Moonstone Ventures Llp - e-commerce in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAZ-3294 Incorporated 02 November 2021 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership e-commerce
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1.01 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹70.26 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Moonstone Ventures Llp

Data last updated: 18 February 2026

Moonstone Ventures Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 02 November 2021, the LLP has been in operation for over 5 years.

Registered with ROC Delhi under LLPIN AAZ-3294.

Capital: a total obligation of contribution of ₹1.01 Lakh. It is led by designated partners including Kanika Savara and Nitin Savara.

Accounts filed on 31 March 2025. Office: 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.

For more details, the LLP can be reached via its website goauto.in.

Company Details of Moonstone Ventures Llp
LLPIN AAZ-3294
Incorporation Date 02 November 2021
Total Obligation of Contribution ₹1.01 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    M – 33 (Basement), Lado Sarai New Delhi, Delhi, India – 110030
  • Industry
    E-Commerce, General E-Commerce Platforms
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Financials, compliance, directors, charges, ownership and filings for Moonstone Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moonstone Ventures Llp

Moonstone Ventures Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kanika Savara Designated Partner 01 Sep 2024 1 Years 11 Months Current
Nitin Savara Designated Partner 05 Sep 2022 3 Years 11 Months Current
Anil Savara Designated Partner 05 Sep 2022 3 Years 11 Months Current

Financials of Moonstone Ventures Llp FY 2025 filings available

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Charges & Borrowings of Moonstone Ventures Llp

Open charges
₹70.26 Cr
Satisfied charges
₹0
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
DateLenderAmountStatus
07 Nov 2024 South Indian Bank Ltd. ₹15.5 Lakh Open
18 Jul 2024 Icici Bank Limited ₹10 Lakh Open
22 Dec 2023 Icici Bank Limited ₹30 Cr Open
31 Mar 2023 The Hongkong and Shanghai Banking Corporation Limited ₹25 Cr Open
21 Feb 2023 The Hongkong and Shanghai Banking Corporation Limited ₹15 Cr Open

Total charge records: 5 View all charges

Employees and EPFO Compliance at Moonstone Ventures Llp

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Employee and EPFO history for Moonstone Ventures Llp

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GST Compliance of Moonstone Ventures Llp

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GST registrations and filing compliance for Moonstone Ventures Llp

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Credit Ratings, Litigation & Regulatory Alerts for Moonstone Ventures Llp

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Credit ratings, litigation, and regulatory alerts for Moonstone Ventures Llp

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MSME Payment Delays by Moonstone Ventures Llp

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MSME payment history for Moonstone Ventures Llp

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Subsidiaries & Group Companies of Moonstone Ventures Llp

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Corporate group structure for Moonstone Ventures Llp

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MCA Filings & Documents of Moonstone Ventures Llp

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MCA filings and documents for Moonstone Ventures Llp

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Recent Activity on Moonstone Ventures Llp

Activity
31 Mar 2025
Moonstone Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Moonstone Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
05 Mar 2025
A charge with Icici Bank Limited of Rs. 3,000.00 Lakh registered on 22 Dec 2023 with Charge ID 100830997 was modified on 05 Mar 2025.
Charges
07 Nov 2024
A charge with South Indian Bank Ltd. amounted to Rs. 15.50 Lakh with Charge ID 101006384 was registered on 07 Nov 2024.
Directors
01 Sep 2024
Kanika Savara was appointed as a Designated Partner on 01 Sep 2024 & has been associated with this company since 1 year 11 months.
Charges
18 Jul 2024
A charge with Icici Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100948208 was registered on 18 Jul 2024.

Frequently Asked Questions about Moonstone Ventures Llp

Moonstone Ventures Llp is an active limited liability partnership in the e-commerce sector based in New Delhi, Delhi, India. It was incorporated on 02 November 2021 (5+ years old) and is registered under LLPIN AAZ-3294.

The current designated partners of Moonstone Ventures Llp are:

The primary industry of Moonstone Ventures Llp is e-commerce. The LLP specifically operates in general e-commerce platforms. The LLP is currently active in this sector.

Moonstone Ventures Llp can be reached at the registered office: M – 33 Basement, Lado Sarai New Delhi, Delhi, India – 110030, or through the website goauto.in.

The total obligation of contribution is ₹1.01 Lakh.

The LLP has its registered office at M – 33 Basement, Lado Sarai New Delhi, Delhi, India – 110030.

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