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      MONEYTREK FINSERVE LLP

      LLPIN: ACA-8174 As on: 2026-07-13

      MONEYTREK FINSERVE LLP (LLPIN: ACA-8174) is a Limited Liability Partnership firm incorporated on 27 Apr 2023. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONEYTREK FINSERVE LLP are PALLAVI MISHRA, and SWATI JAIN.

      MONEYTREK FINSERVE 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 08 May 2024.

      MONEYTREK FINSERVE LLP's LLP Identification Number is (LLPIN)ACA-8174. Its Email address is [email protected] and its registered address is UNIT NO. 414, 4TH FLOORPARAS TRINITY, SECTOR 63 Gurgaon, Haryana, India - 122011

      Current status of MONEYTREK FINSERVE 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 MONEYTREK FINSERVE 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 MONEYTREK FINSERVE
      DIN Director Name Designation Appointment Date
      10136811 PALLAVI MISHRA Designated Partner 2023-04-27
      06725340 SWATI JAIN Designated Partner 2023-04-27
      Past Directors & Key Managerial Personnel of MONEYTREK FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PALLAVI MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GROSSEUR FINANCIAL ADVISORS LLP AAT-2960 Designated Partner 2024-02-21 Ongoing
      Other Directorships of SWATI JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      GROSSEUR FINANCIAL ADVISORS LLP AAT-2960 Designated Partner 2020-08-10 Ongoing
      MONEYJOURNEE LLP AAV-2972 Designated Partner 2020-12-31 Ongoing
      GROSSEUR FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2014PTC267288 Director - 2020-08-09

      CIN Company Name Company Address
      U68100HR2024FTC122872 UPPLATE INDIA PRIVATE LIMITED No. 404, 4th Floor,,Paras Trinity, Sector-63, Gurgaon,Gurgaon,Gurgaon,Haryana,122011-India
      U62013HR2025FTC132147 FETC INTERNATIONAL INDIA PRIVATE LIMITED No. 404, 4th Floor,,Paras Trinity, Sector-63,Gurgaon,Gurgaon,Haryana,122011-India
      U15531HR2022PTC102707 EXOTIC LIQUOR PRIVATE LIMITED UNIT NO 801, 8TH FLOOR,PARAS TRINITY, SECTOR 63,Gurgaon,Gurgaon,Haryana,122011-India
      ACK-4760 KTC INDIA DISPLAY LLP UNIT NO 707, 7TH FLOOR,PARAS TRINITY, SECTOR 63,Gurgaon,Gurgaon,Haryana,India-122011
      U46308HR2025OPC136990 DEVANSH ALCOBEV (OPC) PRIVATE LIMITED UNIT NO.801,PARAS TRINITY, SECTOR 63,Gurgaon,Gurgaon,Haryana,122011-India
      U14109HR2024PTC120677 BOHOJAZZ LIFESTYLE PRIVATE LIMITED Shop No. 124,1st Floor,,Paras Trinity, Sector 63,Gurgaon,Gurgaon,Haryana,122011-India
      ACG-5203 BAKEOLA HOSPITALITY LLP Unit No.153, 1st Floor, Paras Trinity,Sector 63,Gurgaon,Gurgaon,Haryana,India-122011
      U43900HR2024PTC124512 ARTITIANS MASTERPIECE CONSTRUCTIONS PRIVATE LIMITED Unit No-202, 2nd Floor, Paras Trinity Mall, Golf Course, Extn. Road, Sector-63,,Gurgaon,Gurgaon,Haryana,122011-India
      AAT-2960 GROSSEUR FINANCIAL ADVISORS LLP UNIT NO. 4144TH FLOOR, PARAS TRINITY, SECTOR 63 Gurgaon, Haryana, India - 122011
      ABC-3273 AGADYATI WELLNESS LLP SHOP NO. - 133, FIRST FLOOR,PARAS TRINITY, SECTOR- 63 Gurgaon, Haryana, India - 122011
      U51397HR2021PTC096076 HELIUM LIFE SCIENCES PRIVATE LIMITED Unit No. 154, 1st Floor, Paras Trinity, Sector-63 , Gurgaon, Haryana, India - 122011
      U72900HR2020PTC090536 SAMARTHAN TO SRIJAN PRIVATE LIMITED UNIT NO. 509, 5TH FLOOR, PARAS TRINITY SECTOR-63 , GURGAON, Haryana, India - 122011
      U36900HR2020PTC087696 SACHAIT TECHNOLOGIES PRIVATE LIMITED Unit No. 414 Paras Trinity Sector 63 , GURUGRAM, Haryana, India - 122011
      U15132HR2014FTC132387 GLANBIA PERFORMANCE NUTRITION (INDIA) PRIVATE LIMITED 10th-11th Floor,Paras Trinity, Maidawas Road, Sector 63,Gurgaon,Gurgaon,Haryana,122011-India
      ACF-7122 DSA CONGLOMATE LLP Unit No. 101 - 105, 1st Floor,,Magnum City Centre, Sector 63A,Gurgaon,Gurgaon,Haryana,India-122011
      U32503HR2024FTC119536 DENTIS INDIA PRIVATE LIMITED Unit No. 116 & 117, 1ST Floor,,Magnum City Centre, Sector 63A,Gurgaon,Gurgaon,Haryana,122011-India
      U62011HR2026PTC140387 BOOTES QUANTUM FLOW PRIVATE LIMITED Unit No. 306, 3rd Floor, Magnum,City Center, Sector-63A, Golf Course Extension Road,,Gurgaon,Gurgaon,Haryana,122011-India
      U68100HR2025PTC139165 NETZERO ECOVILLAGE PRIVATE LIMITED Unit No. 108, 1st Floor, Magnum City,Center, Sector-63A, Golf Course Extension Road,,Gurgaon,Gurgaon,Haryana,122011-India
      U68200HR2025PTC134945 KUSHRAJ ECO REALTY PRIVATE LIMITED Unit No. 108, 1st Floor, Magnum City,Center, Sector-63A, Golf Course Extension Road,,Gurgaon,Gurgaon,Haryana,122011-India
      U68100HR2020OPC089695 CLICK ON REALITY (OPC) PRIVATE LIMITED OFFICE NO. 307, 3RD FLOOR PARAS TRINITY, SECTOR-63 , Gurgaon, Haryana, India - 122011
      U74999HR2019PTC077827 PRESTIGIOUS FACILITY MANAGEMENT PRIVATE LIMITED UNIT NO A-407, 4TH FLOOR, URBAN SQUARE GOLF COURSE EXTENTION ROAD, SECTOR 62 , GURGAON, Haryana, India - 122011
      ACH-7670 KOPPERS CREATION LLP Unit No. 101, First Floor, The Maitry Reserve Bank Staff CGHS Ltd,Plot No. GH-30, Sector-56,,Gurgaon,Gurgaon,Haryana,India-122011
      U74100HR2024OPC125310 IDIN LABS (OPC) PRIVATE LIMITED H-P03, BLOCK NO AMODA -II, PLOT NO 03, 1st FLOOR,BIRLA NAVYA, SECTOR 63A,Gurgaon,Gurgaon,Haryana,122011-India
      AAK-2292 PROGRESSION SERVICES LLP Flat No. 64, Plot No. 54, Jawahar Apartment Sector 56, Gurgaon, Haryana, 122011, India Gurgaon, Haryana, India - 122011
      AAK-3908 PROGRESSION CONSULTANCY LLP Flat No. 64, Plot No. 54, Jawahar Apartment Sector 56, Gurgaon, Haryana, 122011, India Gurgaon, Haryana, India - 122011
      U43299HR2023PTC110269 RAPID MINERAL AND MINING RESOURCES PRIVATE LIMITED Unit No. 617 & 18, Tower B, Emaar Digital Greens,,Golf Course Ext Rd, Baharampur Naya, Sector 61, Gurugram, Haryana,Gurgaon,Gurgaon,Haryana,122011-India
      U47720HR2024PTC119837 AMBI BETTER PRIVATE LIMITED Unit no. 120, Good Earth City Centre,Sector 50, Gurgaon,Gurgaon,Gurgaon,Haryana,122011-India
      ACQ-8539 NEXTSPARK VENTURES LLP Unit No. 504, 5th Floor, Magnum Tower-1 Sector 58,GURGAON,Gurgaon,Gurgaon,Haryana,India-122011
      U74999HR2016FTC058455 CONSTELLAR EXHIBITIONS INDIA PRIVATE LIMITED Unit No. 412, 4th Floor, Vipul Plaza - Sun City, Sector - 54, Golf Course Road, , Gurgaon, Haryana, India - 122011
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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

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      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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