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      • Complaints
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      MONEY SECURE FINANCIAL CONSULTANTS LLP

      LLPIN: AAJ-5201 As on: 2026-07-13

      MONEY SECURE FINANCIAL CONSULTANTS LLP (LLPIN: AAJ-5201) is a Limited Liability Partnership firm incorporated on 25 May 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONEY SECURE FINANCIAL CONSULTANTS LLP are ATUL SHARMA, and ARTI SHARMA.

      MONEY SECURE FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAJ-5201. Its Email address is [email protected] and its registered address is 49-A,KANGRA COLONY BATALA ROAD AMRITSAR, Punjab, India - 143001

      Current status of MONEY SECURE FINANCIAL CONSULTANTS 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

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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 SECURE FINANCIAL CONSULTANTS 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 SECURE FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      02939049 ATUL SHARMA Designated Partner 2017-05-25
      07798304 ARTI SHARMA Designated Partner 2017-05-25
      Past Directors & Key Managerial Personnel of MONEY SECURE FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ATUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARTH SHASTRI OPTIMISTIC CONSULTANTS PRIVATE LIMITED U74140PB2010PTC033623 Director 2010-02-19 Ongoing
      Other Directorships of ARTI SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21000PB2023PTC060270 FRENCH PHARMA INDUSTRIES PRIVATE LIMITED 529A GREEN FIELD COLONY,MAJITHA ROAD,Amritsar,Amritsar,Punjab,143001-India
      U46497PB2023PTC060164 AMERICANA PHARMA PRIVATE LIMITED 529A Green field Colony,Majitha Road,Amritsar,Amritsar,Punjab,143001-India
      ACD-0894 NDH MEDICITY HOSPITAL LLP H. NO. 83A, CHABHAL ROAD,,ANAND VIHAR COLONY,,Amritsar -I,Amritsar,Punjab,India-143001
      U20302PB2024PTC061471 EXPANDEX FABRICS PRIVATE LIMITED C/O Suraj Gupta- 3809/709,Sandhu Colony Batala Road,Amritsar -I,Amritsar,Punjab,143001-India
      ACM-2367 STELLAR MULTIPACK LLP 38/A,GALI NUMBER 17,NEW PAWAN NAGAR,BATALA ROAD,Amritsar -I,Amritsar,Punjab,India-143001
      U43299PB2025PTC065192 AXNOX DESIGN SOLUTIONS PRIVATE LIMITED SHOP NO 13A, FIRST FLOOR,OPPOSITE SANKALP SCHOOL, TUNG PAI STREET, BATALA ROAD,Amritsar,Amritsar,Punjab,143001-India
      U18200PB2023PTC058875 VIBRANT PUNJAB TRANSMISSION PRIVATE LIMITED 16, 16-A & 17, TUNGPAI SUBURBAN, METRO PLAZA,BATALA ROAD, OPP SAREEN HOSPITAL, MUSTAFABAD,Amritsar,Amritsar,Punjab,143001-India
      AAS-7287 AROGYA ORTHOCARE SERVICES LLP H NO. 23 GAGAN COLONY BATALA ROAD AMRITSAR, Punjab, India - 143001
      U35105PB2024PTC062569 ASTRABEAM GREEN ENERGY PRIVATE LIMITED 32A, RACE COURSE ROAD,LAWRENCE ROAD, AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India
      U17291PB1997PTC020233 SHIVAM SHUBHAM FASHIONS PRIVATE LIMITED 22 A, GALI NO. 2, VIJAY NAGAR BATALA ROAD , AMRITSAR, Punjab, India - 143001
      U18108PB1997PTC051030 BENZ SUITING PRIVATE LIMITED Backside A.S Farms, Raghav Motors Lane, Suncity Lane, Batala Road, , Amritsar, Punjab, India - 143001
      U85110PB2006PTC030606 SYMBIOSIS MEDICARE PRIVATE LIMITED SSSS COMPLEX, OPP. CELEBRATION MALL 12A, FIRST FLOOR, BATALA ROAD, , AMRITSAR, Punjab, India - 143001
      U51909PB2020PTC052075 YUJGRAM EXPORTS PRIVATE LIMITED H. No. 8A, Gali No. 16, New Pawan Nagar, Batala Road, , Amritsar, Punjab, India - 143001
      U72900PB2023PTC057693 OCEANITIC TECH PRIVATE LIMITED H No - 4221, Street No. 4A, Vijay Nagar Batala Road , Amritsar, Punjab, India - 143001
      U24230PB2021PTC053416 FAIR LIFE SCIENCES PRIVATE LIMITED Plot No.3-A, Near Ceremony Resort, Opposite Pillar No.103, Batala Road, , Amritsar, Punjab, India - 143001
      U85190PB2020OPC052033 PERFECTGLOBE CURE (OPC) PRIVATE LIMITED 73, LANE NO. 1/3, NEW MAHINDRA COLONY NEAR BHAI KANHAIYA HOSPITAL, BATALA ROAD , AMRITSAR, Punjab, India - 143001
      U52599PB2020PTC051061 DELITE COATINGS PRIVATE LIMITED Plot No.4-A, Lane Opposite Pillar No.105, Batala Road,Near Suncity Amusement Park, , Amritsar, Punjab, India - 143001
      U51909PB1998PTC021197 SHARP FOCUS VISIONS PRIVATE LIMITED C/o Rajeev Gupta H. No. 8A, Gali No. 16, New Pawan Nagar, Batala Road , Amritsar, Punjab, India - 143001
      U92321PB2013PTC037023 LEHRI EVENTS & MANAGEMENT PRIVATE LIMITED H.NO 6A,GALI NO 3,RISHI VIHAR,PHASE1 NEAR POWER COLONY,MAJITHA ROAD , AMRITSAR, Punjab, India - 143001
      AAA-3454 ACB DARPAN LLP HNO 1B, PLOT NO 17, , ABADI INDIRA COLONY, VILL TUNGPAI, ST REET NO 3, BATALA ROAD, AMRITSAR, Punjab, India - 143001
      AAA-3888 ACB FILMISTAR AND MODEL MAKER LLP HNO 1B, PLOT NO 17, , ABADI INDIRA COLONY, VILL TUNGPAI, ST REET NO 3, BATALA ROAD, AMRITSAR, Punjab, India - 143001
      U71200PB2023OPC059854 DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India
      ACK-8920 PARENTEVA WELLNESS SOLUTIONS LLP C/o Harpreet Singh Saluja Na H No 55 Ganda Singh Colony,Gali No 5 Tarn Taran Road Amritsar -i Po Amritsar G P O,Amritsar,Amritsar,Punjab,India-143001
      ABZ-9294 Dorfie Ventures LLP A-701, New AmritsarA-Block, G.T Road Amritsar, Punjab, India - 143001
      U80301PB2022PTC055605 RIGHT2FLIGHT IMMIGRATION SERVICES PRIVATE LIMITED HOUSE NO. 104, SHERE PUNJAB AVENUE BACKSIDE INDRA COLONY MAJITHA ROAD,AMRITSAR,Amritsar,Punjab,143001-India
      AAR-6299 LIVE BUILDINGS INDIA LLP C/o KIRPAL SINGH SANDHU 37A, KENNEDY AVENUE COURT ROAD, AMRITSAR, PUNJAB AMRITSAR, Punjab, India - 143001
      ACX-3371 NARULA TRADECORP LLP 361A NEW AMRITSAR,G T ROAD,Amritsar,Amritsar,Punjab,India-143001
      ACR-2458 GODWIN EDUCATION EQUIPMENTS AND SERVICES LLP 49-D, GRAND CITY,,DHAPAI ROAD, AMRITSAR,Amritsar,Amritsar,Punjab,India-143001
      U66190PB2025PTC065850 TRIVENI SUTRA PRIVATE LIMITED A-198 New Amritsar,G.T. Road,Amritsar,Amritsar,Punjab,143001-India
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      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

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