MONEYMAGNET FINANCIAL SERVICES LLP (LLPIN: AAL-2919) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MONEYMAGNET FINANCIAL SERVICES LLP are PRAVEEN SHIVRAM GAWDE, and NITINKUMAR MAHENDRAKUMAR MEHTA.
MONEYMAGNET FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MONEYMAGNET FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAL-2919. Its Email address is [email protected] and its registered address is 203, 2ND FLOOR, A WING, GUNDECHA ALTURA LBS MARG, KANJURMARG WEST MUMBAI, Maharashtra, India - 400078
Current status of MONEYMAGNET FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAL-2919 |
| Name | MONEYMAGNET FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-03 |
| Age of Company | 7 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYMAGNET FINANCIAL SERVICES LLP |
| AAL-2919 |
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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 MONEYMAGNET 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07429990 | PRAVEEN SHIVRAM GAWDE | Designated Partner | 2017-12-03 |
| 07979929 | NITINKUMAR MAHENDRAKUMAR MEHTA | Designated Partner | 2017-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGLAM UTISHTA WELLNESS PRIVATE LIMITED | U52100MH2016PTC274503 | Director | 2016-03-16 | Ongoing |
| SHWETA ENTERPRISES & REALTY PRIVATE LIMITED | U74999MH2013PTC250399 | Director | 2016-05-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3447 | BRAND ARBOR SERVICES AND RETAIL LLP | B/1202, GUNDECHA ALTURA, LBS MARG,KANJURMARG WEST Mumbai, Maharashtra, India - 400078 |
| AAQ-1326 | ENZIA VENTURES LLP | B/1202 Gundecha Altura, LBS Marg Kanjurmarg West Mumbai, Maharashtra, India - 400078 |
| U24100MH1992PTC067633 | HERSH OVERSEAS PVT LTD | A -702, GUNDECHA HEIGHTS, L.B.S. MARG, KANJURMARG- (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAC-7272 | AUGUST WEALTH MANAGEMENT LLP | A/101, Gundecha Altura, Opp.St.Xaviers School LBS Marg, Kanjurmarg (W) Mumbai, Maharashtra, India - 400078 |
| AAF-8693 | NXTMOVE CONSULTANTS LLP | B-1803, Gundecha Altura, LBS Marg Opp. St. Xaviers School, Kanjurmarg West, Mumbai, Maharashtra, India - 400078 |
| U01403MH2016PTC273653 | SIPFRESH INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U01117MH2016PTC280283 | FROOTERS INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| L24100MH2009PLC194818 | ROSSARI BIOTECH LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| AAA-6904 | STANDING COIN CONSULTANCY SERVICES LLP | CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West, Kalpataru Crest,Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAH-0289 | SMARTIFY TECHNOLOGIES LLP | CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West,Kalpataru Crest, Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAL-5935 | SPARKLE SOLUTIONS LLP | A-1104 ,Gundecha Heights , LBS Marg, Kanjur Marg, West Mumbai, Maharashtra, India - 400078 |
| AAA-8286 | GREENCEPTS TECHNOLOGY AND SOLUTIONS LLP | C 404,Gundecha Altura, LBS Road,Kanjurmarg West, Mumbai. Mumbai, Maharashtra, India - 400078 |
| AAT-3290 | FLOW LEARNING TECHNOLOGIES LLP | A 1001, Gundecha Altura LBS Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAT-8933 | PASSION HEALTHTECH LLP | B/1202, Gundecha Altura LBS Marg, Kanjurmarg East Mumbai, Maharashtra, India - 400078 |
| AAJ-1921 | CYPRESS STUDIOS LLP | B/803, GUNDECHA HEIGHTS, LBS MARG, KANJURMARG-WEST MUMBAI, Maharashtra, India - 400078 |
| AAT-1515 | VETADO CONSULTING LLP | 203, O WING, MAYURESH SRISHTI, LBS MARG, OPP. ASIAN PAINTS, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| U28112MH2011PTC221493 | APEX METAL INFRA PRIVATE LIMITED | A WING, 902, GUNDECHA HEIGHTS, OPP. ST XAVIERS SCHOOL, LBS MARG, KANJURMAG , MUMBAI, Maharashtra, India - 400078 |
| U01407MH2013PTC244024 | FIDATO VENTURES PRIVATE LIMITED | B 1202, GUNDECHA ALTURA, L.B.S. ROAD, ABOVE YES BANK, KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| AAD-8856 | IDEANATION ADVERTISING LLP | FLAT NO. 1905, 19TH FLOOR, 4/A, DREAMS SOCIETY LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAZ-7409 | APEIRON REAL ESTATE BUSINESS SOLUTIONS L LP | A/323, 32ND FLOOR, KALPATARU CREST TOWERNEAR ASIAN PAINTS, LBS MARG, BHANDUP WEST Mumbai, Maharashtra, India - 400078 |
| AAR-7297 | HEALTHSOME FOODS LLP | Flat No. 813, 8th Floor, Damji Shamji Busines Galleria, LBS Marg, Kanjurmarg West Mumbai, Maharashtra, India - 400078 |
| U15400MH2020PTC351738 | NATURES ROUTE ORGANIC FOODS PRIVATE LIMITED | Flat No. 501, A Wing Mahavir Trinklets Off LBS Road, Kanjur Marg West , Mumbai, Maharashtra, India - 400078 |
| U21014MH2021PTC372871 | SAIAKSHAR PACKAGING SOLUTIONS PRIVATE LIMITED | Gala No. 220, 2nd Floor, A Wing Hiranandani Ind Estate, Kanjur Marg , Mumbai, Maharashtra, India - 400078 |
| U29268MH2010PTC201828 | PQ MAX POWER SYSTEMS PRIVATE LIMITED | 218, 2ND FLOOR, KOTHARI INDUSTRIAL & WAREHOUSE PCS LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| F06492 | Global Offshore and Marine Pte Ltd | Damji Shamji Business Galleria, 7th Floor Office No.715, LBS Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078 |
| AAM-7470 | INDRADHANUSH SSA LLP | A-504, SAI SRISHTI C.H.S. LTD, 5TH FLOOR, LBS MARG BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U15549MH2014PTC251862 | CODEARRAY TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 813, 8TH FLOOR, DAMJI SHAMJI BUSINESS GALLERIA, LBS MARG, KANJURMARG (WEST), , MUMBAI, Maharashtra, India - 400078 |
| U24100MH2018PTC304322 | NICHOTEQ LIFE COMFORTS SOLUTIONS PRIVATE LIMITED | Flat No. 1104, Wing B, Gundecha Altura, Lalbahadur Shastri Marg, Kanjurmarg(W) , Mumbai City, Maharashtra, India - 400078 |
| U31400MH2009PTC192949 | ECOTEK SCHEMA PRIVATE LIMITED | 211, 2nd floor, R.R. Reality. Tank Road, Off. LBS Marg, Bhandup West. , Mumbai, Maharashtra, India - 400078 |
| 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 |
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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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