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      • Complaints
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      INSTAMONEY FINANCIAL SERVICES LLP

      LLPIN: AAA-1200 As on: 2026-07-13

      INSTAMONEY FINANCIAL SERVICES LLP (LLPIN: AAA-1200) is a Limited Liability Partnership firm incorporated on 23 Apr 2010. It is registered at Registrar of Companies, Mumbai I. 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 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.

      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

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      Previous Names

      Previous CINs

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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.

      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 INSTAMONEY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      05304792 SACHIN SHINDE KRISHNARAO Designated Partner 2012-05-25
      06815632 NILESH SHINDE SUBHASH Designated Partner 2013-10-31
      Past Directors & Key Managerial Personnel of INSTAMONEY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03517401 GAURAV SHAMLAL KHETAN Designated Partner - 2013-10-31
      01517775 SUBIR KUMAR RAY Designated Partner - 2011-04-30
      03356633 PRAVEEN KISHANKUMAR MUKIM Designated Partner - 2013-10-31
      Other Directorships of GAURAV SHAMLAL KHETAN
      Company Name CIN Designation Appointment Date Cessation
      FOOD BOTTLE HOSPITALITY LLP AAO-8419 Partner 2019-06-21 Ongoing
      EMCO ROLLS PRIVATE LIMITED U17309MH2020PTC348240 Director 2020-10-19 Ongoing
      GLOBAL GREENFUELS PRIVATE LIMITED U74120MH2012PTC226848 Director - 2024-02-29
      HEADHUNTERS HR PRIVATE LIMITED U74910MH2011PTC216399 Director 2011-04-22 Ongoing
      GHB OIL PRIVATE LIMITED U74999MH2017PTC298761 Director 2017-08-18 Ongoing
      SYMPHONI HR PRIVATE LIMITED U74999MH2018PTC308672 Director 2018-04-27 Ongoing
      Other Directorships of SACHIN SHINDE KRISHNARAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH SHINDE SUBHASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBIR KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      CULINARY SPECIALIST PRIVATE LIMITED U15122MH2016PTC274532 Director 2016-03-17 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 CFO(KMP) - 2016-01-07
      KASS PACKAGING SOLUTIONS PRIVATE LIMITED U63090MH2016PTC274210 Director 2016-03-11 Ongoing
      VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65990MH2007PTC176852 Additional Director - 2011-09-30
      VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65990MH2007PTC176852 Director - 2016-01-04
      TOUCH BASE FINANCIAL SERVICES PRIVATE LI MITED U65999MH2008PTC180894 Additional Director - 2009-09-30
      TOUCH BASE FINANCIAL SERVICES PRIVATE LI MITED U65999MH2008PTC180894 Director 2009-09-30 Ongoing
      TOUCH BASE FINANCIAL SERVICES PRIVATE LI MITED U65999MH2008PTC180894 Director - 2008-12-08
      TOUCH BASE CAPITAL PRIVATE LIMITED U67120MH2008PTC185647 Director 2008-08-08 Ongoing
      TOUCH BASE CONSULTING PRIVATE LIMITED U74120MH2007PTC170559 Director 2007-05-24 Ongoing
      INDIA SUPPORT SERVICES PVT LTD U74992MH2005PTC158542 Additional Director 2008-03-10 Ongoing
      INFINITE TOUCH BASE TRAINING SOLUTIONS PRIVATE LIMITED U80903MH2009PTC197519 Managing Director - 2011-09-05
      Other Directorships of PRAVEEN KISHANKUMAR MUKIM
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL GREENFUELS PRIVATE LIMITED U74120MH2012PTC226848 Director - 2014-05-15
      HEADHUNTERS HR PRIVATE LIMITED U74910MH2011PTC216399 Director 2011-04-22 Ongoing
      SYMPHONI HR PRIVATE LIMITED U74999MH2018PTC308672 Director 2018-04-27 Ongoing

      CIN Company Name Company Address
      U46699MH2025PTC442334 GOVINADYADAV MULTIVENTURE PRIVATE LIMITED OFFICE NO. 132, FIRST FLR, CTS NO. 746/7, PAHADI VLG,,TOPIWALA THEATER GOREGAON EAST, MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India
      U46699MH2025PTC445789 GOMULTINA TRADING PRIVATE LIMITED OFFICE NO. 132, FIRST FLR, CTS NO. 746/7, PAHADI VLG,TOPIWALA THEATER GOREGAON EAST, MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India
      U46699MH2025PTC445971 GOVILANA MULTIVENTURES PRIVATE LIMITED OFFICE NO. 132, FIRST FLR, CTS NO. 746/7, PAHADI VLG,TOPIWALA THEATER GOREGAON EAST, MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India
      U46699MH2025PTC446077 NADGOERA TRADING PRIVATE LIMITED OFFICE NO. 132, FIRST FLR, CTS NO. 746/7, PAHADI VLG,,TOPIWALA THEATER GOREGAON EAST, MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India
      U62090MH2025PTC442378 QUANTEVO SOFTWARE PRIVATE LIMITED OFFICE NO. 132, FIRST FLR, CTS NO. 746/7,,PAHADI VLG, TOPIWALA THEATER GOREGAON EAST, MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India
      U62090MH2025PTC442480 SYNTARI SOLUTIONS PRIVATE LIMITED OFFICE NO. 132, FIRST FLR, CTS NO. 746/7,PAHADI VLG, TOPIWALA THEATER GOREGAON EAST, MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India
      U62090MH2025PTC442749 APEXICON TECH PRIVATE LIMITED OFFICE NO. 132, FIRST FLR, CTS NO. 746/7,PAHADI VLG, TOPIWALA THEATER GOREGAON EAST, MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India
      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
      U15319MH2022PTC379470 VKK FOODS PRIVATE LIMITED Office 601 Anant Exqusite (Office),CTS No. 873,874,87 Nr. Rajasthani Hall Goregaon Station,Goregaon West,Mumbai,Maharashtra,400104-India
      ACM-6542 CINEDREAMS ENTERPRISES LLP 9 GAJANAN COLONY R NO 39 178/17 JAWAHAR NAGAR,GOREGAON GOREGAON WEST NR RLW STATION MUMBAI 400104,Goregaon West,Mumbai,Maharashtra,India-400104
      U65999MH2021PTC359554 KISHAA FINANCE & INVESTMENT PRIVATE LIMITED Shop No. 5 , Grd floor, Topiwala Center Opp Station Goregaon (w) , Mumbai, Maharashtra, India - 400104
      U63000MH2019PTC321737 ARGBISS LOGISTICS PRIVATE LIMITED OFFICE NO.401, SHREE SHIVDATTA REDDY APARTMENTS,TOPIWALA LANE, NEAR LALIT RESTAURANT, STATION ROAD,Goregaon West,Mumbai,Maharashtra,400104-India
      U14101MH2024PLC433060 BON BON OVERSEAS LIMITED FLAT NO.8, RESHAMCHS.LTD.,STATION ROAD, GOREGAON -W,Goregaon West,Mumbai,Maharashtra,400104-India
      U46497MH2024PLC431438 BON BON LIFESCIENCES LIMITED FLAT NO.8, RESHAMCHS.LTD.,STATION ROAD, GOREGAON -W,Goregaon West,Mumbai,Maharashtra,400104-India
      ACF-5868 ORGANIQUE ALCHEMY MARKETING LLP 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104
      U14101MH2024PTC421312 BON BON FASHION PRIVATE LIMITED FLAT NO-8,RESHAM CHS.LTD,,STATION ROAD, GOREGAON -W,Goregaon West,Mumbai,Maharashtra,400104-India
      U70200MH2024PTC430534 CXO SUPPORT PRIVATE LIMITED Office No 503, Neminath Square, Chaitanya CHSL,S V Road, Near Ram Mandir Signal, Goregaon W,Goregaon West,Mumbai,Maharashtra,400104-India
      ACI-7623 GROWMORE NOVELTY LLP SH.NO 527 BLDG NO R5 MMRDA COLONY,ASMI COMPLEX,RAM MANDIR ROAD,GOREGAON (W),MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104
      ACI-8577 PINGALA CINEMA LOCATION LLP SH.NO 527 BLDG NO R5 MMRDA COLONY,ASMI COMPLEX, RAM MANDIR ROAD ,GOREGAON (W),MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104
      ACM-8718 BHARAT AROGYAM LLP Shop No A-1, Building No P.5 MMRDA Colony,Oshiwara, Goregaon (W), Ram Mandir Road, Mumbai,Goregaon West,Mumbai,Maharashtra,India-400104
      U52242MH2023PTC404117 NSJ SHIPPING SERVICES PRIVATE LIMITED Office No. 1002, Topiwala Centre,10 Floor, Unit No. 1007 & 1008,Goregaon West,Mumbai,Maharashtra,400104-India
      U74999MH2020PTC338072 MEDISQUIRE GLOBAL EDUCATION RESOURCES PRIVATE LIMITED 508 TOPIWALA CENTRE OFF SV ROAD GOREGAON (W)TOPIWALA THETARE COMPOUND NR.STATION , MUMBAI, Maharashtra, India - 400104
      U63030MH2021PTC373549 MAGENT LOGISTICS AND SHIPPING PRIVATE LIMITED OFFICE NO.401, SHREE SHIVDATTA REDDY APARTMENTS TOPIWALA LANE, NEAR LALIT RESTAURANT, STATION ROAD , Goregaon West, Maharashtra, India - 400104
      U74120MH2015PTC264479 ANAIAH EDUTRAINMENT PRIVATE LIMITED OFFICE NO. 103,1ST FLOOR,CHAITANYA CHS BUILDING NO 3, SIDDHART NAGAR, S.V. ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400104
      U28161MH2023PTC398527 DEVOTEK ENGINEERING PRIVATE LIMITED A/302 NAVKAR CHS LTD, PLOT NO 140 ROAD NO 9,JAWAHAR NAGAR GOREGAON (W),Goregaon West,Mumbai,Maharashtra,400104-India
      ACN-5045 AVISA PROPERTY BUILDERS LLP 179-180, KAMALACHARAN JAWAHAR NGR RD. NO. 2,,NR. RAILWAY GATE NO. 27, GOREGAON (W),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
      ACK-9486 SOMACELL HEALING LLP 501, Plot No. Eighty Eight Avenue, Road No. 1,,Jawahar Nagar, Goregaon (W), Opp. Jawahar Jain Temple,Goregaon West,Mumbai,Maharashtra,India-400104
      U46620MH2004PTC140492 SHREE BALAJI WAREHOUSE PRIVATE LIMITED FLT NO - 3, 1ST FLOOR, NAMRATA CHS LTD,,BUILDING NO 15, SHASTRI NAGAR, GOREGAON (W),,Goregaon West,Mumbai,Maharashtra,400104-India
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      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

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