LLP Identification Number |
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Company Name |
MONEYCROP GLOBAL LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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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 |
08 August 2017 |
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Age of Company |
6 years, 8 month, 17 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 MONEYCROP GLOBAL LLP
Email ID: [email protected]
Website: Click here to add.
Address:
20A, GROUND FLOOR, SITE - II DDA FLATS, GAZIPUR NA DELHI East Delhi Delhi 110096
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06951076 |
Designated Partner |
28 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07315717 |
Body Corporate DP Nominee |
08 August 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 |
|---|---|---|
ACA-4723 |
TEAM IMPEX GLOBAL FREIGHT SYSTEMS LLP | 96, GROUND FLOOR,POCKET C IFC GAZIPUR, East Delhi East Delhi East Delhi Delhi 110096 |
ACA-3428 |
AKBD HOMES LLP | C-II/104, GROUND FLOOR, KH NO.402/268, NEW ASHOK NAGAR, East Delhi East Delhi East Delhi Delhi 110096 |
U45400DL2013PTC255390 |
OVERSEAS BUILDCON INDIA PRIVATE LIMITED | Flat No. 47A, Ground Floor, Gazipur, DDA Flats, Gazipur Dairy Farm, Opposite Khichripur Delhi East Delhi DL 110096 IN |
AAI-7655 |
CLOUDY EVENT LLP | C-24 2ND FLOOR DDA FLAT GAZIPUR DAIRY FARM GAZIPUR NA DELHI East Delhi Delhi 110096 |
U45400DL2020PTC368796 |
BHAGYASHREE BHARTIYA INFRA PRIVATE LIMITED | 271-A, Ground Floor DDA Janta Flats, Gazipur Delhi East Delhi DL 110096 IN |
U74140DL2014PTC264513 |
NAMASTESTUDENTS SERVICES PRIVATE LIMITED | FLAT No.8-C, SKYLARK APPARTMENTS, DDA SFS FLATS, SITE-II, GAZIPUR BEHIND HIGHWAY, DELHI East Delhi DL 110096 IN |
AAJ-7750 |
SHARDA OVERSEAS EXIM BUSINESS LLP | 606, 3RD FLOOR DDA FLATS KONDALI GHAROLI NA DELHI East Delhi Delhi 110096 |
AAN-8844 |
R9 KHUSHI INFRATECH LLP | 315, 3RD FLOOR, DDA FLATS, BLOCK-A, KONDLI, GHAROLI NA DELHI East Delhi Delhi 110096 |
AAJ-8702 |
SAVEURJA SOLUTIONS LLP | FLAT NO 3A, POCKET A-3, GROUND FLOOR DDA LIG FLAT,KONDLI GHAROLI, MAYUR VIHAR PHASE III NA Delhi East Delhi Delhi 110096 |
| 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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Letter of Offer
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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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