MONEYTREE WEALTH CREATION POINT LLP
LLPIN: AAG-5497 As on: 2026-07-13
MONEYTREE WEALTH CREATION POINT LLP (LLPIN: AAG-5497) is a Limited Liability Partnership firm incorporated on 01 Jun 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONEYTREE WEALTH CREATION POINT LLP are ANKITA CHOUKSEY, and ARCHANA RICHHARIA.
MONEYTREE WEALTH CREATION POINT LLP's LLP Identification Number is (LLPIN)AAG-5497. Its Email address is [email protected] and its registered address is 12,Johnson Tower,Gorakhpur Jabalpur, Madhya Pradesh, India - 482002
Current status of MONEYTREE WEALTH CREATION POINT 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MONEYTREE WEALTH CREATION POINT in a way that was never possible before.
Want deeper insights about MONEYTREE WEALTH CREATION POINT?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MONEYTREE WEALTH CREATION POINT 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 MONEYTREE WEALTH CREATION POINT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07515870 | ANKITA CHOUKSEY | Designated Partner | 2016-06-01 |
| 07515900 | ARCHANA RICHHARIA | Designated Partner | 2016-06-01 |
Past Directors & Key Managerial Personnel of MONEYTREE WEALTH CREATION POINT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKITA CHOUKSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARCHANA RICHHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40100MP2013PTC031138 | DEVINE ENERGY PRIVATE LIMITED | 10, JOHNSON TOWER, OPPOSITE MAHARISHI SCHOOL, GORAKHPUR, , JABALPUR, Madhya Pradesh, India - 482002 |
| U40106MP2016PTC040869 | SD INTEGRATED PRIVATE LIMITED | 10 JOHNSON TOWER OPP MAHARISHI SCHOOL GORAKHPUR , JABALPUR, Madhya Pradesh, India - 482002 |
| U27100MP2020PTC052388 | PRAKASH JYOTI SANDS AND METALS PRIVATE LIMITED | 08 2nd Floor Johnson Tower Narmada Road Gorakhpur , jabalpur, Madhya Pradesh, India - 482002 |
| U45200MP2012PTC029671 | DNG BUILDERS AND DEVELOPERS PRIVATE LIMITED | 8, SECOND FLOOR,JOHNSON TOWER OPP. MAHARISHI VIDYA MANDIR , JABALPUR, Madhya Pradesh, India - 482002 |
| U45309MP2017PTC042694 | JABALPUR APNA GHAR INDIA PRIVATE LIMITED | 8,2nd floor,Johnson Tower Opp Maharishi VidyaMandir , Jabalpur, Madhya Pradesh, India - 482002 |
| U74999MP2022PTC060034 | JAGUAR LIFESTYLE PRIVATE LIMITED | F.N.04, 3nd Floor S G,Square Rampur, Jabalpur, Madhya Pradesh 482002,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| AAF-1249 | ULTRA WASTE MANAGEMENT SERVICES LLP | 4-5A, Fifth Floor, Tower A, Anantara Residential Resort, Tilhari Mandla Road, Jabalpur, Madhya Pradesh Jabalpur, Madhya Pradesh, India - 482020 |
| U15122MP2024PTC072883 | BAUGE BAGS PRIVATE LIMITED | 103/104,VIJAYSHRI TOWER EKTANAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U30913MP2023PTC066012 | TROMSO EV PRIVATE LIMITED | 599, NIHALCHAND,JAIN COMPLEX, GORAKHPUR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACW-8587 | ASHAKIRAN NEPHROCARE KIDNEY AND MULTISPECIALITY HOSPITAL LLP | SHOP NO. 12, OPPOSITE,DATT RESIDENCY,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| ACU-6480 | COOPER GREEN LLP | H. NO. 1101, BHANOT HOUSE,GORAKHPUR,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U62099MP2023PTC067427 | PAYZOID SOLUTIONS PRIVATE LIMITED | 104 FIRST FLOOR R K TOWER,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACJ-7653 | AVYTRON GLOBAL LLP | 39, syndicate tower 1st floor,Wright Town,,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U47810MP2023PTC067914 | SAVIOUR REFRESHMENTS PRIVATE LIMITED | C/O ANUBHAV JAIN,LAXMIPUR,VIJAYSHREE TOWER KE,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U66120MP2025PTC080887 | GROWINITY PRIVATE LIMITED | F 1, 2, 3 JAIN TOWER,RUSSEL CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U20237MP2025PTC080915 | ANARANYA PRIVATE LIMITED | 480-1 Mahanadda, Madan,Mahal PN-8C Gorakhpur,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U28193MP2023PTC067094 | AES THERMO SAFE PRIVATE LIMITED | 610, Sukheja Tower,2nd Lane Behind Bus Stand,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACV-2546 | RAM KUMAR HARIOM HOSPITAL LLP | Ground Floor,ABN Tower 9,,Near Gate No.3,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| ACD-1038 | MECH MINDS LLP | 610, SUKHEJA TOWER,2ND,LANE, BEHIND BUS STAND,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| ACQ-3252 | MECH WORKS INDIA LLP | 610,SUKHEJA TOWER 2ND,LANE,BEHIND BUS STAND,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U70200MP2024PTC073213 | KAMABHANU VIDESHI SOLUTIONS PRIVATE LIMITED | PLOT 269, NANDNI RONSARA,GALI NO 12 NAKSHATR NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U15490MP2021PTC054700 | ADVAITA SOLVENT EXTRACTIONS PRIVATE LIMITED | K-6 FIRST FLOR KHANDELWAL COMP gorakhpur jabalpur city , Jabalpur, Madhya Pradesh, India - 482002 |
| U15400MP2020PTC054200 | HARIVIND FOODS PRIVATE LIMITED | R-1-2 SNEH NAGAR SNEH NAGAR JABALPUR City , Jabalpur, Madhya Pradesh, India - 482002 |
| U45309MP2022PTC060598 | INCREDOO ARCHITECTS PRIVATE LIMITED | F. No. 1/2, 1st Floor Gangotri Apartment, Golbazar,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U47990MP2025PTC074897 | GO IMAGING SYSTEM PRIVATE LIMITED | SHOP NO-108 FIRST FLOR,R K TOWER WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U67100MP2022PTC060369 | NITEL ENTERPRISES PRIVATE LIMITED | CIVIL LINE, SERVANT QTR-12, DUTT RECIDENCY, OPP RAILWAY STADIUM,JABALPUR,Jabalpur,Madhya Pradesh,482002-India |
| U47737MP2023PTC064719 | FORESEE ENERGY PRIVATE LIMITED | 610, SUKHEJA TOWER,2ND LANE BEHIND BUS STAND, WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACA-2439 | SHUBH SAMRIDDHI CONSTRUCTIONS AND DEVELOPERS LLP | 623, RADHESHYAM BHAJNALAY,EAST NIWARD GANJ, JABALPUR-482002, MADHYA PRADESH Jabalpur, Madhya Pradesh, India - 482002 |
| U72200MP2012PTC029090 | EDGEBASE INFORMATION TECHNOLOGIES PRIVATE LIMITED | 1750, Beside Cosmos Girl's Hostel, Wright Town, Jabalpur, Madhya Pradesh 482002 , jabalpur, Madhya Pradesh, India - 482002 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.