Moatwealth Associates LLP
About Moatwealth Associates LLP
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Moatwealth Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-6880. Its GSTIN is 27ABPFM3645K1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Subhash Bhavsingh Chawan and Abhishek Sunil Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 502 Delphi Technology Street Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.
As per the financials filed for FY 2025, the LLP reported a revenue of ₹6.33 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹2.21 Cr (net margin 35%) and EBITDA of ₹3.43 Cr (EBITDA margin 54.2%). Revenue has grown at a compounded annual rate (CAGR) of 366% over three years.
The LLP is associated with 1 brand: Moat Wealth.
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- Registered AddressA 502 Delphi Technology Street Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Moatwealth Associates LLP FY 2025 filings available
Moatwealth Associates LLP reported revenue of ₹6.33 Cr (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Moatwealth Associates LLP
Revenue has grown at a compounded annual rate (CAGR) of 366% over three years, including 33% growth in the latest year. EBITDA rose 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Moatwealth Associates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹2.21 Cr | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Moatwealth Associates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 35% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moatwealth Associates are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Moatwealth Associates LLP
Moatwealth Associates LLP is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anit Enterprises Private Limited | ₹6.36 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Vrise Securities Private Limited | ₹6.35 Cr (FY 2016) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Vishwakarma Job Works Limited | ₹6.35 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Mumbai, Maharashtra, India |
| Nai Nath Commodities Private Limited | ₹6.33 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Jaipur, Rajasthan, India |
| Trendz Investments Private Limited | ₹6.33 Cr (FY 2022) | •••• | •••• | 5516.0% | •••• | Kolkata, West Bengal, India |
| Moatwealth Associates LLP this company | ₹6.33 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| Hardcastle and Waud Manufacturing Company Limited Listed | ₹6.33 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Thane, Maharashtra, India |
| Unity Merchandise Private Limited | ₹6.33 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| Mahavirfincap Consultancy Private Limited | ₹6.33 Cr (FY 2025) | •••• | •••• | 102.0% | •••• | Ahmedabad, Gujarat, India |
| Summit Disclosure Solutions India Private Limited | ₹6.32 Cr (FY 2017) | •••• | •••• | -1.0% | •••• | Hyderabad, Telangana, India |
| Roof One Securities Private Limited | ₹6.32 Cr (FY 2024) | •••• | •••• | -41.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Moatwealth Associates by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Designated Partners of Moatwealth Associates LLP
Moatwealth Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Bhavsingh Chawan | Designated Partner | 12 Nov 2020 | 5 Years 11 Months | Current |
| Abhishek Sunil Gupta Also directs: Hindustan Candle Manufacturing Co Pvt Ltd | Designated Partner | 12 Nov 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Moatwealth Associates LLP
Moatwealth Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Moatwealth Associates LLP
Moatwealth Associates operates one associated brand: Moat Wealth. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers financial planning, portfolio management, investment advice, tax services, and NRI support. | moatwealth.com |
Employees and EPFO Compliance at Moatwealth Associates LLP
Employment history and EPFO contributions of people linked to Moatwealth Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Moatwealth Associates LLP
Moatwealth Associates LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Abhishek Sunil Gupta was appointed as Designated Partner on 12 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Moatwealth Associates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moatwealth Associates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moatwealth Associates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moatwealth Associates LLP
Moatwealth Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABPFM3645K1ZP | Maharashtra | Active | 25 Feb 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moatwealth Associates LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moatwealth Associates LLP
Moatwealth Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 12 November 2020 (6+ years old) and is registered under LLPIN AAU-6880.
Moatwealth Associates reported revenue of ₹6.33 Cr for FY 2025 (up 33% YoY).
Moatwealth Associates has 2 current designated partners:
- Subhash Bhavsingh Chawan - Designated Partner
- Abhishek Sunil Gupta - Designated Partner
Moatwealth Associates reported a net profit of ₹2.21 Cr (net margin 35%) and EBITDA of ₹3.43 Cr (EBITDA margin 54.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Moatwealth Associates is 366% over three years. In the latest year (FY 2025) revenue rose 33%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Moatwealth Associates is 27ABPFM3645K1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Moatwealth Associates is AAU-6880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moatwealth Associates was incorporated on 12 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moatwealth Associates by revenue are Anit Enterprises Private Limited, Vrise Securities Private Limited, Vishwakarma Job Works Limited, Nai Nath Commodities Private Limited, Trendz Investments Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Abhishek Sunil Gupta was appointed as Designated Partner on 12 Nov 2020. Subhash Bhavsingh Chawan was appointed as Designated Partner on 12 Nov 2020.
The registered office of Moatwealth Associates is at A 502 Delphi Technology Street Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.