Moonvest Ventures LLP
About Moonvest Ventures LLP
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Moonvest Ventures LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It was incorporated on 22 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACO-5717.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dilip Kachardas Sanklecha and Deepali Bhushan Palresha.
The registered office is at Pune City, Maharashtra.
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- Registered Address3rd Floor S. No. – 34, Near Inorbit Mall, Pune City, Maharashtra, India – 411014
- 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 Moonvest Ventures LLP
Financial statements
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 Moonvest Ventures LLP
Moonvest Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kachardas Sanklecha Also directs: Ghelani Sanklecha Builders LLP | Designated Partner | 22 May 2025 | 1 Years 4 Months | Current |
| Deepali Bhushan Palresha Also directs: Craftlyne LLP | Designated Partner | 22 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Moonvest Ventures LLP
Moonvest Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moonvest Ventures LLP
Employment history and EPFO contributions of people linked to Moonvest Ventures.
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 Moonvest Ventures LLP
Moonvest Ventures LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Deepali Bhushan Palresha was appointed as Designated Partner on 22 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Moonvest Ventures 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 Moonvest Ventures 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 Moonvest Ventures 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
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GST Compliance of Moonvest Ventures 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
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MCA Filings & Documents of Moonvest Ventures 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
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Frequently Asked Questions about Moonvest Ventures LLP
Moonvest Ventures is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 22 May 2025 (1 year old) and is registered under LLPIN ACO-5717.
Moonvest Ventures has 2 current designated partners:
- Dilip Kachardas Sanklecha - Designated Partner
- Deepali Bhushan Palresha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moonvest Ventures is ACO-5717. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moonvest Ventures was incorporated on 22 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.
Deepali Bhushan Palresha was appointed as Designated Partner on 22 May 2025. Dilip Kachardas Sanklecha was appointed as Designated Partner on 22 May 2025.
The registered office of Moonvest Ventures is at 3rd Floor S. No. – 34, Near Inorbit Mall, Pune City, Maharashtra, India – 411014.
The total obligation of contribution is ₹1 Lakh.
Moonvest Ventures can be reached at its registered office: 3rd Floor S. No. – 34, Near Inorbit Mall, Pune City, Maharashtra, India – 411014.
Moonvest Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.