Moonshine Financial Advisory Llp
About Moonshine Financial Advisory Llp
Data last updated: 06 March 2026
Moonshine Financial Advisory Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 24 November 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAH-8859.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harsh Kumar Jain and Mayank Jajodia.
Accounts filed on 31 March 2025. Office: 82 Bentinck Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
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Registered Address82 Bentinck Street 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Other Services
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Designated Partners of Moonshine Financial Advisory Llp
Moonshine Financial Advisory Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harsh Kumar Jain
Also directs:
Arrjavv Farms And Project Llp, Elliot Developers Llp, Arrjavv Dankuni Infrastructure Llp and 5 more
|
Designated Partner | 24 Nov 2016 | 9 Years 8 Months | Current |
|
Mayank Jajodia
Also directs:
Balaji Construction Private Limited
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Designated Partner | 24 Nov 2016 | 9 Years 8 Months | Current |
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Abhishek Poddar
Also directs:
Ansn Associates Developers Llp, Arrjavv Farms And Project Llp, Siddheswari Garments Ltd and 4 more
|
Designated Partner | 24 Nov 2016 | 9 Years 8 Months | Current |
Financials of Moonshine Financial Advisory Llp FY 2025 filings available
Ten-year financial statements for Moonshine Financial Advisory Llp
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Charges & Borrowings Moonshine Financial Advisory Llp
Moonshine Financial Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonshine Financial Advisory Llp
View historical data on people associated with Moonshine Financial Advisory Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moonshine Financial Advisory Llp
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GST Compliance of Moonshine Financial Advisory Llp
GST registrations and filing compliance for Moonshine Financial Advisory Llp
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Credit Ratings, Litigation & Regulatory Alerts for Moonshine Financial Advisory Llp
Credit ratings, litigation, and regulatory alerts for Moonshine Financial Advisory Llp
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MSME Payment Delays by Moonshine Financial Advisory Llp
MSME payment history for Moonshine Financial Advisory Llp
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Subsidiaries & Group Companies of Moonshine Financial Advisory Llp
Corporate group structure for Moonshine Financial Advisory Llp
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MCA Filings & Documents of Moonshine Financial Advisory Llp
MCA filings and documents for Moonshine Financial Advisory Llp
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Recent Activity on Moonshine Financial Advisory Llp
Frequently Asked Questions about Moonshine Financial Advisory Llp
Moonshine Financial Advisory Llp is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 24 November 2016 (10+ years old) and is registered under LLPIN AAH-8859.
The current designated partners of Moonshine Financial Advisory Llp are:
- Harsh Kumar Jain - Designated Partner
- Mayank Jajodia - Designated Partner
- Abhishek Poddar - Designated Partner
The primary industry of Moonshine Financial Advisory Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Moonshine Financial Advisory Llp can be reached at the registered office: 82 Bentinck Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 82 Bentinck Street 2Nd Floor, Kolkata, West Bengal, India – 700001.