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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      MONEYMATICS FINANCIAL SERVICES LLP

      LLPIN: AAF-2868 As on: 2026-07-13

      MONEYMATICS FINANCIAL SERVICES LLP (LLPIN: AAF-2868) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MONEYMATICS FINANCIAL SERVICES LLP are ANUJ SHASHIKANT MALJI, KAUSHIKA SHASHIKANT MALJI, SHASHIKANT BHAGUBHAI MALJI, and NEIL VINODBHAI SHIRODARIA.

      MONEYMATICS FINANCIAL SERVICES 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 01 Apr 2024.

      MONEYMATICS FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAF-2868. Its Email address is [email protected] and its registered address is 114, Majestic Shopping Centre, 144, J.S.S. Road, Girgaum Mumbai, Maharashtra, India - 400004

      Current status of MONEYMATICS FINANCIAL SERVICES 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 MONEYMATICS FINANCIAL SERVICES 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 MONEYMATICS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07331467 ANUJ SHASHIKANT MALJI Designated Partner 2015-12-08
      07331512 KAUSHIKA SHASHIKANT MALJI Designated Partner 2015-12-08
      07332246 SHASHIKANT BHAGUBHAI MALJI Designated Partner 2015-12-08
      10181915 NEIL VINODBHAI SHIRODARIA Designated Partner 2021-10-01
      Past Directors & Key Managerial Personnel of MONEYMATICS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07722137 RAUNAK ROONGTA Designated Partner - 2021-10-01
      10181915 NEIL VINODBHAI SHIRODARIA Partner - 2023-06-04
      Other Directorships of ANUJ SHASHIKANT MALJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAUSHIKA SHASHIKANT MALJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHASHIKANT BHAGUBHAI MALJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAUNAK ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK ROONGTA FINANCIAL SERVICES LLP AAW-1670 Designated Partner 2021-03-04 Ongoing
      GERMINATI SPORTZ PRIVATE LIMITED U74999MH2017PTC292289 Director - 2018-07-10
      Other Directorships of NEIL VINODBHAI SHIRODARIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-2050 JMS SOLUTIONS LLP 307, MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004
      AAD-2388 JETI MULTI METAL LIMITED LIABILITY PARTN ERSHIP 302, MAJESTIC SHOPPING CENTRE 144, J.S.S ROAD, GIRGAUM MUMBAI, Maharashtra, India - 400004
      U74990MH2011PTC212734 AVANTEK (INDIA) PRIVATE LIMITED 21/22, MAJESTIC SHOPPING CENTRE 144, J.S.S. ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004
      AAI-2355 AXE TRADING LLP 905 9TH FLOOR MAJESTIC SHOPPING CENTRE 144 J S S ROAD GIRGAUM MUMBAI, Maharashtra, India - 400004
      U17200MH2007PTC170018 NASHA DESIGNS INDIA PRIVATE LIMITED 13/14, New Majestic Shopping Centre, 144, J S S Road, Girgaum, , MUMBAI, Maharashtra, India - 400004
      U70109MH2008PTC182473 REAL STAR REALTY PRIVATE LIMITED 705, MAJESTIC SHOPPING CENTRE 7TH FLOOR, 144 J S S ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004
      U74999MH2013PTC245286 ASHOKA LIFESCIENCES PRIVATE LIMITED 201, MAJESTIC SHOPPING CENTRE,144, J.S.S ROAD, 2ND FLOOR, GIRGAUM, , Mumbai, Maharashtra, India - 400004
      U51909MH2011PTC219704 SANKHALA TRADING PRIVATE LIMITED 308, NEW MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U26956MH1986PTC041885 ABHISHEK POLYLINE PRIVATE LIMITED 11, MAJESTIC SHOPPING CENTRE 144, J S S MARG , MUMBAI, Maharashtra, India - 400004
      U45202MH2010PTC206405 AMBABHAVANI CONSTRUCTIONS PRIVATE LIMITED 32 A, MAJESTIC SHOPPING CENTRE, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U27300MH2021PTC356614 KUSHAL METAL AND STEEL INDUSTRIES PRIVATE LIMITED 801, Majestic shopping Centre C.S.L.,144 J. S. Marg, Ambewadi, Girgaon , Mumbai, Maharashtra, India - 400004
      U31300MH2006PTC162771 NIVERA WIRES PRIVATE LIMITED 224/225, 2nd Floor, Majestic Shopping Centre, J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004
      U40105MH2008PLC182506 BHADRESH TRADING CORPORATION LIMITED 203, MAJESTIC SHOPPING CENTER, 2nd FLOOR, 144, J.S.S ROAD, GIRGUAM , Mumbai, Maharashtra, India - 400004
      U52393MH2007PTC169112 MEENAXI DIAMONDS PRIVATE LIMITED 228/229, 2ND FLOOR, MAJESTIC SHOPPING CENTER 144, J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U36912MH1989PTC052147 PURVI DIAMONDS PRIVATE LIMITED 701 MAJESTIC SHOPPING CENTRE J S S MARG, , MUMBAI, Maharashtra, India - 400004
      AAF-7435 RAPAR DEVELOPERS LLP 11th FLOOR, MAJESTIC SHOPPING CENTER 144, J.S.S MARG MUMBAI, Maharashtra, India - 400004
      AAC-7475 KITTU COMMOSALES LLP 226/227, Floor-2, Majestic Shopping CentreJ.S.S. Marg, Girgaon Mumbai, Maharashtra, India - 400004
      U36910MH1991PTC060324 AJAY HIMANSHU AND COMPANY PRIVATE LIMITED 902-903, MAGESTIC SHOPPING CENTRE ,144, J.S.S. RD. GIRGOON, , MUMBAI, Maharashtra, India - 400004
      U15130MH1991PLC063655 VEG PROTEINS (INDIA) LIMITED 1, K.D.B. NIWAS,J.S.S.ROAD,OPP. MAJESTIC CINEMA GIRGAUM, , MUMBAI, Maharashtra, India - 400004
      U55101MH2009PTC192275 VALUE HOSPITALITY PRIVATE LIMITED 3/55, K.D.G.B. NIWAS, OPP. MAJESTIC CINEMA J.S.S. ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004
      L36900MH1986PLC041541 CLASSIC DIAMONDS (INDIA) LIMITED Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd , Mumbai, Maharashtra, India - 400004
      U94910MH2025NPL450582 SHREE ARIHANT JAIN SANGH FOUNDATION 401, Platinum Arcade,,J. S. S Road, Girgaum,,Mumbai,Mumbai,Maharashtra,400004-India
      U01110MH1991PTC064474 ECOMAX AGRO SYSTEMS P.LTD. 1 K D B NIWAS, J S S ROAD,GIRGAUM, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000
      AAE-8469 WHOSEJEWELLERY MARKETPLACE PORTAL LLP 704, MAJESTIC SHOPPING CENTRE 144, GIRGAUM ROAD MUMBAI, Maharashtra, India - 400004
      U45202MH2008PTC182596 REL-STAR INFRASTRUCTURES PRIVATE LIMITED 705, MAJESTIC SHOPPING CENTRE, 144, GIRGAUM ROAD. , MUMBAI, Maharashtra, India - 400004
      U92410MH1999PTC119526 ALMAC SPORTS CONNECTION PRIVATE LIMITED 905 MAJESTIC SHOPPING CENTRE144 GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400004
      AAC-8000 ABHISHEK POLYLINE LLP 11TH FLOOR, MEJESTIC SHOPPING CENTRE, 144, J S MARG Mumbai, Maharashtra, India - 400004
      U36991MH1997PTC107185 SUPREME PENCILS PRIVATE LIMITED 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM , MUMBAI, Maharashtra, India - 400004
      U52100MH2015PTC261402 AAVANTAM RETAIL PRIVATE LIMITED 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM, , MUMBAI, Maharashtra, India - 400004
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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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