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      MONEYMAGNET FINANCIAL SERVICES LLP

      LLPIN: AAL-2919 As on: 2026-07-13

      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 I. 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 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.

      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 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.

      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 MONEYMAGNET FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07429990 PRAVEEN SHIVRAM GAWDE Designated Partner 2017-12-03
      07979929 NITINKUMAR MAHENDRAKUMAR MEHTA Designated Partner 2017-12-03
      Past Directors & Key Managerial Personnel of MONEYMAGNET FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVEEN SHIVRAM GAWDE
      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
      Other Directorships of NITINKUMAR MAHENDRAKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52609MH2021PTC374047 MIHIKASHI PRIVATE LIMITED FLAT NO. 1503, C WING, GUNDECHA ALTURA, LBS MARG, KANJURMARG WEST, , MUMBAI, Maharashtra, India - 400078
      U72300MH2011PTC223194 WEBWYN (INDIA) PRIVATE LIMITED A-102, 1st Floor, Gundecha Altura, LBS Marg, Opp St. Xavier's High School, Kanjurmarg W , Mumbai, Maharashtra, India - 400078
      U11049MH2025PTC461889 UNBORE FOODS PRIVATE LIMITED B 1202, Gundecha Altura,LBS Marg, Kanjurmarg West,Mumbai,Mumbai,Maharashtra,400078-India
      U72900MH2000PTC435560 ENSIM INDIA PRIVATE LIMITED Unit no. 202, 2nd Floor, Akruti Corporate Park,LBS Marg, Next to GE Gardens, Kanjurmarg west,Mumbai,Mumbai,Maharashtra,400078-India
      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
      U67190MH2019PTC327734 FINZEST SOLUTIONS PRIVATE LIMITED A1104, Gundecha Heights LBS Marg,kanjurmarg (west) , mumbai, Maharashtra, India - 400078
      U74999MH2015PTC267151 INTERVENTIONAL LEARNING SYSTEMS PRIVATE LIMITED C-403, Gundecha Altura, LBS Marg, Kanjurmarg (West), , Mumbai, Maharashtra, India - 400078
      U74999MH2017PTC294402 WHITEWATERBAY INDUSTRIES PRIVATE LIMITED A-805, Gundecha Heights, 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
      U74999MH2020PTC349317 ACADZA TECHNOLOGIES PRIVATE LIMITED Flat No 602, Altura B Wing, Gundecha Hights, LBS Road, Kanjurmarg 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
      U01403MH2016PTC273653 SIPFRESH INNOVATIONS PRIVATE LIMITED 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078
      U74900MH2011PTC214394 SANJEEVANI ADVERTISING PRIVATE LIMITED A- 1109, 11th floor, Damji Samji Business Galleria LBS Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078
      U73100MH2020PTC350101 GVS CIBATECH ANALYTICALPRIVATE LIMITED A WING, GROUND FLOOR, BHAICHAND TEXTILE COMPOUND, L.B.S MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
      U74120MH2015PTC262799 GVS CIBATECH PRIVATE LIMITED A WING,GR. FLOOR, BHAICHAND TEXTILE MILLS COMPOUND L.B.S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
      U74900MH2011PTC216128 G-PACK GAMING SOLUTIONS PRIVATE LIMITED Gala No. 2001 2nd Floor A Wing Bhandup Ind Estate LBS Marg, Bhandup (w) , Mumbai, Maharashtra, India - 400078
      U74999MH2014PTC252806 APRIORI FINANCIAL AND CONSULTING PRIVATE LIMITED FLAT-903, FLOOR-9, WING-B, GREAT EASTERN GARDENS L.B.S. MARG, KANJURMARG-WEST , MUMBAI, Maharashtra, India - 400078
      U74900MH2014NPL258629 ACCESS LIFE ASSISTANCE FOUNDATION Flat No. 1901, 19th Floor, A Wing, Lodha Imperia CHS Ltd, Off LBS Marg, Bha ndup West , 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
      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
      U51909MH2006PTC165531 ROSSARI MANUCHAR (INDIA) PRIVATE LIMITED 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078
      U74999MH2019PTC326143 BRAINQUARTZ LEARNINGS PRIVATE LIMITED A-1903, FLOOR NO 19 GREAT EASTERN GARDENS LBS MARG, KANJUR MARG WEST , MUMBAI, Maharashtra, India - 400078
      U63040MH2002PTC135118 SEVEN HILLS TOURS AND TRAVELS PRIVATE LIMITED A/3061 BHANDUP INDUSTRIALESTATE A WING 3RD FLOOR L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U72900MH2021PTC359087 RYOEX GLOBAL SERVICES PRIVATE LIMITED Flat A 1701 17th flr Greateastern Garden Plot 592 A to F LBS Marg Kanjurmarg West , Mumbai, Maharashtra, India - 400078
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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