INSTAMONEY FINANCIAL SERVICES LLP (LLPIN: AAA-1200) is a Limited Liability Partnership firm incorporated on 23 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of INSTAMONEY FINANCIAL SERVICES LLP are SACHIN SHINDE KRISHNARAO, and NILESH SHINDE SUBHASH.
INSTAMONEY FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
INSTAMONEY FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-1200. Its Email address is [email protected] and its registered address is Office no 615,Topiwala CentreNear Goregaon Station,Goregaon(W) Mumbai, Maharashtra, India - 400104
Current status of INSTAMONEY FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAA-1200 |
| Name | INSTAMONEY FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-04-23 |
| Age of Company | 14 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INSTAMONEY FINANCIAL SERVICES LLP |
| AAA-1200 |
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Get a list of all litigations INSTAMONEY FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INSTAMONEY FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with INSTAMONEY FINANCIAL SERVICES and its Directors better.
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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 INSTAMONEY FINANCIAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05304792 | SACHIN SHINDE KRISHNARAO | Designated Partner | 2012-05-25 |
| 06815632 | NILESH SHINDE SUBHASH | Designated Partner | 2013-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03356633 | PRAVEEN KISHANKUMAR MUKIM | Designated Partner | - | 2013-10-31 |
| 03517401 | GAURAV SHAMLAL KHETAN | Designated Partner | - | 2013-10-31 |
| 01517775 | SUBIR KUMAR RAY | Designated Partner | - | 2011-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4193 | KRAFT PAPER PRODUCTS LLP | OFFI 601,ANANT EXQUSITE(OFFICE),CTS NO.873,874,87, NR. RAJASTHANI HALL, GOREGAON STATION, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ABA-6109 | ATTARA LUXURY ESSENTIALS LLP | 88/704, Motilal Nagar No.1,D.B. More Marg Goregaon (W), Near Municipal School,Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U22219MH2018PTC314408 | BIRANT BRAND SERVICES INDIA PRIVATE LIMITED | #533,Building No.R-5,Asmi Industrial Ashirwad Ind, Estate-5, Ram Mandir Road , GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| U18209MH2017PTC297597 | MOTLEY CLOTHING PRIVATE LIMITED | Flat No. A-201, 2nd Floor, Ankur Co-op. Hsg. Society Ltd.,Link Road , Goregaon (W), Mumbai, Maharashtra, India - 400104 |
| U25203MH2013PTC247700 | INDUS MOULDING SOLUTIONS PRIVATE LIMITED | Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| AAL-1995 | UNIFORMS INFINITY LLP | Flat No 501, 5th Floor, Shree Shreemal House, Station Road, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| AAW-3466 | PARIDHAN DEVELOPERS LLP | office no 182/2 zaitoon apts, station road, nr nalanda shopping mall goregaon west mumbai, Maharashtra, India - 400104 |
| U22100MH2021PTC367213 | DREAMSHELLS INFO MEDIA PRIVATE LIMITED | Office no 127 B wing 2nd Floor Bandhu Gore Rolex Shopping Station Road Goregaon Wes t , Mumbai, Maharashtra, India - 400104 |
| AAG-9667 | GOLDEN RATIO DESIGN & DEVELOP LLP | Office No.501A,5th Floor,A Wing, Sumit Samarth Arcade, Tatya Tope Nagar,Off Aarey Rd, Goregaon(W) Mumbai, Maharashtra, India - 400104 |
| AAQ-5181 | ARYAN INTERNATIONAL SPECIALITIES LLP | FLAT NO. 232, BLDG NO. 2, KALPATARU PINNACLE GOREGAON MULUND LINK ROAD, OPP INORBIT MALL GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAW-5507 | ABBAS LAKDAWALLA & ASSOCIATES LLP | Office No. 09, 1st Floor, Harmony Mall, Goregaon Link Road, Goregaon (West) MUMBAI, Maharashtra, India - 400104 |
| U17100MH2017PLC299711 | FASPO FASHIONS LIMITED | SHOP NO 9, GR GLOOR, HDIL HARMONY MALL NR GOREGAON LINK ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAJ-2547 | IDEAL KSHITIJ DEVELOPERS LLP | C/37, ANAND SAGAR CHS, KUMUD NAGAR NR GOREGAON POLICE STATION, S. V. ROAD,GOREGAON W MUMBAI, Maharashtra, India - 400104 |
| U28910MH2012PTC237332 | ACE PROCESS EQUIPMENT PRIVATE LIMITED | No. 168 - D, Oshiwara Industrial Estate opposite Goregaon Bus Depot, Link Road, Goregaon W , mumbai, Maharashtra, India - 400104 |
| AAO-7072 | V R FILM FACTORY LLP | P.No.-18/1,F-1305,Flr-13,Wing-B,Imperial Heights B, Best Colony,Goregaon Malad Link Road,Goregaon W MUMBAI, Maharashtra, India - 400104 |
| AAT-4373 | ADVANCE AGE TECHNOLOGIES LLP | A/1204,Goregaon Unnat Ngr 2, Bldg No 51 to CHS ltd Aurum Bldg, Off SV Rd,Nr Joggers Prk Goregaon W Mumbai, Maharashtra, India - 400104 |
| U32100MH2009PTC193229 | SAI VIDEO BROADCAST PRIVATE LIMITED | 101, Bldg No 6, S No 101, CTS No 291 A-Wing, Opp Bldg, No-26 Suryamukhi Apt, Shastri Nagar Rd-1 , Goregaon West Mumbai, Maharashtra, India - 400104 |
| U65910MH1996PTC101604 | TRIVIKRAM FINLEASE PRIVATE LIMITED | CHAWL NO.283,ROOM NO.2245,MOTILAL NAGAR NO.1, NEAR POST OFFICE, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| U25206MH2017PTC299837 | MELHOR PRODUCTS PRIVATE LIMITED | PLOT NO. 313, RELAN BHAVAN, ROOM NO. 2/3, ROAD NO. 17, JAWAHAR NAGAR, GOREGAON - W , MUMBAI, Maharashtra, India - 400104 |
| AAR-3893 | SIMPLE TRIBE LLP | 9th Floor, 901, Pai Niwas, Plot No 110 CTS No 204 Tilak Nagar Rd No.6, Opp Rojari Church,Goregaon W Mumbai, Maharashtra, India - 400104 |
| AAE-7334 | WELCOME FRIENDS PRODUCTIONS LLP | 70/563, First Floor, Motilal Nagar No. 1, Goregaon (W), Mumbai-400104 Mumbai, Maharashtra, India - 400104 |
| U29300MH2021PTC359053 | MEGALOK VALVES AND FITTINGS INDIA PRIVATE LIMITED | Gala No. B/39, Gr Floor,Kiran Ind Estate M G Road, Goregaon (W) Mumbai 400104 , MUMBAI, Maharashtra, India - 400104 |
| AAP-3410 | AURA INFRAHEIGHTS LLP | 502 GOREGAON VIDYUT CHSL., PLOT NO 65L T NAGAR ROAD M G ROAD GOREGAON (W) Goregaon West, Maharashtra, India - 400104 |
| AAI-7834 | SMART ELECTRO LLP | OFFICE NO 7/2/20, UDYOG SOCIETY MOTILAL NAGAR NO.1, GOREGAON WEST GOREGAON, Maharashtra, India - 400104 |
| ABC-3035 | S S GUPTA & ASSOCIATES LLP | 1009-1015, 10th Floor, Topiwala Centre, TopiwalaTheatre,Near Railway Station, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U15100MH2021PTC374179 | SWISS DAIRY FRESH PRIVATE LIMITED | BLDG NO M6,SHOP NO 3,M G ROAD BANGUR NAGAR,NR POST OFFICE,GOREGAON , GOREGAON, Maharashtra, India - 400104 |
| AAR-1626 | SAPTRISHI SUNRISE DREAM HOUSE LLP | OFFICE NO. 1102, 11TH FLOOR, DLH PARK,CTS NO 1388/A-1 TO 11 OF VILLAGE, GOREGAON (WEST) Goregaon West, Maharashtra, India - 400104 |
| AAJ-6767 | SAPTRISHI PROGRESSIVE LLP | OFFICE NO. 1102, 11TH FLOOR, DLH PARK,CTS NO 1388/A-1 TO 11 OF VILLAGE, GOREGAON (WEST) Goregaon West, Maharashtra, India - 400104 |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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