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      • Complaints
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      MONEYPANDA ADVISORS LLP

      LLPIN: AAE-2326 As on: 2026-07-13

      MONEYPANDA ADVISORS LLP (LLPIN: AAE-2326) is a Limited Liability Partnership firm incorporated on 23 Jun 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of MONEYPANDA ADVISORS LLP are PALLAVI TANEJA, and SARITA RATHEE.

      MONEYPANDA ADVISORS LLP's LLP Identification Number is (LLPIN)AAE-2326. Its Email address is [email protected] and its registered address is FLAT NO. 206-A-13 TOP FLOOR T/F KAILASH COLONY NEW DELHI, Delhi, India - 110048

      Current status of MONEYPANDA ADVISORS LLP is - Strike Off.

      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 MONEYPANDA 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 MONEYPANDA ADVISORS
      DIN Director Name Designation Appointment Date
      07173714 PALLAVI TANEJA Designated Partner 2015-06-23
      07173718 SARITA RATHEE Designated Partner 2015-06-23
      Past Directors & Key Managerial Personnel of MONEYPANDA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PALLAVI TANEJA
      Company Name CIN Designation Appointment Date Cessation
      TANEJA CAPITAL VENTURES PRIVATE LIMITED U74999DL2018PTC333823 Director 2018-05-11 Ongoing
      Other Directorships of SARITA RATHEE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200DL2011PTC224596 NGRAM TECHNOLOGIES PRIVATE LIMITED FLAT NO. 206-A-13, TOP FLOOR, T/F KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      AAO-2758 AVENGER SUPPLY CHAIN SOLUTIONS LLP FLAT NO-206, A-13, TOP FLOOR, T/F, KAILASH COLONY NEW DELHI, Delhi, India - 110048
      U72900DL2021OPC386270 LOGIX IT SOLUTIONS (OPC) PRIVATE LIMITED Flat No-206-A-13, Top Floor Kailash Colony , Delhi, Delhi, India - 110048
      U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
      U18101DL2006PTC157071 KRISHNAPRERNA CREATIONS PRIVATE LIMITED FLAT NO.206,A-13, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U72200DL2006PTC150573 FASTBOOKING INDIA PRIVATE LIMITED FLAT NO 206,A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U70109DL2012PTC243607 SUTRADHAAR INDIA PRIVATE LIMITED A-13, FLAT NO. 206 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U72900DL2016PTC300179 QTECH SERVICES PRIVATE LIMITED FLAT NO.206, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U74999DL2018PTC330989 COPPER EYE MEDIA PRIVATE LIMITED 206-A, 13, TOP FLOOR, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U14293DL2014PTC263105 ANANDA WHITE CRYSTAL MINES PRIVATE LIMITED Flat No. 105, A-13, First Floor, Kailash Colony , New Delhi, Delhi, India - 110048
      U14200DL2014PTC263059 TORO MINES PRIVATE LIMITED Flat No. 105, A-13, First Floor, Kailash Colony , New Delhi, Delhi, India - 110048
      U27107DL2014PTC267007 VORTEX SYSTEMS PRIVATE LIMITED FLAT NO. 105, FIRST FLOOR, A-13, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U74999DL2017PTC319510 TENERIFE INNOVATIONS PRIVATE LIMITED FLAT NO A-1, F/F, S-13 GREATER KAILASH , NEW DELHI, Delhi, India - 110048
      U22120DL2011PTC229225 SAMA PUBLISHERS PRINTERS PRIVATE LIMITED FLAT NO. 205, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U22300DL2008PTC179348 COMMON GROUND INFOMEDIA VENTURES PRIVATE LIMITED FLAT NO. 205, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U28930DL2011PTC228790 HELIOS SYSCOM PRIVATE LIMITED FLAT NO.105, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U27310DL2006PTC151332 R.S. ENGINEERING SOLUTIONS PRIVATE LIMITED FLAT NO. 105, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U17223DL1997PTC084893 ROTOTEX SPINNERS PRIVATE LIMITED FLAT NO-205 A-13, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U55101DL2011PTC222665 LOGIX FOOD SOLUTIONS PRIVATE LIMITED FLAT NO. 205, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U74999DL2014PTC272591 AVEDAM DERMA SOLUTIONS PRIVATE LIMITED FLAT NO.105, A-13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U74899DL1994PTC058442 ASIA PACIFIC COMMUNICATIONS ASSOCIATES PRIVATE LIMITED Flat No.205, A-13 Kailash Colony , NEW DELHI, Delhi, India - 110048
      U24239DL2004PTC125904 DR PASRICHAS NATURAL DERMA CARE PRIVATE LIMITED FLAT NO 105, A - 13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U74899DL1976PTC009706 GIAN PROPERTIES PRIVATE LIMITED Flat No. G-4, A-13 Kailash Colony , New Delhi, Delhi, India - 110048
      U72900DL2019PTC353928 INFIAXON DIGITAL SOLUTIONS PRIVATE LIMITED A-30, FLAT NO 7 SECOND FLOOR, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U51100DL2007PTC164404 SPVJ TRADING PRIVATE LIMITED DDA FLAT NO. 42A/2, HEMKUNT COLONY, GREATER KAILASH-1, NEW DELHI , NEW DELHI, Delhi, India - 110048
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      U74999DL2018PTC333823 TANEJA CAPITAL VENTURES PRIVATE LIMITED F-206 A-13 KAILASH COLONY, , NEW DELHI, Delhi, India - 110048
      U23200DL2022PTC393352 R S AVYAM ENERGY PRIVATE LIMITED FLAT NO. 105, 1ST FLOOR, A-13 KAILASH COLONY , DELHI, Delhi, India - 110048
      U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
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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

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