Moonstone Fund Advisors LLP
About Moonstone Fund Advisors LLP
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Moonstone Fund Advisors LLP is a limited liability partnership (LLP) based in Kandivali West, Maharashtra, India. It was incorporated on 25 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-0790.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hemraj Doongurshi Rai and Lila Hemraj Rai.
The registered office is at Kandivali West, Maharashtra.
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- Registered AddressA – 303 Highland Harmony Chsl, Mahavir Nagar Opp. Panchsheel Enclave Dahanukarwadi, Kandivali West, Maharashtra, India – 400067
- 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 Moonstone Fund Advisors LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Moonstone Fund Advisors LLP
Moonstone Fund Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemraj Doongurshi Rai | Designated Partner | 25 Mar 2025 | 1 Years 6 Months | Current |
| Lila Hemraj Rai | Designated Partner | 25 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Moonstone Fund Advisors LLP
Moonstone Fund Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonstone Fund Advisors LLP
Employment history and EPFO contributions of people linked to Moonstone Fund Advisors.
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 Moonstone Fund Advisors LLP
Moonstone Fund Advisors LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Hemraj Doongurshi Rai was appointed as Designated Partner on 25 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Moonstone Fund Advisors 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
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MSME Payment Delays by Moonstone Fund Advisors 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
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Subsidiaries & Group Companies of Moonstone Fund Advisors 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 Moonstone Fund Advisors 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 Moonstone Fund Advisors 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 Moonstone Fund Advisors LLP
Moonstone Fund Advisors is an active limited liability partnership based in Kandivali West, Maharashtra, India. It was incorporated on 25 March 2025 (1 year old) and is registered under LLPIN ACN-0790.
Moonstone Fund Advisors has 2 current designated partners:
- Hemraj Doongurshi Rai - Designated Partner
- Lila Hemraj Rai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moonstone Fund Advisors is ACN-0790. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonstone Fund Advisors was incorporated on 25 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Hemraj Doongurshi Rai was appointed as Designated Partner on 25 Mar 2025. Lila Hemraj Rai was appointed as Designated Partner on 25 Mar 2025.
The registered office of Moonstone Fund Advisors is at A – 303 Highland Harmony Chsl, Mahavir Nagar Opp. Panchsheel Enclave Dahanukarwadi, Kandivali West, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
Moonstone Fund Advisors can be reached at its registered office: A – 303 Highland Harmony Chsl, Mahavir Nagar Opp. Panchsheel Enclave Dahanukarwadi, Kandivali West, Maharashtra, India – 400067.
Moonstone Fund Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.