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MONEYPLANT FINMART IMF LLP

LLPIN: AAV-5618 As on: 2026-07-13

MONEYPLANT FINMART IMF LLP (LLPIN: AAV-5618) is a Limited Liability Partnership firm incorporated on 22 Jan 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MONEYPLANT FINMART IMF LLP are HARDIK BHIKHALAL THAKKAR, BHAGUBHAI TRIKAMBHAI PATEL, MIHIR JITENDRABHAI DHRUV, and MEHUL RAMESHBHAI SHAH.

MONEYPLANT FINMART IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 05 Jun 2024.

MONEYPLANT FINMART IMF LLP's LLP Identification Number is (LLPIN)AAV-5618. Its Email address is [email protected] and its registered address is 23 Happy Home Society Part 1, Nr. Smashangruh B/h Hatkeshwar Bus Terminus, Maninagar (East) Ahmedabad, Gujarat, India - 380008

Current status of MONEYPLANT FINMART IMF LLP is - Strike Off.

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 MONEYPLANT FINMART IMF 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 MONEYPLANT FINMART IMF
DIN Director Name Designation Appointment Date
08842066 HARDIK BHIKHALAL THAKKAR Designated Partner 2021-01-22
00087274 BHAGUBHAI TRIKAMBHAI PATEL Partner 2021-01-22
06867568 MIHIR JITENDRABHAI DHRUV Designated Partner 2021-01-22
06867596 MEHUL RAMESHBHAI SHAH Designated Partner 2021-01-22
Past Directors & Key Managerial Personnel of MONEYPLANT FINMART IMF
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARDIK BHIKHALAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
MONEYPLANT TRADEBIZ LLP AAT-4291 Designated Partner 2020-08-21 Ongoing
ENJOY FINSERVE PRIVATE LIMITED U67100GJ2022PTC131898 Director 2022-05-11 Ongoing
Other Directorships of BHAGUBHAI TRIKAMBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MONEYPLANT TRADEBIZ LLP AAT-4291 Partner 2020-08-21 Ongoing
ORGULOUS INTERNATIONAL LLP AAZ-8907 Designated Partner 2021-12-15 Ongoing
ADVATECH CERA TILES LIMITED U26933GJ2004PLC043426 Director - 2014-09-01
MONEY PLANT FINMART PRIVATE LIMITED U67120GJ2014PTC079791 Director 2014-06-13 Ongoing
MEDISTAR HOSPITAL PRIVATE LIMITED U85110GJ2008PTC054715 Director 2008-08-08 Ongoing
Other Directorships of MIHIR JITENDRABHAI DHRUV
Company Name CIN Designation Appointment Date Cessation
MONEY PLANT FINMART PRIVATE LIMITED U67120GJ2014PTC079791 Director 2014-06-13 Ongoing
Other Directorships of MEHUL RAMESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
MONEYPLANT TRADEBIZ LLP AAT-4291 Designated Partner 2020-08-21 Ongoing
MONEY PLANT FINMART PRIVATE LIMITED U67120GJ2014PTC079791 Director 2014-06-13 Ongoing

CIN Company Name Company Address
U80903GJ2015PTC083660 NARMADA TRAINING INSTITUTE PRIVATE LIMITED 6, MADHUVAN PARK SOCIETY, NR. PARASMANI FLAT B/H. DAXINI SOCIETY, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U74999GJ2018PTC101166 UXIVA TECHNOLOGY PRIVATE LIMITED B/1, MAHESHWARI APPARTMENT, KARMABHUMI SOCIETY -1, NEAR GOR NO KUVO, MANINAGAR EAST, , AHMEDABAD, Gujarat, India - 380008
U74999GJ2017PTC099603 ATHFLEX PRIVATE LIMITED 8,SARANG APPARTMENT,NR SAVAN APPARTMENT B/H MANIYASHA SOC.OPP RAJA BHAGAT SCHOOL , MANINAGAR EAST, AHMEDABAD, Gujarat, India - 380008
U40300GJ2018PTC100665 AMBESHWAR SOLAR POWER PRIVATE LIMITED 23, TRUSHUL SOCIETY, B/H CHOKSI PARK MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U40300GJ2018PTC100677 HARI RAJ RENEWABLE ENERGY PRIVATE LIMITED 23, TRUSHUL SOCIETY, B/H CHOKSI PARK, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U74999GJ2016PTC092656 SHREE CHAMOONDA DAIRY PRIVATE LIMITED C-7, KAIVAL TENAMENT, NR NARNARAYAN B/H DAXINI SOCIETY, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U65999GJ2020PTC117024 VIROHANA SECURITIES PRIVATE LIMITED 303 - Parth Appartment, Panchal Nivas Nr Laxminarayan Society1, ManinagarEast , Ahmedabad, Gujarat, India - 380008
U74999GJ2021OPC122149 UK MED SEC (OPC) PRIVATE LIMITED D501,TAKSHASHILA RESICOM,NR.IDLICROSS RD B/H.RAILWAY STATION, MANINAGAR EAST , AHMEDABAD, Gujarat, India - 380008
U74140GJ2010PTC059160 YATRI CONSULTANTS PRIVATE LIMITED 1,AAVKAR FLATS, B/H SARASWATI HIGH SCHOOL, NR., L.G. CORNER, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008
U93000GJ2020PTC113735 QRC SOFT SERVICES PRIVATE LIMITED B.NO.1 SHANKAR PARK C H SOC LTD MANINAGAR-EAST KHOKHRA,MAHEMDABAD , AHMEDABAD, Gujarat, India - 380008
U24110GJ2016PTC093680 EARTH INTERMEDIATE PRIVATE LIMITED A-15, VRUNDAVAN CO-OP HOUSING SOCIETY, B/S COSMOS CASAL SCHOOL, NR ISHWAR NAGAR BUS STOP, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U51101GJ2013PTC075734 MONEY MANTRA ENTERPRISE PRIVATE LIMITED 123, NARNARAYAN SOCIETY, B/H DAXINI SOCIETY MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U29190GJ2009PTC058434 JISHU-HOZEN MACHINES PRIVATE LIMITED B/3, Mayurpanch Apartments, B/h Daxini Society, Maninagar , Ahmedabad, Gujarat, India - 380008
U29100GJ2010PTC063100 JH-WELLTEC MACHINES (INDIA) PRIVATE LIMITED B/3, Mayurpankh Apartments, B/h Daxini Society, Maninagar, , Ahmedabad, Gujarat, India - 380008
AAT-2734 ARITAS EXIM LLP 25/B madhu kunj society, B/H kashivishvanath temple ,Maninagar Ahmedabad, Gujarat, India - 380008
U45203GJ2014PTC081021 GOKULESH INFRA BUILD PRIVATE LIMITED 1/B/1, NILIMA PARK SOCIETY, BHAIRAVNATH ROAD, MANINAGAR, , AHMEDABAD, Gujarat, India - 380008
U24304GJ2018PTC103486 AYUNUTRICS LIFESCIENCES PRIVATE LIMITED 24/A/1 - GOPALKUNJ SOCIETY NR. PATEL SOCIETY, RAMBAUG, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
AAZ-3414 HALFBYTE CLOUD SERVICES LLP 42,GOPALKUNJ CO OP H .SOCIETY LIMITED NR. PATEL SOCIETY,RAMBAG, MANINAGAR, AHMEDABAD, Gujarat, India - 380008
AAS-3784 JENUS TRADERS LLP D/11 RAMKRUSHNA HOUSING SOCIETY OPP. JANPATH SOCIETY, B/H UTTAMNAGAR, MANINAGAR AHMEDABAD, Gujarat, India - 380008
U45201GJ1991PTC015789 TULSI SERVICES PRIVATE LIMITED 17, ASHMITA SOCIETY, NR. KASHI VISHWANATH TEMPLE NR. PNB, MANINAGAR-EAST , AHMEDABAD, Gujarat, India - 380008
AAW-6505 NANAV DIVERSITIES LLP 28/B/1/3/2/G/1, BHAIRAVNATH ROAD POST OFFICE OPP. PRAGATI SOCIETY, MANINAGAR AHMEDABAD, Gujarat, India - 380008
U85300GJ2020PTC114164 ANSH HOSPITAL PRIVATE LIMITED 47/A/1/1, MAADHUR NIVAS, NR.SARDAR PATEL SCHOOL,SHRINATH KRUPA SOCIETY, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U45200GJ2010PTC062825 SHAPATH INFRASTRUCTURE PRIVATE LIMITED 68/69 Prerna Park Society, Zala Wadi Patel Society Nr. Gor No Kuvo, Maninagar East , Ahmedabad, Gujarat, India - 380008
U72200GJ2022PTC131791 KONDUIT TECHNOLOGIES PRIVATE LIMITED 001,SRUTI AVENUE, KHADAYTA SOCIETY , B/H BALVATIKA, KANKARIA, MANINAGAR,AHMEDABAD,Ahmedabad,Gujarat,380008-India
U29306GJ2021PTC127354 TRADESTONE PROJECTS PRIVATE LIMITED 97, VIJAY PARK SOCIETY, NR. GOR NO KUVO, B/S GARVI GUJARAT, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
U74140GJ2015PTC082922 RESTRODEN E-SERVICES PRIVATE LIMITED B-5 JAI GARVI GUJARAT CO-OP. HOUSING SOCIETY JASHODANAGAR ROAD, MANINAGAR(EAST) , AHMEDABAD, Gujarat, India - 380008
U74999GJ2018PTC104313 SEMINAL BUSINESS SOLUTIONS PRIVATE LIMITED A - 1, Karnavati Apt, Nr. Daxini Society Nr Ganpati Gali, Nr. Dayashankar Society , MANINAGAR, Gujarat, India - 380008
U55101GJ2022PTC131074 SAIRAV VENTURES PRIVATE LIMITED 112/1, PREMBHUVAN NR.RAMJI MANDIR NR, STATE BANK OF INDIA, MANINAGAR,AHMEDABAD,Ahmedabad,Gujarat,380008-India
AAK-1313 COMET EDUCONNECT LLP 23, OLD CHRISTIAN SOCIETY, MANINAGAR EAST AHMEDABAD, Gujarat, India - 380008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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Company Identifier Name Percentage of Share held

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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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