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      MONEY TREE PROPERTIES LLP

      LLPIN: AAW-6785 As on: 2026-07-13

      MONEY TREE PROPERTIES LLP (LLPIN: AAW-6785) is a Limited Liability Partnership firm incorporated on 12 Apr 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of MONEY TREE PROPERTIES LLP are HEMA AGARWAL, and NIRMAL KUMAR AGRAWAL.

      MONEY TREE PROPERTIES 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 23 Apr 2024.

      MONEY TREE PROPERTIES LLP's LLP Identification Number is (LLPIN)AAW-6785. Its Email address is [email protected] and its registered address is SHOP NO. 20KHANDA MANAK CHOWK THANA Jaipur, Rajasthan, India - 302002

      Current status of MONEY TREE PROPERTIES 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 TREE PROPERTIES 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 TREE PROPERTIES
      DIN Director Name Designation Appointment Date
      00350248 HEMA AGARWAL Designated Partner 2021-04-12
      00350312 NIRMAL KUMAR AGRAWAL Designated Partner 2021-04-12
      Past Directors & Key Managerial Personnel of MONEY TREE PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR MODI FINANCE LLP AAD-6637 Designated Partner 2015-03-30 Ongoing
      HARISH AND COMPANY LLP AAD-6663 Designated Partner 2015-03-30 Ongoing
      ADHIKAY BUILDERS LLP AAH-1749 Designated Partner 2016-08-19 Ongoing
      SELFCARE BUILDERS LLP AAH-1848 Designated Partner 2016-08-19 Ongoing
      MS EMERGING ESTATES LLP AAM-7853 Designated Partner 2018-06-07 Ongoing
      SHRI MUKUND ADVISORS LLP AAM-8031 Designated Partner 2019-08-06 Ongoing
      PEHAL BUILDERS LLP AAU-0644 Designated Partner 2020-10-06 Ongoing
      PREKSHA PROPERTIES LLP AAW-6135 Designated Partner 2021-04-08 Ongoing
      MOVEON DEALINGS LLP ACG-3062 Designated Partner 2024-03-29 Ongoing
      HONEY MONEY BUILDTECH LLP ACG-4041 Designated Partner 2024-04-03 Ongoing
      MS HOSPITALITY AND WELLNESS PRIVATE LIMITED U45200RJ2020PTC070265 Director 2021-06-02 Ongoing
      BINDAL PROPERTIES PRIVATE LIMITED U45201RJ1995PTC009602 Director - 2012-03-25
      HARISH AND COMPANY PRIVATE LIMITED U45201RJ1995PTC010374 Director 1996-11-28 Ongoing
      GOLDLINE PROPERTIES PVT LTD U45201RJ1995PTC010479 Director - 2018-06-06
      INDER COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020151 Director - 2016-10-17
      BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Director 2010-11-01 Ongoing
      BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Director - 2007-04-11
      BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Whole-time director - 2007-11-15
      RIMIKA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026528 Additional Director - 2012-09-28
      RIMIKA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026528 Director 2012-09-28 Ongoing
      JAIPUR REALINFRA PRIVATE LIMITED U45201RJ2012PTC040876 Director 2014-11-11 Ongoing
      MOHAK HOTEL PRIVATE LIMITED U55101RJ2010PTC031373 Director - 2014-08-14
      DAMODAR MODI FINANCE LIMITED U65999RJ2009PLC028510 Director 2009-03-20 Ongoing
      Other Directorships of NIRMAL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR MODI FINANCE LLP AAD-6637 Designated Partner 2015-03-30 Ongoing
      HARISH AND COMPANY LLP AAD-6663 Partner 2015-03-30 Ongoing
      SHRI KALYAN REALTY LLP AAG-4817 Partner - 2017-07-07
      ADHIKAY BUILDERS LLP AAH-1749 Designated Partner 2016-08-19 Ongoing
      SELFCARE BUILDERS LLP AAH-1848 Designated Partner 2016-08-19 Ongoing
      MS EMERGING ESTATES LLP AAM-7853 Designated Partner 2018-06-07 Ongoing
      SHRI MUKUND ADVISORS LLP AAM-8031 Designated Partner 2019-08-06 Ongoing
      MS DIVERSIFIED LLP AAT-2382 Designated Partner 2022-11-11 Ongoing
      PEHAL BUILDERS LLP AAU-0644 Designated Partner 2020-10-06 Ongoing
      PREKSHA PROPERTIES LLP AAW-6135 Designated Partner 2021-04-08 Ongoing
      MOVEON DEALINGS LLP ACG-3062 Designated Partner 2024-03-29 Ongoing
      HONEY MONEY BUILDTECH LLP ACG-4041 Designated Partner 2024-04-03 Ongoing
      KANHA HOTELS AND SPA PRIVATE LIMITED U36911RJ1989PTC004979 Additional Director - 2015-09-30
      KANHA HOTELS AND SPA PRIVATE LIMITED U36911RJ1989PTC004979 Director - 2016-09-24
      MS HOSPITALITY AND WELLNESS PRIVATE LIMITED U45200RJ2020PTC070265 Director 2020-08-12 Ongoing
      ACCURATE BUILDERS PRIVATE LIMITED U45201RJ1993PTC007870 Director - 2012-03-25
      BINDAL PROPERTIES PRIVATE LIMITED U45201RJ1995PTC009602 Additional Director - 2008-09-29
      BINDAL PROPERTIES PRIVATE LIMITED U45201RJ1995PTC009602 Whole-time director - 2012-03-25
      PRECISION BUILDWELL PRIVATE LIMITED U45201RJ1995PTC009624 Director - 2012-03-25
      INDER COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020151 Director - 2016-10-17
      BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Director 2010-11-01 Ongoing
      TIRUPATI PRIME LANDMART PRIVATE LIMITED U45201RJ2007PTC024386 Director - 2011-03-03
      RIMIKA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026528 Additional Director - 2012-09-28
      RIMIKA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026528 Director 2012-09-28 Ongoing
      JAIPUR REALINFRA PRIVATE LIMITED U45201RJ2012PTC040876 Director 2014-11-11 Ongoing
      PANCHWATIPRIME BUILDTECH PRIVATE LIMITED U52200RJ2019PTC066173 Director 2019-09-03 Ongoing
      BRISKIT INDUSTRIES PRIVATE LIMITED U52200RJ2019PTC066702 Director 2019-10-19 Ongoing
      MOHAK HOTEL PRIVATE LIMITED U55101RJ2010PTC031373 Director - 2014-08-10
      MODI FINVEST PRIVATE LIMITED U65993RJ1995PTC010918 Director - 2012-12-26
      DAMODAR MODI FINANCE LIMITED U65999RJ2009PLC028510 Director 2009-03-20 Ongoing
      SHRI GOVARDHAN ESTATES PRIVATE LIMITED U70101RJ1996PTC012910 Director - 2011-09-05

      CIN Company Name Company Address
      AAH-1749 ADHIKAY BUILDERS LLP Shop No. 20,Khanda Manak Chowk Thana, Jaipur, Rajasthan, India - 302002
      AAD-6663 HARISH AND COMPANY LLP Shop No. 20, Khanda Manak Chowk Thana, Badi Chopar Jaipur, Rajasthan, India - 302002
      AAH-1848 SELFCARE BUILDERS LLP Shop No. 20,Khanda Manak Chowk Thana,Badi Chopar, Jaipur, Rajasthan, India - 302002
      AAU-0644 PEHAL BUILDERS LLP Shop No. 20, Khanda Manak Chowk Thana, Badi Chopar Jaipur, Rajasthan, India - 302002
      AAM-8031 SHRI MUKUND ADVISORS LLP SHOP NO. 20, KHANDA MANAK CHOWK THANA, BADI CHOPAR JAIPUR, Rajasthan, India - 302002
      U32111RJ2026PTC114418 STARGLOW GEMS PRIVATE LIMITED H. NO 686 SHOP NO-S-11,DIOMAND PLAZA,Jaipur,Jaipur,Rajasthan,302002-India
      U77100RJ2023PTC087481 CARLUST AUTOMOTIVE PRIVATE LIMITED SHOP NO 7, PLOT NO 9,OPP PONDRIKPARK BRAHMPURI,Jaipur,Jaipur,Rajasthan,302002-India
      U74994RJ2018PTC062572 BADRI VISHAL BIO ENERGY PRIVATE LIMITED SHOP NO 3 SCHEME NO 10 , JAIPUR, Rajasthan, India - 302002
      U63030RJ2019PTC065925 M-TWO MULTI COMMUNICATION PRIVATE LIMITED SHOP NO.4, HOME NO.14 NATANIYO KA RASTA KISHANPOLE BAZAR , JAIPUR, Rajasthan, India - 302002
      U45400RJ2009PTC096252 GLITTER ORNAMENTS PRIVATE LIMITED Shop No. 38, Tripolia Bazar,Jaipur,Jaipur,Rajasthan,302002-India
      ACX-8203 MORBLUE LLP Shop no.195,Chelon ka Mohalla,Jaipur,Jaipur,Rajasthan,India-302002
      U49221RJ2026PTC113489 MAHARANA CAB AND BUS RENTALS PRIVATE LIMITED Shop No. 1, Pratap Nagar,Parasrampuri,Jaipur,Jaipur,Rajasthan,302002-India
      ACH-3947 SHYAM PYAARE BULLION LLP SHOP NO G-6 B, JUGAL BHAWAN,1691, JADIYON KI GALI, CHAURA RASTA,Jaipur,Jaipur,Rajasthan,India-302002
      U36911RJ2012PTC039367 SAMANI GEMS PRIVATE LIMITED SHOP NO:1275 GANGAPOLE BAZAR , JAIPUR, Rajasthan, India - 302002
      U70101RJ2003PTC018231 GOODAGE ESTATE PRIVATE LIMITED SHOP NO. 122 TRIPOLIA BAZAAR , JAIPUR, Rajasthan, India - 302002
      U70101RJ2009PTC028708 KHANDAKA OM SHREE BUILDCON PRIVATE LIMITED SHOP NO. 178 KISHANPOLE BAZAR , JAIPUR, Rajasthan, India - 302002
      U52190RJ2011PTC036362 SHUBH TRADEMART PRIVATE LIMITED Plot No. 16, Street No. 1, Behind Mangodi walon ki Bagichi, Brahampuri, Jaipur-302002 , Jaipur, Rajasthan, India - 302002
      U45201RJ2010PTC030763 SHRADDHA REALHOME DEVELOPMENT PRIVATE LIMITED SHOP NO. 87,HIDA KI MORI RAMGANJ , JAIPUR, Rajasthan, India - 302002
      U24221RJ2010PTC031058 GOVINDAM COATINGS PRIVATE LIMITED SHOP NO. 59, BEHIND CHOUGAN STADIUM GANGAURI BAZAR , JAIPUR, Rajasthan, India - 302002
      U45200RJ2021PTC076282 ALQUILER INDIA PRIVATE LIMITED Shop No. 13, First Floor, Laxmi Complex Kishanpole, , Jaipur, Rajasthan, India - 302002
      U45201RJ2011PTC036750 EVERSHINE COLONIZERS PRIVATE LIMITED Shop No.1/112 Govind Puri, ramgarh mod , jaipur, Rajasthan, India - 302002
      U70101RJ2013PTC041645 NJY INFRASTRUCTURE PRIVATE LIMITED WARD NO 2, NEAR AMER POLICE THANA, AMER , JAIPUR, Rajasthan, India - 302002
      U28999RJ2017PTC059715 TROY BANGLES PRIVATE LIMITED SHOP NO. 400, HANUMAN JI KA RASTA TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002
      ABZ-9361 SL HOLISTIC HOMES LLP FIRST FLOOR, ABOVE SHOP NO 265,LADHA BHAWAN, KISHANPOLE BAZAR Jaipur, Rajasthan, India - 302002
      U45201RJ2008PTC025770 MYRA REAL ESTATES PRIVATE LIMITED SHOP No. 338, OPPOSITE - SARGA SULI, TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002
      U70101RJ2014PTC045221 AANGANDEEP BUILDTECH PRIVATE LIMITED Shop No.5 Gandhi Marg govind Nagar Amer Road , Jaipur, Rajasthan, India - 302002
      U15531RJ2012PTC038226 SHIVAM MALT PRIVATE LIMITED SHOP NO.38 FIRST FLOOR BARAH JI KI GALI GANGAURI BAZAR , JAIPUR, Rajasthan, India - 302002
      U18101RJ2012PTC037657 SHREE JANKI CREATIONS PRIVATE LIMITED SHOP NO. 3,4 NEAR RATHI TEMPLE DHULA HOUSE, BAPU BAZAR , JAIPUR, Rajasthan, India - 302002
      U45201RJ2011PTC036400 LEEL BUILDESTATE PRIVATE LIMITED LEEL CHAMBER, SHOP NO. 23 NEER SAGAR MARKET, BHANKROTA, AJMER ROAD , JAIPUR, Rajasthan, India - 302002
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      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.

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      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

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      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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