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      MONEY MATTERS CONSULTANTS LLP

      LLPIN: AAB-2371 As on: 2026-07-13

      MONEY MATTERS CONSULTANTS LLP (LLPIN: AAB-2371) is a Limited Liability Partnership firm incorporated on 30 Nov 2012. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONEY MATTERS CONSULTANTS LLP are PANKAJ RADHESHYAM AGRAWAL, and CHETAN RAKESH GUPTA.

      MONEY MATTERS CONSULTANTS 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 13 Apr 2024.

      MONEY MATTERS CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-2371. Its Email address is [email protected] and its registered address is Flat A2 202 Sakshis Pride Paradise NakshatrawadiInfront Matoshri Old age home Aurangabad, Maharashtra, India - 431001

      Current status of MONEY MATTERS CONSULTANTS 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 MONEY MATTERS 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.

      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 MONEY MATTERS CONSULTANTS
      DIN Director Name Designation Appointment Date
      02411583 PANKAJ RADHESHYAM AGRAWAL Designated Partner 2023-07-26
      06407818 CHETAN RAKESH GUPTA Designated Partner 2023-07-26
      Past Directors & Key Managerial Personnel of MONEY MATTERS CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      07583653 SUMEET SUSHIL GUPTA Designated Partner - 2023-07-26
      06383000 DEEPA PRAKASH BHANDARE Designated Partner - 2016-01-08
      06383000 DEEPA PRAKASH BHANDARE Partner - 2016-08-05
      06988484 PRAKASH PANDURANG BHANDARE Partner - 2016-08-05
      07401253 RAMESHWAR MADAN PAWAR Designated Partner - 2023-07-26
      07401253 RAMESHWAR MADAN PAWAR Partner - 2016-01-08
      Other Directorships of SUMEET SUSHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ RADHESHYAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AJANTA HEIGHTS LIMITED LIABILITY PARTNER SHIP AAA-1326 Partner 2014-07-09 Ongoing
      CITY BHARATI TECHNO - HERITAGE LIMITED L IABILITY PARTNERSHIP AAB-0109 Partner 2015-03-09 Ongoing
      A. A. B. DEVELOPERS LLP AAB-7482 Designated Partner 2015-10-02 Ongoing
      RRA VENTURES LIMITED LIABILITY PARTNERSH IP AAE-7144 Designated Partner - 2020-01-01
      RRA VENTURES LIMITED LIABILITY PARTNERSH IP AAE-7144 Partner 2020-01-02 Ongoing
      SAI GAURAV REAL ESTATE LIMITED LIABILITY PARTNERSHIP AAJ-0852 Designated Partner 2024-02-14 Ongoing
      JAGRUTSARA PROPERTIES LLP AAU-2644 Designated Partner 2022-09-13 Ongoing
      JSSPL TRADING LIMITED LIABILITY PARTNERS HIP AAV-4813 Designated Partner 2021-01-15 Ongoing
      JAILAXMI CASTING AND ALLOYS PRIVATE LIMITED U27100MH2004PTC148067 Additional Director - 2016-08-04
      JAILAXMI CASTING AND ALLOYS PRIVATE LIMITED U27100MH2004PTC148067 Director - 2016-02-23
      RHISHI STEELS AND ALLOYS PRIVATE LIMITED U27200MH1988PTC046773 Additional Director - 2010-09-30
      RHISHI STEELS AND ALLOYS PRIVATE LIMITED U27200MH1988PTC046773 Director 2010-09-30 Ongoing
      JAILAXMI ALLOY STEELS PRIVATE LIMITED U27310MH2022PTC391361 Director 2022-09-30 Ongoing
      GANRAJ STEELS AND POWER PRIVATE LIMITED U40101MH2010PTC205619 Director 2010-07-19 Ongoing
      JAILAXMI SPECIAL STEEL PRIVATE LIMITED U74999MH2018PTC305558 Director - 2018-09-07
      Other Directorships of DEEPA PRAKASH BHANDARE
      Company Name CIN Designation Appointment Date Cessation
      PLUTUS INTEGRATED SERVICES LIMITED LIABI LITY PARTNERSHIP AAB-7603 Designated Partner 2013-09-11 Ongoing
      CERTECO INDIA LIMITED LIABILITY PARTNERS HIP AAG-7197 Designated Partner - 2018-08-14
      OPTRICA CONSULTANTS LIMITED LIABILITY PA RTNERSHIP AAN-5103 Designated Partner 2018-11-08 Ongoing
      OPTRICON INDIA LIMITED LIABILITY PARTNER SHIP AAO-1439 Designated Partner - 2020-10-07
      Other Directorships of CHETAN RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAJAMUKHA STEELS AND ALLOYS PRIVATE LIMITED U27200MH2010PTC199716 Additional Director 2012-10-01 Ongoing
      Other Directorships of PRAKASH PANDURANG BHANDARE
      Company Name CIN Designation Appointment Date Cessation
      CERTECO INDIA LIMITED LIABILITY PARTNERS HIP AAG-7197 Designated Partner - 2018-09-05
      OPTRICA CONSULTANTS LIMITED LIABILITY PA RTNERSHIP AAN-5103 Designated Partner 2018-11-08 Ongoing
      OPTRICON INDIA LIMITED LIABILITY PARTNER SHIP AAO-1439 Designated Partner - 2020-10-07
      Other Directorships of RAMESHWAR MADAN PAWAR
      Company Name CIN Designation Appointment Date Cessation
      JAILAXMI CASTING AND ALLOYS PRIVATE LIMITED U27100MH2004PTC148067 Director - 2016-03-30

      CIN Company Name Company Address
      U74999MH2015PTC267552 TAXNOTION SOLUTIONS PRIVATE LIMITED FLAT NO. GB-05, PRIDE ENIGMA, PHASE III, SUTGIRNI CHOWK, GARKHEDA, AURANGABAD - 431001 , AURANGABAD, Maharashtra, India - 431001
      ACW-7122 NBMS INFRA LLP FLAT NO. C-704, MY HOME,SHAHANOORWADI, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001
      U01611MH2023PTC399243 ALLEGRO SCIENCES PRIVATE LIMITED FLAT.NO. A-703 GUT.NO. 736, PRIDE PHOENIX,,CHIKAL, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACL-1061 ELEVARE ACADEMIA LLP FLAT NO.C-403, PRIDE CENTURY,AT PANNALAL NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
      U01611PN2024PTC230366 ADUSHREE INDUSTRIES PRIVATE LIMITED Gut. No. 69 Flat. No. 202,HRIM SKY CITY,Aurangabad,Aurangabad,Maharashtra,431001-India
      U62099MH2025PTC441157 EZYPAYHUB E-COMMERCE PRIVATE LIMITED SHOP NO-202,IInd floor,,NISHA PRIDE JALANA ROAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      U63119MH2025PTC443401 SWESHARE SOLUTIONS PRIVATE LIMITED FLAT NO.9, B PHASE,PRIDE TOWER VEDANT NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India
      U82990MH2025PTC449005 INFLY SKY VENTURES PRIVATE LIMITED FLAT #B-502 PLOT #21&22,KHIVANSARA AUGUST HOME,Aurangabad,Aurangabad,Maharashtra,431001-India
      U79120MH2026PTC466900 VANTARA VACATION PRIVATE LIMITED FLAT NO.A-405,GUT NO.104,OM PARADISE,Aurangabad,Aurangabad,Maharashtra,431001-India
      U85410MH2025PTC463262 FIT BHARAT INSTITUTE PRIVATE LIMITED CTS No. 16031, Flat No202,CK Tower, Shreya Nagar,Aurangabad,Aurangabad,Maharashtra,431001-India
      U96905MH2023PTC403575 PET WAGON PRIVATE LIMITED Flat No C-201 Plot No 21,Khivansara August Home,Aurangabad,Aurangabad,Maharashtra,431001-India
      U47737PN2025PTC249452 SHRI MUMBA SEEDS PRIVATE LIMITED Flat no. 202, Plot no. 1,Gut no. 142, Seema Apartm,Aurangabad,Aurangabad,Maharashtra,431001-India
      U85491MH2025PTC444241 ENGLISH DRIVE EDUTECH PRIVATE LIMITED Flat No. A-801, My Home,Gut No.13/4 Shahanoorwadi,Aurangabad,Aurangabad,Maharashtra,431001-India
      U51909MH2022PTC379926 WINGS OF NATURE PRIVATE LIMITED FLAT NO C-101, CTS NO. 15736/135/3 KHIVANSARA AUGUST HOME,AURANGABAD,Aurangabad,Maharashtra,431001-India
      ACG-4148 RESONATE LOGISTICS LLP CTS No. 15200, Plot No. 19, Flat No. 01,Pride Vista Apartment, Vidhya Nagar,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACM-6555 ARKAY AI SOLUTION LLP FLAT NO. 202 PLOT NO. 99 CTS NO. 19048/1/99,AMRUT VIJAYALAXMI JALAN NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
      ABB-6257 RENUKADHAM LLP FLAT NO. K-2/3 PRIDE ENGIMAGARKHEDA PHASE II, Aurangabad, Maharashtra, India - 431001
      U90009MH2017PTC290183 ECOSATTVA ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED FLAT NO B-25, PRIDE TOWER VEDANT NAGAR , AURANGABAD, Maharashtra, India - 431001
      U74999MH2017PTC295569 DIVI SOCIO TECHNO CONSULTANTS PRIVATE LIMITED TYPE B, PRIDE PARK, FLAT NO -4 MIDC, RAILWAY STATION , AURANGABAD, Maharashtra, India - 431001
      AAU-2195 TECHNOPRIDE SOLUTIONS LLP FLAT NO GB 24 S NO 55 , PRIDE ENIGMA PHASE 3 AURANGABAD, Maharashtra, India - 431001
      U74120MH2015PTC267244 BIGWINDOW PUBLISHERS & INDUSTRIES PRIVATE LIMITED FLAT NO A1-101, MANJIT PRIDE, DEOLAI CHOWK, SATARA PARISAR, , AURANGABAD, Maharashtra, India - 431001
      U74999MH2022PTC394630 AUGUST47 CONSULTANCY SERVICES PRIVATE LIMITED Flat No-35 Gut No-31 Plot No-2Sai Sai Paradise , Aurangabad, Maharashtra, India - 431001
      U24100MH2020PTC344493 NEW RK CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED CTS NO 20662/B PLOT NO 26 FLAT NO 202 JAIGOPALTOWERS SAMARTH NAGAR , Aurangabad, Maharashtra, India - 431001
      U74120MH2013PTC246303 R.D. JAISWAL ADVISORS PRIVATE LIMITED Flat No 02 Plot No 19, CTS No 15200, Pride Vista, Vidhya Nagar, , Aurangabad, Maharashtra, India - 431001
      U80903MH2019PTC331442 EQUILUX EDUTECH PRIVATE LIMITED FLAT NO-06 SHIV PRIYA APARTMENT SHEETAL SHAHANOOR WADI NEAR OLD POTDAR SCHOOL , AURANGABAD, Maharashtra, India - 431001
      U74999MH2020PTC352570 SWA-NIRMITI VENTURES PRIVATE LIMITED FLAT NO. 6 PLOT NO. 37 & 38 SURVEY NO. 170 THORAT PRIDE MOHINIRAJPU , AURANGABAD, Maharashtra, India - 431001
      U24299MH2017PTC297022 VAYO PHARMACEUTICALS PRIVATE LIMITED Flat No. K-8, CTS No.15842, Pride Enigma Phase-2, Sutgirni Chowk, Garkheda Parisa , Aurangabad, Maharashtra, India - 431001
      U80900MH2022PTC394281 EXCELLENT TEACHER PRIVATE LIMITED G NO. 136/P, FLAT NO. D-302, MANJEET PRIDE GLORY, DEOLAI ROAD, SATARA PARISAR , AURANGABAD, Maharashtra, India - 431001
      U74999MH2019PTC330033 ULTRONIQ ADVISORY SERVICES PRIVATE LIMITED CTS NO 15200 PLOT NO. 19 FLAT NO 01 PRIDE VISTA APARTMENT, VIDHYA , NAGAR, AURANGABAD, Maharashtra, India - 431001
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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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