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      MOONSHINE FINANCIAL ADVISORY LLP

      LLPIN: AAH-8859 As on: 2026-07-13

      MOONSHINE FINANCIAL ADVISORY LLP (LLPIN: AAH-8859) is a Limited Liability Partnership firm incorporated on 24 Nov 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOONSHINE FINANCIAL ADVISORY LLP are HARSH KUMAR JAIN, MAYANK JAJODIA, and ABHISHEK PODDAR.

      MOONSHINE FINANCIAL ADVISORY 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 20 May 2024.

      MOONSHINE FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAH-8859. Its Email address is [email protected] and its registered address is 82, BENTINCK STREET 2ND FLOOR KOLKATA, West Bengal, India - 700001

      Current status of MOONSHINE FINANCIAL ADVISORY 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 FINANCIAL ADVISORY 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 FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      00606012 HARSH KUMAR JAIN Designated Partner 2016-11-24
      00769634 MAYANK JAJODIA Designated Partner 2016-11-24
      00119347 ABHISHEK PODDAR Designated Partner 2016-11-24
      Past Directors & Key Managerial Personnel of MOONSHINE FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Designated Partner 2012-04-02 Ongoing
      ARRJAVV WAREHOUSE LLP AAN-8667 Partner 2020-03-03 Ongoing
      ARRJAVV DANKUNI INFRASTRUCTURE LLP AAO-2588 Designated Partner 2019-02-13 Ongoing
      ARRJAVV FARMS AND PROJECT LLP AAV-9902 Designated Partner 2021-02-22 Ongoing
      SUNGLOW EXIM PRIVATE LIMITED U10300WB2010PTC146932 Director 2011-08-13 Ongoing
      JHILMIL REALTORS PRIVATE LIMITED U45400WB2011PTC167472 Director 2011-12-05 Ongoing
      MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2012-02-23
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2012-02-14
      CITIZEN INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC169843 Director 2012-11-07 Ongoing
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director 2011-12-05 Ongoing
      KALASHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC187498 Director 2012-11-02 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2015-09-05
      NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director 2013-09-05 Ongoing
      PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director 2012-11-23 Ongoing
      J C EXIM PRIVATE LIMITED U51311WB2003PTC096436 Director 2003-06-20 Ongoing
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2011-11-02
      HIMACHAL VINTRADE PRIVATE LIMITED U51909WB2010PTC154217 Director - 2011-12-24
      J C PROPERTIES PVT LTD U70101WB1993PTC059379 Director - 2011-11-02
      DANKUNI REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197806 Director 2013-10-07 Ongoing
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director 2014-01-17 Ongoing
      ARRJAVV INFRACON PRIVATE LIMITED U70102WB2014PTC199596 Director 2014-01-17 Ongoing
      ARRJAVV INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC199597 Director 2014-01-17 Ongoing
      ARRJAVV PROJECTS PRIVATE LIMITED U70102WB2014PTC199598 Director 2014-01-17 Ongoing
      ARRJAVV HOMES PRIVATE LIMITED U70102WB2014PTC199599 Director 2014-01-17 Ongoing
      ARIHANT MANSION PRIVATE LIMITED U70109WB2008PTC125078 Director 2008-04-22 Ongoing
      ARIHANT INFRA ESTATE PRIVATE LIMITED U70109WB2010PTC151827 Director 2010-07-30 Ongoing
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2011-11-02
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Additional Director - 2012-09-13
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director 2012-09-13 Ongoing
      Other Directorships of MAYANK JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      ARRJAVV DANKUNI INFRASTRUCTURE LLP AAO-2588 Partner 2019-02-13 Ongoing
      SHIVMANI ESTATE PRIVATE LIMITED U45400WB2015PTC208917 Director 2019-01-09 Ongoing
      SOFTLINK NIKETAN PRIVATE LIMITED U45400WB2015PTC208920 Director 2019-01-09 Ongoing
      STARPRIME CONSTRUCTION PRIVATE LIMITED U45400WB2015PTC208921 Director 2019-01-09 Ongoing
      SWARNSATHI PROJECTS PRIVATE LIMITED U45400WB2015PTC208922 Director 2019-01-09 Ongoing
      PANCHMAHAL HOUSE PRIVATE LIMITED U45400WB2015PTC208924 Director 2019-01-09 Ongoing
      RISEROS PROMOTERS PRIVATE LIMITED U45400WB2015PTC208928 Director 2019-01-09 Ongoing
      PANCHMAHAL HIRISE PRIVATE LIMITED U45400WB2015PTC208934 Director 2019-01-09 Ongoing
      BALAJI INFRASCAPE PRIVATE LIMITED U70102WB2012PTC187878 Director 2012-11-02 Ongoing
      SILVERSON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163760 Director 2012-12-15 Ongoing
      BALAJI CONSTRUCTION PRIVATE LIMITED U70200WB2004PTC097791 Director 2004-02-06 Ongoing
      Other Directorships of ABHISHEK PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ARRJAVV WAREHOUSE LLP AAN-8667 Partner - 2020-03-03
      ARRJAVV DANKUNI INFRASTRUCTURE LLP AAO-2588 Partner 2019-02-13 Ongoing
      ANSN ASSOCIATES DEVELOPERS LLP AAU-4960 Designated Partner 2020-10-30 Ongoing
      ARRJAVV FARMS AND PROJECT LLP AAV-9902 Designated Partner 2021-02-22 Ongoing
      SIDDHESWARI GARMENTS LTD L17111WB1994PLC065519 Director 1999-09-29 Ongoing
      SETHIA AGRO INDUSTRIES PRIVATE LIMITED U15143WB1992PTC054294 Additional Director - 2009-09-29
      SETHIA AGRO INDUSTRIES PRIVATE LIMITED U15143WB1992PTC054294 Director - 2013-03-05
      GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Director - 2013-10-01
      GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Whole-time director 2013-10-01 Ongoing
      KARIWALA HOME STYLES & FASHIONS PRIVATE LIMITED U18101WB2007PTC118236 Director - 2016-08-19
      GANGES POLYHIVE PRIVATE LIMITED U25209WB2011PTC164589 Director 2011-07-06 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Additional Director - 2017-09-29
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director 2017-09-29 Ongoing
      MADAL SATI TRADERS PRIVATE LIMITED U51909WB2005PTC104876 Director 2005-08-23 Ongoing
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director 2009-02-02 Ongoing
      K L PODDAR TRADING PRIVATE LIMITED U51909WB2009PTC131728 Director 2009-01-06 Ongoing
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Director - 2011-06-23
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director - 2017-06-24
      SDP TECH SERVICES PRIVATE LIMITED U72100WB2007PTC117050 Director - 2016-08-19
      BRP TECH SERVICES PRIVATE LIMITED U72100WB2007PTC117081 Director - 2016-08-19
      XPLORE INFRASTRUCTURE PRIVATE LIMITED U72200WB2007PTC117984 Director - 2011-03-03
      FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director - 2013-02-01

      CIN Company Name Company Address
      AAI-5943 CHROMME LIGHTS LLP 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U45209WB2016PTC217724 KARIANA CONSTRUCTION PRIVATE LIMITED 78 BENTINCK STREET 2ND BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65910WB1996PLC076937 INDO FINANCE CAPITAL LTD 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC069400 SATYAM SECURITIES & FINANCE PVT. LTD. 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U25202WB1985PTC039809 MITTAL POLYPACKS PVT LTD 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72100WB1995PTC074672 VIDYA SOFTWARE CONSULTANCY PVT. LTD. 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC176105 I-MART TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, 10 BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U38210WB2023PTC264660 SDRP TECHNOPACK PRIVATE LIMITED 14 Bentinck Street, 2nd Floor, Room No. 9,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB1996PTC078220 BUDAPEST TRADERS PVT LTD 7A, BENTINCK STREET OLD WING, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      U45309WB2022PTC254355 AAKSHYA DIMENSIONS PRIVATE LIMITED 2nd Floor, Flat No 203/204,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      U45309WB2022PTC254363 AAKSHYA INFRA PROJECTS PRIVATE LIMITED 2nd Floor, Flat No. 203/204,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      U62013WB2013PTC197816 ESPINA TECHNOLOGIES PRIVATE LIMITED MK Point, Room No 203 & 204, 2nd Floor,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1996PTC267921 AGRA CAPITALS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR,,BLOCK - B, ROOM NO.- 13B,,Kolkata,Kolkata,West Bengal,700001-India
      L65993WB1978PLC031793 SARVOTTAM FINVEST LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      L35991WB1986PLC139129 TRIBUTE TRADING AND FINANCE LIMITED 3, BENTINCK STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U17120WB2009PTC134759 BACHHAWAT TEXTILES PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U18109WB2020PTC240412 VARDY APPARELS PRIVATE LIMITED 3, BENTINCK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC130155 GREENERY NIRMAN PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157864 HARI OM DEALMARK PRIVATE LIMITED 3, Bentinck Street, 2nd Floor , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC075353 JAIN BROKING PRIVATE LIMITED 3, Bentinck Street 2nd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC136231 HOPEWELL AGENCY PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136337 FRONTLINE AGENCY PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136554 CROWN DEALCOM PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136621 GRAVITY MERCANTILE PRIVATE LIMITED 3, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1996PLC082316 S K B SECURITIES LIMITED 82, BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC057401 KAUNTIA CONSTRUCTION PVT LTD 72 BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2005PTC101878 JAIN COMMODITY BROKING PRIVATE LIMITED 3, Bentinck Street 2nd Floor , Kolkata, West Bengal, India - 700001
      U24299WB2005PTC102865 GADHYAN SONS SOLUTIONS PRIVATE LIMITED 83/2, BENTINCK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2005PTC104249 MA TARA VYAPAAR PRIVATE LIMITED 83/2, BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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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
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      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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