongoing
VSPL ENERGY PRIVATE LIMITED U31901BR1993PTC005633 Director - 2014-12-10
YELLOW LILY HOSPITALITY PRIVATE LIMITED U55209DL2017PTC317559 Director 2020-11-01 Ongoing
BRICKS & MORTAR REAL ESTATE ADVISORY PRIVATE LIMITED U70102HR2008PTC038610 Director - 2019-10-09
PURPLE PENGUIN REALTY VENTURES PRIVATE LIMITED U70109DL2012PTC241750 Director 2012-09-06 Ongoing
BRICK BY BRICK REALCON PRIVATE LIMITED U70200DL2009PTC191769 Director - 2019-10-09
BRICKS & MORTAR FINANCIAL ADVISORS PRIVATE LIMITED U93000DL2010PTC210389 Director 2010-11-12 Ongoing
Other Directorships of ANUJA SINHA
Company Name CIN Designation Appointment Date Cessation
BBBS CREATIVE WORLDWIDE LLP AAG-2386 Designated Partner 2016-04-26 Ongoing
BRICKS AND MORTAR CONSULTING LLP AAH-8001 Designated Partner - 2021-01-27
AV HOSPITALITY VENTURES LLP AAK-8453 Designated Partner 2017-10-13 Ongoing
LAST COURSE HOSPITALITY LLP AAQ-0236 Designated Partner 2022-10-01 Ongoing
SAGA RESTAURANTS LLP AAR-9246 Designated Partner 2020-02-14 Ongoing
WORLDMARK RESTAURANTS LLP AAS-1553 Designated Partner 2020-03-05 Ongoing
ANVI HOSPITALITY VENTURES LLP AAS-2144 Designated Partner 2020-03-13 Ongoing
SIOLIM VILLAS LLP AAX-0435 Designated Partner 2023-03-18 Ongoing
CAFE STAYWOKE NOIDA LLP ACA-4442 Designated Partner 2023-04-03 Ongoing
VSPL ENERGY PRIVATE LIMITED U31901BR1993PTC005633 Additional Director - 2017-09-30
VSPL ENERGY PRIVATE LIMITED U31901BR1993PTC005633 Director - 2015-03-25
YELLOW LILY HOSPITALITY PRIVATE LIMITED U55209DL2017PTC317559 Director 2020-12-29 Ongoing
BRICKS & MORTAR REAL ESTATE ADVISORY PRIVATE LIMITED U70102HR2008PTC038610 Director - 2014-03-18
PURPLE PENGUIN REALTY VENTURES PRIVATE LIMITED U70109DL2012PTC241750 Director - 2014-03-18
EXNXT SOFTWARE PRIVATE LIMITED U72900DL2011PTC228967 Director - 2017-05-31
Other Directorships of SUDDANSHU PANWAR
Other Directorships of YUVNA SUNIL PANWAR
Company Name CIN Designation Appointment Date Cessation
SHRI KAVISH RESOURCES PRIVATE LIMITED U51909DL2020PTC364560 Director - 2024-05-18

CIN Company Name Company Address
AAX-0435 SIOLIM VILLAS LLP UNIT NO 412A,SUCCESS TOWER SECTOR 65, GOLF COURSE EXTENSION ROAD, GURUGRAM, Haryana, India - 122001
AAR-9246 SAGA RESTAURANTS LLP UNIT NO 412A,SUCCESS TOWER GOLF COURSE EXTENSION ROAD, SECTOR 65 GURUGRAM, Haryana, India - 122001
AAS-1553 WORLDMARK RESTAURANTS LLP UNIT NO 412A,SUCCESS TOWER SECTOR 65, GOLF COURSE EXTENSION ROAD, GURUGRAM, Haryana, India - 122001
AAS-2144 ANVI HOSPITALITY VENTURES LLP UNIT NO 412A,SUCCESS TOWER SECTOR 65, GOLF COURSE EXTENSION ROAD, GURUGRAM, Haryana, India - 122001
AAS-8066 DEVA DEYAM RESORTS LLP UNIT NO 412A,SUCCESS TOWER SECTOR 65, GOLF COURSE EXTENSION ROAD, GURUGRAM, Haryana, India - 122001
U73100HR2008PTC041429 TOTIPOTENTSC SCIENTIFIC PRODUCT PRIVATE LIMITED UNIT NO.312A, SUNCITY SUCCESS TOWER GOLF COURSE EXTENSION ROAD, SECTOR-65, G URUGRAM , GURUGRAM, Haryana, India - 122001
ACA-4442 CAFE STAYWOKE NOIDA LLP UNIT NO 412A,SUCCESS TOWER SECTOR 65GOLF COURSE EXTENSION ROAD Sector-17, Haryana, India - 122001
U31909HR2021PTC092637 VELUXE LIVING INDIA PRIVATE LIMITED ALTF SUCCESS TOWER, TR-102, GF, SUCCESS TOWER B GOLF COURSE EXTENSION ROAD, SECTOR-65 , GURUGRAM, Haryana, India - 122005
AAK-8453 AV HOSPITALITY VENTURES LLP 412A, SUCCESS TOWER GOLF COURSE EXTENSION ROAD, SECTOR 65 GURUGRAM, Haryana, India - 122001
AAN-4770 GURHAR DEVELOPERS LLP Unit No. 224, Suncity Business Tower, Second Floor, Sector-54, Golf Course Road, Gurugram, Haryana, India - 122001
U70200HR2018PTC073128 OZEM BUILDCON PRIVATE LIMITED Unit no 410-411, Fourth Floor, Sector 65 Suncity Success Tower, Extention Road , GURUGRAM, Haryana, India - 122001
U34300HR2019PTC084467 EVCO AUTOMOBILES PRIVATE LIMITED SPACE NO. B, 2ND FLOOR, IREO GRAND VIEW TOWER GOLF COURSE ROAD EXTN., SECTOR-58 , GURUGRAM, Haryana, India - 122001
U72900HR2022FTC106578 NIHON CYBER DEFENCE PRIVATE LIMITED Unit No 209, 2nd Floor, Tower B Digital Greens Golf Course Extn Road Sec 61 , Gurugram, Haryana, India - 122001
U72900HR2022PTC101234 INTELLICALL AI PRIVATE LIMITED UnitNo.1511&1512,Floor-15,TowerB,Emaar DigitalGreens,Sector61,GolfCourseExtnRd , Gurugram, Haryana, India - 122001
ABC-9453 Antarya Designs LLP Flat No. EPS NO 001A, 2nd Floor, Retail Tower, Emrald Plaze,Sector 65, Golf Course Extn. Road,,Sohna Adda,Gurgaon,Haryana,India-122001
U24290HR2017PTC069927 VITUSCARE MEDLIFE PRIVATE LIMITED Unit No. 123, First Floor Tower A,Suncity Success Tower, Sector 65, Golf Course Extension, , Gurgaon, Haryana, India - 122001
ACG-3393 ARTIQ GLOBAL SERVICES LLP Unit No. 524 5th Floor Emaar Emerald Plaza,Golf Course Extn Road Sector 65,Sadar Bazar,Gurgaon,Haryana,India-122001
U62100HR2013PTC079089 ATLANTIC AVIATION PRIVATE LIMITED Unit No 201 2ND FLOOR TOWER A PIONEER URBAN SQUARE GOLF COURSE EXTN. ROAD, SECTOR-62, GURGA ON , GURUGAON, Haryana, India - 122001
AAH-9973 SKY XOTIC INFRA LLP Unit No. 303, Ninex Time Centre, Sector-54,Main Golf Course Road, Gurugram, Haryana, India - 122001
AAS-3217 COSMICBLISS ADVISORS LLP Flat No. 1101, Tower B1, Parsvnath Exotica Golf Course Road, Sector 53 Gurugram, Haryana, India - 122001
U45309HR2020PTC091357 CSKP BUILDTECH INDIA PRIVATE LIMITED SHOP NO. 48, GROUND FLOOR, EMERALD PLAZA GOLF COURSE ROAD, SECTOR-65 , GURUGRAM, Haryana, India - 122001
U74999HR2017PTC069034 TRIYAMBAK ENTERTAINMENT PRIVATE LIMITED B-504, Tower-B, Ireo Skyon, Golf Course Extn Road, Sector-60, , Gurugram, Haryana, India - 122001
U85300HR2021NPL097560 DHARMASYA WELFARE FOUNDATION Shop No. 48, Ground Floor, Emerald Plaza, Golf Course ext. road, Sector 65 , Gurugram, Haryana, India - 122001
U40106HR2019FTC080532 IB VOGT SOLAR FOUR PRIVATE LIMITED Unit No. 225, 2nd floor, JMD Empire Golf Course Extension Road, Sector-62 , GURUGRAM, Haryana, India - 122001
U40300HR2019FTC080676 IB VOGT SOLAR TWO PRIVATE LIMITED Unit No. 225, 2nd Floor, JMD Empire Golf Course Extension Road, Sector-62 , GURUGRAM, Haryana, India - 122001
U40106HR2019FTC080655 IB VOGT SOLAR ONE PRIVATE LIMITED Unit No. 225, 2nd Floor, JMD Empire Golf Course Extension Road, Sector-62 , GURUGRAM, Haryana, India - 122001
U85300HR2018NPL075728 CIRCULAR ECONOMY FOUNDATION HOUSE NO. 601, TOWER J, EMAAR PALM DRIVE SECTOR-66, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122001
U52609HR2019PTC083558 BROADBEANS FOOD AND BEVERAGES PRIVATE LIMITED Unit No 524, 5th Floor, Emaar Emerald Plaza Golf Course Ext Rd, Sector 65, , GURUGRAM, Haryana, India - 122001
U74999HR2020PTC111065 COGNETA GREEN SOLUTIONS PRIVATE LIMITED 5TH FLOOR, TOWER-B, SUNCITY SUCCESS TOWER GOLF COURSE EXTENSION ROAD, SECTOR -65 , Shivaji Nagar, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100208207 2018-09-05 - - 3,000,000.00 HDFC BANK LTD

  • Email ID
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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

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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
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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

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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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