MONEYCURE FINANCIAL SERVICES LLP (LLPIN: AAT-0359) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of MONEYCURE FINANCIAL SERVICES LLP are KAPIL KANOJIA, KAMAL SINGH RAWAL, SANDEEP RATHORE, and GAURAV RAGHAV.
MONEYCURE FINANCIAL SERVICES 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 21 Dec 2024.
MONEYCURE FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAT-0359. Its Email address is [email protected] and its registered address is HOUSE NO. MPL 1142, PLOT NO. OLD 16 & 17 2ND FLOOR, BLK B, LANDMARK NEAR CLASSICSWEET SHASTRI NAGAR, Delhi, India - 110052
Current status of MONEYCURE FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAT-0359 |
| Name | MONEYCURE FINANCIAL SERVICES 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 | 4 |
| Date of Incorporation | 2020-07-23 |
| Age of Company | 4 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYCURE FINANCIAL SERVICES LLP |
| AAT-0359 |
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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 MONEYCURE FINANCIAL SERVICES 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 |
|---|---|---|---|
| 08802360 | KAPIL KANOJIA | Designated Partner | 2020-07-23 |
| 08802361 | KAMAL SINGH RAWAL | Designated Partner | 2020-07-23 |
| 08802382 | SANDEEP RATHORE | Designated Partner | 2020-07-23 |
| 08802383 | GAURAV RAGHAV | Designated Partner | 2020-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U80902DL2019PTC345114 | ATHRO EDUCATION PRIVATE LIMITED | HOUSE NO:- 112, PLOT NO:- OLD NO. 61, GROUND FLOOR,GALI NO:- 2, BLK:- L, SHASTRI NAGAR EAST DELHI East Delhi DL 110052 IN |
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| U29309DL2019PTC358719 | NIKUMBLA BUSINESS PARK PRIVATE LIMITED | GF, HOUSE NO. 11, PLOT NO. OLD-1 KHASRA NO. 519, BLOCK L, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U17299DL2019PTC356255 | NTEXX TEXTILES PRIVATE LIMITED | House No. 180, KH. No. 509, Ground Floor Gali No. 11, BLK-M, Shastri Nagar , NEW DELHI, Delhi, India - 110052 |
| U32109DL2019PTC343859 | PIXEL LED PRIVATE LIMITED | HOUSE NO 3/1 PLOT NO OLD-2 GROUND FLOOR BLK A SHASTRI NAGAR LANDMARK NEW DELHI North Delhi DL 110052 IN |
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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.
| 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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