DO MOONSTONE ADVISORS LLP
DO MOONSTONE ADVISORS LLP is a Limited Liability Partnership Firm having LLPIN AAT-0830 is 6 years , 1 month & 17 days old Indian LLP which is incorporated on 27 Jul 2020. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 91,045,850.
As per the MCA records, it is involved in Business Services . The Designated Partners of DO MOONSTONE ADVISORS LLP are Partners Rishabh Pradeep Golchha and Apoorv Ranjan Sharma. Current status of DO MOONSTONE ADVISORS LLP is - Active.
DO MOONSTONE ADVISORS LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2025-02-14. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-30.
Users may contact DO MOONSTONE ADVISORS LLP on its email address - [email protected] and the Registered office address of DO MOONSTONE ADVISORS LLP is B Wing, 9th Floor, Unit No 1 , Times Square , Marol, Mumbai, Maharashtra, India-400059.
DO MOONSTONE ADVISORS LLP Key Indicators
as on 13/09/2026
Company Information
| LLP | AAT-0830 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 07/27/2020 |
| RoC | ROC Mumbai |
| Company Age | 6 years & 49 days |
| Total Obligation Of Contribution | ₹ 9,10,45,850.00 |
| Date Of Incorporation | 27-07-2020 |
| Date of Last Annual General Meeting | 2025-05-30 |
| Date of Latest Balance Sheet | 2025-02-14 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) B Wing, 9th Floor, Unit No 1 , Times Square , Marol Mumbai Maharashtra India 400059 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00158475 | 14 Mar 2023 | Director | 6 years | |
| 01364119 | 19 Aug 2023 | Director | 6 years | |
| 00020074 | 27 Jul 2020 | Director | 6 years | |
| 00873790 | 27 Jul 2020 | Director | 6 years | |
| 01417696 | 24 Jan 2023 | Director | 6 years | |
| 00465261 | 29 May 2024 | Director | 6 years | |
| 07107289 | 24 Nov 2023 | Director | 6 years | |
| 06980671 | 24 Nov 2023 | Director | 6 years | |
| 07143671 | 31 Jul 2023 | Director | 6 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 33,40,000.00 | 2 | West Bengal | ||
| 95,82,000.00 | 2 | West Bengal | ||
| 90,000.00 | 2 | Maharashtra | ||
| 19,36,300.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,11,770.00 | 1 | Gujarat | ||
|
Strike Off
|
1,00,000.00 | 1 | Delhi | |
| 1,00,000.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
2,27,500.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Gujarat | |
| 4,65,000.00 | 2 | Gujarat | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | Gujarat | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
10,00,000.00 | 2 | Maharashtra | |
| 0.00 | 2 | - | ||
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
| 9,94,000.00 | 2 | Maharashtra | ||
| 92,55,400.00 | 2 | Maharashtra | ||
| 15,51,60,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,12,44,60,500.00 | 2 | Maharashtra | ||
| 53,25,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 10,000.00 | 2 | Maharashtra | ||
| 50,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Do Moonstone Advisors Llp
Fund Raising Activity of Do Moonstone Advisors Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Do Moonstone Advisors Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Do Moonstone Advisors Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Do Moonstone Advisors Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Do Moonstone Advisors Llp
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Do Moonstone Advisors Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Do Moonstone Advisors Llp
DO MOONSTONE ADVISORS LLP , bearing LLP Identification Number (LLPIN) AAT-0830 , is a 6 years , 1 months old Limited Liability Partnership incorporated on 31 Jul 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. DO MOONSTONE ADVISORS LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 9,10,45,850.00.
LLPIN of DO MOONSTONE ADVISORS LLP is AAT-0830.
Address of DO MOONSTONE ADVISORS LLP is B WING, 9TH FLOOR, UNIT NO 1 , TIMES SQUARE , MAROL, MUMBAI, MAHARASHTRA, INDIA-400059,.
The company has 17 Designated Partners, they are Anurag Agrawal, Atul Jain, Anil Jain, Apoorv Sharma, Gaurav Singhvi, Anurag Agrawal, Anil Jain, Sashi Golecha, Jayesh Shah, Suman Bang, Jayesh Shah, Anant Shrishrimal, Rishabh Golchha, Anant Shrishrimal, Kunal Thakkar, Atul Jain, Apoorv Sharma.
Email : [email protected]
Address : B Wing, 9th Floor, Unit No 1 , Times Square , Marol Mumbai Maharashtra India 400059
DO MOONSTONE ADVISORS LLP is involved in activities such as Business Services.
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