As on : October 27,2025
Director Identification Number (DIN) : 03556876
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | MOON FINTECH HUB LLP | AAX-1255 | 24-05-2021 | 24-05-2021 | ₹1,00,000 | |
| 2 | NAV INVESTMENT ADVISORS LLP | AAZ-7038 | 12-01-2021 | 01-12-2021 | ₹1,00,000 | |
| 3 | MOONVEDA SAMPTEC TECHNOLOGIES LLP | ABA-5509 | 08-02-2022 | 08-02-2022 | ₹1,00,000 | |
| 4 | MOONLAXMI E-WASTE & RECYCLING SOLUTIONS LLP | ABA-8061 | 24-02-2022 | 24-02-2022 | ₹1,00,000 | |
| 5 | MOONSEZ INSURANCE BROKERS LLP | ACK-1955 | 01-11-2024 | ₹0 | ||
| 6 | MOON SUPPLY CHAIN INDIA SOLUTIONS LLP | ABA-2444 | 14-01-2022 | 14-01-2022 | ₹1,00,000 | |
| 7 | MOON TMSL INDIA ADVISORS LLP | ABA-3449 | 24-01-2022 | 24-01-2022 | ₹1,00,000 | |
| 8 | MOON & TRIAM IFSC LLP | ACP-8438 | 15-07-2025 | 15-07-2025 | ₹10,00,000 | |
| 9 | MOONDIGI SOLUTIONS LLP | ACQ-0263 | 22-07-2025 | ₹ | ||
| 10 | MOONSEZ AND INSURANCE BROKERS IFSC LLP | ACR-8316 | 06-10-2025 | 06-10-2025 | ₹ |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 06979873 | JAYAWANT MADHUKAR KOLTE (2) |
| 2 | 03123029 | BAHETY ASHISH (2) |
| 3 | 07286228 | SHINDE TUSHAR MANIKRAO (2) |
| 4 | 08724103 | JIGAR SHIRISH DOSHI (4) |
| 5 | 00057642 | DURGA RATAN MOONDRA (5) |
| 6 | 03556876 | ASHISH JHAGARAWAT (10) |
| 7 | 00057516 | MOONDRA RATAN NATHULAL (2) |
| 8 | 09518667 | DINESH RAMESHWAR LAL JHANWAR (1) |
| 9 | 11194505 | ABHISHAY KUMAR GUPTA (1) |
| 10 | 11194506 | KALYANARAM SIVALANKA (1) |
| 11 | 11206586 | ANITA ASHISH JHAGARAWAT (1) |
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