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      NEOMONEY INDIA E SERVICES LLP

      LLPIN: ACV-2051 As on: 2026-07-13

      NEOMONEY INDIA E SERVICES LLP (LLPIN: ACV-2051) is a Limited Liability Partnership firm incorporated on 09 Feb 2026. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      NEOMONEY INDIA E SERVICES LLP's LLP Identification Number is (LLPIN)ACV-2051. Its Email address is and its registered address is KODWAR KALA/ KODWAR kHURD,DHANPURI RURAL, SHAHDOL,Sohagpur,Shahdol,Madhya Pradesh,India-484110

      Current status of NEOMONEY INDIA E 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 NEOMONEY INDIA E 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 NEOMONEY INDIA E SERVICES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of NEOMONEY INDIA E SERVICES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U63991MP2023PTC065805 COCIDIUS TECHNOLOGY SERVICES PRIVATE LIMITED Ward No. 1,College Colony, Dhanpuri,Sohagpur,Shahdol,Madhya Pradesh,484110-India
      U45201MP2020PTC052172 WILD MINT ENTERPRISES PRIVATE LIMITED C/O SHARDA PRASAD TIWARI, WARD NO. 1 COLLEGE COLONEY, DHANPURI, SOHAGPUR , SHAHDOL, Madhya Pradesh, India - 484110
      U78300MP2026PTC082936 ANITA INTEGRATED VENTURES PRIVATE LIMITED C/O-SANJAY PANDEY,SHAHDOL ROAD,BURHAR,Sohagpur,Shahdol,Madhya Pradesh,484110-India
      U72900MP2022PTC060027 GAHARWARS TECHNOLOGIES PRIVATE LIMITED Ward no 01 College Colony Dhanpuri Post Burhar Near BBC Academy,Shahdol,Shahdol,Madhya Pradesh,484110-India
      U35201MP2026PTC081835 SHREE GANPATI GASTECH PRIVATE LIMITED NEAR TEHSIL,Sohagpur,Shahdol,Madhya Pradesh,484110-India
      U85499MP2025NPL077700 JM TULSI FOUNDATION C/O MITHLESH PANIKA,VIKRAMPUR ROAD, BURHAR,Sohagpur,Shahdol,Madhya Pradesh,484110-India
      U05109MP2024PTC072760 YNA INDUSTRIES PRIVATE LIMITED BUDHAR,WARD NO 12,GYAN,NIKETAN KE PAS,Sohagpur,Shahdol,Madhya Pradesh,484110-India
      U74140MP2019OPC050022 ICIICI ADVISORY SOLUTIONS (OPC) PRIVATE LIMITED Ward No.01 College Colony Dhanpuri Budhar , SHAHDOL, Madhya Pradesh, India - 484110
      ACL-1106 KICKSTART LIFE SCIENCE LLP C/O. SANTOSH, CHITUHALA, 13B-3,6659 DL,Sohagpur,Shahdol,Madhya Pradesh,India-484110
      U21003MP2026PTC081094 ORGANIC INDIA HERBALS PRIVATE LIMITED NH-43WARDNO.1 LALPUR NEAR,TATA SHOWROOM BUDHAR ROAD,Sohagpur,Shahdol,Madhya Pradesh,484110-India
      U43222MP2026PTC083202 SUNENCORE NESSTA PRIVATE LIMITED C/o Prashant Jain, Ward,No 8, Kotma Road, Burhar,Sohagpur,Shahdol,Madhya Pradesh,484110-India
      U62010MP2024PTC073487 SEMREX TECHNOLOGIES PRIVATE LIMITED C/O Vijay Kumar Tripathi,Near Teh. Burhar Ward 01,Sohagpur,Shahdol,Madhya Pradesh,484110-India
      U35105MP2026PTC083299 SUNENCORE NESPNNA PRIVATE LIMITED C/o Prashant Jain, Ward,No 8, Kotma Road, Budhar,Sohagpur,Shahdol,Madhya Pradesh,484110-India
      U62099MP2023PTC068341 CYBERBUDS PRIVATE LIMITED Town Burhar Scno 1294DL 3,Ward No 2, Bariyan Tola,,Sohagpur,Shahdol,Madhya Pradesh,484110-India
      U19129MP2021PTC054404 SAFEGUARD MARKETING PRIVATE LIMITED C/O SHRI RAGHURAJ SINGH WARD NO.1 BEHAIND TAHSEEL DHANPURI , SHAHDOL, Madhya Pradesh, India - 484110
      U45203MP2014PTC033135 GAYATRI SATYA INFRAWORKS (INDIA) PRIVATE LIMITED Burhar, Town Burhar Dist. Shahdol , Shahdol, Madhya Pradesh, India - 484110
      U74999MP2016PTC041872 SARV SHAKTI SECURITY SERVICES PRIVATE LIMITED PURANI BASTI AMLAI CHOWK , SHAHDOL, Madhya Pradesh, India - 484110
      AAR-5853 RAGHUPATI UTENSILS LLP Ward No 4, Kumharan Tola , Lalpur Burhar shahdol, Madhya Pradesh, India - 484110
      U01120MP2021OPC055909 SKAGRO ASSOCIATE (OPC) PRIVATE LIMITED BRCH 28, Inta Bhatta Amlai Tehsil Burhar , Shahdol, Madhya Pradesh, India - 484110
      U45200MP2022PTC060448 ARN VENTURE PRIVATE LIMITED C/o Neelesh Jain Aadi Complex Near Ahuja Petrol Pump,Burhar,Shahdol,Madhya Pradesh,484110-India
      U45309MP2022OPC063487 UTKARSH PRESTIGE INFRASTRUCTURE (OPC) PRIVATE LIMITED C/O SUNDAR LAL SAHU JAITPUR CHAURAHA, IN FRONT OF ASHISH BHAVAN, BURHAR , SHAHDOL, Madhya Pradesh, India - 484110
      U52241MP2023PTC067068 GREEN LOGISTICS AND MINING INDIA PRIVATE LIMITED Ward No.23, DaddaJi Tower Near Bandhan Bank , Sohagpur, Madhya Pradesh, India - 484110
      U10300MP2020PTC051877 SMC COALFIELDS PRIVATE LIMITED 1 Singhania House, Ward No 15, Sohagpur Vikrampur Road, Opp Railway Station , Burhar, Madhya Pradesh, India - 484110
      U40109MP1999PTC049463 SINGHANIA ELECTRICITY PRIVATE LIMITED WARD NO.-15, OPPOSIT RAILWAY STATION, BURHAR, , BURHAR, Madhya Pradesh, India - 484110
      U67120MP1999PTC049461 GANGOTRI GREENGOLD FINANCE PRIVATE LIMITED WARD NO.-15, OPPOSIT RAILWAY STATION, BURHAR , BURHAR, Madhya Pradesh, India - 484110
      U70101MP1989PTC049462 TIRUPATI BRIDGE & BUILDING PVT LTD WARD NO.- 15, OPP. RAILWAY STATION, BURHAR, , BURHAR, Madhya Pradesh, India - 484110
      U85300MP2022NPL062942 WALL-E FOUNDATION MURALIYABHAG WARD NO 14,HOOUSE NO 165 , BURHAR, Madhya Pradesh, India - 484110
      U31300MP1990PTC005993 PAWAN WIRES PVT LTD BACK OF THE GOVT. DEGREE COLL.P.O. BURHAR , SHADOL, Madhya Pradesh, India - 484110
      U51909MP2022PTC062633 ANNUPUR TRADING INDIA PRIVATE LIMITED Bajrang Filling Station, Burhar, Ward No. 7, Rungta Road , Burhar, Madhya Pradesh, India - 484110
      View all companies with similar address

      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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