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MONEYPLUS FINANCIAL AND INVESTMENT SERVI CES LLP




Moneyplus Financial And Investment Servi Ces Llp is a Limited Liability Partnership firm incorporated on 22 December 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Moneyplus Financial And Investment Servi Ces Llp are Hitesh Dinesh Kakkad and Anuya Hitesh Kakkad.

Moneyplus Financial And Investment Servi Ces 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.

Moneyplus Financial And Investment Servi Ces Llp's LLP Identification Number is (LLPIN)AAL-4990. Its Email address is [email protected] and its registered address is ARHAM, 2ND FLOOR, PLOT NO 2 SBI COLONY, NR RTO OFFICE, NA JALGAON Jalgaon Maharashtra 425001

Current status of Moneyplus Financial And Investment Servi Ces Llp is - Active.

Company Details

LLP Identification Number

AAL-4990

Company Name

MONEYPLUS FINANCIAL AND INVESTMENT SERVI CES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 December 2017

Age of Company

6 years, 4 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ARHAM, 2ND FLOOR, PLOT NO 2 SBI COLONY, NR RTO OFFICE, NA JALGAON Jalgaon Maharashtra 425001

Director Details

DIN Director Name Designation Appointment Date

07998259

HITESH DINESH KAKKAD

Designated Partner

22 December 2017

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Other Companies Associated with

Company Designation Appointment Date

DHARAMSI AND DHARAMSI OIL INDUSTRIES PVT LTD

Director

25 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07998274

ANUYA HITESH KAKKAD

Designated Partner

22 December 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Anuya Hitesh Kakkad is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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