MONEYHUE ADVISORY LLP (LLPIN: AAZ-4692) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MONEYHUE ADVISORY LLP are RAHUL DUDANI, and KARAN ARORA.
MONEYHUE ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MONEYHUE ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-4692. Its Email address is [email protected] and its registered address is House No 97E KAMLA NAGAR ABOVE SAMSUNG SHOWROOM NEW DELHI, Delhi, India - 110007
Current status of MONEYHUE ADVISORY LLP is - Active.
| LLP Identification Number | AAZ-4692 |
| Name | MONEYHUE ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-15 |
| Age of Company | 3 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYHUE ADVISORY LLP |
| AAZ-4692 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MONEYHUE ADVISORY in a way that was never possible before.
Get a list of all litigations MONEYHUE ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONEYHUE ADVISORY. This report helps you understand the risk associated in dealing with MONEYHUE ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MONEYHUE ADVISORY 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 |
|---|---|---|---|
| 09398937 | RAHUL DUDANI | Designated Partner | 2021-11-15 |
| 09398938 | KARAN ARORA | Designated Partner | 2021-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESTING ABODE REALTY VENTURE 1 LLP | ACA-7929 | Designated Partner | 2023-04-26 | Ongoing |
| NESTING ABODE REALTY VENTURE 2 LLP | ACE-4369 | Designated Partner | 2023-12-19 | Ongoing |
| NESTING ABODE REALTY VENTURE 3 LLP | ACF-3130 | Designated Partner | 2024-02-05 | Ongoing |
| NESTING ABODE PE PRIVATE LIMITED | U68200DL2023PTC414206 | Director | 2023-05-16 | Ongoing |
| MASS MERCHANDISING PRIVATE LIMITED | U51909DL2004PTC125555 | Director | 2004-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7929 | NESTING ABODE REALTY VENTURE 1 LLP | HOUSE NO-97-E, 1ST FLOORKAMLA NAGAR, ABOVE SAMSUNG SHOWROOM Delhi, Delhi, India - 110007 |
| AAO-4079 | P N DISTRIBUTION LLP | HOUSE NO-6673,PLOT NO-156,BLOCK-D,KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| AAT-4483 | NANATAVA ADVISORS LLP | House No 97, Block A, Landmark Near State Bank of India, Kamla Nagar, New Delhi, Delhi, India - 110007 |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| U31900DL2017PTC320880 | GLOBEAM RADIANT PRIVATE LIMITED | House No. 4,BLOCK-21,LANDMARK SHAKTI NAGAR NEW DELHI-110007 , New Delhi, Delhi, India - 110007 |
| AAI-1124 | AKR ENTERTAINMENT LLP | HOUSE NO. E- 47, GROUND FLOOR, BLOCK E, KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| AAM-4449 | MARK YOUR WAY LLP | HOUSE NO. 97, FLOOR 1ST, BLOCK-A, KAMLA NAGAR NEW DELHI, Delhi, India - 110007 |
| AAL-3701 | MUSICWAALE LLP | House No. 23, Ground Floor, Block A, Landmark SS Kamla Nagar New Delhi, Delhi, India - 110007 |
| U72900DL2010PTC211423 | GROWTH REALTY PRIVATE LIMITED | House No.-108, Ground Floor, Block-A, Landmark Near Birla MIll, Kamla Nagar , New Delhi, Delhi, India - 110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| AAH-4431 | BEST CARE TISSUES & HYGIENE LLP | HOUSE NO 7279 , GALI NO - 2 PREM NAGAR NEW DELHI, Delhi, India - 110007 |
| AAK-0914 | PS ZARIWALA LLP | Office No.2, 8-G, Jawahar Nagar, Opposite Spark Mall, Kamla Nagar, New Delhi, Delhi, India - 110007 |
| U15316DL2003PTC122465 | KIWI FOODS (INDIA) PRIVATE LIMITED | House No. 5, Ground Floor ,Flat No. 01, Block- 23, Shakti Nagar , New Delhi, Delhi, India - 110007 |
| AAI-7213 | ACER BIOMEDICALS LLP | Plot No D-10, 1st Floor, Block D, Kamla Nagar,Above karur Vysya Bank, Delhi 110 007 Delhi, Delhi, India - 110007 |
| AAO-8276 | RICHER OVERSEAS LLP | House No. 7286 Prem Nagar New Delhi, Delhi, India - 110007 |
| U31503DL2015PTC288685 | VOLT TECHNOLOGIES PRIVATE LIMITED | House No-65 Block-UA,Jawahar Nagar , NEW DELHI, Delhi, India - 110007 |
| AAL-4753 | DROBROS.TECH LLP | HOUSE NO 1, BLOCK-39 NEAR FCI GODOWN, SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| U31909DL2022PTC403419 | OZOMAX INDIA PRIVATE LIMITED | Ground Floor, House No 4, Block-21, Shakti Nagar, , New Delhi, Delhi, India - 110007 |
| AAU-8557 | RELISHUM FOODS LLP | House No 8 Block 22 near Ravindra Public School Shakti Nagar New Delhi, Delhi, India - 110007 |
| U15490DL2016PTC309119 | PRAGMATIC FOODTECH PRIVATE LIMITED | HOUSE NO.15, BLOCK -18 3RD FLOOR, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAB-9116 | DERNIER CRI PREMIUM FASHION LLP | House No.10556/12, Landmark Near Pratap Nagar Metro Station, Bagichi Peerji New Delhi, Delhi, India - 110007 |
| AAC-0970 | MEDBERRY HEALTHCARE LABS LLP | HOUSE NO. 13 FLOOR 2ND BLOCK 8 LANDMARK NA ROOP NAGAR NEW DELHI, Delhi, India - 110007 |
| AAD-3734 | ROOTS INFRAVENTURES LLP | HOUSE NO 15 FLOOR 1ST BLOCK-24 LANDMARK NA SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| AAM-7323 | AARNA LOGISTICS LLP | HOUSE NO. 4, FIRST FLOOR BLOCL-10, OPP. ROSHANARA ROAD, SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| AAT-3700 | PIER ONE HOSPITALITY LLP | House No.79, Subzi Mandi Block 2 Landmark Opp. Reliance Fresh, Roop Nagar New Delhi, Delhi, India - 110007 |
| AAO-7439 | KING'S DELICACIES LLP | House No. 20/22, Landmark Near Aggarwal Bhawan Dharamshala, 21/5, Shakti Nagar New Delhi, Delhi, India - 110007 |
| U18209DL2019PTC352868 | T&S BUTTONS MFG PRIVATE LIMITED | HOUSE NO.14, 2nd FLOOR SIRI NAGAR COLONY, ASHOK VIHAR ROAD , NEW DELHI, Delhi, India - 110007 |
| U28900DL2019PTC345227 | FR4 MAKER INDIA PRIVATE LIMITED | House No 81 Portion Front, Floor 2nd Block-2 Roop Nagar , NEW DELHI, Delhi, India - 110007 |
| AAK-7170 | BIG TIE ENTERTAINMENTS LLP | HOUSE NO 6943/3-A 2ND FLOOR JAI PURIYA BUILDING STREET NO KOLHAPUR ROAD KAMLA NAGAR NEAR MATA MAND DELHI, Delhi, India - 110007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.