MONEYSTONE CONSULTANTS LLP (LLPIN: ACA-8704) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONEYSTONE CONSULTANTS LLP are NEEPA KAMLESH SHAH, and YASHOVARDHAN KAMLESH SHAH.
MONEYSTONE CONSULTANTS 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.
MONEYSTONE CONSULTANTS LLP's LLP Identification Number is (LLPIN)ACA-8704. Its Email address is [email protected] and its registered address is 602 PLOT -34/35 HATKESH CO-OP HSG SOCIETNS ROAD 5 JVPD SCHEME VILE PARLE WEST Mumbai, Maharashtra, India - 400056
Current status of MONEYSTONE CONSULTANTS LLP is - Active.
| LLP Identification Number | ACA-8704 |
| Name | MONEYSTONE CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-29 |
| Age of Company | 1 years, 10 months, 14 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYSTONE CONSULTANTS LLP |
| ACA-8704 |
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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 MONEYSTONE CONSULTANTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00991189 | NEEPA KAMLESH SHAH | Designated Partner | 2023-04-29 |
| 06466821 | YASHOVARDHAN KAMLESH SHAH | Designated Partner | 2023-04-29 |
| 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 |
|---|---|---|
| AAJ-8204 | DHA PRIME LIFE SCIENCES LLP | 602,Plot -34/35 Hatkesh Co-op HSG SocietyN.S Road No.5 ,JVPD Scheme Mumbai, Maharashtra, India - 400056 |
| AAN-4926 | UNIQUE GREEN HOMES LLP | 501, BLDG ARPANNA, HATKESH CO. OP. HSG.SOC PLOT, N.S. ROAD NO.5, JVPD SCHEME, VILE PARLEW, MUMBAI, Maharashtra, India - 400056 |
| AAA-8414 | JONA HOUSING LLP | GROUND FLOOR, PLOT NO. 26, HATKESH SOCIETY, JVPD SCHEME, 5T H ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAM-8558 | ELASTOCHEMIE IMPEX INDIA LLP | 50, BHAGWAT, VALLABHNAGAR CO.OP HSG. SOC., N. S. ROAD NO. 2, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U29300MH1994PTC080066 | MAHEK HOUSEWARE PRIVATE LIMITED | 201, Laher B,34/35 Hatkesh Society, N.S.Road No.5, Juhu Scheme, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| AAX-6710 | THIRSTY CROWS MARKETING LLP | 34/35, 4th Floor, Lahar A, Hatkesh Society N S Road No 5, Juhu Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAO-9741 | UPPM KRAFT PAPER & CORES LLP | 701, PLOT 52, JAI HIND CO-OP. HOUSING SOCIETY, ROAD NO. 10, J.V.P.D. SCHEME, VILE PARLE, WEST, MUMBAI, Maharashtra, India - 400056 |
| AAT-0350 | REECHOUT SPORTS LLP | 5 HIRAK CO OP HSG SOCIETY, SV ROAD, IRLA BRIDGE, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAB-7860 | KAYBEE FINANCIAL ADVISORY LLP | SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAB-9596 | KAYBEE REALCON LLP | SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAH-2547 | ENDEAVOUR TRADING LLP | 701 PUSHPAVATSALYAM HATKESH CHS LTD, N S ROAD NO-5 JVPD SCHEME, NR. CANARA BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U25200MH2005PLC156254 | NEEL JYOT PETROCHEM (INDIA) LIMITED | FLAT NO 303, PUSHPAK CO. OP. HSG. SOC. LTD, 10TH ROAD, JVPD SCHEME, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| AAO-3869 | MUTUAL COMPOSITE LLP | 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| AAH-5936 | MJ SHAH REALTORS LLP | Sudharmaa 801,Plot 1, CTS No.310A,The Hatkesh CHSL JVPD Scheme, Juhu Corner, 5th Road, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U45400MH2007PTC171081 | VALUABLE DREAMSCAPE PRIVATE LIMITED | 501, Arpanna Building, Hatkesh Co-Op. Hsg. Society N. S. Road No.5, J.V.P.D Scheme, Vile Parle West, Mumbai Mumbai City MH 400056 IN |
| U21099MH2019PTC331698 | UPPM KRAFT PAPERS PRIVATE LIMITED | 701, PLOT-52 JAI HIND C.H.N.S ROAD NO 10 JVPD SCHEME, VILE PARLE, WEST MUMBAI , MUMBAI, Maharashtra, India - 400056 |
| AAB-5167 | KAYJAY BUILDERS LLP | SC, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAO-3576 | LEARNING ATOMS ACADEMY LLP | 602, Juhu Green Apartment N S Road, JVPD Scheme, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| AAT-0924 | TIME FILMS LLP | 104, SARKAR RACHNA CO.OP. HSG. SOC. LTD. V P ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAC-3878 | HIYA REALTY LLP | 401, KRISHNA NIWAS BUILDING,SUVARNA CHS, 5TH ROAD, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| ABB-6213 | WHH entertainment LLP | Flat 901 Joy Elegance N.S. Road No. 5JVPD Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAU-0755 | PEHEL SPECIALITIES LLP | 501, SWASTIK CHAMBER CO. OP HSG SOCIETY 39, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAH-3235 | SHUBITA FABRICS LLP | Flat No. 101, Manjushree Plot No. 2, Hatkesh Ltd, VM Road, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAN-0312 | GANGA WIND FARMS LLP | 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056 |
| AAN-0314 | SABARMATI RENEWABLE ENERGY LLP | 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056 |
| AAS-0840 | JK INFRA DEVELOPERS LLP | Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U15490MH2017OPC297551 | LEVISUEK (OPC) PRIVATE LIMITED | Flat 5/B, Pushpam co-op. Housing Society K.D Road, Vile-parle (West) , Mumbai, Maharashtra, India - 400056 |
| U29300MH1994PTC082483 | AMARDEEP HOME APPLIANCES PRIVATE LIMITED | KRISHNA NIWAS 4TH FLOOR5TH NORTH ROAD JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAC-3207 | E RETAIL BOUTIQUE LLP | 301, ARPANNA BUILDING, HATKESH SOCIETY, PLOT NO.8, JVPD, N.S. ROAD 5, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
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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.
| 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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