You are here

MONEYCURE FINANCIAL SERVICES LLP




Moneycure Financial Services Llp is a Limited Liability Partnership firm incorporated on 23 July 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 40,000.

Designated Partners of Moneycure Financial Services Llp are Kapil Kanojia, Kamal Singh Rawal, Sandeep Rathore and Gaurav Raghav.

Moneycure Financial 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.

Moneycure Financial Services Llp's LLP Identification Number is (LLPIN)AAT-0359. Its Email address is [email protected] and its registered address is HOUSE NO. MPL 1142, PLOT NO. OLD 16 & 17 2ND FLOOR, BLK B, LANDMARK NEAR CLASSIC SWEET SHASTRI NAGAR Delhi 110052

Current status of Moneycure Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAT-0359

Company Name

MONEYCURE FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

23 July 2020

Age of Company

3 years, 9 month, 3 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹40,000

Number of Employees

Login to view

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 MONEYCURE FINANCIAL SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HOUSE NO. MPL 1142, PLOT NO. OLD 16 & 17 2ND FLOOR, BLK B, LANDMARK NEAR CLASSIC SWEET SHASTRI NAGAR Delhi 110052

Director Details

DIN Director Name Designation Appointment Date

08802360

KAPIL KANOJIA

Designated Partner

23 July 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kapil Kanojia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08802361

KAMAL SINGH RAWAL

Designated Partner

23 July 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kamal Singh Rawal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08802382

SANDEEP RATHORE

Designated Partner

23 July 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sandeep Rathore is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08802383

GAURAV RAGHAV

Designated Partner

23 July 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Gaurav Raghav is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U31109DL2015PTC279163
HAO-POWER PRIVATE LIMITED HOUSE NO 1287 PLOT NO OLD-74, 3RD FLOOR BLK-B SHASTRI NAGAR LANDMARK NEAR NAG MANDIR Shastri Nagar (North West Delhi) Delhi North West Delhi DL 110052 IN
U80903DL2020OPC360406
SUMERO EDUCATION (OPC) PRIVATE LIMITED HOUSE NO B-1656 PLOT NO OLD NO 42 A FLOOR 3RD LANDMARK NEAR BUTH PARK SHASTRI NAGAR DELHI North West DL 110052 IN
U74999DL2014PTC265639
JOCULAR STORE PRIVATE LIMITED H.NO. :- B-1553, PLOT NO OLD NO:-26, FLOOR 2ND LANDMARK NEAR AGGARWAL DHARAMSHALA, SHASTRI NAGAR NEW DELHI North West DL 110052 IN
U74999DL2015PTC282775
HAZEL E-COMMERCE PRIVATE LIMITED H NO. A-707 PLOT NO OLD NO 84 MIN KH NO. 1184/6 1186/7, 620/17 2ND FLOOR BLK D-2 SHASTRI NAGAR DELHI North West DL 110052 IN
U80903DL2020PTC360675
SUNO KITAAB PRIVATE LIMITED HOUSE.NO L-149(NEW)PLOT NO,OLD PLOTNO.99 KH NO. 519 2ND FLOOR,BLK-L,SHASTRI NAGAR DELHI New Delhi DL 110052 IN
U29100DL2018PTC342689
TROOPS MANUFACTURERS INDIA PRIVATE LIMITED HOUSE NO.MPL-1600/1, PLOT NO OLD-D-9 FIRST FLOOR BLK-B, SHASTRI NAGAR NEW DELHI North West DL 110052 IN
U74999DL2021PTC383234
WAYSER WEALTH MANAGEMENT PRIVATE LIMITED HOUSE NO-1251, PLOT NO OLD-43, 3RD FLOOR BLK-B, SHASTRI NAGAR, NEAR DURGA MANDIR DELHI North West DL 110052 IN
ABC-0502
TENCRAFT WORLD LLP 337/1, PLOT NO. OLD 35-B, KH NO-481/179 3RD FLOOR, BLK-A, NEAR MCD SCHOOL Shastri Nagar (North West Delhi) Delhi North West Delhi Delhi 110052
AAN-6226
JOURNEY UNLOCKED LLP HOUSE NO B-1375, PLOT NO OLD 64, 3RD FLOOR, LANDMARK SHASTRI NAGAR, NA NEW DELHI New Delhi Delhi 110052
View all 4,672 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page