MONEY-SECRETS IMF LLP (LLPIN: AAL-3903) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MONEY-SECRETS IMF LLP are NEHA BOTHRA, and SNEH LATA BOTHRA.
MONEY-SECRETS IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.
MONEY-SECRETS IMF LLP's LLP Identification Number is (LLPIN)AAL-3903. Its Email address is [email protected] and its registered address is SF 63, Atlanta Business Hub,Near Offira, VIP Road, Surat City, Gujarat, India - 395017
Current status of MONEY-SECRETS IMF LLP is - Active.
| LLP Identification Number | AAL-3903 |
| Name | MONEY-SECRETS IMF LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-13 |
| Age of Company | 7 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEY-SECRETS IMF LLP |
| AAL-3903 |
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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-SECRETS IMF 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10063813 | NEHA BOTHRA | Designated Partner | 2023-04-21 |
| 07988727 | SNEH LATA BOTHRA | Designated Partner | 2017-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07990635 | KANAK ASKARAN BOTHRA | Designated Partner | - | 2023-04-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRB CREATIVE EDUCATION PRIVATE LIMITED | U74999GJ2019PTC106385 | Director | 2019-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219GJ2021PTC125214 | CAPITAL INDIA DIGIMEDIA PRIVATE LIMITED | 236, Isana The Business Hub Near D-Mart, Althan VIP Road, Althan , Surat, Gujarat, India - 395017 |
| ABB-8226 | TRUEWAAS LLP | ISHANA THE BUSINESS HUBALTHAN BRIDGE OFFICE TF 327 BAMROLI VIP ROAD Surat City, Gujarat, India - 395017 |
| ACB-6422 | NAKODA HEALTHSCIENCES LLP | A-101, VIP GalleriaNew VIP Road Surat City, Gujarat, India - 395017 |
| ABZ-4419 | CRUSADER INSOLSAVIOUR LLP | 204-205, 4TH FLOORSNS INTERIO, NEAR BHATAR CHAR RASTA, BHATAR ALTHAN ROAD, SURAT Surat City, Gujarat, India - 395017 |
| AAK-7449 | ASHVANA TRAVEL AND HOSPITALITY LLP | SHOP NO. F-10, FIRST FLOOR, VIP PLAZA NEAR SHYAM TEMPLE, VIP ROAD, BHARTHANA SURAT, Gujarat, India - 395017 |
| AAY-8573 | RENEWABLE MINDS LLP | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS,Canal Road, Bhatar, Surat City, Gujarat, India - 395017 |
| ABZ-9258 | MEERAJ CHEMICALS LLP | C/O Hetvi Siddharth Choksi, Office No. 410, Titaanium Business HubNr. Bhimrad check post, Surat City, Gujarat, India - 395017 |
| AAI-0589 | OZORGANIC URBAN FARMING LLP | 1006, LUXURIA BUSINESS HUB, DUMAS ROAD SURAT, Gujarat, India - 395017 |
| U17120GJ2012PTC072451 | SANGHVI SPINNERS PRIVATE LIMITED | 27/A, 812, City Centre Building, Near Sosyo Circle Udhna Magdalla Road, , Surat, Gujarat, India - 395017 |
| U17120GJ2010PTC061017 | K & K THREAD PRIVATE LIMITED | 85, Nevil Park Society, Near Gayatri Temple Udhna Magdalla Road, New City Light , Surat, Gujarat, India - 395017 |
| U17110GJ2000PTC037433 | DEEP SHIKHA FASHIONS PRIVATE LIMITED | 79, Jai Hanuman Industrial Estate, Near City Bus Depot, Jogani Mata Mandir Road, Udhna Ma gdalla, , Surat, Gujarat, India - 395017 |
| U20297GJ2023PTC142796 | RASAMWALA ORGANICS PRIVATE LIMITED | Bunglow-4, Artham Vatika, Althan Canal Road, Surat , Surat City, Gujarat, India - 395017 |
| ACA-6248 | KBVISION INDIA LLP | F/28-29-30, RUDRAKSH BHAVAN, NR HOMEOPATHIC COLLEGENAVJIVAN CIRCLE, UDHNA MAGDALLA ROAD, SURAT Surat City, Gujarat, India - 395017 |
| ABB-7856 | CHIBRANI LLP | Fl-812, Spring Valley,Near Pushpvatika, Althan, Surat City, Gujarat, India - 395017 |
| ACA-1116 | KAVYA PEGASUS ADVISORY LLP | B/102, Ashirwad EnclaveOpp. Sentosa Heights, Bhimrad-Canal Road Surat City, Gujarat, India - 395017 |
| ABD-0450 | FIRST LIGHT LEASING LLP | F 417 SURYA PLAZAUDHNA MAGDALA ROAD NR BHATAR CHAR RASTA Surat City, Gujarat, India - 395017 |
| ACB-4343 | SUBHLAXMI SAND LLP | Plot 29 to 32, Ground FlrAmbika Ind Soc., UM Road Surat City, Gujarat, India - 395017 |
| U17120GJ2014PTC080421 | DEV WEAVETECH PRIVATE LIMITED | SY NO-23, PLOT-44 ATMANAND SOCIETY, UDHNA MAGDALLA ROAD , Surat City, Gujarat, India - 395017 |
| U17120GJ2015OPC083115 | DIGITEX FABRICS OPC PRIVATE LIMITED | SY NO-23, PLOT-44 ATMANAND SOCIETY, UDHNA MAGDALLA ROAD , Surat City, Gujarat, India - 395017 |
| ACA-7727 | SHREE PASHWANATH CREATION LLP | PLOT 27, 1ST FLOOR, NAVRANG SOCIETYBESIDE SBI, SOSYO CIRCLE, U M ROAD Surat City, Gujarat, India - 395017 |
| ABC-2387 | BHASKARI INTERIORS LLP | SY NO 154-155, PL NO 22/B, 1ST FLRBHATAR ROAD, ATOP NAGAR HSG SOC Surat City, Gujarat, India - 395017 |
| U17299GJ2023PTC138224 | MRAD DIGITAL PRIVATE LIMITED | F-86/F-87, LAXMINARAYAN INDUSTRY PARK, 1st FLR, BRC, UDHNA NAVSARI ROAD, UDHNA , Surat City, Gujarat, India - 395017 |
| ABZ-3928 | VPN TILES STUDIO LLP | SY NO. 71 SHED NO. 18 GROUND FLOORSHRI RADHAKRUSHNA IND. CO. - OP. SOC. LTD. UDHANA MAGDALLA ROAD Surat City, Gujarat, India - 395017 |
| ACA-1564 | TRISHNAY INDUSTRIES LLP | SY No. 171, Plot No. 116, Gr. Flr., Vishal Nagar Ind. Co. Op. Soc.U. M. Road, Shantinath Mill Surat City, Gujarat, India - 395017 |
| ACA-2020 | EIKAI SURFACES LLP | 1st Floor, Plot No 29 to 32,Ambika Industrial Society, U. M. Road, S.Y. No. 160/2, 162 Surat City, Gujarat, India - 395017 |
| AAQ-1777 | SHREE PURUSHOTTAM FOAMS LLP | PLOT NO. 1 TO 7, CS NO 619, BLOCK 2, MADHAVBAUG SOC.,GALA NO. 3., GROUND FLOOR, UDHNA MAGDALLA ROAD Surat City, Gujarat, India - 395017 |
| ABZ-5066 | THAKURJI EMBROIDERIES LLP | S.Y. No. 171, P.No. 106, 2nd Floor,Vishal Ind. Co. Op. Soc., Nr. Navjivan Circle, U. M. Road, Surat City, Gujarat, India - 395017 |
| U01403GJ2008PTC053048 | INFOFIB TECHNOLOGIES PRIVATE LIMITED | M-4, RAJ COMPLEX, OPP. CENTRAL BANK OF INDIA, NEAR UMA BHAWAN, BHATAR ROAD, , SURAT, Gujarat, India - 395017 |
| U17119GJ1989PTC012591 | ASHOK SILK MILLS PRIVATE LIMITED | Sy No 23-24 Paiki Plot No 13, Near Surat Municipal Hote Mixing Plant, Bhatar Road, , SURAT, Gujarat, India - 395017 |
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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.
| 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 | |
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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 |
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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.
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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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