Moonstone Ventures Llp - Company Profile

It is a e-commerce limited liability partnership based in New Delhi, Delhi, India, established in 2021.
2021 New Delhi, Delhi, India Active
Last Updated:
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About Moonstone Ventures Llp

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 I. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAZ-3294

  • Incorporation Date

    02 November 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 70.26 Cr
Company report

Moonstone Ventures Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Moonstone Ventures Llp?
Current Designated Partners
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
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 31 Aug 2024 Past
Pramod Abcsdd Designated Partner 05 Sep 2022 Past

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Financial Performance of Moonstone Ventures Llp.

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Moonstone Ventures Llp revenue growth over time
Moonstone Ventures Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Moonstone Ventures Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹702,550,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 40.00 Cr
  • Icici Bank Limited : 30.10 Cr
  • South Indian Bank Ltd. : 0.16 Cr
Latest Charge Details
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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How Many Employees Work at Moonstone Ventures Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Moonstone Ventures Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moonstone Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Moonstone Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Charges

    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.

  • Charges

    The activity A charge with South Indian Bank Ltd. amounted to Rs. 1.55 M with Charge ID 101006384 was registered on 07 Nov 2024. was completed.

  • Director Appointment

    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 6 months . was completed.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 1.00 M with Charge ID 100948208 was registered on 18 Jul 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Moonstone Ventures Llp?

The LLPIN of Moonstone Ventures Llp is AAZ-3294.

Where is Moonstone Ventures Llp headquartered?

Moonstone Ventures Llp is headquartered at M-33 (Basement), Lado Sarai, New Delhi, New Delhi, Delhi, 110030.

When was Moonstone Ventures Llp incorporated?

Moonstone Ventures Llp was incorporated on 02 November 2021.

Who are the current directors of Moonstone Ventures Llp?

The current directors of Moonstone Ventures Llp are

What is the primary industry of Moonstone Ventures Llp?

The primary industry of Moonstone Ventures Llp is E-Commerce.

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