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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      SHREEJI MONEYMART LLP

      LLPIN: ACN-3725

      SHREEJI MONEYMART LLP (LLPIN: ACN-3725) is a Limited Liability Partnership firm incorporated on 04 Apr 2025. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      SHREEJI MONEYMART LLP's LLP Identification Number is (LLPIN)ACN-3725. Its Email address is and its registered address is FLT N S-204 PANCHWATI ENCLAVE,CHURCH ROAD, CIVIL LINES,Agra,Agra,Uttar Pradesh,India-282002

      Current status of SHREEJI MONEYMART 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 SHREEJI MONEYMART 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 SHREEJI MONEYMART
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SHREEJI MONEYMART
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACN-2179 SPAN FINTECH LLP 4/117 - C,Civil Lines, Church Road, Agra,Agra,Agra,Uttar Pradesh,India-282002
      ACH-8900 WORLD360 EXPORTS LLP SF-9 and 10 CR Mall,Church Road, Civil Lines,Agra,Agra,Uttar Pradesh,India-282002
      U56210UP2023PTC193736 WORLD OF GLOW PRIVATE LIMITED PLOT NO.-2, SF-7, C. R. M,CHURCH ROAD, Civil Lines,Agra,Agra,Uttar Pradesh,282002-India
      U85110UP1988NPL010124 AGRA DIOCESAN TRUST ASSOCIATION DIOCESAN OFFICE ST PAULSCHURCH COMPOUND 4/116-B CHURCH ROAD CIVIL LINES AGRA , agra, Uttar Pradesh, India - 282002
      U18204UP2014PTC066655 RSJ VENTURE PRIVATE LIMITED H. NO.4, CHURCH ROAD CIVIL LINES, MG ROAD , AGRA, Uttar Pradesh, India - 282002
      U01403UP2009PTC038799 ANANT FARMING PRIVATE LIMITED 4/117-F, CIVIL LINES CHURCH ROAD , AGRA, Uttar Pradesh, India - 282002
      U30007UP1999PTC113777 KMC PORT FOLIO PRIVATE LIMITED 4/117-C Civil Lines, Church Road, , Agra, Uttar Pradesh, India - 282002
      U70100UP2011PTC045322 SHYAMJI LAND DEVELOPERS PRIVATE LIMITED 4/117A- CHURCH ROAD, CIVIL LINES , AGRA, Uttar Pradesh, India - 282002
      U70102UP2009PTC038798 ANANT INFRABUILD PRIVATE LIMITED 4/117-F, CIVIL LINES CHURCH ROAD , AGRA, Uttar Pradesh, India - 282002
      U70102UP2010PTC039295 BIHARIJI HOMES PRIVATE LIMITED 4/117A, Church Road, Civil Lines , Agra, Uttar Pradesh, India - 282002
      U65922UP2005PLC029770 VACMET FINANCE AND INVESTMENTS LIMITED 4/117, IIND FLOOR, CHURCH ROAD, CIVIL LINES , AGRA, Uttar Pradesh, India - 282002
      U45201UP2019PTC116242 KATHKARMA PROJECTS PRIVATE LIMITED 60 SANDAYA ASHRAM CHURCH ROAD CIVIL LINES LAJPAT KUNJ , AGRA, Uttar Pradesh, India - 282002
      U45400UP2012PTC050751 UNIFY REAL WEALTH PRIVATE LIMITED SHREE RAM HOUSE 6/1 CHURCH ROAD, CIVIL LINES , AGRA, Uttar Pradesh, India - 282002
      U74120UP2012PTC050615 UNIFY BANQUET PRIVATE LIMITED SHREE RAM HOUSE 6/1 CHURCH ROAD, CIVIL LINES , AGRA, Uttar Pradesh, India - 282002
      U21098UP2010PTC042655 POLYPACKS CORPORATION PRIVATE LIMITED 4/117- 2A, Anant Plaza, Church Road, Civil Lines, , AGRA, Uttar Pradesh, India - 282002
      U45400UP2011PTC046778 UNIFY INFRATECH PRIVATE LIMITED 6/1 CHURCH ROAD SHREE RAM HOUSE, IIND FLOOR, CIVIL LINES , AGRA, Uttar Pradesh, India - 282002
      U36900UP2020PTC127730 ENRICH PAINTS PRIVATE LIMITED GROUND FLOOR, C-2, DHARMA ENCLAVE, CIVIL LINES, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002
      U70102UP2012PTC053787 UNIFY INFRATRAND DEVELOPERS PRIVATE LIMITED 6/1 CHURCH ROAD SHREE RAM HOUSE, IIND FLOOR, CIVIL LINES , AGRA, Uttar Pradesh, India - 282002
      U74899UP1993PLC034039 VACMET INDIA LIMITED Anant Plaza, IInd Floor 4/117-2A, Civil Lines, Church Road , Agra, Uttar Pradesh, India - 282002
      U70102UP2011PTC046161 GASK REALITY PRIVATE LIMITED 4/117-2A, ANANT PLAZA, 2ND FLOOR, CIVIL LINES, CHURCH ROAD, , AGRA, Uttar Pradesh, India - 282002
      U64920UW2026PTC251680 BESTIE MICROFINANCE PRIVATE LIMITED BL S-8 N N NO-4 /S-S-8/11,SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      AAY-5990 TIMES LEGAL SERVICES LLP SH. NO. 21 L.G.G. N.N.NO. 2/205 VINAYAK MALL, DEEWANI CROSSING, SURYA NAGAR, CIVIL LINES AGRA, Uttar Pradesh, India - 282002
      U51432UP1999PTC024209 ANANT CREFINVEST PRIVATE LIMITED 4/117-F CIVIL LINES CHURCHCHURCH ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
      U86100UP2025PTC231183 RAVI HOSPITALS & FERTILITY PRIVATE LIMITED 1/55 Delhi Gate,Civil Lines , Agra,Agra,Agra,Uttar Pradesh,282002-India
      U35105UP2025PTC234673 PNC RENEWABLE ENERGY PRIVATE LIMITED PNC Tower 3/22 D Civil,Lines Agra-Delhi Highways,Agra,Agra,Uttar Pradesh,282002-India
      U35105UP2025PTC240153 PNC RE1 PRIVATE LIMITED PNC Tower 3/22 D Civil,Lines Agra-Delhi Higways,Agra,Agra,Uttar Pradesh,282002-India
      U46497UP2025PTC222349 NEUROSIS REMEDIES PRIVATE LIMITED Shop 6 Upper Ground Floor,N.N.No2/200B/1 Civil Line,Agra,Agra,Uttar Pradesh,282002-India
      U47711UP2024PTC200152 BACHOOMAL APPARELS PRIVATE LIMITED PROP NO.71/1 N.N.NO.3/3 B,OPP SUBHASH PARK MG ROAD,Agra,Agra,Uttar Pradesh,282002-India
      U88900UP2024NPL206455 RAMERIDIAN LIVELIHOOD FOUNDATION S NO 4 & 5 IIND FLR N.N.,NO. P NO.3/2/76 NEHRU NGR,Agra,Agra,Uttar Pradesh,282002-India
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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

      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

      As on: 2026-07-13

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