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      • Complaints
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      MOONSTONE ASSET MANAGEMENT LLP

      LLPIN: ACG-0759

      MOONSTONE ASSET MANAGEMENT LLP (LLPIN: ACG-0759) is a Limited Liability Partnership firm incorporated on 15 Mar 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MOONSTONE ASSET MANAGEMENT LLP are MADHAV KHEMKA, and RAGHAV KHEMKA.

      MOONSTONE ASSET MANAGEMENT LLP's LLP Identification Number is (LLPIN)ACG-0759. Its Email address is and its registered address is 4735/22, 2nd Floor, Office No. 203, Kothi No.22,Building Prakash Deep,New Delhi,Central Delhi,Delhi,India-110002

      Current status of MOONSTONE ASSET MANAGEMENT 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 MOONSTONE ASSET MANAGEMENT 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 MOONSTONE ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date
      08189655 MADHAV KHEMKA Designated Partner 2024-03-15
      08698491 RAGHAV KHEMKA Designated Partner 2024-03-15
      Past Directors & Key Managerial Personnel of MOONSTONE ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHAV KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SOUNDROCK ASSET MANAGEMENT LLP ACG-0760 Designated Partner 2024-03-15 Ongoing
      WILLOW TREE HOSPITALITY PRIVATE LIMITED U74999DL2018PTC337054 Director 2018-07-30 Ongoing
      Other Directorships of RAGHAV KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-03
      SOUNDROCK ASSET MANAGEMENT LLP ACG-0760 Designated Partner 2024-03-15 Ongoing
      NOVAVIA ASSET MANAGEMENT PRIVATE LIMITED U68100HR2024PTC122333 Director 2024-06-07 Ongoing
      EVERY STUDENT A WINNER FOUNDATION U80904HR2015NPL054539 Director 2020-02-17 Ongoing

      CIN Company Name Company Address
      ACL-6493 AMB GLOBAL AGENCIES LLP 4735/11 PVT POT NO.3, FO/F,KOTHI NO.22, PRAKASH DEEP MEDICAL ASSOSION ROAD, NEAR DELHI GATE,New Delhi,Central Delhi,Delhi,India-110002
      U68200DL2025PTC455935 ARRA CONSTRUCTION COMPANY PRIVATE LIMITED 4735/11 Plot No. 3 Kothi, no. 22 Prakash Deep,New Delhi,Central Delhi,Delhi,110002-India
      U85100DL2010PTC211570 MORWELL PHARMACIA PRIVATE LIMITED Room No. 223, 2nd Floor, Kothi No 22, Prakash Deep Building,Delhi Medical Association Road, Daryaganj , Delhi, Delhi, India - 110002
      U74999DL2015NPL277524 R.S. FOOTBALL CLUB MPL NO. 4735/22, II FLOOR, PRAKASH DEEP BUILDING DMA ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002
      U51101DL2006PTC147646 R.S. COMMODITIES PRIVATE LIMITED 4735/22, ROOM NO 219, PRAKASH DEEP BUILDING, 2ND FLOOR, DELHI MEDICAL ASSOCIATION ROAD, D ARYA GANJ , DELHI, Delhi, India - 110002
      U74999DL2003PTC123272 AAR ESS AGRO COMMODITIES PRIVATE LIMITED 4735/22, ROOM NO 219, PRAKASH DEEP BUILDING, 2ND FLOOR, DELHI MEDICAL ASSOCIATION ROAD, D ARYA GANJ , DELHI, Delhi, India - 110002
      U74120DL2008PTC179502 SRP TRADE AND EQUITY PRIVATE LIMITED 4735/22, ROOM NO 219, PRAKASH DEEP BUILDING, 2ND FLOOR, DELHI MEDICAL ASSOCIATION ROAD, D ARYA GANJ , DELHI, Delhi, India - 110002
      U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
      U74999DL2018PTC328812 SMC PUBLISHER AND DISTRIBUTORS PRIVATE LIMITED UNIT NO-217, SECOND FLOOR, 4735/22 PRAKASH DEEP BUILDING, ANSARI ROAD , DARYAGANJ, NEW DELHI, Delhi, India - 110002
      U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
      U51909DL2003PTC121768 VINAYAGA IMPEX PRIVATE LIMITED ROMM NO.16, GROUND FLOOR AT PROPERTY NO 22 PRAKASH DEEP BUILDING MEDICAL ASSOCIATION ROAD D ARYA GANJ , NEW DELHI, Delhi, India - 110002
      U62091DL2023PTC411400 APAS E-DIGITAL PRIVATE LIMITED 4735/11, 22 GROUND FLOOR,PRAKASH DEEP BUILDING, ANSARI ROAD,New Delhi,Central Delhi,Delhi,110002-India
      U68100DL2024PTC438108 DAMODAR WORLDWIDE PRIVATE LIMITED 4735/11, Ground Floor, 22,Prakash Deep Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
      U68100DL2024PTC438519 MURLIDHAR ESTATES PRIVATE LIMITED 4735/11, Ground Floor, 22,Prakash Deep Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
      U68100DL2024PTC438520 GREYWATER REALTY MANAGEMENT PRIVATE LIMITED 4735/11, Ground Floor, 22,Prakash Deep Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
      U68100DL2024PTC438755 NEETI BAGH ESTATES PRIVATE LIMITED 4735/11, Ground Floor, 22,Prakash Deep Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
      U68100DL2024PTC437405 SPARV INFRACON PRIVATE LIMITED 4735/11, Ground Floor,22,,Prakash Deep Building, Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India
      U68100DL2005PTC358886 BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj,,New Delhi,New Delhi,Delhi,110002-India
      U17125DL1996PTC406124 BALKISHAN PROPERTIES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002
      U74899DL1959PTC003064 SAHNI SONS PRIVATE LIMITED 4735/22, S/F,ROOM NO.211 ANSARI ROAD PRAKASH DEEP BUILDING,DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U92200DL2004PTC130173 EXPLORER MEDIA NETWORK PRIVATE LIMITED 202, 2nd floor, Prakash deep building 4735/22 Ansari road, Darya ganj, , New Delhi, Delhi, India - 110002
      U68100DC2026PTC471805 GOLDEN ARC REALTY PRIVATE LIMITED 4735/11, 22, Prakash deep,Building, Ansari Road,,New Delhi,Central Delhi,Delhi,110002-India
      U68100DC2026PTC471806 SHIVORA REALTY PRIVATE LIMITED 4735/11, 22, Prakash Deep,Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
      U68100DC2026PTC471807 SAMARA WORLDWIDE PRIVATE LIMITED 4735/11, 22, Prakash Deep,Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
      U68100DC2026PTC471808 EKDANT HABITAT PRIVATE LIMITED 4735/11, 22, Prakash Deep,Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
      U68100DC2026PTC471810 VASTUVEDA ESTATES PRIVATE LIMITED 4735/11, 22, Prakash Deep,Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
      U68100DC2026PTC471840 MAHAMAYA REALTY PRIVATE LIMITED 4735/11, 22, Prakash Deep,Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
      U68100DC2026PTC471841 URVI INTERNATIONAL PRIVATE LIMITED 4735/11, 22, Prakash Deep,Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
      U68100DC2026PTC471882 ZIVA REALTECH PRIVATE LIMITED 4735/11, 22, PrakashDeep,Building, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      As on: 2026-07-13

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