Moniveda Consultants Llp

Moniveda Consultants Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAP-0218 Incorporated 23 April 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Moniveda Consultants Llp

Data last updated: 06 March 2026

Moniveda Consultants Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 23 April 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAP-0218.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kruti Amrutlal Bhagat and Rajat Jhunjhunwala.

Office: 38 Pali Village Road Bandra West, Mumbai, Maharashtra, India – 400050.

Company Details of Moniveda Consultants Llp
LLPIN AAP-0218
Incorporation Date 23 April 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Key People
Kruti Amrutlal Bhagat Designated Partner Rajat Jhunjhunwala 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
    38 Pali Village Road Bandra West, Mumbai, Maharashtra, India – 400050
  • Industry
    Business Services, Other Services
Company report
Moniveda Consultants Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moniveda Consultants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moniveda Consultants Llp

Moniveda Consultants Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
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 6 Months Current
Rajat Jhunjhunwala
Also directs: Takefort Capital Advisors Llp, Aceten Llp, Jls Realty Private Limited
Designated Partner 24 Dec 2019 6 Years 6 Months Current
View all designated partners

Financials of Moniveda Consultants Llp

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Long-Term Provisions
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Current Liabilities
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Intangibles Under Dev
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Investments
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Current Investments
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ICR
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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 Moniveda Consultants Llp

Moniveda Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moniveda Consultants Llp

View historical data on people associated with Moniveda Consultants Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moniveda Consultants 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 Moniveda Consultants Llp

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

GSTIN & GST Filing Data of Moniveda Consultants 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 Moniveda Consultants 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 Moniveda Consultants Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Moniveda Consultants Llp

MSME Payment Delays by Moniveda Consultants 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 Moniveda Consultants Llp

Subsidiaries & Group Companies of Moniveda Consultants Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moniveda Consultants 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 Moniveda Consultants Llp

MCA Filings & Documents of Moniveda Consultants 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 Moniveda Consultants Llp

Directors
24 Dec 2019
Kruti Amrutlal Bhagat was appointed as a Designated Partner on 24 Dec 2019 & has been associated with this company since 6 years 6 months.
Directors
24 Dec 2019
Rajat Jhunjhunwala was appointed as a Designated Partner on 24 Dec 2019 & has been associated with this company since 6 years 6 months.
Activity
23 Apr 2019
Moniveda Consultants Llp was registered on 23 Apr 2019 with Roc Mumbai I & aged 7 years 2 months as per MCA records.

Frequently Asked Questions about Moniveda Consultants Llp

Moniveda Consultants Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2019 (7+ years old) and is registered under LLPIN AAP-0218.

The current designated partners of Moniveda Consultants Llp are:

The primary industry of Moniveda Consultants Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Moniveda Consultants Llp can be reached at the registered office: 38 Pali Village Road Bandra West, Mumbai, Maharashtra, India – 400050.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 38 Pali Village Road Bandra West, Mumbai, Maharashtra, India – 400050.

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