Moonreach Financial Services LLP
About Moonreach Financial Services LLP
Data last updated:
Moonreach Financial Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 01 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-2745.
The LLP has a total obligation of contribution of ₹5.53 Lakh. It is led by designated partners Mohan Kishore Sabnis and Nisha Kedar Palekar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No 601 6th Floor Tjsb House Sambhav IT Park, Thane, Maharashtra.
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- Registered AddressOffice No 601 6th Floor Tjsb House Sambhav IT Park, Road No. 02 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
- IndustryReal Estate and Construction, Real Estate 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 Moonreach Financial Services LLP FY 2025 filings available
Financial Statement Summary of Moonreach Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Moonreach Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moonreach Financial Services are in the company report.
Financial statements from FY 2023
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 Moonreach Financial Services LLP
Moonreach Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Kishore Sabnis | Designated Partner | 01 Dec 2022 | 3 Years 10 Months | Current |
| Nisha Kedar Palekar | Designated Partner | 01 Dec 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Moonreach Financial Services LLP
Moonreach Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonreach Financial Services LLP
Employment history and EPFO contributions of people linked to Moonreach Financial Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Moonreach Financial Services LLP
Moonreach Financial Services LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Mohan Kishore Sabnis was appointed as Designated Partner on 01 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Moonreach Financial Services 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 Moonreach Financial Services 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 Moonreach Financial Services 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 Moonreach Financial Services 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 Moonreach Financial Services 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 Moonreach Financial Services LLP
Moonreach Financial Services is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 01 December 2022 (4+ years old) and is registered under LLPIN ABZ-2745.
Moonreach Financial Services has 2 current designated partners:
- Mohan Kishore Sabnis - Designated Partner
- Nisha Kedar Palekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moonreach Financial Services is ABZ-2745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonreach Financial Services was incorporated on 01 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohan Kishore Sabnis was appointed as Designated Partner on 01 Dec 2022. Nisha Kedar Palekar was appointed as Designated Partner on 01 Dec 2022.
The registered office of Moonreach Financial Services is at Office No 601 6th Floor Tjsb House Sambhav IT Park, Road No. 02 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
The total obligation of contribution is ₹5.53 Lakh.
Moonreach Financial Services operates in the real estate and construction industry, in the real estate services segment.
Moonreach Financial Services can be reached at its registered office: Office No 601 6th Floor Tjsb House Sambhav IT Park, Road No. 02 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
Moonreach Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.