MONEYX ADVISORS LLP (LLPIN: AAX-1741) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MONEYX ADVISORS LLP are NIKHIL BAGRODIA, and KRUPESH JAISWAL.
MONEYX ADVISORS 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.
MONEYX ADVISORS LLP's LLP Identification Number is (LLPIN)AAX-1741. Its Email address is [email protected] and its registered address is Shriram Chirping Woods Flat 02 11 01 12th Main, Shubh Enclave, Off Harlur Road Bangalore, Karnataka, India - 560102
Current status of MONEYX ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAX-1741 |
| Name | MONEYX ADVISORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-28 |
| Age of Company | 3 years, 9 months, 15 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYX ADVISORS LLP |
| AAX-1741 |
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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 MONEYX ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09186362 | NIKHIL BAGRODIA | Designated Partner | 2021-05-28 |
| 09186433 | KRUPESH JAISWAL | Designated Partner | 2021-05-28 |
| 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 |
|---|---|---|
| AAU-6535 | SMILODON VENTURE PARTNERS LLP | Shubh Enclave, Building No 12, Shri Ram Chirping Wood Tower 062nd Floor Flat No 160203 Harlur Road off Sarjapur Road, Amabalipu, Fisherman Bangalore South, Karnataka, India - 560102 |
| U72200KA2016PTC086657 | IOD SOLUTIONS INDIA PRIVATE LIMITED | 07.01.04 SHRIRAM CHIRPING WOODS 12TH MAIN, SHUBH ENCLAVE, HARLUR ROAD, BANGALORE BANGALORE Bangalore KA 560102 IN |
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| AAV-1953 | ROIRET DESIGN STUDIO LLP | No.041202, Shriram Chirping Woods, 4th Tower 12th Floor, 12th Main, Shubh Enclave, Haralur RO Bengaluru, Karnataka, India - 560102 |
| U15132KA2017PTC104774 | HF FOODS PRIVATE LIMITED | 404,PURPLE LINKS, 5TH MAIN,SHUBH ENCLAVE HARALUR ROAD, OFF SARJAPUR MAIN ROAD , BANGALORE, Karnataka, India - 560102 |
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| AAK-3817 | ADITRI PROJECTS LLP | NO.8,12TH MAIN, SHUBH ENCLAVE HARALUR ROAD, OFF:SARJAPURA ROAD BANGALORE, Karnataka, India - 560102 |
| AAA-9096 | FUCHSIA FASHION LLP | 51/4 14TH MAIN 1ST FLOOR SHUBH ENCLAVE HARALUR ROAD OFF SAR JAPUR ROAD BANGALORE, Karnataka, India - 560102 |
| U22211KA2009PTC051768 | PEPPER MEDIA PRIVATE LIMITED | 2, 14th Main, Shubh Enclave, Haralur Road, Off to Sarjapur Road, Kasavanahalli, HSR Layout Post Office , Bangalore South, Karnataka, India - 560102 |
| ACA-2155 | ENTRAR EDUTECH LLP | NO 22, 3RD MAIN, SHUBH ENCLAVEHARLUR ROAD, OFF SARJAPUR ROAD Bangalore South, Karnataka, India - 560102 |
| AAY-1180 | AUGUSTO FASHIONS LLP | FLAT NO.8023, TOWER 8 PRESTIGE FERNS RESIDENCY OFF SARJAPUR ROAD, HARLUR ROAD BANGALORE, Karnataka, India - 560102 |
| U74900KA2014PTC073050 | SOUTHERN E-COMMERCE SOLUTIONS PRIVATE LIMITED | Flat #S2, Exsultare, No.38-A, Shub Enclave Kasavanahalli Village Haralur Road Off S arjapur Rd , Bangalore, Karnataka, India - 560102 |
| AAG-5231 | MEDINDIGO LLP | N0.56/A, SJR EAST WOODS, OFF SARJAPURA ROAD, OFF HARALUR ROAD, BANGALORE, Karnataka, India - 560102 |
| U85300KA2020NPL136231 | CIPBC GENERAL COUNCIL | Fl. No-106, Sarene Apt., 01st Avenue, 02nd Main Shubh Enclave, Harlur Road, Bangalore Bangalore KA 560102 IN |
| AAL-0295 | URBANRISE BUILDERS LLP | No 243, 19th Main Road,,Sector4, HSR Layout,,HSR Layout,Bangalore South,Bangalore,Karnataka,India,560102 Bangalore South, Karnataka, India - 560102 |
| ABC-2160 | SEESIM OPPOTUNITIES UNLIMITED LLP | 408 Maple SJR Redwoods Haralur main Road,Off Sarjapur Road, Bangalore South, Karnataka, India - 560102 |
| AAN-3273 | AUDYOBYTE TECHNOLOGIES LLP | #21163, Tower 21, Prestige Ferns Residency Harlur Road, Off Sarjapur Road, Bellandur Bangalore, Karnataka, India - 560102 |
| U18209KA2020PTC142042 | PRET A PORTER DESIGN STUDIO PRIVATE LIMITED | No.702 Oak SJR Park Vista, Harlur Road off Sarjapur Road , Bangalore, Karnataka, India - 560102 |
| U31100KA2012PTC067278 | IAMR FUTURISTICS PRIVATE LIMITED | #6, 3RD FLOOR, RB TOWERS, HARLUR ROAD, OFF SARJAPUR ROAD , BANGALORE, Karnataka, India - 560102 |
| AAE-1393 | PRABHAV SOLUTIONS LLP | # 58, 6th Cross, Ambalipura Residency Harlur Road, Off Sarjapura Ring Road Bangalore, Karnataka, India - 560102 |
| AAA-6430 | QUALITAS PROPERTY CONSULTING LLP | 3A S J R EAST WOOD, EAST WOOD LAYOUT BA HARLUR ROAD OFF SAR JAPUR ROAD BANGALORE, Karnataka, India - 560102 |
| U72900KA2019PTC125529 | TRANSFORM AUTOMATIONS INDIA PRIVATE LIMITED | No.1,First Floor,11/101,Shriram Chirping Woods,12 Main,Shubh Enclave,Haralur road BENGALURU KA 560102 IN |
| AAQ-5624 | TLANG CLOTHING LLP | 43 SHUBH ENCLAVE HARALUR ROAD BANGALORE SOUTH OPPOSITE HP PETROL BUNK HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| U72900KA2022PTC168043 | TRUSTBRIDGE TECHNOLOGY PRIVATE LIMITED | No-080204 Shriram Chirping Woods Villaments Harlur Road Off Sarjapur Road NA Bangalore Bangalore KA 560102 IN |
| AAX-4143 | RAWCAM TECH LLP | Site No.677, 27th Main Road, 13 Cross Road HSR Layout, Sector 1, Bangalore 560102 Bangalore, Karnataka, India - 560102 |
| AAP-4725 | VIHA TRADE N SERVICES LLP | 1755 OFF 19th MAIN ROAD SECTOR 2 HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| AAL-3877 | LAOTONG LLP | Flat 1302, Darter Block SJR WaterMarks, Harlur Road, Sarjapur Bangalore, Karnataka, India - 560102 |
| AAR-8700 | YAZHI SILKS LLP | FLAT NO 016 GROUND FLOOR SAIPOORNA HIGHEND HARALUR MAIN ROAD BANGALORE, Karnataka, India - 560102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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