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 SCALPER LLP
LLPIN: ACT-9600 As on: 2026-07-13
MONEY SCALPER LLP (LLPIN: ACT-9600) is a Limited Liability Partnership firm incorporated on 05 Jan 2026. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 0.00.
MONEY SCALPER LLP's LLP Identification Number is (LLPIN)ACT-9600. Its Email address is and its registered address is 11-A,HARE KRISHNA TOWER,RAJEDNRA MARG,Bhilwara,Bhilwara,Rajasthan,India-311001
Current status of MONEY SCALPER 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 SCALPER in a way that was never possible before.
Want deeper insights about MONEY SCALPER?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SCALPER 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 SCALPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
Past Directors & Key Managerial Personnel of MONEY SCALPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U69200RJ2015PTC047872 | P&G ACCURACY PRIVATE LIMITED | SHOP NO. 3, HARE KRISHNA TOWER RAJENDRA MARG ROAD,BHILWARA,Bhilwara,Rajasthan,311001-India |
| U74999RJ2017PTC059434 | KARP FABCON PRIVATE LIMITED | 3, Hare Krishna Tower Rajendra Marg , Bhilwara, Rajasthan, India - 311001 |
| U18200RJ2026PTC111549 | DK AND DS TIRUPATI PRIVATE LIMITED | Shop no 16 A block, Sangam Tower Gandhi Nagar,Bhilwara City, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U86100RJ2008PTC066230 | H.B. RETAILS PRIVATE LIMITED | Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India |
| U07100RJ2025PTC104519 | OXIRE INDUSTRIES PRIVATE LIMITED | A-104, 1st Floor, Tower-A,200 Feet Ring Road,Bhilwara,Bhilwara,Rajasthan,311001-India |
| AAT-5824 | KNIME CONSULTANCY LLP | A-11, Krishna KunjHaled Road Bhilwara, Rajasthan, India - 311001 |
| U52190RJ2011PTC036715 | CRYSTAL MEGAMART PRIVATE LIMITED | SHOP No. 3, IST FLOOR, HARI KRISHNA TOWER, RAJENDRA MARG ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U73100RJ2025PTC108850 | GROKWIK CONSULTING PRIVATE LIMITED | 11-A-3,Tilak Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACR-2379 | ELEGANT ENCLAVES LLP | 1-A-11 RC Vyas Colony,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U35201RJ2025PTC104420 | OSWAL RENEWABLES PRIVATE LIMITED | Flat No 202,Tower-A,,Navkar Royals,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U35105RJ2026PTC114759 | SANJETI RENEWABLES PRIVATE LIMITED | 6-A-11, NEW HOUSING BOARD,SHASTRI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U66301RJ2026PTC110584 | JANIKA INVESTWELL SERVICES PRIVATE LIMITED | G-4, Nitin Tower, Trilok,Marg, Gandhi Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U55101RJ2012PTC038213 | HADOTI HERITAGE RESORTS PRIVATE LIMITED | 1-A-11, R C VYAS COLONY, BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U13997RJ2025PTC109421 | TWILL TECHNOTEX PRIVATE LIMITED | 26A, FIRST FLOOR, AKAR,TOWER B, OLD RTO ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U22100RJ2022OPC084123 | GOSKYWAY ADVERTISERS (OPC) PRIVATE LIMITED | SHOP NO. 6 RADHA KRISHNA TOWER BHILWARA PETROL PUMP KE SAAMNE SAGANERI GATE , BHILWARA, Rajasthan, India - 311001 |
| U22203RJ2022PTC080417 | SHIVANK TEXTILE PRIVATE LIMITED | Shop N 10, Sangam Tower Bhilwara, Rajasthan,BHILWARA,Bhilwara,Rajasthan,311001-India |
| U50400RJ2022PTC081913 | KANCHAN NX PRIVATE LIMITED | 6-C-11 R C VYAS COLONY BHILWARA,RAJASTHAN,BHILWARA,Bhilwara,Rajasthan,311001-India |
| ACE-5785 | HMP ORGANICS & BIOGAS LLP | A-76, SUBHASH NAGAR,BHILWARA,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U85490RJ2024PTC094291 | LIFTU TECHNOLOGY PRIVATE LIMITED | A 10 KASHIPURI,BHILWARA,0,Bhilwara,Bhilwara,Rajasthan,311001-India |
| L46411RJ1995PLC072122 | ATVO ENTERPRISES LIMITED | Bhandari Plaza, 2nd Floor, Opp. Nagar Parishad Rajendra Marg Road, Bhilwara Rajasthan,Rajasthan,Bhilwara,Rajasthan,311001-India |
| U50101RJ2004PTC019180 | PRABHAT AUTOMOBILES PRIVATE LIMITED | LNT ROAD, BHOPAL GANJ,BHILWARA -311001 BHILWARA -311001 , BHILWARA -311001, Rajasthan, India - 311001 |
| U27109RJ2022PTC080344 | AARVI GALVANIZERS AND ENGINEERS PRIVATE LIMITED | A-93 R.K. COLONY BHILWARA,BHILWARA,Bhilwara,Rajasthan,311001-India |
| ACR-6564 | ENVIROSYNK ENGINEERING SOLUTIONS LLP | A-39 SHARDA DRIM CITY,Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U29309RJ2022PTC081688 | ANUSUYA DRILLING PRIVATE LIMITED | 27 krishna nagar, malola road, bhilwara,bhilwara,Bhilwara,Rajasthan,311001-India |
| U62010RJ2026PTC114208 | KUNJAL CONSULTANCY PRIVATE LIMITED | 9-A-22, R.C. VYAS,,Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U20233RJ2026PTC113460 | AMKEY HEALTH & HYGIENE PRIVATE LIMITED | Shop No. 19, Gound Floor,,Fateh Tower, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACH-3694 | TAIGER QUARTZ LLP | F 385-A Mohammad Colony,,Shastri Nagar, Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| ACW-3419 | CHECHANI SAREES LLP | 2-A, 13-14, R C VYAS NAGAR BHILWARA,BHILWARA,Bhilwara,Rajasthan,India-311001 |
| U35201RJ2024PTC097824 | RISHABH DHAWAZ BIO REVELATION PREMDAN PRIVATE LIMITED | A-40/375 BHILWARA RAMA,VIHAR NEAR AYAPPA MANDIR,Bhilwara,Bhilwara,Rajasthan,311001-India |
| 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.