MONEYARC CREATORS LLP (LLPIN: AAX-6573) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MONEYARC CREATORS LLP are PIYUSH SHRINIWAS PANDEY, and ASHISH RANJAN JHA.
MONEYARC CREATORS 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.
MONEYARC CREATORS LLP's LLP Identification Number is (LLPIN)AAX-6573. Its Email address is [email protected] and its registered address is C 12, 75, SVP Nagar, Old Mhada, Andheri West Mumbai, Maharashtra, India - 400053
Current status of MONEYARC CREATORS LLP is - Active.
| LLP Identification Number | AAX-6573 |
| Name | MONEYARC CREATORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-05 |
| Age of Company | 3 years, 8 months, 8 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYARC CREATORS LLP |
| AAX-6573 |
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Get a list of all litigations MONEYARC CREATORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONEYARC CREATORS. This report helps you understand the risk associated in dealing with MONEYARC CREATORS 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 MONEYARC 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 |
|---|---|---|---|
| 09227094 | PIYUSH SHRINIWAS PANDEY | Designated Partner | 2021-07-05 |
| 09227095 | ASHISH RANJAN JHA | Designated Partner | 2021-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5327 | PHONE SINGH LLP | ROOM.NO C2, NO CD3, VERSOVA ANDHERI SWASTIK CHS NEAR VERSOVA TEL. EXC MHADA SVP NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAX-1751 | MINEHILLS LLP | 11 C 12, SANKALPANA CHS LTD MHADA S V P NAGAR TELEPHONE EXCHANGE ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAQ-8063 | WHITE WINE ENTERPRISES LLP | C/4, Plot No. 73, Ganesh CHSL, SVP Nagar, MHADA Colony, Nr Telephone Exchange, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAF-3295 | KIYORA WORLD TRADE LLP | A-10, Pooja C.H.S. Ltd., AD-12, S. V. P. Nagar, MHADA, Near ST. Mary School, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U93090MH2019PTC332583 | BRIDGES OF CHANGE PRIVATE LIMITED | Bunglow No. 36 Mhada Building SVP Nagar Park Street Near Telephone Exchange , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U30003MH1999PTC121294 | RIGHT IT SOLUTIONS PRIVATE LIMITED | C-601,ADITYA CHSL,SVP NAGAR, 4BUNGLOW,MHADA OPP. TELEPHONE EXCHANGE, , ANDHERI WEST, Maharashtra, India - 400053 |
| AAN-9688 | CIVIL SCORE ACADEMY LLP | 58-C/18,DHARATI CHS LTD CD 58, RSC-21, VERSOVA ANDHERI , SVP NAGAR, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAS-1681 | MEASURABLE ACHIEVABLE DISRUPTIVE METHODS CONSULTING LLP | B 405 SANDEEP SAROVAR SVP NAGAR MHADA FOUR BUNGALOWS ANDHERI WEST 400053 MUMBAI, Maharashtra, India - 400053 |
| AAU-8944 | IKSHVAKU STUDIOS LLP | 42 / B 801, DHANASHREE HEIGHTS MHADA LAYOUT AZAD NAGAR, ANDHERI WEST MUMBAI ANDHERI WEST, Maharashtra, India - 400053 |
| AAG-0915 | PITASHREE ENTERPRISE LLP | 1104, SHANTI TOWER, SVP NAGAR, MHADA, ANDHERI-WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-7858 | SMAVIN INVESTMENT & TRADING COMPANY LLP | B-101, ADITYA, SVP NAGAR, MHADA LAYOUT, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAC-2533 | MUMBAI MAKERS HOUSING AND SERVICING LLP | BUNGLOW NO.84 SVP NAGAR MHADA JANKIDEVI ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74990MH2010PTC200432 | RUDRA INFOTAINMENT PRIVATE LIMITED | Bunglow No 19 SVP Nagar MHADA 4 Bunglows Andheri west , Mumbai, Maharashtra, India - 400053 |
| AAG-1178 | MAKAANKHOJ HOUSING SERVICING AND MAINTEN ANCE LLP | BUNGLOW NO.84, S.V.P. NAGAR MHADA, VERSOVA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAW-6249 | CINEMATT PICTURES LLP | Ammini Banglow No. 57Park Street, SVP Nagar Mhada Versova, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAB-9523 | AE GLOBAL BUSINESS SOLUTIONS LLP | Flat C / 502, Aditya CHS Limited Plot 3, SVP Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAB-9524 | AE GLOBAL OUTSOURCING SOLUTIONS LLP | Flat C / 502, Aditya CHS Ltd Plot 3, SVP Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAH-3060 | D FINE MARKETING LLP | Plot-102, s.v.p nagar, RSC-02,VERSOVA ANDHERI WEST MHADA LAYOUT Mumbai, Maharashtra, India - 400053 |
| AAH-6152 | THE EASTERN WAY FILMS LLP | 186/209, Four Bunglow, SVP Nagar Mhada, Near Jankidevi School Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U01403MH2010PTC205740 | SRADHA EMU & AGROVET PRIVATE LIMITED | 70/C2, SAMATA CO-OPPERATIVE HSG.SOC. SVP NAGAR MAHADA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAE-4664 | SIDDHWAR CONSULTANT LLP | SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHSLTD.SVP NAGAR MHADA, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAR-9283 | VICTTRIX LLP | PLOT NO 159 RSC 02, MHADA COLONY, SVP NAGAR ANDHERI WEST, PLOT NO 158 MUMBAI, Maharashtra, India - 400053 |
| U15311MH1991PTC061659 | STONEWOOD CEM-FAB (INDIA) PRIVATE LIMITE D | PLOT NO. 163, SMT. JANKIDEVI PUBLIC SCHOOL ROAD, MHADA, SVP NAGAR, ANDHERI(WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAO-5248 | MARCHING SPOONS HOSPITALITY LLP | A - 601 SWEET HOME TOWERS, S.V.P NAGAR MHADA VERSOVA LAYOUT, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-4663 | SHYEN TRADING LLP | SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| AAE-4662 | RIZU TRADING LLP | SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| AAE-5558 | LOT POT ENTERTAINMENT LLP | SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| AAE-5910 | LAUGH RIOT STUDIO LLP | SHOP NO. 3, PLOT NO. 72, NEMINATH LUXERIA CHS LTD.SVP NAGAR MHADA, ANDHERI WEST, Mumbai, Maharashtra, India - 400053 |
| AAR-3141 | AQUA ENERGY BEVERAGES LLP | Saisha Banglow, No. 10/87, Mhada, SVP Nagar, Janki Devi School Road, Varsova, Andheri West, Mumbai, Maharashtra, India - 400053 |
| 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.
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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 |
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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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