MONEYBOLISM PLANNERS LLP (LLPIN: AAC-1102) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Mumbai. 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 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 30 Dec 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.
| LLP Identification Number | AAC-1102 |
| Name | MONEYBOLISM PLANNERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-21 |
| Age of Company | 11 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYBOLISM PLANNERS LLP |
| AAC-1102 |
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Get a list of all litigations MONEYBOLISM PLANNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONEYBOLISM PLANNERS. This report helps you understand the risk associated in dealing with MONEYBOLISM PLANNERS 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 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.
| 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 |
|---|---|---|---|
| 10264748 | VARAD YOGENDRA JOSHI | Designated Partner | 2023-08-03 |
| 02596193 | YOGENDRA DATTATRAY JOSHI | Designated Partner | 2014-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02596214 | SWATI YOGENDRA JOSHI | Designated Partner | - | 2023-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYBOLISM FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2009PTC193575 | Director | - | 2016-04-27 |
| 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 |
| U67100MH2009PTC193575 | MONEYBOLISM FINANCIAL SERVICES PRIVATE LIMITED | 101, MANODATTA APPTS, OPP UMA NEELKANTH VYAYAMSHALA, BRAHMIN SOCIETY, NAUPADA THANE WEST MH 400602 IN |
| U01110MH2020PTC346693 | CLASSIC TREES PRIVATE LIMITED | Room No. 4, Sita Nivas, Brahmin Society, Naupada, Thane West, , Thane, Maharashtra, India - 400602 |
| U15543MH1996PTC099886 | AQUA MINERAL DISTRIBUTORS PRIVATE LIMITED | A-2/7 VANDANA SOCIETY, 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 |
| U24233MH2013PTC247436 | PURV INDUSTRIES PRIVATE LIMITED | D/39, INDRAPURI CO-OP. HOUSING SOCIETY LTD. RAVI INDUSTRIAL COMPOUND, 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 |
| U24100MH2014PTC260110 | JAYCHEM INDUSTRIES PRIVATE LIMITED | Office No. 009, Sita Vihar Co-op. Housing Society Limited, LBS Marg, Naupada, , Thane West, Maharashtra, India - 400602 |
| AAW-2352 | PROCYCLE CONSULTANCY SERVICES LLP | GROUND FLOOR, SHIVANAND SOCIETY, NAUPADA,MAHATMA GANDHI ROAD, THANE WEST Thane, Maharashtra, India - 400602 |
| AAR-7343 | HIGHQ FOODS EXIM LLP | 81, GR FL, PLOT 14, KESHAV SADAN, BRAHMIN SOCIETY, NAUPADA, THANE (W) THANE, Maharashtra, India - 400602 |
| AAU-7456 | RISHA BUILDERS & DEVELOPERS LLP | 2ND FLOOR,SATYAM APARTMENT,M.G.ROAD, OPPOSITE TELEPHONE EXCHANGE,THANE WEST THANE, Maharashtra, India - 400602 |
| U29230MH2007PTC167345 | SUPREME POLYTECH PRIVATE LIMITED | 615,JAI SHREESIDDHIVINAYAK CO-OP. HSG. SOCIETY LTD SHIVAJI NAGAR, NAUPADA, THANE WEST. , THANE, Maharashtra, India - 400602 |
| AAU-5835 | JAPS & ASSOCIATES LLP | Flat No. 3, Pooja Apartments, Ground Floor, Pendse Lane,Near THC Hospital, Brahmin Society, Thane West Thane, Maharashtra, India - 400602 |
| U92412MH2009PTC189708 | YEN SPORTS COMPANY PRIVATE LIMITED | B-4, SAGAR APARTMENTS, BRAHMIN SOCIETY, OFF. GOKHALE ROAD, NAUPADA , THANE, Maharashtra, India - 400602 |
| ABC-0521 | SHIVNERI GARDEN LLP | Plot No 24, Flat no 4, 1st Floor,Seeta Niwas, Naupada Brahmin Society, D. G. Ganga Marg, Thane, Maharashtra, India - 400602 |
| U15100MH1979PTC021145 | SAMEER FOODS PRIVATE LIMITED | C/o Ponkshe Kulkarni & Co, Chartered Accountants, 001, Harikunj Neel Apts, Ground Floor,Ph adke Road, , Brahman Society Naupada Thane W, Maharashtra, India - 400602 |
| AAB-8135 | ASHIRWAD REALCON LLP | 2ND FLOOR, SATYAM BUILDING, ABOVE PNB BANK, NR NAUPADA TELEPHONE EXCHANGE, NAUPADA,THANE-WEST THANE, Maharashtra, India - 400602 |
| ABZ-8195 | Arthmitra Financial Services LLP | 501, Yashwant APT RGG Path, Naupada, Thane West, 400602 Thane, Maharashtra, India - 400602 |
| U17110MH1995PTC094650 | PURNIMA SYNTHETICS PRIVATE LIMITED | SATYA APARTMENT, GOKHALE ROAD, , THANE WEST, Maharashtra, India - 400602 |
| AAJ-6446 | KNOWHASSLES IDEATION & SOLUTIONS LLP | 304, PANAMA PLANET, GOKHALE ROAD NAUPADA THANE WEST, Maharashtra, India - 400602 |
| U15549MH2019PTC330847 | URAL BEVERAGES PRIVATE LIMITED | A-301, Akanksha Society Panchpakhadi , THANE WEST, Maharashtra, India - 400602 |
| U24230MH2002PTC137710 | ANANT SHAKTI AYURVEDICS PRIVATE LIMITED | 8 PANDURANG NIWASVIVEKANAND MARG NAUPADA , THANE (WEST), Maharashtra, India - 400602 |
| U29299MH1995PTC091556 | RASHIGA'S ENGINEERS PRIVATE LIMITED | 1 NISHIGANDH HSG SOCIETY,BRAHMAN SOCIETY, NAUPADA , THANE, Maharashtra, India - 400602 |
| AAQ-4172 | INSIGHT MEDICARE LLP | 301, Surya Sadan, Ram Maruti Road, Naupada Thane West, Maharashtra, India - 400602 |
| AAX-5793 | RUDRANIKETAN DEVELOPERS LLP | 5, NISHIGANDH, SAHAKAR COLONY, BEHIND NAUPADA POST THANE WEST, Maharashtra, India - 400602 |
| AAZ-0586 | M S KULKARNI AND CO LLP | Pushpak, Near Bedekar Vidya Mandir, Vishnunagar, Naupada, Thane West, Maharashtra, India - 400602 |
| U29299MH1992PTC066967 | ENFAB MACHINERIES (INDIA) PRIVATE LIMITED | 204 SHIVKRUPA COMMERCIALCENTRE GOKHALE ROAD NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| AAW-0943 | AISS ADITYA INSTITUTE OF SPORTS SCIENCE LLP | Shop No. 16, Uttang Bldg Vishnu Nagar Naupada Thane West, Maharashtra, India - 400602 |
| AAI-4868 | CREATIVE-STARS TOUR OPERATORS LLP | 3RD FLOOR RONAK ARCADE GOKHLE ROAD, NAUPADA THANE WEST, Maharashtra, India - 400602 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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