MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-05-0025875
Moonshine Food Ventures LLP
Moonshine Food Ventures LLP - travel and hospitality in Gurugram, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹2.5 Cr
As per LLP agreement
Open charges
₹30 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
5
Provident fund records
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
About Moonshine Food Ventures LLP
Data last updated:
Moonshine Food Ventures LLP is a limited liability partnership (LLP) based in Gurugram, Haryana, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 16 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAD-3808. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2.5 Cr. It is led by designated partners Vishal Anand and Anoushka Anand.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Unit No. 412A Success Tower Golf Course Extn. Road Sector – 65, Gurugram, Haryana, India – 122001.
The LLP has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹30 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Moonshine Food Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0025875).
Company details
LLPIN AAD-3808
Incorporation Date 16 February 2015
Total Obligation of Contribution ₹2.5 Cr
ROC Haryana
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0025875
Recognitions & Rankings of Moonshine Food Ventures
Contact details
Moonshine Food Ventures LLP's registered office is in Gurugram, Haryana.
- Registered AddressUnit No. 412A Success Tower Golf Course Extn. Road Sector – 65, Gurugram, Haryana, India – 122001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Moonshine Food Ventures LLP - one report that includes everything
- 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
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Financials of Moonshine Food Ventures LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moonshine Food Ventures LLP, buy the company report.
Designated partners of Moonshine Food Ventures LLP
Moonshine Food Ventures has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Anand Also directs: Bricks and Mortar Consulting LLP, Av Hospitality Ventures LLP, Last Course Hospitality LLP and 5 more | Designated Partner | 12 Aug 2017 | 9 Years 3 Months | Current |
| Anoushka Anand | Designated Partner | 09 May 2024 | 2 Years 6 Months | Current |
Charges & borrowings
Open charges
₹30 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2018 | 100208207 | Hdfc Bank Ltd | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Moonshine Food Ventures LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Massive Restaurants Private Limited | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by M/S Massive Restaurants Private Limited | Disposed |
To see the full case history of Moonshine Food Ventures 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 Moonshine Food Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonshine Food Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Moonshine Food Ventures LLP, buy the company report.
Recent activity
Moonshine Food Ventures LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Anoushka Anand was appointed as Designated Partner on 09 May 2024.
AGM
Moonshine Food Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Anoushka Anand was appointed as Designated Partner.
Ceased
Anuja Sinha ceased to be Designated Partner.
Filing
Moonshine Food Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Haryana.
Charges
A charge with Hdfc Bank Ltd amounted to Rs. 0.30 Cr with Charge ID 100208207 was registered on 05 Sep 2018.
Ceased
Sudhanshu Panwar ceased to be Designated Partner.
Ceased
Yuvna Sunil Damani ceased to be Designated Partner.
Appointed
Vishal Anand was appointed as Designated Partner.
Incorporation
16 Feb 2015
Moonshine Food Ventures Llp was registered on 16 Feb 2015 with Roc Haryana & aged 11 years 8 months as per MCA records.
Frequently asked questions
Moonshine Food Ventures is an active limited liability partnership based in Gurugram, Haryana, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 16 February 2015 (11+ years old) and is registered under LLPIN AAD-3808.
Moonshine Food Ventures has 2 current designated partners:
- Vishal Anand - Designated Partner
- Anoushka Anand - Designated Partner
The latest financial statements of Moonshine Food Ventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
No. Moonshine Food Ventures has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Moonshine Food Ventures is AAD-3808. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonshine Food Ventures has 2 court cases on record: 2 filed against it. Most are in the district courts.
Moonshine Food Ventures was incorporated on 16 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.
Anoushka Anand was appointed as Designated Partner on 09 May 2024. Anuja Sinha ceased to be Designated Partner on 09 May 2024. Sudhanshu Panwar ceased to be Designated Partner on 13 Aug 2017. Moonshine Food Ventures has 5 designated partner changes on record in total.
Yes, Moonshine Food Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0025875).
The registered office of Moonshine Food Ventures is at Unit No. 412A Success Tower Golf Course Extn. Road Sector – 65, Gurugram, Haryana, India – 122001.
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