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      • Complaints
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      MONEYSPINNERS INDIA LLP

      LLPIN: AAA-9402 As on: 2026-07-13

      MONEYSPINNERS INDIA LLP (LLPIN: AAA-9402) is a Limited Liability Partnership firm incorporated on 29 May 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONEYSPINNERS INDIA LLP are WAHEEDA ASIF ABBAS, and ASIF ALY ABBAS.

      MONEYSPINNERS INDIA LLP's LLP Identification Number is (LLPIN)AAA-9402. Its Email address is [email protected] and its registered address is NO 5/2, CHURCH LANE, RITHERDON ROAD, VEPERY, CHENNAI, Tamil Nadu, India - 600007

      Current status of MONEYSPINNERS INDIA 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 MONEYSPINNERS INDIA 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 MONEYSPINNERS INDIA
      DIN Director Name Designation Appointment Date
      05210422 WAHEEDA ASIF ABBAS Designated Partner 2012-05-29
      05211161 ASIF ALY ABBAS Designated Partner 2012-05-29
      Past Directors & Key Managerial Personnel of MONEYSPINNERS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of WAHEEDA ASIF ABBAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASIF ALY ABBAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U19122TN2004PTC053317 RIMRAS SHOES PRIVATE LIMITED 9/2, CHURCH LANE, FLAT NO.3/BIII FLOOR OFF.RITHERDON ROAD, VEPERY, , CHENNAI-7, Tamil Nadu, India - 600007
      U52599TN1993PTC025600 VISHVA CHAKRA EXPORTS PRIVATE LIMITED 31,KENT APARTMENTS, 26 RITHERDON ROAD VEPERY CHENNAI 600007 ON ROAD VEPERY CHENNAI 600007 , ON ROAD, VEPERY CHENNAI 600007, Tamil Nadu, India - 600007
      U51909TN2022PTC154268 AURELIA ENTERPRISES PRIVATE LIMITED NO.2 RITHERDON ROAD, 3RD LANE, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
      U21014TN1985PTC131510 R A PATEL PAPER BOX COMPANY PVT LTD D5 SIDHARTH PALACE, NO.9 & NO.10 VEPERY CHURCH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      ACK-4780 SUMERUSHREE LAND DEVELOPERS LLP Ground Floor, Room no. 2,Bhandari Villa, No. 6, Ritherdon Road, Vepery,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
      U55101TN2001PTC046897 SS INN PRIVATE LIMITED NO.5, PURASAWAKKAM HIGH ROAD,NO.5 PURASAWAKKAM HIGH ROAD, NO.5 PURASAWAKKAM HIGH ROAD, , CHENNAI - 600 007., Tamil Nadu, India - 600007
      U74999TN2018PTC122309 ASHTON NURSE PRIVATE LIMITED FLAT NO.3K, ATKINSON PALACE, OLD NO.4 NEW NO.2, JOTHI VENKATACHALAM ROAD , VEPERY, CHENNAI, Tamil Nadu, India - 600007
      U45400TN2015PTC100597 ECONSTRUCT VENTURES PRIVATE LIMITED No.22 / 2, RITHERDON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U74999TN2017PTC118515 BSH INDUSTRIES PRIVATE LIMITED No.102/2, VEPERY HIGH ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
      U74999TN2017PTC116365 PMA SCHOOL OF MUSIC PRIVATE LIMITED NO.34, NEW NO.56, RITHERDON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U63000TN2013PTC091825 FOUR MULTIMODAL SOLUTIONS PRIVATE LIMITED OLD NO.34, NEW NO.56, RITHERDON ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
      U72200TN2003PTC051127 DYNASOURCE WEBWARE PRIVATE LIMITED No.8A,Valliammal Road, Off. Ritherdon Road, Vepery , Chennai, Tamil Nadu, India - 600007
      U25209TN1986PTC012738 DEEJAY MULTIPACKS PRIVATE LIMITED AGARWAL HOUSE NO 9 & 10 VEPERY CHURCH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U99999TN1992PLC037594 CITREX PRODUCTS LIMITED ATKINSON PALACE, NO.2-F-1, 2 JYOTHI VENKATACHALLUM ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U51909TN2003PTC050565 TFB EXIM (INDIA) PRIVATE LIMITED ATKINSON PALACE, FLAT NO. 1A, I ST FLOOR NO. 2, JOTHI VENKATACHALAM ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U72900TN2020PTC134333 CONNECT THE DOTS ANALYTICAL SOLUTIONS PRIVATE LIMITED OLD NO.106, NEW NO.130 VEPERY HIGH ROAD, VEPERY, CHENNAI- 600 0 07 , CHENNAI, Tamil Nadu, India - 600007
      AAF-2336 LUCKY COMBINES LLP No 18, Ritherdon Road vepery Chennai, Tamil Nadu, India - 600007
      AAF-6764 TRUSTWORTHY FRIENDS LLP No 18, Ritherdon Road Vepery Chennai, Tamil Nadu, India - 600007
      U25199TN1990PTC076065 PRABHAT POLYURETHANE FOAM PRIVATE LIMITED 26/5, RITHERDON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
      ACD-1331 SUMERUSHREE RESORTS AND CONVENTIONS LLP No.6, Ritherdon Road,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
      U85300TN2021PTC143423 DR NASSER DENTAL CARE PRIVATE LIMITED NO.8, RITHERDON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U15500TN2012PLC087533 JETMALL SPICES AND MASALA LIMITED NO. 33/1, RITHERDON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      AAB-6683 PMA SCHOOL OF MUSIC LLP No.56, First Floor, Ritherdon Road Vepery Chennai, Tamil Nadu, India - 600007
      U18101TN1984PTC010605 INDOPEL GARMENTS PRIVATE LIMITED NO3, CHURCH LANE, RITHERDONROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U74999TN2008PTC067657 ADD MARKETING PRIVATE LIMTIED NO. 51-1, RITHERDON ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
      U74999TN2014PTC097455 METRO KUCHE PRIVATE LIMITED NO.13/2, ATKINSON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U29256TN1997PTC038925 DOSE INDCHEM MACHINERY PRIVATE LIMITED NO.4 ATKINSON ROAD,I FLOOR ATKINSON PALACE VEPERY CHENNAI 600 007 , VEPERY CHENNAI 600 007, Tamil Nadu, India - 600007
      U19110TN2018PTC125501 GILLANI SYNERGYS FUTURE PRIVATE LIMITED No.7 BKN Avenue,Ritherdon Road VEPERY , CHENNAI, Tamil Nadu, India - 600007
      U19116TN2007PTC063093 ARFA FOOTWEAR PRIVATE LIMITED ATKINSON PALACE, No.2, ATKINSON ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
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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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