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      • Complaints
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      MONEY STRIKERS FINANCIAL SERVICES LLP

      LLPIN: AAF-6066 As on: 2026-07-13

      MONEY STRIKERS FINANCIAL SERVICES LLP (LLPIN: AAF-6066) is a Limited Liability Partnership firm incorporated on 02 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 450000.00.

      Designated Partners of MONEY STRIKERS FINANCIAL SERVICES LLP are MAHESH DEEPAK AGARWAL, HARISH NANDLAL GUPTA, and NIRAV DEDHIA VASANT.

      MONEY STRIKERS 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 27 Apr 2024.

      MONEY STRIKERS FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAF-6066. Its Email address is [email protected] and its registered address is SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071

      Current status of MONEY STRIKERS 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 MONEY STRIKERS 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 MONEY STRIKERS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07376846 MAHESH DEEPAK AGARWAL Designated Partner 2016-02-02
      07376888 HARISH NANDLAL GUPTA Designated Partner 2016-02-02
      07376922 NIRAV DEDHIA VASANT Designated Partner 2016-02-02
      Past Directors & Key Managerial Personnel of MONEY STRIKERS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESH DEEPAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CAITYA GROWMORE LLP AAW-4562 Designated Partner 2021-03-24 Ongoing
      HNM FINTECH LLP AAZ-8776 Designated Partner 2021-12-14 Ongoing
      Other Directorships of HARISH NANDLAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
      CAITYA GROWMORE LLP AAW-4562 Designated Partner 2021-03-24 Ongoing
      HNM FINTECH LLP AAZ-8776 Designated Partner 2021-12-14 Ongoing
      Other Directorships of NIRAV DEDHIA VASANT
      Company Name CIN Designation Appointment Date Cessation
      CAITYA GROWMORE LLP AAW-4562 Designated Partner 2021-03-24 Ongoing
      HNM FINTECH LLP AAZ-8776 Designated Partner 2021-12-14 Ongoing

      CIN Company Name Company Address
      AAW-4562 CAITYA GROWMORE LLP SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3 CHEMBUR MUMBAI, Maharashtra, India - 400071
      AAZ-8776 HNM FINTECH LLP SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3 CHEMBUR MUMBAI, Maharashtra, India - 400071
      ACM-6084 SVARN JEWELS LLP FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071
      U93090MH2017PTC298244 REDPACE MARKETING INDIA PRIVATE LIMITED Flat no 301 3 Floor Horizon Plot No 285 Road No 5 Behind Kstar Mall Chembur East , Mumbai, Maharashtra, India - 400071
      U66301MH2013PTC244686 KNOWTAXX CONSULTANCY PRIVATE LIMITED FLAT NO.1503 D WING, 15TH FLOOR,VEENA SENTERIO PUSHPAK MITRA CHS LTD,,ROAD NO.3, SHELL COLONY, CHEMBUR EAST,MUMBAI, MAHARAHTRA,Mumbai,Mumbai,Maharashtra,400071-India
      AAS-2448 MAHAVIR DMC INDIA LLP FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071
      AAT-9460 PINKODE REALTY LLP FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071
      U27310MH2012PTC229009 BEEKON METALS PRIVATE LIMITED Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071
      U72900MH2001PTC130763 SUPRABHAT ESTATES & DEVELOPERS PRIVATE LIMITED FLAT NO. 5, 1ST FLOOR, SHRIPRASAD BUILDING, PLOT NO. 186, 15TH ROAD, CHEMBUR - EAST , MUMBAI, Maharashtra, India - 400071
      U52190MH2010PTC211455 R.S. MANI SUPERMARKETS PRIVATE LIMITED FLAT NO. 14, 3RD FLOOR, VISHWAS CO.OP. HOUSING SOC PLOT NO. 536, SMRUTI BUILDING, ROAD NO. 11 , MUMBAI, Maharashtra, India - 400071
      AAE-0225 CINEBEES MEDIA LLP Shop No. 24, Shell Colony Road,Near Devi Mandir, Chembur East, Chembur, Mumbai, Maharashtra, India - 400071
      ACH-5803 VIT BEARINGS LLP Flat No-3 Ganga Building Swastik Kutir CHS,Swastik Park, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071
      ACF-5761 WELCOME VIJAY ESTATES LLP 3/B, CORAL CLASSIC COMMERCIAL COMPLEX,ROAD NO. 20TH, NEAR AMBEDKAR CIRCLE, CHEMBUR (EAST),Mumbai,Mumbai,Maharashtra,India-400071
      U47722MH2023PTC411216 INDISHRESHTHA PRIVATE LIMITED Shop No. 28, Shivaji Nagar CHS, Sion Trombay Road, Opposite Swastik Chambers, Swastik Park,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India
      U74999MH2016PTC282735 RAIGAONKAR INFRASTRUCTURES PRIVATE LIMITED FLAT NO-76, BLDG. NO-7, SHRAVAN CHS LTD, SAHAKAR NAGAR, VIBHAG NO-1, NEAR AYAAPPA TEMPLE, , CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
      AAQ-5855 EPIPHANY CONSULTANTS LLP A503,BLDG NO.4,STELLA SAPPHIRE CHEMBUR CRYSTAL CHS SAHAKAR NAGAR ROAD NO 3, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071
      U51909MH2005PTC152986 PERFECT BARTERS AND TRADEX PRIVATE LIMITED Flat No. A/1, Building No. 2, Basant Park, Mahul Road, Opp. Chembur Police Station, Chembur , Mumbai, Maharashtra, India - 400071
      U92490MH2019PTC328326 EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U70102MH2007PTC167792 CHHEDA REALITY PRIVATE LIMITED SECTOR 1 ,FLAT 3,A-2, PLOT NO 7 & 9, CHHEDA NAGAR ROAD NO 4, OFF SERVICE ROAD ,CHEMBUR , MUMBAI, Maharashtra, India - 400071
      ACN-0334 HNK ENTERPRISE LLP BLDG NO 37, 3RD FLOOR, 303, PLOT NO 3,CTS NO 49 PT OF VILLAGE CHEMBUR,NR TILAK,Mumbai,Mumbai,Maharashtra,India-400071
      U33140MH2023PTC409473 AMES MARINE AUTOMATION SERVICES PRIVATE LIMITED ROOM NO. A 12, BLDG NO. 3,PRAGATI CHS, CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India
      ACF-9972 FILLER SCOOP FOODS LLP SHOP NO 12 PLOT NO 963,CHARISMA SHOPPING CENTRE 19TH ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      U67120MH1994PTC083306 RAVRAJ ENTERPRISES PRIVATE LIMITED SHOP NO.281,PLOT NO.43,NAYA SOCIETY,15TH ROAD, CHEMBUR, , MUMBAI-400071, Maharashtra, India - 000000
      ACH-5649 SEGURA IMF LLP FLAT NO 701, SAFAL ANGAN CHS LTD , S-T ROAD,UNION PARK PLOT NO 3 AND 4, UNION PARK, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,India-400071
      U68200MH2023PTC415963 SOAL VENTURES PRIVATE LIMITED Off -9-5, 9-4, 9-3, 9-2 Plot No. 53, CTS No. 319 319 1 5 of VIL CST Road,Hemu Kalani Marg, Chembur S I C H Ltd near Bhakti Bhavan,Mumbai,Mumbai,Maharashtra,400071-India
      U64990MH2024PTC426438 KREDSVENTURE FINANCE PRIVATE LIMITED Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India
      U45201MH2013PTC250706 AIZ DEVELOPERS PRIVATE LIMITED A K ELECTRONICS, SHOP NO. 50A, SHELL COLONY ROAD, CHEMBUR EAST, , MUMBAI, Maharashtra, India - 400071
      U55204MH2004PTC143907 NELLAI ARYA CATERING PRIVATE LIMITED SHOP NO.3, ERIC HOUSE, 16TH ROAD, NEAR AMBEDKAR GARDEN,CHEMBUR, , Mumbai, Maharashtra, India - 400071
      U15400MH2016PTC281314 GOOD HEALTH CLUB & ORGANIC FOODS PRIVATE LIMITED SHOP NO.3, NEAR FINE ARTS, BELOW MONO RAIL, STATION, R.C MARG, CHEMBUR (EAST). , MUMBAI, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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      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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