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      • Complaints
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      MOONRISE CAPITAL LLP

      LLPIN: AAP-5153

      MOONRISE CAPITAL LLP (LLPIN: AAP-5153) is a Limited Liability Partnership firm incorporated on 04 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOONRISE CAPITAL LLP are NITI NITINKUMAR DIDWANIA, and SWATI MANISH BANTHIA.

      MOONRISE CAPITAL 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 27 May 2024.

      MOONRISE CAPITAL LLP's LLP Identification Number is (LLPIN)AAP-5153. Its Email address is [email protected] and its registered address is DAYANAND SARASWATI CHOWK, 70 MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001

      Current status of MOONRISE CAPITAL 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 MOONRISE CAPITAL 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 MOONRISE CAPITAL
      DIN Director Name Designation Appointment Date
      01938308 NITI NITINKUMAR DIDWANIA Designated Partner 2019-06-04
      02048806 SWATI MANISH BANTHIA Designated Partner 2019-10-16
      Past Directors & Key Managerial Personnel of MOONRISE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00117002 MANISH RAJENDRA BANTHIA Designated Partner - 2019-10-16
      Other Directorships of MANISH RAJENDRA BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      THE FIRST CUSTODIAN FUND (INDIA) LTD L67120WB1985PLC038900 Director - 2015-09-01
      THE FIRST CUSTODIAN FUND (INDIA) LTD L67120WB1985PLC038900 Whole-time director 2015-09-01 Ongoing
      BANTHIA SECURITIES P LTD U67120MH1994PTC077276 Director 1994-03-24 Ongoing
      HARVESTDEAL SECURITIES LIMITED U67120MH1995PLC085284 Director 1995-02-06 Ongoing
      MEDIAFUSIONS OUTDOOR (INDIA) PRIVATE LIMITED U72200MH2000PTC125083 Director 2000-03-21 Ongoing
      TEAPOT ENTERTAINMENT PRIVATE LIMITED U74900MH2009PTC197686 Director 2009-12-08 Ongoing
      PARADIGM AGRO PRODUCTS LTD U74999MH1993PLC074700 Director 1996-07-01 Ongoing
      BAYSWATER INDUSTRIES PRIVATE LIMITED U74999MH2008PTC182731 Director 2008-05-27 Ongoing
      Other Directorships of NITI NITINKUMAR DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2010-03-29
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
      KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director - 2019-08-02
      BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2015-09-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2016-02-06
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2015-09-30
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2016-02-06
      AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2011-03-18
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Additional Director - 2015-09-30
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2016-02-06
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2010-09-30
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director 2010-09-30 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2016-09-28
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director 2016-09-28 Ongoing
      SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2015-09-30
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2016-03-22
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2022-05-13
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director 2011-06-24 Ongoing
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director 2011-02-21 Ongoing
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2021-11-27
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director 2020-12-24 Ongoing
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2014-05-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-09-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director 2015-09-30 Ongoing
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2015-09-30
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-30
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2016-02-06
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-09-30
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director 2015-09-30 Ongoing
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director 2010-09-11 Ongoing
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director 2015-09-30 Ongoing
      Other Directorships of SWATI MANISH BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      HARVESTDEAL SECURITIES LIMITED U67120MH1995PLC085284 Additional Director - 2022-09-30
      HARVESTDEAL SECURITIES LIMITED U67120MH1995PLC085284 Director 2022-09-13 Ongoing
      TEAPOT ENTERTAINMENT PRIVATE LIMITED U74900MH2009PTC197686 Director 2018-01-05 Ongoing
      BAYSWATER INDUSTRIES PRIVATE LIMITED U74999MH2008PTC182731 Director 2008-05-27 Ongoing

      CIN Company Name Company Address
      U24239MH2021PTC359869 VERITAS POLYCHEM PRIVATE LIMITED Dayanand Saraswati Chowk, 70, Mint Road, Fort , Mumbai, Maharashtra, India - 400001
      U11100MH2018PTC313738 GV OFFSHORE PRIVATE LIMITED Dayanand Saraswati Chowk, 70 Mint Road, Fort , MUMBAI, Maharashtra, India - 400001
      U51900MH1999PTC120186 MOLECULAR TRADING AND MERCANTILE PRIVATE LIMITED 44, Plot no.44, Strategic House, Mint Road Dayanand Saraswati Chowk, Fort , Mumbai, Maharashtra, India - 400001
      U72200MH2009PTC189503 RICHWELL INFORMATION TECHNOLOGY SYSTEMS PRIVATE LIMITED 124 CAMA HOUSE MINT ROAD, SWAMI DAYANAND SARASWATI CHOW K ,FORT , MUMBAI, Maharashtra, India - 400001
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      AAH-9198 VERITAS INFRA LLP Veritas House, 70 Mint Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      AAI-6329 VERITAS AGRICOM LLP VERITAS HOUSE, 70, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001
      AAG-2739 HAZEL AGRICOM LLP VERITAS HOUSE, 70, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U45202MH2008PLC182355 HAZEL INFRA LIMITED Veritas House, 70 Mint Road Fort , Mumbai, Maharashtra, India - 400001
      U63090MH2006PTC161463 HAZEL LOGISTICS PRIVATE LIMITED Veritas House, 70 Mint Road, Fort , Mumbai, Maharashtra, India - 400001
      L23209MH1985PLC035702 VERITAS (INDIA) LIMITED Veritas House, 3rd Floor, 70, Mint Road, Fort , Mumbai, Maharashtra, India - 400001
      U85110MH2001PTC130703 GIS MUMBAI PRIVATE LIMITED OFFICE NO. 5, GOVER MANSION, 1ST FLOOR MINT ROAD, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001
      U61100MH2021PTC373079 DULARI MARINE SERVICES PRIVATE LIMITED 201,202, 2ND FLOR 45/47 MINT ROAD OPP GPO FORT MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U63040MH2011PTC223869 SAISEA MARITIME SERVICES PRIVATE LIMITED Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001
      ACH-6283 SUNDECK REALTY LLP floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      AAC-9666 UNNATI ESTATE AND DEVELOPERS LLP 52/54, Haveli Bldg, Opp.Mint Chambers, Mint Road, Fort, Mumbai, Maharashtra, India - 400001
      U45202MH2009PTC193384 LYOV INFRASTRUCTURE PRIVATE LIMITED 124 CAMA HOUSE MINT ROAD OPP. FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2009PTC195427 EKANSH DEVELOPERS PRIVATE LIMITED 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001
      U74990MH2008PTC184206 MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001
      U14101MH1960PTC011607 MEECON PRIVATE LIMITED 203,MINT CHAMBERS, 45/47, MINT ROAD OPP. GPO, FORT , MUMBAI, Maharashtra, India - 400001
      U55209MH2010PTC210133 PEARL CAFE MANAGEMENT CONSULTANTS PRIVATE LIMITED 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2011PTC213398 KMCO FINSERVE PRIVATE LIMITED 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2010PTC209903 KMCO CONSULTANCY PRIVATE LIMITED 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT , MUMBAI, Maharashtra, India - 400001
      U61100MH2017PTC293770 GPS MARINE SERVICES PRIVATE LIMITED 45/47, Mint Road,206 Mint Chambers Above Bharat Bank, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2013PTC245124 PANDHI ENTERPRISES PRIVATE LIMITED Room No : 303, Mint Chambers, 45-47, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001
      U74140MH2010PTC200577 ZEROMILE CONSULTANTS PRIVATE LIMITED 30/B, FLOOR-3, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2018PTC304127 FUGIMARK INNOVATIONS PRIVATE LIMITED OFFICE NO 201, FLOOR -2 45/47, MINT CHAMBERS, MINT ROAD, FORT , Mumbai, Maharashtra, India - 400001
      U22100MH1980PTC022527 PALAKMATI PRINTERS PVT LTD 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAY-0751 SEA BLUE GLOBAL EXIM LLP OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001
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      • 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

      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

      As on: 2026-07-13

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