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      MONEYBUILD CONSTRUCTION LLP

      LLPIN: AAA-1998 As on: 2026-07-13

      MONEYBUILD CONSTRUCTION LLP (LLPIN: AAA-1998) is a Limited Liability Partnership firm incorporated on 10 Aug 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONEYBUILD CONSTRUCTION LLP are KUNAL VINOD BHATIA, RAJKUMAR JAMANLAL GULATI, and SANJAY WADHWA BIHARILAL.

      MONEYBUILD CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAA-1998. Its Email address is [email protected] and its registered address is C/O NEW EMPIRE TIN FACTORY HATI BAUG LANE MAZGAON MUMBAI, Maharashtra, India - 400010

      Current status of MONEYBUILD CONSTRUCTION LLP is - Strike Off.

      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 MONEYBUILD CONSTRUCTION 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 MONEYBUILD CONSTRUCTION
      DIN Director Name Designation Appointment Date
      01838111 KUNAL VINOD BHATIA Designated Partner 2010-08-10
      00408726 RAJKUMAR JAMANLAL GULATI Designated Partner 2010-08-10
      01419358 SANJAY WADHWA BIHARILAL Designated Partner 2010-08-10
      Past Directors & Key Managerial Personnel of MONEYBUILD CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNAL VINOD BHATIA
      Company Name CIN Designation Appointment Date Cessation
      NEW ERA CITY BUILDERS DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142656 Director 2003-10-14 Ongoing
      KHAJURAHO INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1994PTC076077 Director 1998-08-01 Ongoing
      Other Directorships of RAJKUMAR JAMANLAL GULATI
      Company Name CIN Designation Appointment Date Cessation
      HELIOS NATURAL RESORCES PRIVATE LIMITED U11100MH2007PTC169420 Additional Director - 2009-09-30
      HELIOS NATURAL RESORCES PRIVATE LIMITED U11100MH2007PTC169420 Director 2009-09-30 Ongoing
      MASTERBUILD CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC086283 Director 1995-03-10 Ongoing
      CARAVELLE CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC086314 Director 1995-03-10 Ongoing
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Additional Director - 2019-09-30
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Director - 2021-03-31
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Additional Director - 2009-05-31
      FOURJONE REALTORS PRIVATE LIMITED U45203MH2008PTC185308 Additional Director - 2009-05-31
      GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Additional Director - 2019-09-30
      GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Director - 2021-01-15
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-09-14
      ETERNITY RESORTS PRIVATE LIMITED U55200MH1991PTC062000 Director 1991-06-07 Ongoing
      YENOM CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC086346 Director 1995-03-13 Ongoing
      TAKILA CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC088087 Director 1995-05-05 Ongoing
      HOLIAC REALTY PRIVATE LIMITED U70100MH1995PTC092701 Director 1995-09-14 Ongoing
      SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Additional Director - 2011-09-30
      SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2018-11-15
      25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Additional Director - 2011-09-28
      25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2018-11-15
      SPACELINE PROJECTS PRIVATE LIMITED U70101KA2005PTC037837 Director 2010-06-02 Ongoing
      NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Additional Director - 2011-09-28
      NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2018-10-15
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Additional Director - 2011-09-28
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2018-10-15
      MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Additional Director - 2011-09-28
      MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2022-03-25
      HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Additional Director - 2011-09-28
      HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2022-03-25
      SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Additional Director - 2011-09-28
      SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Director 2011-09-28 Ongoing
      SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Additional Director - 2013-01-01
      EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Additional Director - 2011-09-28
      EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2019-02-27
      BATRA GULATI PROJECTS LIMITED U85622MH1995PLC085622 Director 1995-02-15 Ongoing
      ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Additional Director - 2011-09-28
      ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2018-10-15
      MAXWELL COMMERCIAL CREDITS LTD. U99999MH1986PLC040094 Director 1986-09-26 Ongoing
      NENNI BUILDERS AND DEVELOPERS PRIVATE LIMITED U99999MH1994PTC081698 Director 1994-12-01 Ongoing
      Other Directorships of SANJAY WADHWA BIHARILAL
      Company Name CIN Designation Appointment Date Cessation
      BSK DEVELOPERS LLP AAB-3760 Designated Partner 2013-03-11 Ongoing
      GAYATRI IMPEX PVT LTD U51900MH1980PTC022903 Director 1989-04-20 Ongoing

      CIN Company Name Company Address
      U70109MH2010PTC205777 SWIKAR PROPERTIES PRIVATE LIMITED New Empire Tin Factory, Hathi Baug, Love Lane, Mazgaon, , Mumbai, Maharashtra, India - 400010
      U70109MH2010PTC205778 SAHITYA REAL ESTATE PRIVATE LIMITED NEW EMPIRE TIN FACTORY, HATHI BAUG, LOVE LANE, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U93000MH2009PTC193847 HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED New Empire Tin Factory Hathi Baug, Love Lane, Mazgoan , Mumbai, Maharashtra, India - 400010
      L65990MH1995PLC092809 BATRA GULATI FINANCE AND INVESTMENTS LIM ITED C/O J M GULATI TRUSTHATHI BAUG LOVE LANE MAZGAON , MUMBAI, Maharashtra, India - 400010
      U85622MH1995PLC085622 BATRA GULATI PROJECTS LIMITED C/O J N GULATI TRUSTHATHI BAUG LOVE LANE MAZGAON , MUMBAI, Maharashtra, India - 400010
      U27100MH1996PTC098348 GEMINI ISPAT SERVICES PRIVATE LIMITED c/o. Plot No. 74, 2nd Lane, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010
      U27100MH2005PTC153216 LEO STEEL PROCESSORS PRIVATE LIMITED c/o. Plot No. 74, 2nd Lane, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010
      AAB-3055 GOLD SUKH INFRASTRUCTURES LLP SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010
      AAB-3116 GOLD SUKH LIFESCAPES LLP SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010
      U74999MH2017PTC294552 ASCORT INDIA EXIM PRIVATE LIMITED C-1, FLR GRD, PLOT 370 C WING NEW MAZGAON CHS SARDAR BALWANTSINGH DHODY RD MAZGAON , MUMBAI, Maharashtra, India - 400010
      U74999MH2017PTC294517 EMPORIUM INDIA EXPORTS PRIVATE LIMITED C-1, FLR-GRD,PLOT-370, C WING MAZGAON NEW MAZGAON CHS SARDAR BALWANTSINGH DHOD Y RD , MUMBAI, Maharashtra, India - 400010
      AAB-8287 GOLD SUKH & URBAN HEIGHT REALTORS LLP ROOM NO. 12, 2ND FLOOR, 19 C BLDG TARACHAND COMPD LOVE LANE HATHI BAUG MAZGAON. MUMBAI, Maharashtra, India - 400010
      U72900MH2019PTC325437 CNERVIS TECH PRIVATE LIMITED 501, FLOOR-5, PLOT-CS NO 749, 8/216, 4 C RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD , MAZGAON, MUMBAI, Maharashtra, India - 400010
      U24110MH1979PTC021644 KASHYAP CHEMICALS PRIVATE LIMITED 9 C LOVE LANE, ROZARIACOMPOIND, MAZGAON , MUMBAI 400010, Maharashtra, India - 000000
      ACA-3006 SOFTGEN SOLUTIONS LLP 8 A, Floor-Mezzanine, Plot-97C, Off. Magazine Street,2 nd Lane, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010
      AAF-1213 GULMOHAR LIFESCAPES LLP SHREE MANGALAM HOUSE, GROUND FLOOR,KHARWA GALI, HATI BAUG,D.N. SINGH ROAD NO.4, LOVE LANE,MAZGAON MAZGAON, Maharashtra, India - 400010
      U27100MH1989PTC052775 JATAN JEWELS PRIVATE LIMITED 401/C PAWAPURI APARTMENTSETH MOTISA LANE MAZGAON , MUMBAI, Maharashtra, India - 400010
      U35110MH1994PTC077117 FAIR SHIPBREAKERS AND FABRICATORS P.LTD. IST LANE,DARUKHANA,MAZGAON,BOMBAY -1O. , MUMBAI, Maharashtra, India - 400010
      U28990MH2011PTC214681 FERROLLOYS INDIA PRIVATE LIMITED 97C, 2ND LANE, DARUKHANA REAY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U27110MH1999PTC121471 STEELLOYS INDIA PRIVATE LIMITED 97/C, DARUKHANA, 2ND LANE, REAY ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      AAE-8679 RAVINE INDIA DEVELOPERS LLP C-1, FLOOR - 0, AMBEWADI, RAMSHETH NAIK X LANE MHATHAR PAKHADI, MAZGAON MUMBAI, Maharashtra, India - 400010
      U91120MH2004NPL148170 KONKAN HOSPITAL AND RESEARCH CENTRE C/O KONKAN MERCANTILE CO OPBANK LTD HARBOUR CREST MAZGAON T T , MUMBAI, Maharashtra, India - 400010
      ABC-1837 SWARAM INTERIORS LLP C/O ,DR Y. S SHETTY FLOOR - GRD, SURYA BHAVAN QUAY STREETDARUKHANA MAZGAON Mumbai, Maharashtra, India - 400010
      U70109MH2019PTC330830 SNB INDIA LIFESTYLES PRIVATE LIMITED Shree Mangalam House,Ground Floor, Hathi Baug, D.N.Road, Love Lane, Mazgaon , MUMBAI, Maharashtra, India - 400010
      U74999MH2016PTC280076 ARYAN PROTECTION & FACILITY SERVICES (INDIA) PRIVATE LIMITED C702,NEW HINDMILL COMPOUND,MHADA TRANSIT CAMP BLDG RAMBHAU BHOGALE MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U99999MH1986PLC040094 MAXWELL COMMERCIAL CREDITS LTD. Gala No-3, Hathi Baug, D.N.Singh Road , Love Lane, Mazgaon , Mumbai, Maharashtra, India - 400010
      U65990MH1989PTC054525 RAJVI RISHABH TRADING AND INVESTMENT PRI VATE LIMITED C/O BOMBAY OIL INDUSTRIES LTD.WALCHAND NAGAR IND. COMPOUND, 50, NESPIT RD,MAZGAON, , MUMBAI, Maharashtra, India - 400010
      AAI-3345 NAYALAKSHYA MANAGEMENT CONSULTANTS LLP E-337, Floor-3, E, Suryakund C.H.S, Mahapurush Mandir Marg, Gun Powder Lane, Mazgaon Mumbai, Maharashtra, India - 400010
      AAT-4971 ORANGE HIVE LLP B/2203, Plot 362, Bhavya Darshan, Hathi Baug Seth Motisha Lane, D N Singh Road, Mazgaon Mumbai, Maharashtra, India - 400010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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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