MONEY SEEDS LLP (LLPIN: AAT-5528) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONEY SEEDS LLP are YOGENDRA SINGH, and SANDHYA SHARMA.
MONEY SEEDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MONEY SEEDS LLP's LLP Identification Number is (LLPIN)AAT-5528. Its Email address is [email protected] and its registered address is B 1354 GHAROLI DAIRY COLONY DELHI, Delhi, India - 110096
Current status of MONEY SEEDS LLP is - Active.
| LLP Identification Number | AAT-5528 |
| Name | MONEY SEEDS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-27 |
| Age of Company | 4 years, 6 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEY SEEDS LLP |
| AAT-5528 |
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Get a list of all litigations MONEY SEEDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONEY SEEDS. This report helps you understand the risk associated in dealing with MONEY SEEDS and its Directors better.
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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 SEEDS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08838406 | YOGENDRA SINGH | Designated Partner | 2020-08-27 |
| 08852172 | SANDHYA SHARMA | Designated Partner | 2020-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08852171 | SACHIN SHARMA | Designated Partner | - | 2021-01-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISING SOLAR POWER LLP | ACE-7403 | Designated Partner | 2024-01-03 | Ongoing |
| K R WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC211250 | Director | - | 2013-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400DL2021PTC383223 | HYGIENEHERBS AGRO FRESH PRIVATE LIMITED | B-1200 GHAROLI DAIRY COLONY , East Delhi, Delhi, India - 110096 |
| U24231DL2003PTC122211 | SHIVALIK MEDICAL CENTRE PRIVATE LIMITED | B-710, Gharoli Dairy Colony Mayur Vihar , Delhi, Delhi, India - 110096 |
| AAE-6896 | INNOCART TECHNOLOGY LLP | B-1086 GHAROLI DAIRY COLONY M.V. R PHASE 3 DELHI, Delhi, India - 110096 |
| U24119DL1998PTC095043 | CHOICE CHEMTECH PRIVATE LIMITED | B-1270, Ground Floor, Gharoli Dairy Colony, Mayur Vihar, Phase III, , Delhi, Delhi, India - 110096 |
| U31909DL2006PTC147135 | AMAN HOME APPLIANCES PRIVATE LIMITED | B-1270, Ground Floor, Gharoli Dairy Colony, Mayur Vihar, Phase III, , Delhi, Delhi, India - 110096 |
| U18101DL2005PTC139490 | SHIRAZ FASHIONS PRIVATE LIMITED | B-1086, GHAROLI DAIRY COLONY M.V.R. PH-III , NEW DELHI, Delhi, India - 110096 |
| U22219DL2021PTC377071 | EDUCELL PUBLICATIONS PRIVATE LIMITED | B-367 and 368 FF GHAROLI DAIRY COLONY MAYUR VIHAR PHASE III , DELHI, Delhi, India - 110096 |
| U29192DL2007PTC170976 | ALFA NEXT GEN TECH INDIA PRIVATE LIMITED | B-647,1ST FLOOR, GHAROLI DAIRY COLONY, MAYUR VIHAR, PHASE -III , NEW DELHI, Delhi, India - 110096 |
| U31909DL2021PTC388191 | KIET INFRA ENGINEERING PRIVATE LIMITED | B-1322, SHOP NO 3, 2ND FLOOR, GHAROLI DAIRY COLONY, NEAR MCD HIGHER SEC SCHOOL , DELHI, Delhi, India - 110096 |
| U26931DL2012PTC245900 | APSEL CONCRETE PRODUCTS PRIVATE LIMITED | B-659, GALI NO. 9, RAJVEER COLONY, GHAROLI EXTN. NEAR ,MAYUR VIHAR PHASE-3, NEW DELHI - 1 10096 , NEW DELHI, Delhi, India - 110096 |
| AAD-2727 | KUNDAL MICROWORLD SERVICES LLP | B - 480, Block - B, Rajvir Colony Gharoli Extension New Delhi, Delhi, India - 110096 |
| AAS-9209 | AKARO IMPEX LLP | B 738 FF GD COLONY MAYUR VIHAR PHASE III DELHI New Delhi DL 110096 IN DELHI, Delhi, India - 110096 |
| AAB-3364 | GAJANAN INTERIORS LLP | A-644, 1st Floor Gharoli Dairy Colony Delhi, Delhi, India - 110096 |
| AAE-0421 | US AIR CHARTERS INDIA LLP | B-621, MAYUR VIHAR-III GHAROLI DAIRY CLNY DELHI, Delhi, India - 110096 |
| ACB-6841 | Furbishh World LLP | A-113, Gharoli DairyColony, Mayur Vihar East Delhi, Delhi, India - 110096 |
| AAC-4254 | SA HOMETECH SOLUTIONS LLP | A- 1100 S/F GHAROLI DAIRY COLONY MAYUR VIHAR DELHI, Delhi, India - 110096 |
| AAP-3984 | PANMAH BANIK LAW ASSOCIATES LLP | A-73, Gharoli Dairy Colony, Mayur Vihar, Phase-III Delhi, Delhi, India - 110096 |
| U27106DL2005PTC136934 | K P R STEEL FABRICATION PRIVATE LIMITED | B-659 GALI NO-9RAJVEER COLONY GHAROLI , DELHI, Delhi, India - 110096 |
| U15490DL2016PTC299917 | ROMANO'S PIZZA PRIVATE LIMITED | A-830, Gharoli Dairy Colony, Mayur Vihar, Phase III , Delhi, Delhi, India - 110096 |
| U18101DL2005PTC134595 | SHOBIT CREATIONS PRIVATE LIMITED | A-510,Gharoli Dairy Colony Mayur Vihar Phase-3 , Delhi, Delhi, India - 110096 |
| U22219DL2014PTC272530 | RAJ FILMS STUDIO PRIVATE LIMITED | A 1077, GHAROLI DAIRY COLONY MAYUR VIHAR, PHASE-III , DELHI, Delhi, India - 110096 |
| U24110DL2022PTC404434 | VONK PLASTOPACK PRIVATE LIMITED | A-1071, GHAROLI DAIRY COLONY MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096 |
| U15494DL2013PTC262350 | JALJEEVAN BEVERAGES PRIVATE LIMITED | A-1014, Gharoli dairy Colony Mayur Vihar Phase – III , Delhi, Delhi, India - 110096 |
| U18109DL2022PTC403590 | PARK AARON APPARELS PRIVATE LIMITED | B-612 ,Gali No. 8 , Rajvir Colony Gharoli Extn. , Delhi, Delhi, India - 110096 |
| U24111DL2006PTC148304 | DUPLEX PHARMALAB PRIVATE LIMITED. | A/415-416 GHAROLI DAIRY COLONY MAYUR VIHAR PHASE-3 , DELHI, Delhi, India - 110096 |
| U29309DL2020OPC371001 | CRYO LIN (OPC) PRIVATE LIMITED | A-850/851, GHAROLI DAIRY COLONY MAYUR VIHAR PH III , DELHI, Delhi, India - 110096 |
| AAC-0024 | S.R.A. ENGLISH MISSION LLP | H. NO. A-1296, GHAROLI DAIRY COLONY, MAYUR VIHAR PHASE - III DELHI, Delhi, India - 110096 |
| AAL-9259 | SUPER LEADER ACADEMY LLP | B-636/7, PLOT NO-271, F/F RAJBIR COLONY, GHAROLI EXTN. DELHI, Delhi, India - 110096 |
| U29309DL2021PTC381435 | APSON HEALTHCARE PRIVATE LIMITED | B-1229-F/F GHAROLI DAIRY CLY MAYUR VIHAR PHASE - II , DELHI, Delhi, India - 110096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
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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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