MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0070843
Moksh Finvest & Advisors LLP
Moksh Finvest & Advisors LLP - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹78.37 Lakh
▲ 1557% YoY
Net loss · FY 2023
₹12.79 Lakh
Net margin -16.3%
EBITDA · FY 2023
-₹21.09 Lakh
EBITDA margin -26.9%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹31.15 Lakh
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
About Moksh Finvest & Advisors LLP
Data last updated:
Moksh Finvest & Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 May 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-3125. Its GSTIN is 27AAYFM7227M1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Renu Premkrishan Jain and Mohit Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹78.37 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹12.79 Lakh (net margin -16.3%) and EBITDA of -₹21.09 Lakh (EBITDA margin -26.9%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 51% over five years.
As per MCA filings, the LLP has open charges of ₹31.15 Lakh on record.
Moksh Finvest & Advisors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0070843).
Company details
LLPIN AAC-3125
Incorporation Date 21 May 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0070843
Recognitions & Rankings of Moksh Finvest & Advisors
Contact details
Moksh Finvest & Advisors LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address22 7th Floor Manek Mahal 90 Veer Nariman Road, Next To Hotel Ambassador Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Moksh Finvest & Advisors LLP, buy the company report.
Comprehensive company report
Moksh Finvest & Advisors LLP - one report that includes everything
- 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
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Financials of Moksh Finvest & Advisors LLP
FY 2025 filings availableMoksh Finvest & Advisors LLP reported revenue of ₹78.37 Lakh (up 1557% YoY) for FY 2023.
Revenue · FY 2023
₹78.37 Lakh ▲ 1557%
Net loss · FY 2023
₹12.79 Lakh margin -16.3%
EBITDA · FY 2023
-₹21.09 Lakh margin -26.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 5%
5 years · compounded
▲ 51%
Revenue has grown at a compounded annual rate (CAGR) of 51% over five years. 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
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | -₹12.79 Lakh | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| Net Profit Margin | -16.3% | ||||
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To see the full financial statements and ratios of Moksh Finvest & Advisors LLP, buy the company report.
Designated partners of Moksh Finvest & Advisors LLP
Moksh Finvest & Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Premkrishan Jain Also directs: Trikaal Box Park LLP, Starlight Box Theatres Private Limited, Dars Transtrade Private Limited and 3 more | Designated Partner | 05 Oct 2018 | 8 Years 0 Months | Current |
| Mohit Jain | Designated Partner | 21 May 2014 | 12 Years 5 Months | Current |
Charges & borrowings
Open charges
₹31.15 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2024 | 100901726 | Hdfc Bank Limited | ₹31.15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moksh Finvest & Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moksh Finvest & Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moksh Finvest & Advisors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYFM7227M1ZC | Maharashtra | Active | 23 Jun 2018 |
To see the full GST registrations and return filing status of Moksh Finvest & Advisors LLP, buy the company report.
Recent activity
Moksh Finvest & Advisors LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Malika Premkrishan Jain ceased to be Designated Partner on 21 Dec 2018.
AGM
Moksh Finvest & Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moksh Finvest & Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 31.15 Lakh with Charge ID 100901726 was registered on 16 Mar 2024.
Ceased
Malika Premkrishan Jain ceased to be Designated Partner.
Appointed
Renu Premkrishan Jain was appointed as Designated Partner.
Appointed
Mohit Jain was appointed as Designated Partner.
Incorporation
21 May 2014
Moksh Finvest & Advisors Llp was registered on 21 May 2014 with Roc Mumbai I & aged 12 years 5 months as per MCA records.
Frequently asked questions
Moksh Finvest & Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 May 2014 (12+ years old) and is registered under LLPIN AAC-3125.
Moksh Finvest & Advisors has 2 current designated partners:
- Renu Premkrishan Jain - Designated Partner
- Mohit Jain - Designated Partner
The latest financial statements of Moksh Finvest & Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moksh Finvest & Advisors is 27AAYFM7227M1ZC, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Moksh Finvest & Advisors is AAC-3125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moksh Finvest & Advisors was incorporated on 21 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Malika Premkrishan Jain ceased to be Designated Partner on 21 Dec 2018. Renu Premkrishan Jain was appointed as Designated Partner on 05 Oct 2018. Mohit Jain was appointed as Designated Partner on 21 May 2014.
Yes, Moksh Finvest & Advisors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0070843).
The registered office of Moksh Finvest & Advisors is at 22 7th Floor Manek Mahal 90 Veer Nariman Road, Next To Hotel Ambassador Churchgate, Mumbai, Maharashtra, India – 400020.
Moksh Finvest & Advisors operates in the business outsourcing industry, in the business and IT consulting segment.
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