LLP Identification Number |
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Company Name |
EASY MONEY FINTECH SERVICES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
18 June 2016 |
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Age of Company |
7 years, 10 month, 1 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EASY MONEY FINTECH SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 9, Gala House, Ground Floor, Carter Road No. 6, Borivali (East) NA Mumbai Mumbai City Maharashtra 400066
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07495306 |
Designated Partner |
18 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07495307 |
Designated Partner |
18 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAB-7773 |
METRO MAN POWER SERVICES LLP | GROUND FLOOR GALA HOUSE KARTER ROAD NO 6 MG ROAD BORIWALI EAST NA MUMBAI Mumbai City Maharashtra 400066 |
AAN-4587 |
MARVIN EXIM LLP | Shop No.19, Ground Floor, Yashwant Shopping Arcade Carter Road No. 7, Borivali (East) NA Mumbai Mumbai City Maharashtra 400066 |
AAT-4919 |
SANCHIT EDUCATIONAL ACADEMY LLP | ROOM NO 1, GROUND FLOOR 3RD CARTER ROAD, BORIVALI EAST NA MUMBAI Mumbai City Maharashtra 400066 |
U74999MH2017PTC295295 |
MAXXVALUE ADVISORY PRIVATE LIMITED | Office No.A-1, Ground Floor, Om Saidham CHS LTD Carter Road No.3, Borivali East Mumbai Mumbai City MH 400066 IN |
AAF-8097 |
LITMUS INFORMATION SYSTEMS LLP | Flat no 2 A Wing Ground Floor, Nikunj Darshan Daulat Nagar Road No 8 Borivali East NA Mumbai Mumbai City Maharashtra 400066 |
AAT-8298 |
KYRA STRUCTURES LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) NA MUMBAI Mumbai City Maharashtra 400066 |
AAU-5395 |
KYRA NUTAN INFRASTRUCTURES LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH ABHIVA NAGAR ROAD NO 2 BORIVALI EAS T NA MUMBAI Mumbai City Maharashtra 400066 |
AAL-6631 |
BAJAJ ADVISORY LLP | Office No. A/104, Om Saidham SRACo-operative Housing Soc Ltd 1st Floor, Carter Road No.3,Borivali east Borivali East Borivali East Mumbai Maharashtra 400066 |
U72900MH2012PTC238000 |
THAWE MANAGMENT SERVICES PRIVATE LIMITED | Gala House No4, Opp Charwak Hotel, M.g. Road Carter Road No.6, Borivali (e) MUMBAI Mumbai City MH 400066 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250