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      SAYMONEY INDIA FINANCIAL SERVICES LLP

      LLPIN: AAO-8571 As on: 2026-07-13

      SAYMONEY INDIA FINANCIAL SERVICES LLP (LLPIN: AAO-8571) is a Limited Liability Partnership firm incorporated on 11 Apr 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAYMONEY INDIA FINANCIAL SERVICES LLP are MOHAMMAD ANAS, and HABEEBA MUZAFFAR HASANI.

      SAYMONEY INDIA 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 10 Jun 2024.

      SAYMONEY INDIA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAO-8571. Its Email address is [email protected] and its registered address is 838/1-KHANKAH OPP- POLICE CHOWKI DEOBAND, Uttar Pradesh, India - 247554

      Current status of SAYMONEY INDIA 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 SAYMONEY INDIA 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 SAYMONEY INDIA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08419342 MOHAMMAD ANAS Designated Partner 2019-04-11
      08419373 HABEEBA MUZAFFAR HASANI Designated Partner 2019-04-11
      Past Directors & Key Managerial Personnel of SAYMONEY INDIA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD ANAS
      Company Name CIN Designation Appointment Date Cessation
      SAYMONEY FINTECH PRIVATE LIMITED U74900DL2023PTC409330 Director 2023-01-03 Ongoing
      Other Directorships of HABEEBA MUZAFFAR HASANI
      Company Name CIN Designation Appointment Date Cessation
      SAYMONEY FINTECH PRIVATE LIMITED U74900DL2023PTC409330 Director 2023-01-03 Ongoing

      CIN Company Name Company Address
      U85100UP2021PTC144451 SELLTROZ BUSINESS DEVELOPMENT PRIVATE LIMITED G T ROAD CITY CENTER MANGLOR CHOWKI , Deoband, Uttar Pradesh, India - 247554
      U74999UP2016PTC086496 INDO ARAB MULTI LINGUAL PRIVATE LIMITED house no 9454 behind eidgah, mohalla Khankah , Deoband, Uttar Pradesh, India - 247554
      U67200UP2019PLN121271 MIS DEOBAND MUTUAL BENEFITS NIDHI LIMITED 646 Railway Road, Police Chowky Saray Peer, Zadgan , DEOBAND, Uttar Pradesh, India - 247554
      ACE-9420 BIRD NEST DECOR LLP 258-GADDIWARA,OPP- MASJID AZEEZ,Deoband,Saharanpur,Uttar Pradesh,India-247554
      U64990UP2023PLN187145 NEEHAN NIDHI LIMITED 1, TEACHERS COLONY,NEAR SHIV TEMPLE,Deoband,Saharanpur,Uttar Pradesh,247554-India
      ACU-9346 AS ALLIANCEINDIA CORPORATION LLP Shop No 4 khajur Wali,Market Madni Road Khankah,Deoband,Saharanpur,Uttar Pradesh,India-247554
      U85500UW2026PTC249499 AEGIS KNOWLEDGE INSTITUTION OF SAFETY MANAGEMENT PRIVATE LIMITED C/o SH MARGOOB KHAN MOH,RAOD OPP. MELA GATE,Deoband,Saharanpur,Uttar Pradesh,247554-India
      U74120UP2012PTC053170 SEVEN STARS MOVING MINDS PRIVATE LIMITED 1st FLOOR, MOHALLA MAHAL,NEAR BHOORA SWEET MADANI ROAD, DEOBAND , SAHARANPUR, Uttar Pradesh, India - 247554
      U63030UP2022PTC173111 TWO BROTHER HIGHSKYLARK INTERNATIONAL TRAVELS PRIVATE LIMITED SAMPLA ROAD DEOBAND , DEOBAND, Uttar Pradesh, India - 247554
      U40300UP2012PLC048800 SUN-GREEN POWER INTERNATIONAL LIMITED PATHANPURA HADDIWALIGALI DEOBAND, SAHARUNPUR , DEOBAND, Uttar Pradesh, India - 247554
      U21099UP2017PTC092342 EQUALITY SYSTEMS PRIVATE LIMITED CHACKRAM BADI (LALWALA) DEOBAND, SAHARANPUR , DEOBAND, Uttar Pradesh, India - 247554
      ABC-3924 IGNITERS CLINICAL HEALTH RESEARCH LLP 312 NOORPUR,DEOBAND,SAHARANPUR,UTTARPRADESH-247554,Deoband,Saharanpur,Uttar Pradesh,India-247554
      U63030UP2022PTC175536 AYZAL INTERNATIONAL TRAVELS PRIVATE LIMITED SHOP NO 5 SAMPLA ROAD DEOBAND , Deoband, Uttar Pradesh, India - 247554
      U71100UP2024PTC197449 TIRTHANKARA BUILDERS PRIVATE LIMITED 36, MOH KANOONGOYAN, DEOBAND, SAHARANPUR, DEOBAND, UP,Deoband,Saharanpur,Uttar Pradesh,247554-India
      U93090UP2017PTC093680 STRATOLUTIONS CONSULTING PRIVATE LIMITED moll.railway road deoband distt saharanpur , deoband, Uttar Pradesh, India - 247554
      U20129UP2023PTC185367 VASU AGRO SUPER UNIT PRIVATE LIMITED C/O RITU DEVI NOORPUR ASTHAPURAM, DEOBAND , Deoband, Uttar Pradesh, India - 247554
      U45200UP2007PTC032695 BRAWNY CONSTRUCTION & ENGINEERING CONSULTANCY PRIVATE LIMITED CHAMU MANZIL MOHLLA BURZIAULHAQ DEOBAND, DISTT. SAHARANPUR , DEOBAND, Uttar Pradesh, India - 247554
      U66190UP2023PTC182170 UNINAJMI BUSINESS MANAGEMENT PRIVATE LIMITED MOH KHANQAH , MADANI ROAD,NEAR INDIA ATM, DEOBAND,Deoband,Saharanpur,Uttar Pradesh,247554-India
      U74999UP2020PTC137042 VIROM SERVICES PRIVATE LIMITED VILLA AND PO- SANPLA KHATRI PS DEOBAND, SAHARANPUR , Deoband, Uttar Pradesh, India - 247554
      U72900UP2018PTC111371 TRINKLE TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED S/O NARENDRA PRAKASH,JANAKPURI CHATRI KA KUA, DEOBAND , DEOBAND, Uttar Pradesh, India - 247554
      ABZ-2558 RMCL ASSOCIATES LLP GT Road, Advocate ColonyNear Pillar No. 2, SDM Court Deoband Deoband, Uttar Pradesh, India - 247554
      U24110UP2020PTC127109 ALHIRA LIFECARE PRIVATE LIMITED 1112 WARD NO. 04 MOH - KHANGAH DEOBAND DIST - SAHARANPUR , DEOBAND, Uttar Pradesh, India - 247554
      U74999UP2018NPL101705 VISHVABANDHU NIRAMAYA FOUNDATION C/O Aneshv Ram, Mohgujjarwada Near mandir Deoband 4S-17 AD , Deoband, Uttar Pradesh, India - 247554
      U80904UP2010PTC041593 MICE EDUCATION PRIVATE LIMITED PT, SATYENDRA KUMAR SHARMA, G.T. ROAD, GANDHI COLONY, LAL WALA ROAD, DEOBAND, S AHARANPUR , DEOBAND, Uttar Pradesh, India - 247554
      U94910UP2023NPL179242 LIGHT OF INDIA AND GLORY OF GOD CHURCH FOUNDATION H.No 48 Vill- Thamana Majra, Rankhandi, Saharnpur, Uttar Pradesh,Deoband,Saharanpur,Uttar Pradesh,247554-India
      U15122UP2015PLC072202 TRIVENI INDUSTRIES LIMITED SUGAR UNIT , DEOBAND, Uttar Pradesh, India - 247554
      AAJ-9341 JAMIA REMEDIES LLP 115-ABUL BARKAT DEOBAND, Uttar Pradesh, India - 247554
      ACN-4172 AGRVAN INDUSTRIES LLP 1011, KAYSTHWARA,DEOBAND,Deoband,Saharanpur,Uttar Pradesh,India-247554
      U47219UP2025PTC222203 CRYSTAL OF CRAFT PRIVATE LIMITED 179 MATKOTA DEOBAND,Deoband,Saharanpur,Uttar Pradesh,247554-India
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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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