LLP Identification Number |
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Company Name |
MNY TRADING 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 |
11 September 2017 |
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Age of Company |
6 years, 7 month, 5 days |
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Activity |
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Login to view previous cins |
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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 MNY TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
51, Floor-2, Plot- 34, 3, Dattatraya Building, Tukaram Javji Marg, Bhatia Hospital NA Grant Road Mumbai City Maharashtra 400007
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06998209 |
Designated Partner |
11 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07849091 |
Designated Partner |
11 September 2017 |
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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 |
|---|---|---|
AAN-1311 |
SOL CLEANTECH LLP | 16th Floor - 2, Plot -34F, 6, Dattatraya Bulding, Tukaram Javji Marg, Bhatia Hospital, Gra nt Road NA Mumbai Mumbai City Maharashtra 400007 |
ABA-5051 |
SANER ENTERPRISES LLP | E C, Floor GRD, Plot 34,1, Dattatraya, Builiding, Tukaram Javji Marg, Bhatia Hospital,Gran t Road NA MUMBAI Mumbai City Maharashtra 400007 |
ABC-1524 |
RHA LIFESTYLES LLP | A-1301,FLOOR-13TH,PLOT-287,SOLITAIRE TOWER, TUKARAM JAVJI MARG,BHATIA HOSPITAL,GRANT ROAD,MUMBAI-400007 Grant Road Mumbai Mumbai Maharashtra 400007 |
U80903MH2020PTC346630 |
PREPNOVA EDUCATION TECHNOLOGY PRIVATE LIMITED | 26, FLOOR-1, PLOT-34, 3, DATTATRAYA BLDG TUKARAM JAVJI MARG, GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
AAC-1874 |
NIKUNJ MARKETING LLP | 13, FLOOR - 0, PLOT - 278, MATRU MANDIR, JAVJI DADAJI MARG, BHATIA HOSPITAL, GRANT ROAD NA MUMBAI Mumbai City Maharashtra 400007 |
AAZ-9853 |
PHASE EXTRAORDINARY EVENTS AND CONCEPTS LLP | 3, Floor 1, Plot 2, 2, Bacha Mansion Bai Dinabai Street, Bhatia Hospital, Gra nt Road NA Mumbai Mumbai City Maharashtra 400007 |
AAZ-0884 |
BHOMI EXIM LLP | 5, 2nd Floor, Dhunbad Building, Plot 6 Naushir Bharucha Marg, Near Grant Road R ly Stn, NA Grant Road Mumbai City Maharashtra 400007 |
AAF-9008 |
SATYWADI MARKETING LLP | 6D, Floor-2ND, Plot-52C, Chotani Building, V.A. Patel Marg, Grant Road Railway Stat ion, Grant NA MUMBAI Mumbai City Maharashtra 400007 |
ACA-4340 |
PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel Marg Grant Road Rly Station, Grant Road, Mumbai - 400007 Grant Road Mumbai Mumbai Maharashtra 400007 |
| 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
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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