• 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

MONEY MART SERVICES LLP

LLPIN: ACV-7823 As on: 2026-07-13

MONEY MART SERVICES LLP (LLPIN: ACV-7823) is a Limited Liability Partnership firm incorporated on 25 Feb 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

MONEY MART SERVICES LLP's LLP Identification Number is (LLPIN)ACV-7823. Its Email address is and its registered address is 2301,Plot-CS,918-921,925,,(E)Bay,Bayvue,M B Velkar,Mumbai,Mumbai,Maharashtra,India-400002

Current status of MONEY MART 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 MONEY MART SERVICES in a way that was never possible before.

Want deeper insights about MONEY MART 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 MONEY MART 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 MONEY MART SERVICES
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of MONEY MART SERVICES
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U21009MH2023PTC401019 VINIX BIOPHARMA PRIVATE LIMITED 501, Floor 5th, Plot CS No 918 to 921 & 925,Bayvue, East Bay, Dr M B Velkar Marg, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
U92490MH2022PTC388532 STARROYAL EVENTS AND VENTURES PRIVATE LIMITED 903 FLOOR 9 P NO 918 TO 921 & 925 EAST BAY BAYVUE, DR M B VELKAR MARG KALBADEVI , MUMBAI, Maharashtra, India - 400002
U46695MH2025PLC458124 RANJIT FAB INDIA LIMITED 201-West Bayvue Tower, Dr,M. B. Velkar Marg,,Mumbai,Mumbai,Maharashtra,400002-India
ACL-8271 MEEKSTAR BIZGOAL CONSULTANCY LLP 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002
ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U74900MH2011PTC213934 ANAMIKA GEM & JEWELLERS PRIVATE LIMITED 26, FLOOR 4, PLOT - 27/29, HAJI ISMAIL BUILDING, DR. M.B. VELKAR MARG, CHEUL WADI CHIRA B AZAR, , MUMBAI, Maharashtra, India - 400002
U74900MH2015PTC267141 KRONE TECH ENGINEERING PRIVATE LIMITED Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
U74120MH2011PTC213895 GANGAUR IRON & STEEL PRIVATE LIMITED 26, FLOOR 4, PLOT - 27/29, HAJI ISMAIL BUILDING, DR. M.B. VELKAR MARG, CHEUL WADI CHIRA B AZAR, , MUMBAI, Maharashtra, India - 400002
ACM-8657 AGASTYA MOBILITY LLP B-1302, 13TH FLOOR, PLOT-CS NO 424, BHULESHWAR DIVN, B-WING, MARINE PALACE,CHANDANWADI ROAD, CHANDANWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U72900MH1998PTC117439 DIVYAM COMPUTECH PRIVATE LIMITED 16 E(3) DR M B VELKAR STREETKALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
ACL-1100 NAGISHEE DIAMOND JEWELS LLP B 605 FLOOR 6 PLOT CS NO 1844 1845 AADITYA PEARL B WING P H PUROHIT LANE CAVAL 1ST X LANE RAMWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ACB-8569 MARITIME EXPORTS LLP 102, 1st Flr, Bayvue DrM B Velkar Marg,Kalbadevi Mumbai, Maharashtra, India - 400002
U51900MH1994PLC082482 MINTAGE SALES (INDIA) LIMITED 16 E,NIRNAN SAGAR,26/28,DR.M.B.VELKAR STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002
U24230MH1997PLC112584 RUKMANI MINERALS AND ORGANICS LIMITED 16 E,NINNY SAGAR BLDG26/28,DR.M.B.VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U74999MH2016PTC288846 BLUE VISION CABLE NETWORK PRIVATE LIMITED 11, Floor-2nd, Plot 73, Jogeshwar Niwas Dr M B Velkar Marg, Kalbadevi, , Mumbai, Maharashtra, India - 400002
L51311MH2004PLC145322 FALCON TRADELINK EXIM LIMITED ROOM NO 27 BLDG NO 47DR M B VELKAR ST CHIRA BAZAR MARINE LINE (E) , MUMBAI, Maharashtra, India - 400002
AAJ-9648 V.R.ESTATE CONSULTANTS LLP 11 Floor-1, Plot-27/29, Haji Ismail Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
U17120MH1988PTC050171 RADHESH TEXTILE PROCESSORS PRIVATE LIMIT ED E-12, NIRNAY SAGAR, 1ST FLOOR, 26/28, Dr. M B VELKAR STREET (KOLBHAT LA NE), , MUMBAI, Maharashtra, India - 400002
U45200MH2021PTC360652 DHRUVIL CONTRACTS PRIVATE LIMITED C-11,Flr-2,Plot26/28,Nirnay Sagar Dr.M B Velkar Marg,Cheulwadi Chira Bazar.... , Mumbai, Maharashtra, India - 400002
U74999MH2018PTC312574 MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi , MUMBAI, Maharashtra, India - 400002
AAI-5750 SPIRE RISK ADVISORS LLP OFFICE 31, FLOOR-1 ST, PLOT-9/15, MORARJI VELJI BUILDING,DR M B VELKAR MARG, CHIRA BAZAR, KALBADEVI, Mumbai, Maharashtra, India - 400002
U74999MH2016PTC288119 JMJ SYNTHETICS PRIVATE LIMITED 34,Floor-1, Plot 9/15, Morarji Velji Building, Dr. M B Velkar Marg, Chira Bazar, Kalbad evi , Mumbai, Maharashtra, India - 400002
U63090MH1980PLC022111 SEASPAN SHIPPING LIMITED 13, FLOOR - 2, PLOT - 7, MORARJI VELJI BUILDING, DR. M B VELKAR MARG, CHIRA BAZAR, KALBAD EVI , MUMBAI, Maharashtra, India - 400002
U45203MH2013PTC250603 SHAH REALTY & BUILDERS PRIVATE LIMITED 16, Floor-1, Plot - 27/29, Bai Chhatrabhuj Trust Bldg, DR M B Velkar Marg, Chira Bazar, K albadevi , Mumbai, Maharashtra, India - 400002
ACA-9079 FinEase inbox Solutions LLP 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002
U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
U85499MH2025PTC450875 EDUC4TE SOLUTIONS PRIVATE LIMITED B-504, 5th Floor,,Plot CS No 424 Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India
U51909MH2003PLC138804 CHALLENGER MARKETING LIMITED 16 GROUND FLOOR VENKA MOHALL DR M B VELKAR STREET MUMBAI , MUMBAI, Maharashtra, India - 400002

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