Moonstone Ventures Llp, a active limited liability partnership, was established on 02 November 2021 in New Delhi, Delhi, India. Engaging in general e-commerce platforms within the e-commerce sector, it holds LLPIN: AAZ-3294. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Kanika Savara (Designated Partner), Nitin Savara (Designated Partner), Anil Savara (Designated Partner). Past directors included Kanika Savara, Aditya Singh. It holds ₹70.26 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at M-33 (Basement), Lado Sarai, New Delhi, New Delhi, Delhi, 110030.
AAZ-3294
02 November 2021
₹0.10 M
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanika Savara | Designated Partner | 01 Sep 2024 | Current |
| Nitin Savara | Designated Partner | 05 Sep 2022 | Current |
| Anil Savara | Designated Partner | 05 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 31 Aug 2024 | Past |
| Pramod Abcsdd | Designated Partner | 05 Sep 2022 | Past |
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₹702,550,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2024 | South Indian Bank Ltd. | ₹1.55 M | Open |
| 18 Jul 2024 | Icici Bank Limited | ₹1.00 M | Open |
| 22 Dec 2023 | Icici Bank Limited | ₹30.00 Cr | Open |
| 31 Mar 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹25.00 Cr | Open |
| 21 Feb 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹15.00 Cr | Open |
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Moonstone Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on Moonstone Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on A charge with Icici Bank Limited of Rs. 300.00 M registered on 22 Dec 2023 with Charge ID 100830997 was modified on 05 Mar 2025. was documented.
Progress on A charge with South Indian Bank Ltd. amounted to Rs. 1.55 M with Charge ID 101006384 was registered on 07 Nov 2024. was documented.
The activity Kanika Savara was appointed as a Designated Partner was appointed as a Designated Partner on 01 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
The activity A charge with Icici Bank Limited amounted to Rs. 1.00 M with Charge ID 100948208 was registered on 18 Jul 2024. was completed.
The LLPIN of Moonstone Ventures Llp is AAZ-3294.
Moonstone Ventures Llp is headquartered at M-33 (Basement), Lado Sarai, New Delhi, New Delhi, Delhi, 110030.
Moonstone Ventures Llp was incorporated on 02 November 2021.
The current directors of Moonstone Ventures Llp are
The primary industry of Moonstone Ventures Llp is E-Commerce.
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