MONEYCLIMB LLP (LLPIN: AAZ-1953) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONEYCLIMB LLP are ARUN AGGARWAL, and MEENAKSHI AGGARWAL.
MONEYCLIMB 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 13 Dec 2024.
MONEYCLIMB LLP's LLP Identification Number is (LLPIN)AAZ-1953. Its Email address is [email protected] and its registered address is 1113 Arunachal Build, 19 B.K. Road New Delhi, Delhi, India - 110001
Current status of MONEYCLIMB LLP is - Active.
| LLP Identification Number | AAZ-1953 |
| Name | MONEYCLIMB LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-26 |
| Age of Company | 3 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| MONEYCLIMB LLP |
| AAZ-1953 |
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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 MONEYCLIMB 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 |
|---|---|---|---|
| 00295491 | ARUN AGGARWAL | Designated Partner | 2023-09-20 |
| 07736101 | MEENAKSHI AGGARWAL | Designated Partner | 2021-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09375379 | LAKSH AGGARWAL | Designated Partner | - | 2023-09-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVIZ TECHNOLOGIES PRIVATE LIMITED | U72200DL2013PTC255098 | Director | 2013-07-09 | Ongoing |
| CONNECTING NRIS SERVICES PRIVATE LIMITED | U74110DL2017PTC313775 | Director | - | 2018-07-07 |
| ARUMEE EXPORTS PRIVATE LIMITED | U74899DL1995PTC067891 | Director | 1995-04-27 | Ongoing |
| CONNECTING NRIS SERVICES PRIVATE LIMITED | U74110DL2017PTC313775 | Director | 2017-03-02 | Ongoing |
| CONNECTING NRIS SERVICES PRIVATE LIMITED | U74110DL2017PTC313775 | Director | 2022-06-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17121DL1996PTC081283 | K P S OVERSEAS PRIVATE LIMITED | 210, ARUNACHAL BUILDING 19 B K ROAD , New Delhi, Delhi, India - 110001 |
| U22100DL2014PLC272164 | AARTI TELEFILMS LIMITED | Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U01110DL2020PTC365646 | SPARGAN PRIVATE LIMITED | 908 Arunachal Building 19 Barakhamba Road,NEW DELHI , DELHI, Delhi, India - 110001 |
| U24299DL2021PTC388495 | ADI VEDA REGIMEN PRIVATE LIMITED | 506 INDRA PRAKASH BLDG 21 B.K. ROAD NEW DELHI , DELHI, Delhi, India - 110001 |
| U29308DL2020FTC371690 | FS INDIA SOLAR VENTURES PRIVATE LIMITED | FLAT NO 808-811 8TH FLOOR NARAIN MANZIL 23 B K ROAD, NEW DELHI , DELHI, Delhi, India - 110001 |
| AAM-7966 | WESTCHARGE LLP | 1113, Arunachal Building Barakhamba Road New Delhi, Delhi, India - 110001 |
| L67120DL1983PLC016575 | CAPITAL FINVEST LIMITED | 1002 ARUNACHAL19 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAM-7964 | CHAITYA REALTORS LLP | 702, Akashdeep Building B.K. Road New Delhi, Delhi, India - 110001 |
| U51909DL2004PTC193457 | YUTHIKA COMMERCIAL PRIVATE LIMITED | 701, Arunachal Building, 19, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| F06350 | SAVRONIK ELEKTRONIK SANAYI VE TICARET A.S. | 711, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01111DL2007PTC162450 | HEXAGONAL AGRO-RESORTS PRIVATE LIMITED | 308, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAP-9498 | HOLIDAYWORLDWIDE VOYAGING LLP | 506, INDRAPRAKASH BUILDING 21, B.K. ROAD NEW DELHI, Delhi, India - 110001 |
| AAM-7331 | NEWTON LAW CHAMBERS LLP | 1204 NIRMAL TOWER 26 B K ROAD NEW DELHI, Delhi, India - 110001 |
| U15549DL2020PTC365986 | GAU SEWA PRIVATE LIMITED | 405, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001 |
| U27200DL1995PTC070093 | SKYLINK INDUSTRIES PRIVATE LIMITED | 401, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U22190DL2011PTC212739 | MSG GRAPHICS PRIVATE LIMITED | 908, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U22122DL2002PLC116486 | CAM NEWS NETWORK LIMITED | 1009 ARUNACHAL BUILDING19,BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U29200DL2016PTC292602 | TRANCELOGICS GAS CLEAN PRIVATE LIMITED | 810, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U29248DL1985PTC022511 | TEXTON MACHINES AND MATERIALS PRIVATE LIMITED | 401, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U29253DL2015PTC278566 | VARION TECHNOLOGIES PRIVATE LIMITED | 307,ARUNACHAL BUILDING,19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U29268DL2016PTC292799 | TRANCELOGICS WASTE MANAGEMENT INDIA PRIVATE LIMITED | 810, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAA-2463 | CCL ASTROTECH LLP | 511, 5THFLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAK-7435 | CLOUD9 MEDIA WORKS LLP | F8, HANSALYA BLDG 15 B K ROAD NEW DELHI, Delhi, India - 110001 |
| AAJ-9667 | GSTTAXCORP ADVISORS LLP | 1113, 11th FLOOR, ARUNACHAL BUILDING BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U18101DL2000PTC107142 | GENUINE CREATIONS PRIVATE LIMITED | 102D, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U25111DL2001PTC113504 | BISON TYRES PRIVATE LIMITED | 815 INDRAPARKASH BUILDING,21 B.K. ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1984PTC018902 | MPS FASHIONS PRIVATE LIMITED | 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U70101DL2014PTC268242 | BRYS PROJECTS PRIVATE LIMITED | 305, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| L30007DL1989PLC131190 | MPS INFOTECNICS LIMITED | 703, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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