You are here

MONEYMAKERS INDIA SECURITIES LLP




Moneymakers India Securities Llp is a Limited Liability Partnership firm incorporated on 19 October 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300,000.

Designated Partners of Moneymakers India Securities Llp are Anuj Gaur, Ravi Shankar Sankaran and Sudhanshu Singh.

Moneymakers India Securities 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.

Moneymakers India Securities Llp's LLP Identification Number is (LLPIN)AAH-6324. Its Email address is loveneet.cs@gmail.com and its registered address is UNIT NO. 239, FIRST FLOOR, DLF SOUTH COURT MALL, DISTRICT CENTRE SAKET NEW DELHI South Delhi DL 110017 IN , - , .

Current status of Moneymakers India Securities Llp is - Active.

Company Details

LLP Identification Number

AAH-6324

Company Name

MONEYMAKERS INDIA SECURITIES LLP

Company Status

Active

RoC

RoC-Delhi

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

3

Date of Incorporation

19 October 2016

Age of Company

4 years, 3 month, 6 days

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹300,000

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 MONEYMAKERS INDIA SECURITIES LLP



Contact Details

Email ID: loveneet.cs@gmail.com

Website: Click here to add.

Address:

UNIT NO. 239, FIRST FLOOR, DLF SOUTH COURT MALL, DISTRICT CENTRE SAKET NEW DELHI South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

07058449

ANUJ GAUR

Designated Partner

19 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MONEYMAKERS SECURITIES PRIVATE LIMITED

Director

02 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01278720

RAVI SHANKAR SANKARAN

Designated Partner

19 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ESMECH EQUIPMENT PRIVATE LIMITED

Director

10 September 2019

SMS IRON TECHNOLOGY PRIVATE LIMITED

Director

12 March 2014

OMKAAR FINMAX PRIVATE LIMITED

Director

30 November 2017

SPATIK INVESTMENTS LLP

Designated Partner

18 October 2016

RSAR INVESTMENTS LLP

Designated Partner

25 October 2017

SMS CONCAST ENGINEERING (INDIA) PRIVATELIMITED

Director

26 March 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03173034

SUDHANSHU SINGH

Designated Partner

19 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MONEYMAKERS SECURITIES PRIVATE LIMITED

Director

02 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74140DL2015FTC279008
CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED UNIT NO 254, 255 OF FIRST FLOOR, DLF SOUTH COURT, DISTRICT CENTRE, SAKET, NEW DELHI NEW DELHI South Delhi DL 110017 IN
U93000DL2017NPL325479
CLIMATE POLICY FOUNDATION Unit No. 254, 255 First floor, DLF South Court, District Centre, Saket, New Delhi South Delhi DL 110017 IN
U74900DL2015PTC348802
KIKO COSMETICS RETAIL PRIVATE LIMITED UNIT NO.509, 5TH FLOOR, DLF SOUTH COURT MALL, SAKET DISTRICT CENTRE, New Delhi South Delhi DL 110017 IN
U74899DL1987PTC026571
KALAKAR EXPORTS PRIVATE LIMITED SHOP NO. DSC-233, FIRST FLOOR, DLF, SOUTH COURT MALL, SAKET, NEW DELHI-110017 NEW DELHI South Delhi DL 110017 IN
U72200DL2005PTC319818
GAMELOFT SOFTWARE PRIVATE LIMITED DSO-706, 7TH FLOOR, THE SOUTH COURT, DLF SAKET PLOT No. A-1, SAKET DISTRICT CENTRE, SAKET NEW DELHI South Delhi DL 110017 IN
U74999DL2018FTC340309
HEUFT INDIA PRIVATE LIMITED Unit No. 9 First Floor Southern Park Building, D-2 District Centre Saket New Delhi-110017 New Delhi South Delhi DL 110017 IN
U40300DL2018PTC336618
EDF INDIA PRIVATE LIMITED Unit No 237,DLF South Court Mall FF, District Centre Saket NEW DELHI New Delhi DL 110017 IN
U36999DL2010PTC209520
LIFELONG DESCARPACK MEDICAL DEVICES PRIVATE LIMITED 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN
U74899DL1991PTC043142
REFAM SECURITIES PRIVATE LIMITED 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket New Delhi South Delhi DL 110017 IN
View all 11,148 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