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MONEY PIONEER SERVICES LLP




Money Pioneer Services Llp is a Limited Liability Partnership firm incorporated on 27 June 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Money Pioneer Services Llp are Dinesh Kamal Motwani, Sachanand Gellaram Chhatani, Komal Sachanand Chhatani and Manish Mandlal Motwani.

Money Pioneer Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Money Pioneer Services Llp's LLP Identification Number is (LLPIN)AAJ-8067. Its Email address is sachinc1958@gmail.com and its registered address is Plot no. 368, Flat No.62, Floor 6, Seva Smiti C.H.S.L, Bldg No.7, Sion East , Mumbai Mumbai City MH 400037 IN , - , .

Current status of Money Pioneer Services Llp is - Active.

Company Details

LLP Identification Number

AAJ-8067

Company Name

MONEY PIONEER SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

27 June 2017

Age of Company

3 years, 5 month, 5 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONEY PIONEER SERVICES LLP



Contact Details

Email ID: sachinc1958@gmail.com

Website: Click here to add.

Address:

Plot no. 368, Flat No.62, Floor 6, Seva Smiti C.H.S.L, Bldg No.7, Sion East , Mumbai Mumbai City MH 400037 IN

Director Details

DIN Director Name Designation Appointment Date

07835730

DINESH KAMAL MOTWANI

Designated Partner

27 June 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Kamal Motwani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07835382

SACHANAND GELLARAM CHHATANI

Designated Partner

27 June 2017

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Other Companies Associated with

Company Designation Appointment Date

TES RETAIL LLP

Designated Partner

14 May 2019

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Company Designation Appointment Date Cessation Date

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07835726

KOMAL SACHANAND CHHATANI

Designated Partner

27 June 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Komal Sachanand Chhatani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07837585

MANISH MANDLAL MOTWANI

Designated Partner

27 June 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Manish Mandlal Motwani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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