Moneyshakti Capital Ventures Llp

Moneyshakti Capital Ventures Llp - insurance in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACD-3465 Incorporated 12 October 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership insurance
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Moneyshakti Capital Ventures Llp

Data last updated: 06 February 2026

Moneyshakti Capital Ventures Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 12 October 2023.

Registered with ROC Mumbai under LLPIN ACD-3465.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raj Shantilal Jain and Surendra Haraklal Jain.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Moneyshakti Capital Ventures Llp
LLPIN ACD-3465
Incorporation Date 12 October 2023
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Raj Shantilal Jain Designated Partner Surendra Haraklal Jain Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4 Rishabh Shopping Centre Opp. Gulmarg Society Near Vnp And Rc Marg Monorail Station, Chembur Naka Chembur East, Mumbai, Maharashtra, India – 400071
  • Industry
    Insurance, Insurance & Pension Funding
Company report
Moneyshakti Capital Ventures Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Moneyshakti Capital Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moneyshakti Capital Ventures Llp

Moneyshakti Capital Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Raj Shantilal Jain
Also directs: Trishabh Venture Partners Llp, Moneyshakti Capital Advisors Private Limited, Trishabh Developers Private Limited and 3 more
Designated Partner 12 Oct 2023 2 Years 8 Months Current
Surendra Haraklal Jain
Also directs: Dimension Housing Realty Llp, Dimension & Goodearth Developers Llp, Dimension Homes Llp and 5 more
Designated Partner 12 Oct 2023 2 Years 8 Months Current
View all designated partners

Financials of Moneyshakti Capital Ventures Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Moneyshakti Capital Ventures Llp

Moneyshakti Capital Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moneyshakti Capital Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moneyshakti Capital Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moneyshakti Capital Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moneyshakti Capital Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moneyshakti Capital Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moneyshakti Capital Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moneyshakti Capital Ventures Llp

MSME Payment Delays by Moneyshakti Capital Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moneyshakti Capital Ventures Llp

Subsidiaries & Group Companies of Moneyshakti Capital Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moneyshakti Capital Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moneyshakti Capital Ventures Llp

MCA Filings & Documents of Moneyshakti Capital Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moneyshakti Capital Ventures Llp

Activity
31 Mar 2025
Moneyshakti Capital Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Moneyshakti Capital Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
12 Oct 2023
Raj Shantilal Jain was appointed as a Designated Partner on 12 Oct 2023 & has been associated with this company since 2 years 8 months.
Directors
12 Oct 2023
Surendra Haraklal Jain was appointed as a Designated Partner on 12 Oct 2023 & has been associated with this company since 2 years 8 months.
Activity
12 Oct 2023
Moneyshakti Capital Ventures Llp was registered on 12 Oct 2023 with Roc Mumbai & aged 2 years 8 months as per MCA records.

Frequently Asked Questions about Moneyshakti Capital Ventures Llp

Moneyshakti Capital Ventures Llp is an active limited liability partnership in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2023 (3+ years old) and is registered under LLPIN ACD-3465.

The current designated partners of Moneyshakti Capital Ventures Llp are:

The primary industry of Moneyshakti Capital Ventures Llp is insurance. The LLP specifically operates in insurance and pension funding. The LLP is currently active in this sector.

Moneyshakti Capital Ventures Llp can be reached at the registered office: 4 Rishabh Shopping Centre Opp. Gulmarg Society Near Vnp And Rc Marg Monorail Station, Chembur Naka Chembur East, Mumbai, Maharashtra, India – 400071.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 4 Rishabh Shopping Centre Opp. Gulmarg Society Near Vnp And Rc Marg Monorail Station, Chembur Naka Chembur East, Mumbai, Maharashtra, India – 400071.

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