MONEYORE CAPITAL ADVISORS LLP (LLPIN: AAD-3407) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONEYORE CAPITAL ADVISORS LLP are RAJESH SATYANARAYAN AGARWAL, and NAMRATA RAJESH AGARWAL.
MONEYORE CAPITAL 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.
MONEYORE CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-3407. Its Email address is [email protected] and its registered address is 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050
Current status of MONEYORE CAPITAL ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAD-3407 |
| Name | MONEYORE CAPITAL ADVISORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2015-02-10 |
| Age of Company | 10 years, 1 months, 3 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONEYORE CAPITAL ADVISORS LLP |
| AAD-3407 |
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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 MONEYORE CAPITAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00467033 | RAJESH SATYANARAYAN AGARWAL | Designated Partner | 2015-02-10 |
| 06588681 | NAMRATA RAJESH AGARWAL | Designated Partner | 2015-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VARI METAL WORKS PRIVATE LIMITED | U05110TZ1996PTC007170 | Director | - | 2009-07-24 |
| SRI VARI METAL WORKS PRIVATE LIMITED | U05110TZ1996PTC007170 | Managing Director | - | 2010-02-10 |
| COMFAB TECHNOLOGIES INDIA PRIVATE LIMITED | U28999TZ2009PTC015202 | Director | - | 2009-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5912 | NOBLE FAITH CLOTHING LLP | 301/302, A N House, TPS III, 31st Road, Off Linking Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAC-2935 | JODHAA HOME FURNISHING LLP | 203, A.N.House, TPS III, 31st Road, Plot No.769-770,Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAD-7897 | LONDON BEE CLOTHING LLP | 202, A.N. HOUSE, TPS III, 31ST ROAD, PLOT NO 769-770 , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAA-2984 | CONVENTIONAL HOUSING AND DEVELOPMENT LIM ITED LIABILITY PARTNERSHIP | BASE A B M HOUSE TPS III NEAR SHOPPER STOPCTS NO.F/750, F.P.268LINKING ROAD,BANDRA W Mumbai, Maharashtra, India - 400050 |
| U26100MH2008PTC186288 | SURA CRYSTAL GLASS WORKS PRIVATE LIMITED . | FLAT NO.7, 2ND FLOOR, RANDERIA HOUSE 6A BORAN ROAD, OFF HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U57120MH1992PTC070080 | EAST AND WEST SECURITIES PRIVATE LIMITED | 302/303, A N HOUSE, 34 TPS III, 31 ST ROAD, OFF LINKING ROAD, BANDRA (WEST) MUMBAI MH 400050 IN |
| AAC-2824 | GT NUMISMATIC SERVICES LLP | 201, A.N.House, TPS III,31st Road, Plot No.769-770, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U20100MH1987PTC043523 | STABLE CONSTRUCTION PVT LTD | A.N.HOUSE,1st FLOOR,31st ROAD,T.PS-III BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAU-9134 | KOCHRA REALTY LLP | Ground Flr,ABM House, TPS III, Near Shoppers Stop, CTS No.F/750, F.P. 268, Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U28996MH2007PTC168973 | SANTO PROTECTORS PRIVATE LIMITED | FLAT NO 403 A N HOUSE, 4TH FLOOR, PLOT NO 243, TPS-III, 31ST RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U24233MH2012PTC225721 | ERA HEALTH CARE PRIVATE LIMITED | 205, Shree Prasad Home, TPS-III, 35 Road Off. Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U15134MH2012PTC232149 | UMBRELLA CORPORATION PRIVATE LIMITED | 402, FOURTH FLOOR, V. N. SPHERE, VITHALBHAI ROAD, TPS III, LINK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74140MH2010PTC198879 | INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED | 301 3rd Floor Pinnacle House 604 TPS III off Linking Road Bandra West Mumbai Mumbai City MH 400050 IN |
| U74200MH2010PTC198948 | INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) Mumbai Mumbai City MH 400050 IN |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U70100MH2005PTC150721 | SABURI PROPERTIES PRIVATE LIMITED | 302/303 A N HOUSE 34 TPS III31ST ROAD OFF LINKING ROAD MUMBAI MH 400050 IN |
| F02891 | DR. OETKER GMBH | 304, 3rd FLOOR, A.N. CHAMBERS TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAA-3795 | ZARA HABITATS LLP | 301/A, 3rd Floor, Silver - PearlWaterfield Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAP-2561 | CAMROSE IMPEX LLP | BLOCK A-34, NOOTAN NAGAR, 3RD FLOOR GURU NANAK ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAF-3267 | ZR HOMES LLP | 301/A, 3RD FLOOR, SILVER PEARL , WATERFIELD ROAD, BANDRA - WEST, MUMBAI, Maharashtra, India - 400050 |
| U15549MH2012PTC237862 | AL-BAKSH AGRO PRIVATE LIMITED | 310, 3RD FLOOR, RIZVI CHAMBERS, A WING HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U15122MH2013PTC241921 | AL-REHMAN AGRO FROZEN FOODS PRIVATE LIMITED | 310, 3RD FLOOR, RIZVO CHAMBERS, A WING HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U24233MH1998PTC112845 | ARTS PHARMACEUTICAL AND CHEMICAL PRIVATE LIMITED | A-1 JOSHI APARTMENTS PLOTNO 290 TPS III S V ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U29253MH2009PTC195491 | EVOSTAR SOLAR PRIVATE LIMITED | A-1, Joshi Apts, Plot 290, TPS III, S V Road, Bandra (W), , MUMBAI, Maharashtra, India - 400050 |
| U22300MH2016PTC274624 | SEL STUDIOS PRIVATE LIMITED | 301, 3RD FLOOR, MOUNT UNIQUE, PLOT NO. 25 MOUNT MARY ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U29221MH2015PTC261355 | DIAGNOSTICA THROMBUS PRIVATE LIMITED | 15th Floor, A B M House, Plot No. 268, Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAZ-7076 | LA BONITO LLP | Block 4 1st Floor Baitul Amin 3rd Road TPS IV Off Almeida Park Bandra West Mumbai, Maharashtra, India - 400050 |
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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.
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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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