MONEYPRO ADVISORS LLP (LLPIN: AAQ-4735) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MONEYPRO ADVISORS LLP are SAINATH SUBHASH SURSE, and SHIYAM BALU SHINDE.
MONEYPRO ADVISORS 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.
MONEYPRO ADVISORS LLP's LLP Identification Number is (LLPIN)AAQ-4735. Its Email address is [email protected] and its registered address is PLOT NO 183 EKNATHNAGAR OSMANPURA AURANGABAD, Maharashtra, India - 431001
Current status of MONEYPRO ADVISORS LLP is - Active.
| LLP Identification Number | AAQ-4735 |
| Name | MONEYPRO ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-09-05 |
| Age of Company | 5 years, 6 months, 8 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYPRO ADVISORS LLP |
| AAQ-4735 |
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Get a list of all litigations MONEYPRO ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONEYPRO ADVISORS. This report helps you understand the risk associated in dealing with MONEYPRO ADVISORS 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 MONEYPRO ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08555163 | SAINATH SUBHASH SURSE | Designated Partner | 2019-09-05 |
| 08555164 | SHIYAM BALU SHINDE | Designated Partner | 2019-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909PN2020PTC189251 | DB RENEWABLE ENERGY PRIVATE LIMITED | PLOT NO 2, BLOCK NO 02, BHAGYA BUNGLOW, OP. SANT EKNATH RANGMANDIR NEW OSMANPURA , AURANGABAD, Maharashtra, India - 431001 |
| AAU-1456 | SHRI SARVESHWAR FASHIONS LLP | PLOT NO 5.5.23 (6) RAMKUNJ, RAILWAY STATION ROAD, NEW OSMANPURA, AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2022PTC376163 | LRS GRAINS PRIVATE LIMITED | CTS No. 9233 Plot No. 09 Jinsi, Aurangabad, Maharashtra , Aurangabad, Maharashtra, India - 431001 |
| AAZ-3102 | SHRI SARVESHWAR MANPOWER SERVICES LLP | H.NO 5 523 6 CTS NO 17364 RAMKUNJ OSMANPURA AURANGABAD 431001 AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2022PTC385497 | MAA HINGLAJ FARMER PRODUCER COMPANY LIMITED | FLAT NO. 602, PLOT NO. 52/53, S. NO. 53/1 TIRUMALA H AURANGABAD , Aurangabad, Maharashtra, India - 431001 |
| AAL-8415 | SPD BLENDS & EXTRACTS LLP | PLOT No, 120, SHANT PRABHA, TILAK NAGAR, OSMANPURA, AURANGABAD, Maharashtra, India - 431001 |
| U24234MH2019PTC329333 | CAMP PHARMA PRIVATE LIMITED | PLOT NO. 16, MITRAMANDAL SOCIETY NEW OSMANPURA , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC366111 | JAYAKWADI FARMERS PRODUCER COMPANY LIMITED | ELLORA BUSINESS CENTRE, 1ST FLOOR (MEZZANINE FLOOR), PLOT NO. 04 GUT NO. 117 PAITHAN ROAD NAKSHTRAWADI AURANGABAD 431001 , Aurangabad, Maharashtra, India - 431001 |
| ACA-2959 | Foresight Advisory Services LLP | PLOT NO.16, CTS NO. 12486/91, VYANKATESH NAGARAURANGABAD AURANGABAD Aurangabad (CB) Aurangabad, Maharashtra, India - 431001 |
| ACA-4444 | Intangible advisors LLP | PLOT NO.16, CTS NO. 12486/91, VYANKATESH NAGARAURANGABAD AURANGABAD Aurangabad (CB) Aurangabad, Maharashtra, India - 431001 |
| ACA-0153 | ZRMS Provider Solutions LLP | gat no04 plot no24.25 danish parkAURANGABAD AURAN GABAD Aurangabad (CB), Aurangabad, Maharashtra, India - 431001 |
| U21099MH2017PTC302065 | DIKSHANT MANUFACTURING AND PACKAGING PRIVATE LIMITED | H NO 5-4-68, M FULE NAGAR, ANAND GADE CHOWK, EKNATHNAGAR ROAD, OSMANPURA , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2020PTC348571 | WONDER OF GREENS PRIVATE LIMITED | ST NO 02 PLOT NO 242 SR NO 2930, CTS NO 8800 SAI SAKSHI RESIDENCY,CHAVANI , AURANGABAD, Maharashtra, India - 431001 |
| ACA-3920 | Ashtabhuja Lifesciences LLP | Flat No 5 Raj Apartments Plot No 127/3 Samarth Nagar, AurangabadBeside Ravindra School, Samarth Nagar Aurangabad Aurangabad, Maharashtra, India - 431001 |
| U15100MH2021PTC369709 | SPICE OF LIFE PROCESSING UNIT PRIVATE LIMITED | Plot No.22, Flat No.6, Amit Nagar, Aurangabad, , Aurangabad, Maharashtra, India - 431001 |
| U01403MH2011PTC217992 | ELLORA NATURAL SEEDS PRIVATE LIMITED | PLOT NO.04,GUT NO.117, PAITHAN ROAD NAKSHTRAWADI, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U01100PN2019PTC182759 | GANUDAS FOODS AND AGRO PRODUCT PRIVATE LIMITED | Plot No. 25 CST No. 15847 /125 Aditya Nagar 431001 , Aurangabad, Maharashtra, India - 431001 |
| AAA-3603 | SHRI SIDDHIVINAYAK CITI SCAN CENTER LLP | PLOT NO 104 & 105, CTS NO. 17972 SAMTA NAGAR, AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| ACC-3029 | ARMON INFRA VENTURES LLP | SURVEY NO.24,PLOT NO.230FLAT NO- 301, N-4 Aurangabad, Maharashtra, India - 431001 |
| AAN-0727 | RUBY SOLAR WORLD LLP | G NO. 100, PLOT NO. 34, DEOGIRI NAGAR, TQ AURANGABAD, DEOLAI AURANGABAD, Maharashtra, India - 431001 |
| U29309MH2020PTC336677 | SUPREME ELMECH ENGINEERS PRIVATE LIMITED | FLAT NO 106, PLOT NO 4, RATHI CONSTURCTION CANNOUGHT AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U31900MH2021PTC365450 | AMITYTRANS TECHNO INDIA PRIVATE LIMITED | Gut No 74, Plot No 30 Aurangabad Mumbai Highway, Karodi , Aurangabad, Maharashtra, India - 431001 |
| ABD-0323 | CUREMEDIKA HEALTHVERSE LLP | OFFICE NO.301, PLOT NO. 1, S. NO. 3/P,AURACON B Aurangabad, Maharashtra, India - 431001 |
| U24290MH2022PTC394821 | BIOPAN SCIENTIFIC PRIVATE LIMITED | SURVEY NO. 21, PLOT NO.87 , GALLI NO.09 GARKHEDA , AURANGABAD, Maharashtra, India - 431001 |
| ABD-0662 | RINGSIDE RESEARCH & MEDIA LLP | F No. 14, Plot no 33Gut No 220/1, Har, Vrundhavan Ap, Aurangabad, Maharashtra, India - 431001 |
| ABA-0410 | ACCOUNT ALPHA LLP | Plot No.24 Flat No.3/A Survey No. 1603/53 Dev High Aurangabad, Maharashtra, India - 431001 |
| AAW-8765 | BADERA FUND MANAGEMENT LLP | SHOP NO G26 CTS NO 15735/7/4 PLOT NO 1 KH AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2017PTC295699 | BANDHKAM PARWANA PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 3, CTS NO. 15853, SHANTIJYOT APARTMENT, RANJEET NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| ABZ-7974 | SHREE MAHARUDRAA SPARES LLP | ADITYA NAGAR GARKHEDA ABAD CTS NO 15847 198PLOT NO. 6 SUTGIRNI CHOWK AURANGABAD Aurangabad, Maharashtra, India - 431001 |
| 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.
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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.
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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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