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MONEYKRAFT CAPITAL ADVISORS LLP

LLPIN: AAD-3699 As on: 2026-07-13

MONEYKRAFT CAPITAL ADVISORS LLP (LLPIN: AAD-3699) is a Limited Liability Partnership firm incorporated on 13 Feb 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MONEYKRAFT CAPITAL ADVISORS LLP are POOJA RANI, and VARSHA BHANDARI GOEL.

MONEYKRAFT CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-3699. Its Email address is [email protected] and its registered address is 308Vardhman Fortune Mall, G T Karnal Road, Delhi, Delhi, India - 110033

Current status of MONEYKRAFT CAPITAL ADVISORS 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 MONEYKRAFT 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.

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 MONEYKRAFT CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
07809488 POOJA RANI Designated Partner 2017-05-04
09161877 VARSHA BHANDARI GOEL Designated Partner 2021-08-20
Past Directors & Key Managerial Personnel of MONEYKRAFT CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POOJA RANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARSHA BHANDARI GOEL
Company Name CIN Designation Appointment Date Cessation
DELOFF CAPITAL ASVISORS LLP AAY-6290 Designated Partner 2021-09-16 Ongoing
SADHURAJ INDUSTRIES PRIVATE LIMITED U43303DL2024PTC427784 Director 2024-03-04 Ongoing
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Company Secretary - 2020-04-30
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2021-12-30
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2022-04-15

CIN Company Name Company Address
U51909DL2013PTC256696 MCHANS IMPEX PRIVATE LIMITED UNIT NO. 322, 3rd FLOOR, VARDHMAN FORTUNE MALL CC CENTER,G.T.KARNAL ROAD,G.T.KARNAL IND . AREA , NEW DELHI, Delhi, India - 110033
U63040DL2011PTC227917 ELITE TOURS & TRAVELS PRIVATE LIMITED G 16, Vardhman Fortune Mall, Community Centre G T Karnal Road, Near G ujranwala , Delhi, Delhi, India - 110033
ACD-0802 AKCJ LIFESPACES LLP 319, VARDHAMAN FORTUNE,MALL, G.T. KARNAL ROAD,Delhi,North West Delhi,Delhi,India-110033
ACJ-2091 SAMAVEDA VENTURES LLP 319, VARDHMAN FORTUNE MALL,G T KARNAL ROAD,Delhi,North West Delhi,Delhi,India-110033
U62090DL2023PTC424553 ANANT INDIA TECHNOSOFT PRIVATE LIMITED 141,VARDHMAN FORTUNE MALL,1ST FLR,G T KARNAL ROAD,Delhi,North West Delhi,Delhi,110033-India
U46109DL2025PTC450858 SHARP ZENITH FRAMEWORK (INDIA) PRIVATE LIMITED 208 2nd FLOOR VARDHMAN FORTUNE MALL,G T KARNAL ROAD NEAR GUJARAWALA TOWN,Delhi,North West Delhi,Delhi,110033-India
U74999DL2021PTC388165 ELPHINSTONE SECURITY SERVICES PRIVATE LIMITED Unit no 340 3rd floor Vardhman Fortune Mall C Centre G.T Karnal Road GTK IND area city Delhi , Delhi, Delhi, India - 110033
U74999DL2017PTC317197 BHOOMINAMAN PRIVATE LIMITED Unit no 340 3rd floor Vardhman Fortune Mall C Centre G.T Karnal Road GTK IND area city Delhi , Delhi, Delhi, India - 110033
U36101DL2013PTC248985 DECORA KITCHEN INTERIORS PRIVATE LIMITED G-77, VARDHMAN FORTUNE MALL G.T KARNAL ROAD , DELHI, Delhi, India - 110033
U34300DL2002PTC117138 CLIMAX ENTERPRISES PRIVATE LIMITED A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033
AAR-3302 MANBHAWAN ECO VENTURES LLP OFFICE G-85 GROUND FLOORVARDHMAN FORTUNE MALL, G. T. KARNAL ROAD AZADPUR Delhi, Delhi, India - 110033
U74999DL2010PTC206266 SUMEDH INFOSYSTEMS PRIVATE LIMITED OFFICE G-85 GROUND FLOOR VARDHMAN FORTUNE MALL G. T. KARNAL ROAD AZADPUR , Delhi, Delhi, India - 110033
AAJ-2225 BOCHE PUMPS LLP SHOP NO-G-43, GROUND FLOOR, VARDHMAN FORTUNE MALL G.T. KARNAL ROAD, NEAR GUJARANWALA TOWN DELHI, Delhi, India - 110033
U74999DL2017PTC314701 KOMMUNE WOMEN ENTREPRENEUR AT WORK PRIVATE LIMITED 232, II Floor, Vardhman Fortune Mall, G.T. Karnal , Road , Azadpur, Delhi, Delhi, India - 110033
U29299DL2005PTC139115 WELCOME ENVIRO ENGINEERS PRIVATE LIMITED G-30, GROUND FLOOR, VARDMAN FORTUNE MALL G. T. KARNAL ROAD, NEAR GUJARAWALA TOWN , New Delhi, Delhi, India - 110033
U74999DL2016PTC289471 BAJATO PARTS & SYSTEMS PRIVATE LIMITED Shop No. G-14, Ground Floor, Vardhman Fortune Mall G.T. Karnal Road, Near Gujaranwala Town , Delhi, Delhi, India - 110033
ABZ-3170 Medisoft Plus LLP 106, First Floor, Vardhman Fortune Mall,G. T. Karnal Road, Delhi, Delhi, India - 110033
AAG-2259 WESTWOOLS FLOORINGS INDIA LLP 275, VARDHMAN FORTUNE MALL NEAR MAHENDRU ENCLAVE, G T KARNAL ROAD DELHI, Delhi, India - 110033
U74140DL2009PTC195693 SILVER SPROUTS CONSULTING PRIVATE LIMITED 276, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE G T KARNAL ROAD , DELHI, Delhi, India - 110033
U27100DL2011PTC212094 RADHARAMAN STRIPS PRIVATE LIMITED 206, VARDHMAN FORTUNE MALL G.T. KARNAL ROAD, OPP. MAHENDRU ENCLAVE , Delhi, Delhi, India - 110033
U74999DL2018PTC339170 URCHAALAK ENERGIES AND SERVICES PRIVATE LIMITED 309, VARDHMAN FORTUNE MALL, G.T. KARNAL ROAD, AZADPUR , NEW DELHI, Delhi, India - 110033
U74999DL2017PTC323489 MATT & GLOSS PRIVATE LIMITED 160 First Floor, Vardhman Fortune Mall G.T.Karnal Road, Azadpur , Delhi, Delhi, India - 110033
U74899DL1991PTC045237 SHASHI INTERNATIONAL PRIVATE LIMITED 309, VARDHMAN FORTUNE MALL G.T. KARNAL ROAD, INDUSTRIAL AREA AZADPUR , Delhi, Delhi, India - 110033
U15540DL2020PTC365672 HOLY MUD INDIA PRIVATE LIMITED 217, 2nd FLOOR, VARDHMAN FORTUNE MALL G.T. KARNAL ROAD, AZADPUR , DELHI, Delhi, India - 110033
U17121DL2008PTC181697 FUN VISION FABRIC PRIVATE LIMITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
U01119DL2008PTC185382 OSCAR AGRICULTURE PRIVATE LIMITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
U45400DL2008PTC172770 VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIM ITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
U45400DL2008PTC184950 MAHARAJA INFRATECH PRIVATE LIMITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
U51397DL2008PTC185375 AAGMAN IMPEX PRIVATE LIMITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

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

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