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      • Complaints
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      CHARVI HANDSON MONEYMART LLP

      LLPIN: ACH-9805 As on: 2026-07-13

      CHARVI HANDSON MONEYMART LLP (LLPIN: ACH-9805) is a Limited Liability Partnership firm incorporated on 24 Jun 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      CHARVI HANDSON MONEYMART LLP's LLP Identification Number is (LLPIN)ACH-9805. Its Email address is and its registered address is 704, Shree Vallabh Shanti, Off. Laxman Mhatre Rd, Navagaon, Dahisar West,Dahisar West,Mumbai,Maharashtra,India-400068

      Current status of CHARVI HANDSON MONEYMART 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 CHARVI HANDSON MONEYMART 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 CHARVI HANDSON MONEYMART
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CHARVI HANDSON MONEYMART
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACI-8889 HANDSON CARE INSURANCE MARKETING LLP 704 Shree Vallabh Shanti , Off L M Rd,Navagaon Dahisar West,Dahisar West,Mumbai,Maharashtra,India-400068
      AAL-4989 V R RISK MANAGERS LLP 704 Shree Vallabh Shanti, Navagaon, Off LM Rd, Dahisar West Mumbai, Maharashtra, India - 400068
      AAH-3628 HANDSON ADVISORY LLP 704 Shree Vallabh Shanti, Navagaon , Off LM Rd, Dahisar west Mumbai, Maharashtra, India - 400068
      U62013MH2023PTC408011 OCS CONSULTING PRIVATE LIMITED 206 B LAXMI NARAYAN CHS NARAYAN MHATRE RD DAHISAR Dahisar Dahisar West Mumbai , Dahisar West, Maharashtra, India - 400068
      AAP-4028 SANS CATERING LLP 1 NAVAGAON B D KOLKAR CHL LAXMAN MHATRE RD OPP BANK OF INDIA DAHISAR WEST MUMBAI, Maharashtra, India - 400068
      U74120MH2015PTC266001 VIDYARJAN ACADEMY PRIVATE LIMITED C-201, Sumati Niwas, Navagaon, Dahisar west Off Laxman Mhatre Road , Mumbai, Maharashtra, India - 400068
      AAD-1351 NUBE STUDIO LLP 402, SHREE VALLABH SHANTI CHS. LTD. OPP. L M ROAD, NAVAGAON, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068
      AAT-2919 MACHINOTEQ INNOVATIONS LLP 704, Shree Vallabh Shanti CHS Ltd, Off L.M. Road, Navagaon, Near Shagun Hotel, Dahisar (W), Mumbai, Maharashtra, India - 400068
      U64990MH2023PTC410192 SMARTSHIELD INVESTMENT PRIVATE LIMITED Shop No. 4, Ganesh Prasad,Laxman Mhatre Rd, Dahisar,Dahisar West,Mumbai,Maharashtra,400068-India
      U64200MH2000PTC123500 URVESH COMMUNICATIONS PRIVATE LIMITED 701, SHANTI KUNJ, D K MHATRE RD, OPP DAHISAR RLY STATION, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068
      U67100MH1997PTC108639 IRIS AIR CARGO PRIVATE LIMITED Shop No. 4, Ganesh Prasad Bldg.,Laxman Mhatre Road, Near Shagoon Hotel, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India
      U52609MH2018PTC313564 DESINGA WORLDWIDE PRIVATE LIMITED RNo.7,saikrupa Rahvasi,Seva Soc.,Navagao dr.Mascarenhas wadi,Laxman Mahatre Rd, , DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068
      ABZ-9816 Infinite Healing LLP B-603, Royal Spring Field CHS Ltd.,Off Laxman Mhatre Road, Navagaon Dashisar (West), Dahisar East, Maharashtra, India - 400068
      U74999MH2020OPC347938 RUPEEFIN CONSULTANCY SERVICES (OPC) PRIVATE LIMITED H-3, Vighne Chawl, Laxman Mhatre Road Dahisar West Navagaon Opp. Bank Of India , Mumbai, Maharashtra, India - 400068
      U86909MH2026PTC470094 CONVERSEIO PRIVATE LIMITED B/902 DAFFODILS, OPP LINK RD DAHISAR WEST, KANDERPADA OPP LEGEND BLDG,MUMBAI 400068,Dahisar West,Mumbai,Maharashtra,400068-India
      U62099MH2025PTC451921 ABWEHR TECHNOLOGIES PRIVATE LIMITED 701, Florence Wing A Mithagar Rd, Kanderpada, Dahisar West,Near Kandarpada Police Chowky, Dahisar West,Dahisar East,Mumbai,Maharashtra,400068-India
      U28253MH2023PTC406955 BOURNEELS PRIVATE LIMITED Shop No. 5, Om Sai Smruti Building, Kandarpada, Dahisar West, Mumbai 400068, Maharshtra, India , Dahisar West, Maharashtra, India - 400068
      U66220MH2023PTC412595 SANGHAVI IMF PRIVATE LIMITED Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India
      U74999MH2020PTC342052 ALL IS WELL ACCOUNTING SERVICES PRIVATE LIMITED Dr. Mascarenhas Wadi, Laxman Mhrate RD, Navagaon Dahisar West , MUMBAI, Maharashtra, India - 400068
      U74999MH2017OPC291804 TOFS MEDIA (OPC) PRIVATE LIMITED D-202 AMISHA CHS, LAXMAN MHATRE ROAD NAVAGAON, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068
      U24303MH2018PTC312990 SERENTO DERMACARE PRIVATE LIMITED A/13, Suyog Apartments CHS, Navagaon Laxman Mhatre Road, Dahisar (West) , MUMBAI, Maharashtra, India - 400068
      U52100MH2014PTC252498 E-GLOBUS TRAVEL ENTERPRISES PRIVATE LIMITED Shop No.2,Shanti Niketan,Laxman Mhatre Road, Kandarpada circle,Dahisar West, , MUMBAI, Maharashtra, India - 400068
      U74999MH2021PTC370399 EFFICACY GLOBAL SALES SOLUTIONS PRIVATE LIMITED 401, Rhythm Tower, Laxman Mhatre Road, NR Dwarkesh Dham, Navagaon, Dahisar west , Mumbai, Maharashtra, India - 400068
      AAS-9614 TECH SIMIANS LLP B 302,PL 53 54,QUALITY SONOGRAM CHS LTD,NAYAGOAN, LAXMAN MHATRE RD,DAHISAR WEST MUMBAI, Maharashtra, India - 400068
      U72900MH2022PTC380392 K3Y TECHNOLOGY SERVICES PRIVATE LIMITED B902, DAFFODILS,KANDARPADA, OFF LINK ROAD, DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,400068-India
      U80200MH2025PTC440941 SHREE DATTAGURU SECURITY SERVICES PRIVATE LIMITED SANT ROHIDAS CHAWL,LM RD, DAHISAR WEST LBS NAGAR,Dahisar West,Mumbai,Maharashtra,400068-India
      ACN-6432 LILLY VACATION HOMES LLP 504 Sterling CTS NO 185 169 VLG,,Kander Pada, Dahisar West, Off Link Road,,Dahisar West,Mumbai,Maharashtra,India-400068
      U63090MH2018OPC315224 STQ TOURS (OPC) PRIVATE LIMITED E 16 HARIDAS PARK CHS LAXMAN MAHTRE ROAD SINDICATE BANK , DAHISAR WEST MUMBAI, Maharashtra, India - 400068
      ACF-6650 M.J.SHAH LIFESPACE LLP FLAT NO81 BUILDING 2-A, RUSTOMJEE COMPLEX, OFF JAYWANT SAWANT ROAD,,RUSTOMJEE REGENCY, DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,India-400068
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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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