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      MONEYSPRING FINANCIAL SERVICES LLP

      LLPIN: AAN-5912 As on: 2026-07-13

      MONEYSPRING FINANCIAL SERVICES LLP (LLPIN: AAN-5912) is a Limited Liability Partnership firm incorporated on 29 Nov 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONEYSPRING FINANCIAL SERVICES LLP are SANJAY SURESHRAO PEKAM, ANANT SHIVAJI UNDE, HEMANT ANANDRAO DESAI, PRITI PIYUSH BANDEWAR, SUHAS BHALCHANDRA KULKARNI, AJAY GANGADHARRAO MUNGADE, VRUSHALI SATRE TANAJI, and AARTI SANJAY PEKAM.

      MONEYSPRING FINANCIAL SERVICES 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 17 May 2024.

      MONEYSPRING FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAN-5912. Its Email address is [email protected] and its registered address is C-404, Basant Bahar,S. No.134/4A, 134/4B, 134/4C/9 Baner Link Road, Pashan Pune, Maharashtra, India - 411004

      Current status of MONEYSPRING 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 MONEYSPRING 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 MONEYSPRING FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07300665 SANJAY SURESHRAO PEKAM Designated Partner 2018-11-29
      08269535 ANANT SHIVAJI UNDE Designated Partner 2018-11-29
      08290358 HEMANT ANANDRAO DESAI Designated Partner 2018-11-29
      08309329 PRITI PIYUSH BANDEWAR Designated Partner 2019-01-10
      08680132 SUHAS BHALCHANDRA KULKARNI Designated Partner 2020-01-21
      05216507 AJAY GANGADHARRAO MUNGADE Designated Partner 2018-11-29
      07650385 VRUSHALI SATRE TANAJI Designated Partner 2019-01-10
      07883771 AARTI SANJAY PEKAM Designated Partner 2018-11-29
      Past Directors & Key Managerial Personnel of MONEYSPRING FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05215675 KISHOR BABURAO PARSEWAR Designated Partner - 2019-01-10
      Other Directorships of SANJAY SURESHRAO PEKAM
      Company Name CIN Designation Appointment Date Cessation
      KOSHAGRUHE ESTATES LLP AAF-1922 Designated Partner 2015-11-20 Ongoing
      PARAM BUSINESS SOLUTIONS LLP AAL-9924 Designated Partner 2020-01-21 Ongoing
      KOSHAGRUHE SMARTSPACES LLP AAQ-2707 Designated Partner 2019-08-29 Ongoing
      KOSHAGRUHE SMARTSPACES LLP AAQ-2707 Partner - 2019-08-28
      AURA SMARTSPACES LLP ABA-3466 Designated Partner 2022-01-24 Ongoing
      KONBIL ESTATE LLP ABZ-0927 Designated Partner 2023-08-01 Ongoing
      SRUV PERFECT ENTERPRISES LLP ACB-5468 Designated Partner 2023-06-08 Ongoing
      CELLCORE RENERGY PRIVATE LIMITED U27201PN2024PTC230151 Director 2024-04-15 Ongoing
      ID MOBILITY PRIVATE LIMITED U49219PN2024PTC227821 Additional Director 2024-05-17 Ongoing
      MONEYSPRING IMF PRIVATE LIMITED U66000PN2019PTC185107 Director 2019-06-27 Ongoing
      Other Directorships of ANANT SHIVAJI UNDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANT ANANDRAO DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRITI PIYUSH BANDEWAR
      Company Name CIN Designation Appointment Date Cessation
      EKAA BUSINESS SOLUTIONS LLP AAV-7299 Designated Partner 2021-02-04 Ongoing
      MONEYSPRING IMF PRIVATE LIMITED U66000PN2019PTC185107 Director 2019-06-27 Ongoing
      Other Directorships of SUHAS BHALCHANDRA KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      PARAM BUSINESS SOLUTIONS LLP AAL-9924 Designated Partner 2020-01-21 Ongoing
      Other Directorships of AJAY GANGADHARRAO MUNGADE
      Company Name CIN Designation Appointment Date Cessation
      OPULENT LANDMARKS LLP AAD-8758 Designated Partner 2018-05-28 Ongoing
      OPULENT LANDMARKS LLP AAD-8758 Partner - 2018-05-27
      GALLOP LIFE SPACES LLP AAX-9995 Designated Partner 2021-07-30 Ongoing
      GALLOP MONT CLAIRE DEVELOPERS LLP AAZ-6272 Designated Partner 2021-11-25 Ongoing
      MONEYSPRING IMF PRIVATE LIMITED U66000PN2019PTC185107 Director 2019-06-27 Ongoing
      SAKK ICE VENTURES PRIVATE LIMITED U74900PN2012PTC142625 Director 2012-03-20 Ongoing
      Other Directorships of VRUSHALI SATRE TANAJI
      Company Name CIN Designation Appointment Date Cessation
      PARAM BUSINESS SOLUTIONS LLP AAL-9924 Designated Partner 2020-01-21 Ongoing
      WOYA REALTY LLP ACB-9032 Partner 2023-07-06 Ongoing
      HOUSE OF WOYA (OPC) PRIVATE LIMITED U18109MH2016OPC288384 Director 2016-12-13 Ongoing
      MONEYSPRING IMF PRIVATE LIMITED U66000PN2019PTC185107 Director 2019-06-27 Ongoing
      Other Directorships of AARTI SANJAY PEKAM
      Company Name CIN Designation Appointment Date Cessation
      PARAM BUSINESS SOLUTIONS LLP AAL-9924 Designated Partner 2018-02-13 Ongoing
      MONEYSPRING IMF PRIVATE LIMITED U66000PN2019PTC185107 Director 2019-06-27 Ongoing
      SPS TRIP PROCESS PRIVATE LIMITED U79110PN2024PTC231219 Director 2024-05-23 Ongoing
      Other Directorships of KISHOR BABURAO PARSEWAR
      Company Name CIN Designation Appointment Date Cessation
      OPULENT LANDMARKS LLP AAD-8758 Designated Partner 2018-05-26 Ongoing
      KOSHAGRUHE ESTATES LLP AAF-1922 Partner 2015-11-20 Ongoing
      KOSHAGRUHE SMARTSPACES LLP AAQ-2707 Designated Partner 2019-08-29 Ongoing
      KOSHAGRUHE SMARTSPACES LLP AAQ-2707 Partner - 2019-08-28
      REALBERRY PROPERTIES LLP ACH-7282 Designated Partner 2024-06-13 Ongoing
      REALBERRY PROPERTIES PRIVATE LIMITED U45200PN2012PTC145274 Director 2012-11-02 Ongoing
      SAKK ICE VENTURES PRIVATE LIMITED U74900PN2012PTC142625 Director 2012-03-20 Ongoing

      CIN Company Name Company Address
      U66000PN2019PTC185107 MONEYSPRING IMF PRIVATE LIMITED C-404 Basant Bahar S.No. 134/4A, 134/4B 134/4C/9 BanerLinkRd Pashan , PUNE, Maharashtra, India - 411004
      U79110PN2024PTC231219 SPS TRIP PROCESS PRIVATE LIMITED SNO134/4A 134/4B 134/4C/9,BASANT BAHAR, PASHAN,Pune City,Pune,Maharashtra,411004-India
      U73100PN2021PTC205931 NUTRANOMY LABS INDIA PRIVATE LIMITED C/1004, BASANT BAHAR SNO 134/4A 13 4/4B 134/4C/9 BANERLINKRD PASHAN , Pune, Maharashtra, India - 411004
      AAL-9924 PARAM BUSINESS SOLUTIONS LLP Flat No. C/404, Basant Bahar Baner Link Road, Pashan pune, Maharashtra, India - 411004
      ACI-1581 MAXCELL TELEMATICS LLP FL NO 404 4TH FLOOR VIKRAM GOLDMINE CTS NO 1225,C/P NO 606 C F. C. ROAD SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411004
      U74900PN2010PTC137619 SADGURU RETAILERS PRIVATE LIMITED Elite Fashions , Flat No. 3, S. No. 1214, Ranjeet C.H.S. Shirole Road, Opp. F.C. C ollege, , Pune, Maharashtra, India - 411004
      AAN-1108 BLUE HANS LIFESPACES LLP 3rd Floor, S. No. 9/7, F.P. No. 299, Opp. Roopali Hotel, F.C. Road, Ganeshwadi, Pune, Maharashtra, India - 411004
      U67190PN2005PTC021460 FINWIZZ CONSULTANTS PRIVATE LIMITED Flat No.103, Vikram Goldmine, CTS No.CTS NO.1225C, Plot No. 606 C, F.C. Road, Pune-411004 , Pune, Maharashtra, India - 411004
      U62099PN2024PTC231746 BLUE RIDGE BUSINESS ADVISORS PRIVATE LIMITED Runwal Sherene, Fl No.22,,S.N. 134/1A, BhosaleNagar,Pune City,Pune,Maharashtra,411004-India
      U56101PN2023PTC223413 WLTS HOSPITALITY PRIVATE LIMITED SHOWROOM S.N47,PL NO70/9C,OPP TELE. EX. KARVE ROAD,Pune City,Pune,Maharashtra,411004-India
      U56101PN2023PTC223835 PAVAN VARMA HOSPITALITY PRIVATE LIMITED SHOWROOM S.N47,PL NO70/9C,OPP TELE. EX. KARVE ROAD,Pune City,Pune,Maharashtra,411004-India
      U78300PN2023PTC224344 PVH PUNE HOSPITALITY PRIVATE LIMITED SHOWROOM S.N47,PL NO70/9C,OPP TELE. EX. KARVE ROAD,Pune City,Pune,Maharashtra,411004-India
      U74900PN2011PTC141678 SBA ARCHITECTS & DESIGNERS PRIVATE LIMITED Cello Platina,Office No 204 2nd floor C.S No 1183 Sub Plot No A F.C Road,Shivaji nagar , pune, Maharashtra, India - 411004
      U74900PN2012PTC142080 FINWIZZ MANAGEMENT CONSULTANTS PRIVATE LIMITED Flat No. 103, Vikram Goldmine, CTS No. 1225C, Plot No. 606 C, F.C. Road, Pune -411004 , Pune, Maharashtra, India - 411004
      U46200PN2025PTC238697 ORGANICMIST AGROMART PRIVATE LIMITED Flat No. 7, 2nd Floor, Manshree Apartment, C.T.S. No. 106/5,,Plot No. 58/5, Prabhat Road, Erandwana,,Pune City,Pune,Maharashtra,411004-India
      U85300PN2022OPC209723 TEJDURG PHYSIOTHERAPY (OPC) PRIVATE LIMITED Chinar Heights S. No. 3132/9, Prabhat Road, Lane No. 5, Pune Erandwane,Pune,Pune,Maharashtra,411004-India
      AAS-2205 WORDS AND SIPS BOOK CAFE LLP F.NO. RACHANA TULIPS, S.NO. 1217/B F.C. ROAD PUNE, HAVELI & PUNE PUNE, Maharashtra, India - 411004
      AAV-2892 NIVIEKA GLOBAL IMPEX LLP C/o Sham Gawade,Ofc No. 13,4th Flr,Karnik Heritage Kelkar Rd,1225/D,Furgusson College,Shivaji nagar PUNE, Maharashtra, India - 411004
      U45202PN2007PTC130618 KALPA VRUKSHA PROMOTERS PRIVATE LIMITED Shop No. S5,2nd Floor,Plot No.14, Swaroop Complex C.T.S. Number 41, Karve Road, Erandwana, , Pune, Maharashtra, India - 411004
      U70102PN2007PTC131050 SHIVRAJ AGRO ESTATES PRIVATE LIMITED Shop No. S5,2nd Floor,Plot No.14, Swaroop Complex C.T.S. Number 41, Karve Road, Erandwana, , Pune, Maharashtra, India - 411004
      U70102PN2008PTC131244 SUJAY AGRO-ESTATES PRIVATE LIMITED Shop No. S5,2nd Floor,Plot No.14, Swaroop Complex C.T.S. Number 41, Karve Road, Erandwana, , Pune, Maharashtra, India - 411004
      U70102PN2008PTC131246 SURYAKIRAN AGRO-ESTATES PRIVATE LIMITED Shop No. S5,2nd Floor,Plot No.14, Swaroop Complex C.T.S. Number 41, Karve Road, Erandwana, , Pune, Maharashtra, India - 411004
      ACJ-4327 SIDDHARAJ BUILDCON LLP Shefalika Apartment, CTS No 776 Final,Plot No 134,,Pune City,Pune,Maharashtra,India-411004
      AAN-7241 KALYANI & KK ASSOCIATES LLP S.NO. 773/9, PLOT NO. 223, LANE NO. 10, PRABHAT ROAD, PUNE, Maharashtra, India - 411004
      ACM-2646 TRATHI VENTURES LLP C T S No 796 PL NO 189/B/3, BHANDARKAR ROAD,Pune City,Pune,Maharashtra,India-411004
      ACO-0307 COQUELICOT PICTURES LLP S.NO.917/23B GANESHWADI,SHIVAJINAGAR B.M.C.C.ROAD,Pune City,Pune,Maharashtra,India-411004
      ABA-8698 PERFECT PLANNING AND CONSULTANCY LLP Flat No. 202, S.No. 39/31, Umalaxmi Niwas,,Prabhat Road Lane 9,,Pune City,Pune,Maharashtra,India-411004
      U45309PN2022PTC213104 MNC LANDMARK PRIVATE LIMITED F NO 9, S NO 48/1, P NO 471, KETKAR ROAD, ERANDWANA , PUNE, Maharashtra, India - 411004
      U29305PN2019PTC187613 INNOPLAS TECHNOLOGIES PRIVATE LIMITED Flat No 403, S. No 39/31, Umalaxmi Niwas, Prabhat Road Lane No. 9, , Pune, Maharashtra, India - 411004
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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.

      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
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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
      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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