LLP Identification Number |
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Company Name |
MONEYMAKERS INDIA SECURITIES 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 |
3 |
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Date of Incorporation |
19 October 2016 |
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Age of Company |
4 years, 3 month, 6 days |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹300,000 |
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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 MONEYMAKERS INDIA SECURITIES LLP
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
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
07058449 |
Designated Partner |
19 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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01278720 |
Designated Partner |
19 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
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03173034 |
Designated Partner |
19 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
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 |
| 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250