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      • Complaints
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      MONEYBOLISM PLANNERS LLP

      LLPIN: AAC-1102 As on: 2026-07-13

      MONEYBOLISM PLANNERS LLP (LLPIN: AAC-1102) is a Limited Liability Partnership firm incorporated on 21 Feb 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONEYBOLISM PLANNERS LLP are VARAD YOGENDRA JOSHI, and YOGENDRA DATTATRAY JOSHI.

      MONEYBOLISM PLANNERS 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 30 Apr 2024.

      MONEYBOLISM PLANNERS LLP's LLP Identification Number is (LLPIN)AAC-1102. Its Email address is [email protected] and its registered address is 101, Manodatt Apartment, Opposite Uma Neelkanth Vyayamshala, Brahmin Society, Naupada, Thane West, Maharashtra, India - 400602

      Current status of MONEYBOLISM PLANNERS 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 MONEYBOLISM PLANNERS 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 MONEYBOLISM PLANNERS
      DIN Director Name Designation Appointment Date
      10264748 VARAD YOGENDRA JOSHI Designated Partner 2023-08-03
      02596193 YOGENDRA DATTATRAY JOSHI Designated Partner 2014-02-21
      Past Directors & Key Managerial Personnel of MONEYBOLISM PLANNERS
      DIN Director Name Designation Appointment Date Cessation
      02596214 SWATI YOGENDRA JOSHI Designated Partner - 2023-09-01
      Other Directorships of VARAD YOGENDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGENDRA DATTATRAY JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOLISM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2009PTC193575 Director - 2016-04-27
      Other Directorships of SWATI YOGENDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOLISM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2009PTC193575 Director 2009-06-25 Ongoing
      BHIWANDI TEXTILE MANUFACTURERS ASSOCATION LIMITED U99999MH1958NPL011082 Director 2018-12-18 Ongoing

      CIN Company Name Company Address
      U01403MH2008PTC188040 ANKIT VASTU CREATIONS PRIVATE LIMITED 1, NEELKANTH KRUPA, OPP. BRAHMIN SEVA SANGH HALL, PLOT NO. 9, BRAHMIN SOCIETY, NAUPADA, , THANE WEST, Maharashtra, India - 400602
      U62090MH2025PTC461233 EVENTIRA SOFTWARE PRIVATE LIMITED MADHAV BAUG APARTMENT, NAUPADA,BRAHMIN SOCIETY,D.G.GANGAL MARG, NR BRAHMIN SEWA SANGH, MADHAV BAUG, THANE (W) THANE,Thane,Thane,Maharashtra,400602-India
      U74120MH2016PTC272368 ASK VELOCITY LOGISTICS PRIVATE LIMITED 40, INDRAPURI SOCIETY, RAVI INDUSTRY, PANCHPAKHADI OPPOSITE TALWALIKAR GYMANISIUM , NAUPADA THANE WEST, Maharashtra, India - 400602
      U01110MH2020PTC346693 CLASSIC TREES PRIVATE LIMITED Room No. 4, Sita Nivas, Brahmin Society, Naupada, Thane West, , Thane, Maharashtra, India - 400602
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U73100MH2018PTC315294 ARWANI RESEARCH SERVICES PRIVATE LIMITED ROOM NO 2, PANCHALI CHS OPP NAVYUG SOCIETY,CHH SAMBHAJI PATH , NAUPADA,THANE WEST, Maharashtra, India - 400602
      U78300MH2025PTC454138 SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
      U15543MH1996PTC099886 AQUA MINERAL DISTRIBUTORS PRIVATE LIMITED A-2/7 VANDANA SOCIETY, NAUPADA, , THANE WEST, Maharashtra, India - 400602
      U72300MH2007PTC167066 INFOBANN TECHNOLOGIES INDIA PRIVATE LIMITED 101, Pandurang Niwas, Vishnu Nagar, Naupada, , Thane West, Maharashtra, India - 400602
      U85110MH1995PTC092808 VICKY LABORATORIES PRIVATE LIMITED 13 SWASTIK APARTMENT,VISHNU NAGAR, SAMBHAJI ROAD, NAUPADA, , THANE WEST, Maharashtra, India - 400602
      U74999MH2017PTC291874 TRIOZONE MEP SOLUTIONS PRIVATE LIMITED Chandrama Society, 2 Floor, Naupada, Near Rajawat Jewellers, Talaopali, , Thane West, Maharashtra, India - 400602
      U74999MH2019PTC324515 YADNYA BRANDSCAPES PRIVATE LIMITED B/4, DEVENDRA APARTMENT, NEXT TO SAHYOG MANDIR, NAUPADA , THANE WEST, Maharashtra, India - 400602
      U74999MH2017PTC292769 SPAN RETAIL PRIVATE LIMITED ROOM NO 101, FIRST FLOOR, SURAJ ARCADE, OFF GOKHALE ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602
      U24233MH2013PTC247436 PURV INDUSTRIES PRIVATE LIMITED D/39, INDRAPURI CO-OP. HOUSING SOCIETY LTD. RAVI INDUSTRIAL COMPOUND, NAUPADA , THANE WEST, Maharashtra, India - 400602
      ABA-7395 ELEPHANT GREY COLLABORATIVE LLP A/6, Aamrai, Arvind society,Veer Baji Prabhu Deshpande Marg, Vishnu Nagar, Naupada, Thane West, Maharashtra, India - 400602
      U31903MH2013PTC244313 OXYGEN AIRCONDITIONING AND MEP SOLUTIONS PRIVATE LIMITED Floor no 2, Suyash Building, Opp. Rajdeep Society, Naupada, Gawand Pa th, , Thane west, Maharashtra, India - 400602
      U74999MH2008PTC182420 NYLON RING TRAVELLER PRIVATE LIMITED OFFICE NO. B/3/1, DEVENDRA APARTMENT, SAHYOG MANDIR PATH, GHANTALI, NAUPADA , THANE WEST, Maharashtra, India - 400602
      U24100MH2014PTC260110 JAYCHEM INDUSTRIES PRIVATE LIMITED Office No. 009, Sita Vihar Co-op. Housing Society Limited, LBS Marg, Naupada, , Thane West, Maharashtra, India - 400602
      U51909MH2007PTC169778 MANGO STATIONERY PRIVATE LIMITED 101-A, 1st Floor, Yashwardhan CHSL, Above Ranka Jewellers, Ram Maruti Road, Naupada , Thane West, Maharashtra, India - 400602
      U99999MH1993PLC070983 SPACE PAC MACHINES LTD. 5, VRINDAVAN APARTMENTS,BRAHMIN SOCIETY, NAUPADA, THANE , THANE, Maharashtra, India - 400602
      AAW-2352 PROCYCLE CONSULTANCY SERVICES LLP GROUND FLOOR, SHIVANAND SOCIETY, NAUPADA,MAHATMA GANDHI ROAD, THANE WEST Thane, Maharashtra, India - 400602
      U63040MH2005PTC157365 TULIP HOLIDAYS PRIVATE LIMITED 01 NAVNATH APARTMENT OPP. GHANTALI MANDIR NAUPADA THANE (WEST) , THANE, Maharashtra, India - 400602
      U74999MH2022PTC391286 SWISS SECURITY SERVICES PRIVATE LIMITED 101, GANESH TOWER SOCIETY, DADA PATIL WADI, THANE (WEST) , THANE, Maharashtra, India - 400602
      U74900MH2013PTC240810 SMK CONSULTANTS PRIVATE LIMITED 6-MADHUMALTI, 9-HIGHWAY SOCIETY, GAWAND PATH, NAUPADA, THANE-WEST , THANE, Maharashtra, India - 400602
      U86909MH2019PTC331551 DR. KAJBAJE'S HEALTHCARE PRIVATE LIMITED 2/6,Shivraj Society,Naupada,Panchpakhadi Almeda Road,Opposite Saibaba Mandir,THANE,Thane,Maharashtra,400602-India
      AAR-7343 HIGHQ FOODS EXIM LLP 81, GR FL, PLOT 14, KESHAV SADAN, BRAHMIN SOCIETY, NAUPADA, THANE (W) THANE, Maharashtra, India - 400602
      U72900MH2014PTC258211 BITSOL GLOBAL PRIVATE LIMITED 601 GAYATRI APARTMENT VISHNU NAGAR LANE NO 1 NAUPADA THANE WEST , THANE, Maharashtra, India - 400602
      U85200MH2020PTC347056 JYESHTHA HEALTHCARE PRIVATE LIMITED 102, 1st Floor, Vinita Apartment Gokhale Road, Naupada, Thane(West) , Thane, Maharashtra, India - 400602
      U93000MH2010PTC207294 RMPIAN LIFE TRAINING PRIVATE LIMITED 101, VIDYA BUILDING, VISHNU NAGAR, LANE NO.2, NAUPADA, THANE (WEST) , THANE, Maharashtra, India - 400602
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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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