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-SECRETS IMF LLP
LLPIN: AAL-3903 As on: 2026-07-13
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 Mar 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 May 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.
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.
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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-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.
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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
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Current Directors & Key Managerial Personnel of MONEY-SECRETS IMF
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10063813 | NEHA BOTHRA | Designated Partner | 2023-04-21 |
| 07988727 | SNEH LATA BOTHRA | Designated Partner | 2017-12-13 |
Past Directors & Key Managerial Personnel of MONEY-SECRETS IMF
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07990635 | KANAK ASKARAN BOTHRA | Designated Partner | - | 2023-04-21 |
Other Directorships of KANAK ASKARAN BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRB CREATIVE EDUCATION PRIVATE LIMITED | U74999GJ2019PTC106385 | Director | 2019-02-01 | Ongoing |
Other Directorships of NEHA BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEH LATA BOTHRA
| 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 |
| U20299GJ2024PTC153444 | CHIMERICAL SPECIALTY CHEMICALS PRIVATE LIMITED | 1005-1006, Titaanium Business Hub,Bhimrad Road,Surat City,Surat,Gujarat,395017-India |
| ACW-6144 | R. RUDRA CREATION LLP | A-302, OFFIRA SEASTA,FP- 8/1, VIP ROAD,Surat City,Surat,Gujarat,India-395017 |
| U74999GJ2022PTC130291 | WYDESCAPE CONSULTING PRIVATE LIMITED | OFFICE NO. 411-412, 4TH FLOOR,,SOLARIUM BUSINESS CENTER, VESU VIP ROAD, VESU,Surat City,Surat,Gujarat,395017-India |
| U74999GJ2018PTC103461 | SHIELDS B2B PRIVATE LIMITED | 421, ISHANA BUSINESS HUB, BESIDE D MART VIP ROAD, ALTHAN , SURAT, Gujarat, India - 395017 |
| ACB-6422 | NAKODA HEALTHSCIENCES LLP | A-101, VIP GalleriaNew VIP Road Surat City, Gujarat, India - 395017 |
| ACT-5219 | AARANSH VENTURES LLP | REEGUS BUSINESS CENTRE,OFF 204 SF NEW CITY LIGHT,Surat City,Surat,Gujarat,India-395017 |
| ACW-5928 | AARANSH HOSPITALITY AND LUXURY LLP | REEGUS BUSINESS CENTRE,OFF 204 SF NEW CITY LIGHT,Surat City,Surat,Gujarat,India-395017 |
| U13130GJ2024PTC153503 | DIGAMBARI LIFESTYLE PRIVATE LIMITED | G-9, VIP Plaza,Nr. Shyam Temple,VIP Road,Surat City,Surat,Gujarat,395017-India |
| ABZ-4419 | CRUSADER INSOLSAVIOUR LLP | 204-205, 4TH FLOORSNS INTERIO, NEAR BHATAR CHAR RASTA, BHATAR ALTHAN ROAD, SURAT Surat City, Gujarat, India - 395017 |
| U35100GJ2022PTC129789 | IMPERRA ENERGY PRIVATE LIMITED | 203, ORLEAANS COMPLEX, UDHANA MAGDALLA ROAD, NODH-1090, TPS-6, FP-139, SURAT-395017 GUJARAT, INDIA , Surat City, Gujarat, India - 395017 |
| U51909GJ2019PTC111522 | PADMINI POLYTEX PRIVATE LIMITED | 514, LUXURIA BUSINESS HUB NEAR DUMAR ROAD , Surat, Gujarat, India - 395007 |
| 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 |
| L40102GJ2008PLC083302 | KPI GREEN ENERGY LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar , Surat City, Gujarat, India - 395017 |
| U40100GJ2019PTC109865 | KPARK SUNBEAT PRIVATE LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017 |
| U40200GJ2021PTC127607 | KPZON ENERGIA PRIVATE LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017 |
| U40300GJ2019PTC109842 | QUYOSH ENERGIA PRIVATE LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017 |
| U40300GJ2020PTC114078 | KPEV CHARGING PRIVATE LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017 |
| U40106GJ2019PTC109864 | KPGENIX SUNRAY PRIVATE LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017 |
| U40106GJ2019PTC108237 | KPIG ENERGIA PRIVATE LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar , Surat City, Gujarat, India - 395017 |
| U40106GJ2021PTC127606 | KPSUN KRAG PRIVATE LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017 |
| U40107GJ2019PTC110289 | KPIG RENEWABLES PRIVATE LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017 |
| U40107GJ2021PTC127581 | SOLWAVES ENERGIA PRIVATE LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017 |
| U85110GJ2015NPL082643 | KP HUMAN DEVELOPMENT FOUNDATION | 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 |
| U74900GJ2013PTC074445 | ENVIROCARE TECHNOCRATS PRIVATE LIMITED | 111-113, 3rd Floor, Shiv Ashish Industrial Co-Op. Society-2, Beside Volkswagen Service Station, Near Chosath Jogani Mata Temple, Udhana Magdalla Road, , Surat City, Gujarat, India - 395017 |
| ACS-3944 | KANAK PRIME LLP | SHOP GF-38,ISANA THE BUSINESS HUB,Surat City,Surat,Gujarat,India-395017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
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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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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.
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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.
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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.