About Moonstone Ventures LLP
Data last updated:
Moonstone Ventures LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 02 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-3294. Its GSTIN is 29AACFY8913A1Z4 (Karnataka). The LLP holds 14 GST registrations, of which 13 are active.
The LLP has a total obligation of contribution of ₹1.01 Lakh. It is led by designated partners including Kanika Savara and Nitin Savara.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at M – 33 (Basement), Lado Sarai New Delhi, Delhi, India – 110030.
As per MCA filings, the LLP has open charges of ₹70.26 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
For more details, the LLP can be reached via its website goauto.in.
Company details
Contact details
Moonstone Ventures LLP's registered office is in New Delhi, Delhi.
- Registered AddressM – 33 (Basement), Lado Sarai New Delhi, Delhi, India – 110030
- IndustryE-Commerce, General E-Commerce Platforms
- 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
Financials of Moonstone Ventures LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ||||
| Other Income | ||||
| Total Income | ||||
| Purchases and Direct Costs | ||||
| Personnel Expenses | ||||
| Administrative Expenses | ||||
| Interest | ||||
| Depreciation | ||||
| Total Expenses | ||||
| Profit Before Tax | ||||
| Tax | ||||
| Profit After Tax | ||||
| Profit Transferred to Partners | ||||
| Assets and Liabilities | ||||
| Partners' Contribution | ||||
| Reserves and Surplus | ||||
| Secured Loans | ||||
| Unsecured Loans | ||||
| Trade Payables | ||||
| Other Liabilities and Provisions | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Loans and Advances | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | ||||
| Return on Partners' Funds | ||||
| Return on Assets | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Debt to Partners' Funds | ||||
| Interest Coverage | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Turnover Growth | ||||
| Profit Growth | ||||
To see the full financial statements and ratios of Moonstone Ventures LLP, buy the company report.
Designated partners of Moonstone Ventures LLP
Moonstone Ventures has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanika Savara | Designated Partner | 01 Sep 2024 | 2 Years 2 Months | Current |
| Nitin Savara | Designated Partner | 05 Sep 2022 | 4 Years 2 Months | Current |
| Anil Savara Also directs: Darksun Technologies Private Limited | Designated Partner | 05 Sep 2022 | 4 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2024 | 101006384 | South Indian Bank Ltd. | ₹15.5 Lakh | Open | |
| 18 Jul 2024 | 100948208 | Icici Bank Limited | ₹10 Lakh | Open | |
| 22 Dec 2023 | 100830997 | Icici Bank Limited | ₹30 Cr | Open | |
| 31 Mar 2023 | 100719180 | The Hongkong and Shanghai Banking Corporation Limited | ₹25 Cr | Open | |
| 21 Feb 2023 | 100692492 | The Hongkong and Shanghai Banking Corporation Limited | ₹15 Cr | Open |
To see the full charge records of Moonstone Ventures LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Moonstone Ventures LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by Food Safety and Standards Authority of India | Disposed |
To see the full case history of Moonstone 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 Moonstone Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moonstone Ventures has 14 GST registrations: 13 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AACFY8913A1Z4 | Karnataka | Active | 21 Jun 2022 |
| 36AACFY8913A1Z9 | Telangana | Active | 21 Jun 2022 |
| 07AACFY8913A1ZA | Delhi | Active | 28 Sep 2022 |
| 03AACFY8913A1ZI | Punjab | Active | 23 Nov 2022 |
To see the full GST registrations and return filing status of Moonstone Ventures LLP, buy the company report.
Recent activity
Moonstone Ventures LLP has 5 designated partner changes on record since 2022: 3 appointments and 2 cessations. The latest: Kanika Savara was appointed as Designated Partner on 01 Sep 2024.
4 earlier events are in the company report.
Frequently asked questions
Moonstone Ventures is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 02 November 2021 (5+ years old) and is registered under LLPIN AAZ-3294.
Moonstone Ventures has 3 current designated partners:
- Kanika Savara - Designated Partner
- Nitin Savara - Designated Partner
- Anil Savara - Designated Partner
The latest financial statements of Moonstone Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Moonstone Ventures is 29AACFY8913A1Z4, registered in Karnataka. The LLP has 14 GST registrations in all, of which 13 are active and 1 is cancelled or inactive. Other active GSTINs include 36AACFY8913A1Z9 (Telangana), 07AACFY8913A1ZA (Delhi), 03AACFY8913A1ZI (Punjab).
The LLPIN (Limited Liability Partnership Identification Number) of Moonstone Ventures is AAZ-3294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonstone Ventures has 2 court cases on record: 2 filed against it. 1 is pending.
Moonstone Ventures was incorporated on 02 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Kanika Savara was appointed as Designated Partner on 01 Sep 2024. Kanika Savara ceased to be Partner on 31 Aug 2024. Aditya Singh ceased to be Designated Partner on 05 Sep 2022. Moonstone Ventures has 5 designated partner changes on record in total.
Moonstone Ventures can be reached through the website goauto.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Moonstone Ventures is at M – 33 Basement, Lado Sarai New Delhi, Delhi, India – 110030.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
