MONEY POWER CONSULTANTS LLP (LLPIN: AAA-5118) is a Limited Liability Partnership firm incorporated on 09 Dec 2011. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONEY POWER CONSULTANTS LLP are SHARMILA NASARPURI, and LAXMAN KUMAR NASARPURI.
MONEY POWER CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
MONEY POWER CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-5118. Its Email address is [email protected] and its registered address is C-45 SAROJIONI NAGAR KANPUR ROAD, LUCKNOW, Uttar Pradesh, India - 226008
Current status of MONEY POWER CONSULTANTS LLP is - Active.
| LLP Identification Number | AAA-5118 |
| Name | MONEY POWER CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2011-06-09 |
| Age of Company | 13 years, 9 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEY POWER CONSULTANTS LLP |
| AAA-5118 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MONEY POWER CONSULTANTS in a way that was never possible before.
Get a list of all litigations MONEY POWER CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONEY POWER CONSULTANTS. This report helps you understand the risk associated in dealing with MONEY POWER CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MONEY POWER 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05017129 | SHARMILA NASARPURI | Designated Partner | 2011-06-09 |
| 02504483 | LAXMAN KUMAR NASARPURI | Designated Partner | 2011-06-09 |
| 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 |
|---|---|---|
| U15549UP2018PTC108490 | FRANGO NUTRITIONAL SPECIALITIES PRIVATE LIMITED | C-50/3, SAROJINI NAGAR HOUSING SOCIETY KANPUR ROAD SAROJNI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U15122UP2015PTC069170 | RANJANA FOODS AND BEVERAGES PRIVATE LIMITED | C-121 KRISHNA LOK COLONY SAROJINI NAGAR, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226008 |
| U24304UP2020PTC126901 | PAVITRAECO INDIA PRIVATE LIMITED | 72/1 AMAUSI ANSHIK SHANTI NAGAR, KANPUR ROAD , SAROJANI NAGAR, LUCKNOW, Uttar Pradesh, India - 226008 |
| U15203UP2019PTC120769 | ANNADATA SUGAR MILL AND POWER DISTILLERY PRIVATE LIMITED | 12/13 AWADH VIHAR COLONY KANPUR ROAD, MANAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U72900UP2020PTC126913 | MISSION INTERNET PRIVATE LIMITED | C4/9- Sector O Extension Mansarovar Kanpur Road Yojna , LUCKNOW, Uttar Pradesh, India - 226008 |
| AAX-3785 | COREAD SOLUTIONS LLP | E4/102 SECTOR O, MANSAROVER YOJNA, KANPUR ROAD SAROJINI NAGAR, LUCKNOW, Uttar Pradesh, India - 226008 |
| U31200UP2007PTC033531 | CONTINENTAL ELECTRICAL INDUSTRIES PRIVATE LIMITED | F-15&16,UPSIDC INDUSTRIAL AREA SAROJINI NAGAR KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226008 |
| U15201UP1998PTC023675 | GEMPACK SYSTEMS PRIVATE LIMITED | H. NO.-B 4/43, SECTOR-O, MANSAROVAR YOJNA KANPUR ROAD, SAROJINI NAGAR , Lucknow, Uttar Pradesh, India - 226008 |
| U25201UP1991PTC012956 | GEETICA ELECTRONICS PRIVATE LIMITED | C-79SAROJINI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226008 |
| U29269UP1982PTC005829 | ASHMAN TOOL ENGINEERS PRIVATE LIMITED | C/5,SAROJINI NAGAR,INDUSTRIAL ESTATE LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226008 |
| AAF-3607 | B N V ENTERPRISES LLP | 20-C, SAROJNI NAGAR SAINIK HOUSING SOCITY SAROJNI NAGAR LUCKNOW, Uttar Pradesh, India - 226008 |
| AAY-6218 | GINEPSA PHARMACEUTICAL LLP | C/O Akhilesh Kumar , Ganga Nagar Amausi , Sarojini Nagar Lucknow, Uttar Pradesh, India - 226008 |
| U29308UP2020PTC137204 | FIREMECH PRIVATE LIMITED | KHASRA NO-997 PARVATHI NAGAR AURANGABAD JAGIR BIJNOUR ROAD SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| AAO-1874 | ABSOLUTE FLAVORS LLP | PLOT NO. 36, SHANTI NAGAR, RAHIMABAD ROAD SAROJINI NAGAR ( OPPOSITE ST. THOMAS SCHOOL ) LUCKNOW, Uttar Pradesh, India - 226008 |
| AAQ-5062 | MADHWA BAZAAR LLP | C/o SHRI KANT MISHRA, S/o SHRI KARIYA MISHRA GEETA ASHRAM, GANGA NAGAR, SROJINI NAGAR LUCKNOW, Uttar Pradesh, India - 226008 |
| AAX-3103 | 3F FINTECH LLP | MULLAHI KHERA, BIJNOR ROAD SAROJNI NAGAR Lucknow, Uttar Pradesh, India - 226008 |
| AAY-5192 | VKR MOTORS LLP | 885 BIJNAUR ROAD GAURI SAROJINI NAGAR LUCKNOW, Uttar Pradesh, India - 226008 |
| U24200UP2020PTC134188 | SIMUS LABORATORIES PRIVATE LIMITED | C/O RAJNEESH SRIVASTAVA SHANTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U01403UP2012PTC052417 | GREENCARE AGRITECH INDIA PRIVATE LIMITED | C-86, SAINIK HOUSING H SAROJNI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U24233UP2008PTC036246 | ANUBHUTI CHEMICALS PRIVATE LIMITED | NEAR BLOCK OFFICE AMOUSI ROAD,SAROJNI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| AAP-3913 | TRIGGER BUILDCRAFT LLP | E 4/1153, SEC O, MANSAROVAR YOJANA KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226008 |
| ABA-7313 | HYDRA INNOVATIONS LLP | C/o SRI AKHILESH KUMAR SINGH HANUMANPURI SAROJANI NAGAR LUCKNOW, Uttar Pradesh, India - 226008 |
| AAM-8489 | POLISHSYS DATA MANAGEMENT SERVICES LLP | C/O- ARUNA SINGH H. NO. 1 KUDRAT NAGAR LUCKNOW, Uttar Pradesh, India - 226008 |
| AAM-8490 | POLISHSYS IT SOLUTIONS LLP | C/O- ARUNA SINGH H. NO. 1 KUDRAT NAGAR LUCKNOW, Uttar Pradesh, India - 226008 |
| AAS-8082 | BHUVANESHWARYA SERVICES LLP | E 4/499, SECTOR O MANSAROVER YOJNA KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226008 |
| U24296UP2021PTC152811 | GRAMMI ZOIS PHARMACEUTICAL PRIVATE LIMITED | C/o. Vimla Devi, Gehru, Gehru, Sarojini Nagar , Lucknow, Uttar Pradesh, India - 226008 |
| U15549UP2018PTC100135 | SHIVOHAM BEVERAGES PRIVATE LIMITED | C/O DINESH KUMAR GUPTA, GINDAN KHERA, AMOUSI ROAD, , LUCKNOW, Uttar Pradesh, India - 226008 |
| U31900UP2020OPC132947 | CHTURLKSY TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O VARUN KUMAR SRIVASTAVA HYDIL COLONY SAROJINI NAGAR , LUCKNOW, Uttar Pradesh, India - 226008 |
| U15311UP1981PTC005299 | UNITED PRODUCTS ROLLER FLOUR MILLS INDIA PRIVATE LIMITED | A-4 SAROJINI NAGARINDUSTRIAL AREA KANPUR ROAD , LUCKNOW U P, Uttar Pradesh, India - 226008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.