You are here

MONEYMAGNET FINANCIAL SERVICES LLP




Moneymagnet Financial Services Llp is a Limited Liability Partnership firm incorporated on 03 December 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Moneymagnet Financial Services Llp are Praveen Shivram Gawde and Nitinkumar Mahendrakumar Mehta.

Moneymagnet 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.

Moneymagnet Financial Services Llp's LLP Identification Number is (LLPIN)AAL-2919. Its Email address is [email protected] and its registered address is 203, 2ND FLOOR, A WING, GUNDECHA ALTURA LBS MARG, KANJURMARG WEST NA MUMBAI Mumbai City Maharashtra 400078

Current status of Moneymagnet Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAL-2919

Company Name

MONEYMAGNET FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Service activities

Description of main division

Other Service activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

03 December 2017

Age of Company

6 years, 5 month, 5 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

₹10,000

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 MONEYMAGNET FINANCIAL SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

203, 2ND FLOOR, A WING, GUNDECHA ALTURA LBS MARG, KANJURMARG WEST NA MUMBAI Mumbai City Maharashtra 400078

Director Details

DIN Director Name Designation Appointment Date

07429990

PRAVEEN SHIVRAM GAWDE

Designated Partner

03 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MANGLAM UTISHTA WELLNESS PRIVATE LIMITED

Director

16 March 2016

SHWETA ENTERPRISES & REALTY PRIVATELIMITED

Director

24 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07979929

NITINKUMAR MAHENDRAKUMAR MEHTA

Designated Partner

03 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nitinkumar Mahendrakumar Mehta 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

AAJ-0262
DIGIKART MEDIA LLP WING-A, MAHAVIR UNIVERSE, FLAT NO.0203 2ND FLOOR, LBS MARG, BHANDUP,MUMBAI NA MUMBAI Mumbai City Maharashtra 400078
AAC-7272
AUGUST WEALTH MANAGEMENT LLP A/101, Gundecha Altura, Opp.St.Xaviers School LBS Marg, Kanjurmarg (W) NA Mumbai Mumbai City Maharashtra 400078
U74999MH2015PTC266370
DANIRISA ENTERPRISE PRIVATE LIMITED Flat No. 1203, 12th Floor, B-Wing,Gundecha Heights Opp. St. Xavier School, LBS Road KanjurMarg (West) Mumbai Mumbai City MH 400078 IN
AAA-3447
BRAND ARBOR SERVICES AND RETAIL LLP B/1202, GUNDECHA ALTURA, LBS MARG, KANJURMARG WEST Mumbai Mumbai City Maharashtra 400078
U52609MH2021PTC374047
MIHIKASHI PRIVATE LIMITED FLAT NO. 1503, C WING, GUNDECHA ALTURA, LBS MARG, KANJURMARG WEST, MUMBAI Mumbai City MH 400078 IN
AAT-1515
VETADO CONSULTING LLP 203, O WING, MAYURESH SRISHTI, LBS MARG, OPP. ASIAN PAINTS, BHANDUP WEST, NA MUMBAI Mumbai City Maharashtra 400078
AAD-8856
IDEANATION ADVERTISING LLP FLAT NO. 1905, 19TH FLOOR, 4/A, DREAMS SOCIETY LBS MARG, BHANDUP WEST NA MUMBAI Mumbai City Maharashtra 400078
AAR-7297
HEALTHSOME FOODS LLP Flat No. 813, 8th Floor, Damji Shamji Busines Galleria, LBS Marg, Kanjurmarg West NA Mumbai Mumbai City Maharashtra 400078
AAM-7470
INDRADHANUSH SSA LLP A-504, SAI SRISHTI C.H.S. LTD, 5TH FLOOR, LBS MARG BHANDUP WEST NA MUMBAI Mumbai City Maharashtra 400078
View all 3,346 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