LLP · AAH-8859
Moonshine Financial Advisory LLP
Moonshine Financial Advisory LLP is an active limited liability partnership, incorporated in 2016, registered in Kolkata. 3 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Partners
- 3
Partners · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Abhishek Poddar | Beneficial Owner | 2016 | Serving | 00119347 |
| Harsh Kumar Jain | Designated Partner | 2016 | Serving | 00606012 |
| Mayank Jajodia | Designated Partner | 2016 | Serving | 00769634 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 82, Bentinck Street 2nd FloorNa, KolkataKolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.