DO MOONSTONE ADVISORS LLP (LLPIN: AAT-0830) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 79637850.00.
Designated Partners of DO MOONSTONE ADVISORS LLP are ANURAG AGRAWAL, JAYESH NAVNITLAL SHAH, APOORV RANJAN SHARMA, ATUL BANSHILAL JAIN, GAURAV SINGHVI, RISHABH PRADEEP GOLCHHA, KUNAL UDAYAN THAKKAR, ANIL GULABCHAND JAIN, ANANT SHRISHRIMAL, and VISHAL ASHOKKUMAR MAHESHWARI.
DO MOONSTONE ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.
DO MOONSTONE ADVISORS LLP's LLP Identification Number is (LLPIN)AAT-0830. Its Email address is [email protected] and its registered address is Office No.203/204, 2nd Floor, B wing, Mittal Commercia, Off Andheri Kurla Road,Andheri E Mumbai, Maharashtra, India - 400059
Current status of DO MOONSTONE ADVISORS LLP is - Active.
| LLP Identification Number | AAT-0830 |
| Name | DO MOONSTONE ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 8 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-07-27 |
| Age of Company | 4 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 79,637,850.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DO MOONSTONE ADVISORS LLP |
| AAT-0830 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DO MOONSTONE ADVISORS in a way that was never possible before.
Get a list of all litigations DO MOONSTONE ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DO MOONSTONE ADVISORS. This report helps you understand the risk associated in dealing with DO MOONSTONE ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DO MOONSTONE ADVISORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00158475 | ANURAG AGRAWAL | Partner | 2021-06-03 |
| 00465261 | JAYESH NAVNITLAL SHAH | Partner | 2023-11-24 |
| 00873790 | APOORV RANJAN SHARMA | Designated Partner | 2020-07-27 |
| 01364119 | ATUL BANSHILAL JAIN | Designated Partner | 2020-07-27 |
| 01417696 | GAURAV SINGHVI | Partner | 2021-06-03 |
| 06980671 | RISHABH PRADEEP GOLCHHA | Partner | 2023-11-24 |
| 07143671 | KUNAL UDAYAN THAKKAR | Partner | 2021-06-03 |
| 00020074 | ANIL GULABCHAND JAIN | Designated Partner | 2020-07-27 |
| 07107289 | ANANT SHRISHRIMAL | Partner | 2023-11-24 |
| 09242277 | VISHAL ASHOKKUMAR MAHESHWARI | Partner | 2021-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7319 | AC ADVISORY SERVICES LLP | Office No. 203/204, 2nd Floor, B Wing Mittal Commercia, Off Andheri Kurla Road,Andheri E Mumbai, Maharashtra, India - 400059 |
| U80301MH2011NPL216641 | SAI WISDOM VILLAGE | Office No. 203/204, 2nd Floor, B-Wing, Mittal Commercia,Off Andheri Kurla Road,Andheri E Andheri E Mumbai City MH 400059 IN |
| AAQ-2422 | VENTURE CATALYSTS ADVISORY SERVICES LLP | 203 204 2nd flr B Wing mittal Commercia Off Andheri Kurla Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U65990MH2018PTC317180 | NDX FINANCIAL SERVICES PRIVATE LIMITED | 2nd Floor, Office No. 206, Mittal Commercia, Saki Naka, Off Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2022PTC392388 | VENTURE CATALYSTS PROPTECH ADVISORS PRIVATE LIMITED | Office No. 203/204, 2nd Floor, B-Wing, Mittal Commercia, Off Andheri Kurla Road Mumbai Mumbai City MH 400059 IN |
| U17100MH1989PTC053764 | SAKUN TEXTILES INDUSTRIES PRIVATE LIMITED | 280,Sanjay Building No.5, B-wing, 2nd Floor,Mittal Industrial Estate, Andheri-Kurla Road, A ndheri(E) , Mumbai, Maharashtra, India - 400059 |
| U27203MH2007PTC174268 | SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. | B-43 BLDG NO 1, 2ND FLOOR MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U27100MH1996PTC097025 | DELTA IRON AND STEEL COMPANY PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27200MH2004PTC148690 | ARK INDUSTRIES PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27100MH2003PTC141751 | KHANNA DELTA STEEL PRIVATE LIMITED | Unit/Office No. 205, 2nd Floor, Windfall Building Andheri Kurla Road, J.B.Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U67200MH2020PTC338091 | RENAISSANCE SMART TECH PRIVATE LIMITED | OFFICE NO. A-103, 1ST FLOOR, MITTAL COMMERCIA PREMISES CHS LTD, SAKINAKA OFF ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U67100MH2022PTC389816 | 9UNICORNS ACCELERATOR PRIVATE LIMITED | Office No. 203/204, 2nd Floor, B-Wing, Mittal Commercia, off andheri Kurla Rd NA Mumbai Mumbai City MH 400059 IN |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U67100MH2019PTC330162 | 9SYNDICATE ADVISORS PRIVATE LIMITED | Office No. 203/2042nd Floor, B-Wing, Mittal Commercial ,Off Andheri Kurla Road,Andheri E Mumba Mumbai Mumbai City MH 400059 IN |
| AAH-6050 | TRISUBH DEVELOPERS LLP | MITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| L17120MH1987PLC043996 | TUNI TEXTILE MILLS LIMITED | Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U17100MH2004PTC147224 | CENTOS TEXTILES PRIVATE LIMITED | 209 MITTAL IND ESTATEBLDG NO 7 2ND FLOOR ANDHERI KURLA ROAD ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U18100MH2021PTC356485 | RARE & BASICS INDIA PRIVATE LIMITED | 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U11101MH2010PLC199440 | FLOWTOOLS OFFSHORE LIMITED | B-506, Mittal Commercia, 5th Floor Off Andheri Kurla Road, Marol, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| AAH-0699 | VRAJ LIFE STYLE LLP | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| U27200MH2005PTC153085 | ALKEN TECHNOFAB SYSTEMS PRIVATE LIMITED | B-43,BLDG. NO.1, 2nd FLOOR, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400059 |
| AAH-8577 | EPHEMERIS CONTENT LABS LLP | Office No. 604, 6th Floor, C & B Square, Sangam Complex,127Andheri Kurla Road,Chakala, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U27300MH2021PTC363669 | THRIFTY METAL PRIVATE LIMITED | Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| AAK-8861 | BELLAMOOSH VENTURES LLP | Gala No. 101 Building No. 2, 'A' Wing , Mittal Industrial Estate, Andheri Kurla Road, Andheri E MUMBAI, Maharashtra, India - 400059 |
| AAS-5924 | FAB BERATER LLP | OFFICE NO 714A/B WING, 7th FLOOR,KANAKIA WALL STREET, CHAKALA ANDHERI KURLA ROAD Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U26100MH1997PTC112295 | SCHOTT GLASS INDIA PRIVATE LIMITED | 203, 2nd Floor, Dynasty 'A' Wing, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.