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 29 cases involving the LLP, including 24 filed by the LLP and 5 filed against it; 7 cases are pending.
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- 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
- One PDF report, delivered after checkout
Financials of Moniveda Consultants LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of Moniveda Consultants LLP
Moniveda Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Moniveda Consultants LLP
Moniveda Consultants LLP has 29 court cases on record: 24 filed by Moniveda Consultants, 5 filed against it. 7 cases are pending and 22 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 21 | 5 | 5 |
| Supreme Court | 5 | 0 | 0 |
| High courts | 2 | 0 | 1 |
| NCLT | 1 | 0 | 1 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against JLS Realty Private Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against JLS Realty Private Limited and 1 other | Pending |
| NCLT, Mumbai | Court case (COMP.APPL) | Filed by the company against Shajas Developers Private Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Phoenix Arc Private Limited and 2 others | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Shajas Developers Private Limited and 2 others | Disposed |
Full case history
All 29 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Moniveda Consultants LLP
Employment history and EPFO contributions of people linked to Moniveda Consultants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Moniveda Consultants LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Moniveda Consultants LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moniveda Consultants LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moniveda Consultants LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moniveda Consultants LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moniveda Consultants LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moniveda Consultants LLP
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 29 court cases on record: 24 filed by the LLP and 5 filed against it. 7 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.
The total obligation of contribution is ₹1 Lakh.
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.