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      MONEYSURE TRADING LLP

      LLPIN: AAI-7044 As on: 2026-07-13

      MONEYSURE TRADING LLP (LLPIN: AAI-7044) is a Limited Liability Partnership firm incorporated on 01 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of MONEYSURE TRADING LLP are UMANG LAXMICHAND VORA, LAXMICHAND NANJI VORA, and HARSHIL CHETAN CHOLERA.

      MONEYSURE TRADING 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 23 May 2024.

      MONEYSURE TRADING LLP's LLP Identification Number is (LLPIN)AAI-7044. Its Email address is [email protected] and its registered address is 5, BLDG. NO- 1,JAY MAHAVIR SOCIETY, R.B MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077

      Current status of MONEYSURE TRADING 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 MONEYSURE TRADING 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 MONEYSURE TRADING
      DIN Director Name Designation Appointment Date
      07735811 UMANG LAXMICHAND VORA Designated Partner 2017-03-01
      07735825 LAXMICHAND NANJI VORA Designated Partner 2021-05-01
      07193396 HARSHIL CHETAN CHOLERA Partner 2017-03-01
      Past Directors & Key Managerial Personnel of MONEYSURE TRADING
      DIN Director Name Designation Appointment Date Cessation
      07735824 RASHMI LAXMICHAND VORA Designated Partner - 2023-02-15
      07735825 LAXMICHAND NANJI VORA Designated Partner - 2018-05-31
      Other Directorships of UMANG LAXMICHAND VORA
      Company Name CIN Designation Appointment Date Cessation
      ADELAR TRADING LLP AAR-7411 Designated Partner 2020-01-28 Ongoing
      Other Directorships of RASHMI LAXMICHAND VORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAXMICHAND NANJI VORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSHIL CHETAN CHOLERA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LIGHTNING TRADE LLP AAE-2065 Designated Partner 2015-06-19 Ongoing
      AP VORA TRADERS LLP AAE-5212 Partner 2015-08-06 Ongoing
      B A SHAH TRADERS LLP AAE-5302 Partner 2015-08-07 Ongoing
      PRIYANSHI ENTERPRISES LLP AAE-5317 Partner 2015-08-07 Ongoing
      RUTVI TRADE ENTERPRISES LLP AAE-5968 Partner 2015-08-19 Ongoing
      KARAN KATARIA TRADERS LLP AAE-5992 Partner 2015-08-19 Ongoing
      VACHNAMRUT TRADE LLP AAI-3220 Designated Partner 2017-01-19 Ongoing
      AVE MARIA ENTERPRISE LLP AAI-3222 Partner 2017-01-19 Ongoing
      URMI TRADING LLP AAI-3225 Partner 2017-01-19 Ongoing
      PERMANENCE ENTERPRISE LLP AAI-3546 Designated Partner 2017-01-23 Ongoing
      HIREN SHAH TRADE LLP AAI-3752 Designated Partner 2017-01-25 Ongoing
      ABHISHEK SANGHVI TRADING LLP AAI-3822 Partner 2017-01-25 Ongoing
      ERUDITE TRADE LLP AAJ-4864 Partner 2017-05-23 Ongoing
      PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
      WU XING TRADE LLP AAK-3166 Partner 2017-08-16 Ongoing
      VIHAAN TRADERS LLP AAK-7713 Partner 2017-10-05 Ongoing
      ETHEREAL TRADE LLP AAK-8659 Partner 2017-10-14 Ongoing
      VIDUSI ENTERPRISES LLP AAK-8698 Partner 2017-10-15 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Designated Partner 2017-10-18 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Partner - 2023-12-05
      ELYSIAN TRADE LLP AAK-9446 Partner 2017-10-24 Ongoing
      K SQUARE ENTERPRISE LLP AAK-9654 Partner 2017-10-26 Ongoing
      ASHAPURA TRADE ENTERPRISES LLP AAL-8385 Partner 2018-01-24 Ongoing
      THUNDER STROKE TRADE LLP AAM-9837 Partner 2018-07-17 Ongoing
      LOKESH PATEL TRADERS LLP AAR-5216 Partner 2020-01-06 Ongoing
      ADELAR TRADING LLP AAR-7411 Designated Partner 2020-01-28 Ongoing
      KIAAN SHAH TRADE LLP AAS-9833 Designated Partner 2020-07-20 Ongoing
      CELESTE TRADE LLP AAT-2805 Partner 2020-08-10 Ongoing
      REIFY TRADE LLP AAT-2832 Partner 2020-08-10 Ongoing
      JIVRAJA TRADE LLP AAY-2454 Designated Partner 2021-08-19 Ongoing

      CIN Company Name Company Address
      AAE-5302 B A SHAH TRADERS LLP B-1, JAYESH, R.B. MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      AAK-7713 VIHAAN TRADERS LLP B-1, JAYESH, R.B. MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      AAA-0831 VIVIDHA ENTERPRISE (INDIA) LLP SHOP NO. 1, GROUND FLOOR, NAND ASHISH CO-OPERATIVE HOUSING SOCIETY LIMITED NEAR JAIN MANDIR, R.B. MEHTA MARG, (60 FEET ROAD), GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077
      U45203MH2010PTC207424 AP HOUSING PRIVATE LIMITED 4, NEELKANTH ASHISH, NEAR BANK OF MAHARASHTRA, R. B. MEHTA MARG, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077
      U45400MH2010PTC201648 AP BUILD-HEIGHTS PRIVATE LIMITED 4, NEELKANTH ASHISH, NEAR BANK OF MAHARASHTRA, R. B. MEHTA MARG, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077
      AAR-7411 ADELAR TRADING LLP 4, Jay Mahavir C H S Ltd, R. B. Mehta Rd Bank of Maharashtra Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U70200MH2013PTC243807 N N REALTY PRIVATE LIMITED FLAT NO 1 GRD FLR GANESH CHHAYA OPP BANK OF MAHARASHTRA R B. MEHTA MARG, GHATKOPAR ( E) , MUMBAI, Maharashtra, India - 400077
      AAT-4084 DISCO & PRETZEL CREATIVE STUDIOS LLP ROOM NO 4 NEELKANTH AASHISH, NEAR BANK OF MAHARASTRA, R, B, MEHTA MARG, 60 FEET ROAD GHATKOPAR EAST, Maharashtra, India - 400077
      ACI-9608 MEH GROWTH FIRST LLP 1 Bhaveshwar Shikar No 2 First Flr,R. B. Mehta Marg Opp Canara Bank Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U15122MH2007PTC168784 MEGOR FOODS PRIVATE LIMITED 8 KESHAR APARTMENT, STREET NEAR BANK OF MADURA, OFF R.B. MEHTA MARG, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U65990MH1993PTC071885 SIDDHACHAL ENGINEERING PRIVATE LIMITED 1/23, JAY MAHAVIR, R. B. MEHTA MARG, GHATKOPAR (E), MUMBAI 400077 , MUMBAI, Maharashtra, India - 400077
      U45200MH2009PTC197855 VIJAYA RESIDENCY PRIVATE LIMITED 4, NEELKANTH ASHISH, BEHIND BANK OF MAHARASHTRA R. B. MEHTA MARG, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      AAV-9293 TRIVENI UPLIFE REALTORS LLP Office No. 307, Sai Infotech, R B Mehta Marg,Above Prakash Saree, Near Ghatkopar station, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U93030MH2011PTC214321 EDUBEST SOLUTIONS (INDIA) PRIVATE LIMITED Flat No. 2, Mathura Bldg., R. B. Mehta Marg, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U74999MH2018PTC317531 SPJ ONCO CARE PRIVATE LIMITED 1ST FLOOR ZAVER MAHAL, PLOT NO.145 R.B MEHTA MARG GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U55204MH2015PTC265455 SHIKIN HOTELS PRIVATE LIMITED SHOP NO. 73, 1ST FLOOR, SAI INFOTECH BLDG R B MEHTA MARG, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U74140MH2008PTC178308 MAVERICK TECHSOFT PRIVATE LIMITED FLAT 8, BLDG NO 29, II FLOOR,MUKTESHWARI BUILDING, R B MEHTA MARG, NEAR VIKRAM CIRCLE,GHATK OPAR(EAST) , MUMBAI, Maharashtra, India - 400077
      ACN-5209 TRIVENI HOUSING ASSOCIATES LLP Office No. 307, Sai Infotech, R.B. Mehta Marg, Above Prakash Saree,,Near Ghatkopar Station, Ghatkopar (E),Mumbai,Mumbai,Maharashtra,India-400077
      AAF-7592 DESI HAWKER RETAIL LLP Plot No.59, Flat No.6, Gokul Building, R.B. Mehta Marg, Ghatkopar (East), Mumbai, Maharashtra, India - 400077
      AAW-5519 SHYAMASHYAM SAFFRON & SPICES LLP B 501, Plot No.12, Shanti Niwas, R B Mehta Road Near Vikrant Circle, Ghatkopar East Mumbai, Maharashtra, India - 400077
      U74999MH2020PTC343996 FIT ME TECH LABS PRIVATE LIMITED Shop No.6, Plot No.203-204 Morar Baug R B Mehta Marg,Ghatkopar East , Mumbai, Maharashtra, India - 400077
      AAO-9356 YORBAX DIGITAL SERVICES LLP GHATKOPAR VALMIKI SOC, PLOT 6, 60 FEET ROAD, R B MEHTA ROAD GHATKOPAR EAST, NEAR CANARA BANK, MUMBAI, Maharashtra, India - 400077
      AAW-7762 ELITE DESIGNS ENGINEERING & CONSULTING L LP Plot No. 156, Flat No. 4, Wing A, Chandra Rashmi, Pant Nagar 1, R.B. Mehta Marg, Ghatkopar (E) Mumbai, Maharashtra, India - 400077
      U99999MH1997PTC104921 AMBALI CONSTRUCTION PRIVATE LIMITED 5,PRAKASH BLDG.,R B MEHTA ROAD, GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000
      U74140MH2022FTC381096 RIECKERMANN (INDIA) PRIVATE LIMITED Office No. 1201, 12th floor, Integrated Arcade,,Dharamshi Lane, R. B. Mehta Marg, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India
      ACA-4546 HAAS CHEMICALS LLP 602-PLOT NO. 59, NEW JAI JALARAM CHS LTD. R B MEHTA MARG,NR. VIKRANT CIRCLE, GHATKOPAR EAST, MUMBAI Mumbai, Maharashtra, India - 400077
      ACL-0903 NEUMA ENTERTAINMENT LLP 1102, Wing B, Jay Bandhu CHS,Plot No. 353- B/5 and 353- B/6, 90 Feet Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U45400MH2011PTC222091 RATNESH INFRA ENGINEERING PRIVATE LIMITED 1, GANESH CHAYA, R. B. MEHTA MARG, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAA-5071 SUN AND MOON REALTIES LLP SHOP NO. 1, MANJU APARTMENT R B MEHTA MARG GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
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      • 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
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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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