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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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.
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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 |
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| 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 |
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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 |
|---|---|---|
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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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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.