MONEY2WEALTH CREATORS LLP (LLPIN: AAM-0134) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MONEY2WEALTH CREATORS LLP are PRASHANT RAMESHCHANDRA SINGH, and JYOTI PRANJAL SINGH.
MONEY2WEALTH CREATORS 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 09 Dec 2024.
MONEY2WEALTH CREATORS LLP's LLP Identification Number is (LLPIN)AAM-0134. Its Email address is [email protected] and its registered address is ROOM NO-23/401,GOLDEN NEST-3,SONAM PRERANA CHS LTD MIRA BHAINDAR RD, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107
Current status of MONEY2WEALTH CREATORS LLP is - Active.
| LLP Identification Number | AAM-0134 |
| Name | MONEY2WEALTH CREATORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-15 |
| Age of Company | 7 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEY2WEALTH CREATORS LLP |
| AAM-0134 |
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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 MONEY2WEALTH CREATORS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07957851 | PRASHANT RAMESHCHANDRA SINGH | Designated Partner | 2018-02-15 |
| 08031430 | JYOTI PRANJAL SINGH | Designated Partner | 2018-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN SAPPHIRE HORIZON LLP | AAL-0420 | Designated Partner | 2017-11-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0420 | GREEN SAPPHIRE HORIZON LLP | 23/301, GOLDEN NEST 3, SONAM PRERNA CHS LTD, GOLDEN NEST, PHASE III, MIRA BHAYANDAR ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| AAV-6787 | MALVANKAR FOODS LLP | 2 A 1001 White Lotus Chs Ltd Opp Joggers Park Nr Orange Hospital Golden Nest RD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAD-9839 | MAHALAXMI KRUPA INFRASTRUCTURE LLP | 103, PARAS PLAZA CHS LTD, MIRA BHAYANDAR ROAD NEAR GOLDEN NEST, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U28100MH2010PTC206067 | AGRASEN TRADE MERCHANTS PRIVATE LIMITED | C-SH-23 NIRMAL NAGAR CHS LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABA-4199 | AVITR OPERATIONS & MAINTENANCE LLP | FLAT 504 GAURAV CITY E 3 CHS LTD NR CINE MAX MIRA BHAINDAR ROAD BEVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| ABA-0967 | BIG LIGHTS LLP | Room No.103B 29 Jay Poonam Galaxy Mira Bhy Road Golden Nest layout Nr. Queen Mary Mira Road East, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U26990MH2012PTC236228 | MECEKA GRAPHITE PRIVATE LIMITED | 18, Ground. Floor, Bldg.No.7, Golden Nest -3 Sonam Pushpanjali CHS,Mira Bhayander Rd, Mira Rd E , Thane, Maharashtra, India - 401107 |
| AAP-5456 | SINHA KUMAWAT & ASSOCIATES LLP | OFFICE NO 3 SONAM TOWERS CHSL GOLDEN NEST PHASE 11 MIRA ROAD MIRA ROAD, Maharashtra, India - 401107 |
| U61200MH2021PTC353198 | VENETUS LOGISTICS PRIVATE LIMITED | flat No 25/401 Sonam Marigold CHS LTD Mira Bhaindar Road Golden Nest Phase 3 Mira Road Thane Thane MH 401107 IN |
| AAH-8555 | VPAR TRADELINKS LLP | A-302,JAI SHREE SONAM EKTA CO OP HSG SOC LTD, MIRA BHAYANDER ROAD, GOLDEN NEST PHASE 6 MIRA ROAD(E) MIRA ROAD, Maharashtra, India - 401107 |
| U25203MH2015PTC265073 | EEMI ARLIN SILICONE HOSES PRIVATE LIMITED | GALA NO.315,GROUND FLOOR,MAHESH INDL PREMISES CHS LTD,MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAN-4153 | OFFBEAT ROADS LLP | L20-603, Golden Nest, PH3, Sterling CHS Ltd, Mira Bhy Rd, Mira Road E, Thane, Maharashtra, India - 401107 |
| AAX-0685 | MAA ONE-STOP SOLUTIONS LLP | B 701, GOLDEN NEST 2, SONAM MAYFLOWER CHS LTD GOLDEN NEST,PHASE 2,OFF GHODDEV ROAD, MIRA RD (E) THANE, Maharashtra, India - 401107 |
| AAW-9234 | HI-EFF ENGINEERING LLP | Flat No. 203, Seven Heaven Tower CHS Ltd Mira Bhayandar Road, Mira Road East Mumbai, Maharashtra, India - 401107 |
| AAN-7764 | AVP STEELAGE LLP | FLAT NO-204, B-13, SHANTI-DHAM SHRI GANESH CHS LTD MIRA BHAYANDER ROAD, MIRA ROAD-EAST, MUMBAI, Maharashtra, India - 401107 |
| U27100MH1980PTC022691 | EUROASIA HOLDINGS PRIVATE LIMITED | Flat No. 105, New Brahmaputra Chs Ltd, Mira Bhayander Road Near Jangid Complex,Mira Road East , Mumbai, Maharashtra, India - 401107 |
| U15549MH2019PTC319332 | DACVED ENTERPRISES PRIVATE LIMITED | FLT NO. C-42, PUNARVASU SRISHTI CHS LTD, SECTOR-3, SRISHTI HOUSING COMPLEX, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22300MH2019PTC328851 | DHARA ENTERTAINMENTS PRIVATE LIMITED | F5-004 HAPPY HOME HEIGHTS CHS LTD POONAM GARDEN OFF MIRA BHAINDAR RD MIRA , ROAD EAST THANE, Maharashtra, India - 401107 |
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAY-9918 | ACQUE FURNITURE LLP | Shop No. 20, Nirmal Nagar CHS Ltd., Sai Baba Nagar Mira Bhayander Road Mira Road East, Maharashtra, India - 401107 |
| U27100MH2019PTC323761 | SHIV UDAY RAJ INDIA METAL PRIVATE LIMITED | C-8-1006, UNIQUE HEIGHTS CHS LTD., MIRA BHAINDAR ROAD, POONAM GARDEN, , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| AAV-8214 | 2BF ENTERTAINMENT LLP | 3/201, Chandresh Accord Building 25 CHS Ltd, Mira Bhayandar Road, Opp. Silver Park, Mira Road East, Maharashtra, India - 401107 |
| AAH-6089 | VERVE MEDIA LLP | SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-1515 | SAMEA DATABASE LLP | Room No- B/603, Olympia CHS Ltd, Royal Complex, Above Saraswat Bank, Opp Sector-10, Mira Road East Mumbai, Maharashtra, India - 401107 |
| AAX-8009 | DREAM PALACE HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD, NEAR DON SCHOOL, MIRA VILLAGE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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