LLP Identification Number |
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Company Name |
MOONSHINE FINANCIAL ADVISORY LLP |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
24 November 2016 |
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Age of Company |
7 years, 5 month, 0 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOONSHINE FINANCIAL ADVISORY LLP
Email ID: [email protected]
Website: Click here to add.
Address:
82, BENTINCK STREET 2ND FLOOR NA KOLKATA Kolkata West Bengal 700001
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00119347 |
Designated Partner |
24 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00606012 |
Designated Partner |
24 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00769634 |
Designated Partner |
24 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAH-8859 |
MOONSHINE FINANCIAL ADVISORY LLP | 82, BENTINCK STREET 2ND FLOOR NA KOLKATA Kolkata West Bengal 700001 |
AAN-3869 |
SENSEX INFOTECH LLP | 7A BENTINCK STREET, 2ND FLOOR, SUITE-201 NA KOLKATA Kolkata West Bengal 700001 |
AAB-2486 |
MINPRA REAL ESTATE LLP | 78, BENTINCK STREET, 2ND FLOOR, SUIT NO. 2B NA KOLKATA Kolkata West Bengal 700001 |
AAF-9602 |
SM BRISK CONSULTANTS LLP | 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C NA KolKata Kolkata West Bengal 700001 |
AAM-7551 |
SUNCITY DEALERS LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA NA KOLKATA Kolkata West Bengal 700001 |
AAM-7549 |
SKYLIGHT VINTRADE LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA NA KOLKATA Kolkata West Bengal 700001 |
AAG-1871 |
APEX TIE-UP LLP | 78, BENTINCK STREET, 2ND FLOOR, BLOCK - B, ROOM NO.- 13B, Lalbazar (Kolkata) Kolkata Kolkata West Bengal 700001 |
AAI-9784 |
GETWELL RETAILS LLP | 78, BENTINCK STREET, 2ND FLOOR, BLOCK - B, ROOM NO.- 13B Lalbazar (Kolkata) Kolkata Kolkata West Bengal 700001 |
AAG-1898 |
DIGVIJAY COMMOTRADE LLP | 78, BENTINCK STREET, 2ND FLOOR, BLOCK - B, ROOM NO.- 13B, Lalbazar (Kolkata) Kolkata Kolkata West Bengal 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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