LLP Identification Number |
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Company Name |
MONEYMATICS FINANCIAL SERVICES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Financial intermediation, except insurance and pension funding |
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Description of main division |
Financial intermediation, except insurance and pension funding |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
08 December 2015 |
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Age of Company |
8 years, 4 month, 11 days |
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Activity |
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Total Obligation of Contribution |
₹50,000 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONEYMATICS FINANCIAL SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
114, Majestic Shopping Centre, 144, J.S.S. Road, Girgaum Mumbai Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07331467 |
Designated Partner |
08 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07331512 |
Designated Partner |
08 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07332246 |
Designated Partner |
08 December 2015 |
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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 |
|---|---|---|
U74990MH2011PTC212734 |
AVANTEK (INDIA) PRIVATE LIMITED | 21/22, MAJESTIC SHOPPING CENTRE 144, J.S.S. ROAD, GIRGAUM MUMBAI MH 400004 IN |
U17200MH2007PTC170018 |
NASHA DESIGNS INDIA PRIVATE LIMITED | 13/14, New Majestic Shopping Centre, 144, J S S Road, Girgaum, MUMBAI MH 400004 IN |
U74999MH2013PTC245286 |
ASHOKA LIFESCIENCES PRIVATE LIMITED | 201, MAJESTIC SHOPPING CENTRE,144, J.S.S ROAD, 2ND FLOOR, GIRGAUM, Mumbai MH 400004 IN |
U70109MH2008PTC182473 |
REAL STAR REALTY PRIVATE LIMITED | 705, MAJESTIC SHOPPING CENTRE 7TH FLOOR, 144 J S S ROAD, GIRGAUM MUMBAI MH 400004 IN |
AAD-2388 |
JETI MULTI METAL LIMITED LIABILITY PARTN ERSHIP | 302, MAJESTIC SHOPPING CENTRE 144, J.S.S ROAD, GIRGAUM NA MUMBAI Mumbai City Maharashtra 400004 |
U45202MH2010PTC206405 |
AMBABHAVANI CONSTRUCTIONS PRIVATE LIMITED | 32 A, MAJESTIC SHOPPING CENTRE, J.S.S. ROAD, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U27300MH2021PTC356614 |
KUSHAL METAL AND STEEL INDUSTRIES PRIVATE LIMITED | 801, Majestic shopping Centre C.S.L.,144 J. S. Marg, Ambewadi, Girgaon Mumbai Mumbai City MH 400004 IN |
U40105MH2008PLC182506 |
BHADRESH TRADING CORPORATION LIMITED | 203, MAJESTIC SHOPPING CENTER, 2nd FLOOR, 144, J.S.S ROAD, GIRGUAM Mumbai Mumbai City MH 400004 IN |
U31300MH2006PTC162771 |
NIVERA WIRES PRIVATE LIMITED | 224/225, 2nd Floor, Majestic Shopping Centre, J.S.S. Road, Girgaon Mumbai Mumbai City MH 400004 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