Moniveda Consultants LLP
About Moniveda Consultants LLP
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Moniveda 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 23 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-0218.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kruti Amrutlal Bhagat and Rajat Jhunjhunwala.
The registered office is at 38 Pali Village Road Bandra West, Mumbai, Maharashtra, India – 400050.
Court records list 30 cases involving the LLP, including 24 filed by the LLP and 6 filed against it; 6 cases are pending.
Company details
Contact details
Moniveda Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered Address38 Pali Village Road Bandra West, Mumbai, Maharashtra, India – 400050
- 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 Moniveda Consultants LLP
Year-wise financial statements and ratios of Moniveda Consultants LLP are in the company report Buy the company report.
Designated partners of Moniveda Consultants LLP
Moniveda Consultants has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kruti Amrutlal Bhagat Also directs: Takefort Capital Advisors LLP, GSR Capital Resources LLP, One More Agency LLP and 3 more | Designated Partner | 24 Dec 2019 | 6 Years 9 Months | Current |
| Rajat Jhunjhunwala | Designated Partner | 24 Dec 2019 | 6 Years 9 Months | Current |
Legal cases
Moniveda Consultants LLP has 30 court cases on record: 24 filed by Moniveda Consultants, 6 filed against it. 6 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 21 | 5 | 5 |
| Supreme Court | 5 | 0 | 0 |
| High courts | 2 | 0 | 1 |
| NCLT | 2 | 1 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against JLS Realty Private Limited and Anr and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against JLS Realty Private Limited and Anr | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Phoenix Arc Private Limited and 2 others | Disposed |
| Supreme Court | Interim or miscellaneous application | Filed by the company against Shajas Developers Private Limited | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by Shajas Developers Private Limited and Others and 2 others | Disposed |
To see the full case history of Moniveda Consultants LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moniveda 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 Moniveda Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moniveda Consultants LLP has 6 designated partner changes on record since 2019: 2 appointments and 4 cessations. The latest: Rajesh Shrimant Katke ceased to be Designated Partner on 07 Feb 2020.
Frequently asked questions
Moniveda 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 23 April 2019 (7+ years old) and is registered under LLPIN AAP-0218.
Moniveda Consultants has 2 current designated partners:
- Kruti Amrutlal Bhagat - Designated Partner
- Rajat Jhunjhunwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moniveda Consultants is AAP-0218. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moniveda Consultants has 30 court cases on record: 24 filed by the LLP and 6 filed against it. 6 are pending. Most are in the nclat.
Moniveda Consultants was incorporated on 23 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Shrimant Katke ceased to be Designated Partner on 07 Feb 2020. Chandreyi Jhunjhunwala ceased to be Partner on 24 Dec 2019. Kruti Amrutlal Bhagat was appointed as Designated Partner on 24 Dec 2019. Moniveda Consultants has 6 designated partner changes on record in total.
The registered office of Moniveda Consultants is at 38 Pali Village Road Bandra West, Mumbai, Maharashtra, India – 400050.
Moniveda Consultants operates in the business services industry, in the other services segment.
Moniveda Consultants can be reached at its registered office: 38 Pali Village Road Bandra West, Mumbai, Maharashtra, India – 400050.
Moniveda Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.