• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      EASY MONEY FINTECH SERVICES LLP

      LLPIN: AAG-7094 As on: 2026-07-13

      EASY MONEY FINTECH SERVICES LLP (LLPIN: AAG-7094) is a Limited Liability Partnership firm incorporated on 18 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EASY MONEY FINTECH SERVICES LLP are SUNITA KRISHNA SINGH, and KRISHNA VEER SINGH.

      EASY MONEY FINTECH SERVICES LLP's LLP Identification Number is (LLPIN)AAG-7094. Its Email address is [email protected] and its registered address is Office No. 9, Gala House, Ground Floor, Carter Road No. 6, Borivali (East) Mumbai, Maharashtra, India - 400066

      Current status of EASY MONEY FINTECH SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by EASY MONEY FINTECH SERVICES in a way that was never possible before.

      Want deeper insights about EASY MONEY FINTECH SERVICES?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EASY MONEY FINTECH SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EASY MONEY FINTECH SERVICES
      DIN Director Name Designation Appointment Date
      07495307 SUNITA KRISHNA SINGH Designated Partner 2016-06-18
      07495306 KRISHNA VEER SINGH Designated Partner 2016-06-18
      Past Directors & Key Managerial Personnel of EASY MONEY FINTECH SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNITA KRISHNA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA VEER SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC295295 MAXXVALUE ADVISORY PRIVATE LIMITED Office No.A-1, Ground Floor, Om Saidham CHS LTD Carter Road No.3, Borivali East , Mumbai, Maharashtra, India - 400066
      AAB-7773 METRO MAN POWER SERVICES LLP GROUND FLOOR GALA HOUSE KARTER ROAD NO 6 MG ROAD BORIWALI EAST MUMBAI, Maharashtra, India - 400066
      U72900MH2012PTC238000 THAWE MANAGMENT SERVICES PRIVATE LIMITED Gala House No4, Opp Charwak Hotel, M.g. Road Carter Road No.6, Borivali (e) , MUMBAI, Maharashtra, India - 400066
      AAL-6631 BAJAJ ADVISORY LLP Office No. A/104, Om Saidham SRACo-operative Housing Soc Ltd1st Floor, Carter Road No.3,Borivali east Borivali East, Maharashtra, India - 400066
      AAN-4587 MARVIN EXIM LLP Shop No.19, Ground Floor, Yashwant Shopping Arcade Carter Road No. 7, Borivali (East) Mumbai, Maharashtra, India - 400066
      AAX-1392 P.H. BIO LIFESCIENCE LLP 1ST FLOOR SINGH HOUSE CARTER ROAD NO. 4 CORNER OF CARTER ROAD BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U25200MH2008PTC183802 SHRI MARUTI INFRATECH INDIA PRIVATE LIMITED OFFICE NO.902, PARAS BUSINESS CENTER,9TH FLOOR CARTER ROAD NO. 1, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U33100MH2018PTC307839 NEWAARYA PHARMA INDIA PRIVATE LIMITED OFFICE NO.R-2, FIRST FLOOR, KIT KAT CHS LTD, CARTER ROAD NO-1, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      U74999MH2018PTC315419 OWNDREEM SOLUTION (INDIA) PRIVATE LIMITED Office No. 402, 4th Floor, Triveni Krupa 3rd Carter Road, Opposite Ambaji Mandir , Borivali East Mumbai, Maharashtra, India - 400066
      U35105MH2024PTC423999 SURYADEEP MH2 PROJECT PRIVATE LIMITED .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India
      U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
      AAU-5395 KYRA NUTAN INFRASTRUCTURES LLP RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH ABHIVA NAGAR ROAD NO 2 BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U52100MH2011PTC212034 B R B MULTITRADE PRIVATE LIMITED ROOM NO. 2, SHINDE NIWAS, CARTER ROAD NO. 6 NEAR MG ROAD, NR BORIVALI STATION, BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066
      ABZ-1884 PREETI MEDICAL CENTRE (INDIA) LLP GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066
      U72900MH2022PTC383125 AREEVH ENTERPRISES PRIVATE LIMITED 1st Floor,Plot no120, Asmita, Nr Abhinav Nagar School,Road No 6,Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India
      ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066
      AAT-4919 SANCHIT EDUCATIONAL ACADEMY LLP ROOM NO 1, GROUND FLOOR 3RD CARTER ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      L80903MH2007PLC175500 ARIHANT ACADEMY LIMITED Ground Floor, Triveni Sadan, Opp. Ambe Mata Temple Carter Road No. 3, Borivali (East),Mumbai,Maharashtra,400066-India
      ACP-5190 RAV LIFECARE LLP Shop 56, Ground Floor, The Discovery CHS Ltd., Building No 6,Dattapada Road,Borivali East,Mumbai,Maharashtra,India-400066
      U31908MH2015PTC261814 CALANCE LED PRODUCTS PRIVATE LIMITED 601/6th floor Devkrupa CHS., Road No 9 Daulat Nagar., Borivali East , Mumbai, Maharashtra, India - 400066
      U45201MH2006PTC164659 DESIGN NETWORK ARCHITECTS PRIVATE LIMITED Office No. 201, 2nd floor Thawar Apartment Main Carter Road Borivali East , Mumbai, Maharashtra, India - 400066
      AAQ-9133 CANWIN BIO ORGANIC LLP G/1, GROUND FLOOR, SUSHILA PALACE CARTER ROAD NO. 5, NEAR JAIN MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U74999MH2017PTC289214 ARIHANT ACADEMY VENTURES PRIVATE LIMITED Ground Floor, Triveni Sadan, Opp. Ambe Mata Temple Carter Road No. 3, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U72900MH2014PTC260295 VISTAAR DIGITAL COMMUNICATIONS PRIVATE LIMITED 602, 6TH FLOOR, A WING, PARAS BUSINESS CENTRE, CARTER ROAD NO.1, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAG-9674 HAPPYTEARS WELLNESS LLP Office No 1, Ground Floor, (G-01) Ambika Apartment Near Ambe Mara Mandir, Carter Road 3, Borivali (E) Mumbai, Maharashtra, India - 400066
      AAG-7136 SHREEMAD INDUSTRIES LLP Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066
      ABZ-9991 Saishreeji Housing LLP Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066
      U72900MH2008PTC178663 DHANVARASHA NETCOM PRIVATE LIMITED FLAT NO. 6, NEW KASTURBA VILLA CARTER ROAD NO. 2, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAQ-0487 SLIDEHIKE BUSINESS SOLUTION LLP 301 TRIVENI KRUPA NEAR BORIVALI EAST POST OFFICE CARTER ROAD NO 3 BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99