• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MONEY ADDCON LLP

      LLPIN: AAS-9143 As on: 2026-07-13

      MONEY ADDCON LLP (LLPIN: AAS-9143) is a Limited Liability Partnership firm incorporated on 16 Jul 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MONEY ADDCON LLP are SURESH GOKULBHAI VAGHELA, MOHAMMAD IRFAN GAURI, and PAYAL PAVAN TALREJA.

      MONEY ADDCON LLP's LLP Identification Number is (LLPIN)AAS-9143. Its Email address is [email protected] and its registered address is Office No 5A, Siddhi Tower, S. No 5A/1AK Kondhwa KD, Near UCO Bank Pune, Maharashtra, India - 411048

      Current status of MONEY ADDCON LLP is - Strike Off.

      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 MONEY ADDCON 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 MONEY ADDCON
      DIN Director Name Designation Appointment Date
      02729566 SURESH GOKULBHAI VAGHELA Designated Partner 2020-07-16
      07753445 MOHAMMAD IRFAN GAURI Designated Partner 2020-07-16
      07770778 PAYAL PAVAN TALREJA Designated Partner 2020-07-16
      Past Directors & Key Managerial Personnel of MONEY ADDCON
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH GOKULBHAI VAGHELA
      Company Name CIN Designation Appointment Date Cessation
      MOHAR MANISHA INFRA LLP AAJ-4786 Designated Partner 2017-05-23 Ongoing
      MANISHA BUILDCRAFT LLP ABA-4012 - 2023-04-11
      MANISHA TOWNSHIP LLP ABA-4193 Designated Partner 2022-01-29 Ongoing
      MANISHA RMC PRIVATE LIMITED U23955PN2023PTC220683 Director 2023-05-17 Ongoing
      MANISHA GROUP PRIVATE LIMITED U45209PN2022PTC208537 Director 2022-02-11 Ongoing
      MAESTRO REALTY SOLUTIONS PRIVATE LIMITED U70102PN2009PTC134568 Director 2009-08-28 Ongoing
      Other Directorships of MOHAMMAD IRFAN GAURI
      Company Name CIN Designation Appointment Date Cessation
      SIP MONEY FINANCE PRIVATE LIMITED U65990PN2021PTC205411 Director 2021-10-22 Ongoing
      SI ADCON INDIA PRIVATE LIMITED U74999PN2017PTC169515 Director 2017-03-21 Ongoing
      Other Directorships of PAYAL PAVAN TALREJA
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI LANDSCAPES LLP AAJ-4066 Designated Partner 2017-05-17 Ongoing
      SIP MONEY FINANCE PRIVATE LIMITED U65990PN2021PTC205411 Director 2021-10-22 Ongoing
      THINGSBOTICS DIGITAL SOLUTIONS PRIVATE LIMITED U72200PN2018PTC175878 Additional Director - 2019-12-30
      THINGSBOTICS DIGITAL SOLUTIONS PRIVATE LIMITED U72200PN2018PTC175878 Director - 2020-02-10

      CIN Company Name Company Address
      U65990PN2021PTC205411 SIP MONEY FINANCE PRIVATE LIMITED OFFICE NO 5A SIDDHI TOWER SN5A/1A KONDHWA KD NEAR UCO BANK , PUNE, Maharashtra, India - 411048
      U74999PN2017PTC169515 SI ADCON INDIA PRIVATE LIMITED 3rd Floor, Office No/2 Siddhi Tower, S No. 5A/1A, Near UCO Eco Bank, Kondhwa Khurd, , Pune, Maharashtra, India - 411048
      ABA-4012 MANISHA BUILDCRAFT LLP OFFICE NO 6, SIDDHI TOWER, SN 5A/1A KONDHWA, NEAR UCO BANK Pune, Maharashtra, India - 411048
      ABA-4193 MANISHA TOWNSHIP LLP OFFICE NO 6, SIDDHI TOWER, SN 5A/1A KONDHWA, NEAR UCO BANK PUNE, Maharashtra, India - 411048
      ABB-8965 Square 9 Infrabuildcon LLP Office No. 1, 4th Floor, Siddhi TowersNear UCO Bank Kondhwa Pune City, Maharashtra, India - 411048
      AAB-1139 CRYSTALLINE REALTY LLP Office No. 06, Siddhi Tower SN. 5A/1A, Kondhwa Rd. Nr. UCO Bank. Pune, Maharashtra, India - 411048
      ACJ-5995 BDASS DEVELOPERS LLP UNIT NO. 3S5ABCD, INDRAYU MALL, NEAR KONARK POORAM, S.N. 7/1, Kondhwa KD,,KHONDHWA KH, KONDHWA POLICE STATION, PUNE 411048,Pune City,Pune,Maharashtra,India-411048
      ACX-6882 SQUARE9 PRATIBHA LLP OFFICE NO 1, 4TH FLOOR,,SIDDHI TOWER, NEAR UCO,Pune City,Pune,Maharashtra,India-411048
      U45309PN2022PTC210536 S PRASANNA CONSTRUCTION PRIVATE LIMITED S NO 51/2A HISS NO-1585 NEAR WAGHJAI TRANSFORMER KONDHWA KD,PUNE,Pune,Maharashtra,411048-India
      ACN-0031 RAINBOW LANDMARK LLP Office No 1, Siddhi Tower, 4th Floor,Sr No 5A/1, Kondhwa,Pune City,Pune,Maharashtra,India-411048
      ACJ-1944 VIRTUM INFRA SOLUTIONS LLP BANGLOW NO. 137, CLOVER HILLS, S NO. 27/2,,UNDRI PISOLI ROAD, NEAR CLOVER HILL RESIDENCY, KONDHWA KD,,Pune City,Pune,Maharashtra,India-411048
      U74999PN2022PTC215865 OUTFOX MARTECH PRIVATE LIMITED OFFICE NO 102 THE CAPITAL EISHA LOREAL S NO 13/2,3 & 4 KONDHWA KD , PUNE, Maharashtra, India - 411048
      ACI-9749 KSAM VENTURES LLP S NO 62 , H NO 2A/2/2 , OFFICE NO 7,,MANDOT TOWER,,Pune City,Pune,Maharashtra,India-411048
      ACL-7972 GURUMURTI LANDMARK LLP OFFICE NO 236, S NO 64/1A//3/1, KONDHWA BK,ULTIMA, PUNE CITY, PUNE (M CORP),Pune City,Pune,Maharashtra,India-411048
      ABZ-1407 NETLINK HUB LLP S No 7/1, 7/2 C T S No 685 Office No 3204,Indrayu Pune City,Pune City,Pune,Maharashtra,India-411048
      U15127PN1988PTC046966 LATIFS FROZEN FOODS PRIVATE LIMITED BUNGLOW NO R7, GREEN ACRES CO-OP HSG SOCIETY, S. NO. 19-3 KONDHWA KD PUNE 411048 , PUNE, Maharashtra, India - 411048
      AAE-6376 HOUZZIT FURNISHING LLP FLAT NO. A2-203, SHREE PARSHWA NAGAR, S. NO. 2, H NO. 1/1, KONDHWA BK, NEAR VIIT COL., PUNE, Maharashtra, India - 411048
      ABC-9626 PRAKRUTIPALLADIUM DEVELOPERS LLP S.NO. 38, H. NO. 5A/2/5B(P),,OFFICE NO. 102, PUNE CITY PUNE,Pune City,Pune,Maharashtra,India-411048
      AAE-2876 PRINAKA CAPITAL ADVISORS LLP S.No.33/2/4 (New S. No. 37) Near Angaraj Dhaba, Next to Penosh Transport, Kondhwa BK Pune, Maharashtra, India - 411048
      U45200PN2015PTC153769 FINISH TOUCH CONSTRUCTION PRIVATE LIMITED Unit No. 3S5, 2nd Floor, 'Indrayu' Near Konark Pooram, S No. 7/1, Kondhwa K d. , Pune, Maharashtra, India - 411048
      U45200PN2015PTC154426 DESIGN BUILT CONSTRUCTION PRIVATE LIMITED UNIT NO. 3S5ABCD, 2ND FLOOR, INDRAYU MALL NEAR KONARK POORAM, S NO. 7/1, KONDHWA K D. , PUNE, Maharashtra, India - 411048
      U47711PN2026PTC251408 VIHNGAM CLOTHES PRIVATE LIMITED S no 7/1,7/2 C T S NO 685,Office no 3204 Indrayu,Pune City,Pune,Maharashtra,411048-India
      U17302PN2022PTC210739 SAFALTEX PRODUCER COMPANY LIMITED S No. 47/8, Near Ekta Building, Lane No 2, Kondhwa Khrud,Pune,Pune,Maharashtra,411048-India
      ACO-0068 VELOTRAK REALTY LLP Bnglw No 137, CLOVER HILL,S NO 27/2, KONDHWA KD,Pune City,Pune,Maharashtra,India-411048
      U27109PN2022PTC210093 ENTHALPY ENGINEERING PRIVATE LIMITED S.No. 18-7 8B, Bhatnagar Enclave, Flat No.19, Kondhwa Kd,,Pune,Pune,Maharashtra,411048-India
      U74110PN2022PTC210081 JBC ZION INTERNATIONAL PRIVATE LIMITED S.NO.5 HISSA NO.- 11/1A ASHRAF NAGAR, NEAR WATER COMPANY, KONDHWA BUDRUK,PUNE,Pune,Maharashtra,411048-India
      U20299PN2024PTC236040 FLOORICKS CHEMICALS PRIVATE LIMITED S.NO.56/11, WING-A, 1 ST FLR, OFFICE NO.3,SHIV SAMRUDDHI, NEAR ISKON TEMPLE, OPP RMD SCHOOL,Pune City,Pune,Maharashtra,411048-India
      U46305PN2024PTC229924 TCFS INTERNATIONAL PRIVATE LIMITED SR.NO.52/7B/2, 3RD FLOOR, OFFICE NO.07,ONYX BIZMARK 52, NEAR AAKRUTI BUILDING, KONDHWA BUDRUK,Pune City,Pune,Maharashtra,411048-India
      U72900PN2021OPC206949 DWELLING RBS (OPC) PRIVATE LIMITED UNIT/S NO./S, 211-B ON SECOND FLOOR, SPACE 31, SR NO-31/1A NR-KHADI MASHIN CHOWK KONDHWA BUDRUK, PUNE CITY PUNE, 411048 , Pune City, Maharashtra, India - 411048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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