Moneystone Consultants LLP
About Moneystone Consultants LLP
Data last updated:
Moneystone Consultants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-8704.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yashovardhan Kamlesh Shah and Neepa Kamlesh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Moneystone Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered Address602 Plot – 34/35 Hatkesh Co – Op Hsg Societ, Ns Road 5 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryBusiness Services, Other 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
Financials of Moneystone Consultants LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneystone Consultants LLP, buy the company report.
Designated partners of Moneystone Consultants LLP
Moneystone Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashovardhan Kamlesh Shah Also directs: Panav Advisors LLP, Akanksha Advisor LLP, Evo Globle Advisory and Consultancy LLP and 5 more | Designated Partner | 29 Apr 2023 | 3 Years 5 Months | Current |
| Neepa Kamlesh Shah Also directs: Panav Advisors LLP, Akanksha Advisor LLP, Evo Globle Advisory and Consultancy LLP and 5 more | Designated Partner | 29 Apr 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Moneystone Consultants 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 Moneystone Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneystone Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneystone Consultants LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Neepa Kamlesh Shah was appointed as Designated Partner on 29 Apr 2023.
Frequently asked questions
Moneystone Consultants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 29 April 2023 (3+ years old) and is registered under LLPIN ACA-8704.
Moneystone Consultants has 2 current designated partners:
- Yashovardhan Kamlesh Shah - Designated Partner
- Neepa Kamlesh Shah - Designated Partner
The latest financial statements of Moneystone Consultants 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 FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Moneystone Consultants is ACA-8704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneystone Consultants was incorporated on 29 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Neepa Kamlesh Shah was appointed as Designated Partner on 29 Apr 2023. Yashovardhan Kamlesh Shah was appointed as Designated Partner on 29 Apr 2023.
The registered office of Moneystone Consultants is at 602 Plot – 3435 Hatkesh Co – Op Hsg Societ, Ns Road 5 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.
Moneystone Consultants operates in the business services industry, in the other services segment.
Moneystone Consultants can be reached at its registered office: 602 Plot – 3435 Hatkesh Co – Op Hsg Societ, Ns Road 5 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.
Moneystone Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.