Moonstone Asset Management LLP
About Moonstone Asset Management LLP
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Moonstone Asset Management LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 15 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACG-0759.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raghav Khemka and Madhav Khemka.
The registered office is at 4735/22 2nd Floor Office No. 203 Kothi No.22, Building Prakash Deep, New Delhi, Delhi, India – 110002.
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- Registered Address4735/22 2nd Floor Office No. 203 Kothi No.22, Building Prakash Deep, New Delhi, Delhi, India – 110002
- 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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Designated Partners of Moonstone Asset Management LLP
Moonstone Asset Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Khemka Also directs: Starstone Technologies LLP, Caspar Wealth Advisory LLP, Satsanga Retreat Private Limited and 2 more | Designated Partner | 15 Mar 2024 | 2 Years 6 Months | Current |
| Madhav Khemka | Designated Partner | 15 Mar 2024 | 2 Years 6 Months | Current |
Financials of Moonstone Asset Management LLP
Ten-year financial statements for Moonstone Asset Management LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moonstone Asset Management
Moonstone Asset Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonstone Asset Management
Employment history and EPFO contributions of people linked to Moonstone Asset Management.
Employee and EPFO history for Moonstone Asset Management LLP
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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GST Compliance of Moonstone Asset Management
GST registrations and filing compliance for Moonstone Asset Management LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Moonstone Asset Management
Credit ratings, litigation, and regulatory alerts for Moonstone Asset Management LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moonstone Asset Management
MSME payment history for Moonstone Asset Management LLP
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
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Subsidiaries & Group Companies of Moonstone Asset Management
Corporate group structure for Moonstone Asset Management LLP
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
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MCA Filings & Documents of Moonstone Asset Management
MCA filings and documents for Moonstone Asset Management LLP
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
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Recent Activity on Moonstone Asset Management
Frequently Asked Questions about Moonstone Asset Management LLP
Moonstone Asset Management is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 15 March 2024 (2+ years old) and is registered under LLPIN ACG-0759.
Moonstone Asset Management has 2 current designated partners:
- Raghav Khemka - Designated Partner
- Madhav Khemka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moonstone Asset Management is ACG-0759. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonstone Asset Management was incorporated on 15 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Moonstone Asset Management is at 473522 2nd Floor Office No. 203 Kothi No.22, Building Prakash Deep, New Delhi, Delhi, India – 110002.
The total obligation of contribution is ₹1 Lakh.
Moonstone Asset Management can be reached at its registered office: 473522 2nd Floor Office No. 203 Kothi No.22, Building Prakash Deep, New Delhi, Delhi, India – 110002.
Moonstone Asset Management is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.