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MONEYSURE TRADING LLP




Moneysure Trading Llp is a Limited Liability Partnership firm incorporated on 01 March 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Moneysure Trading Llp are Umang Laxmichand Vora, Rashmi Laxmichand Vora, Laxmichand Nanji Vora and Harshil Chetan Cholera.

Moneysure Trading 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.

Moneysure Trading Llp's LLP Identification Number is (LLPIN)AAI-7044. Its Email address is UMS007_2000@yahoo.com and its registered address is 5, BLDG. NO- 1,JAY MAHAVIR SOCIETY, R.B MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR (EAS T) MUMBAI Maharashtra 400077

Current status of Moneysure Trading Llp is - Active.

Company Details

LLP Identification Number

AAI-7044

Company Name

MONEYSURE TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

01 March 2017

Age of Company

5 years, 11 month, 3 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

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

Click here to view all available financial documents and regulatory filings of MONEYSURE TRADING LLP



Contact Details

Email ID: UMS007_2000@yahoo.com

Website: Click here to add.

Address:

5, BLDG. NO- 1,JAY MAHAVIR SOCIETY, R.B MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR (EAS T) MUMBAI Maharashtra 400077

Director Details

DIN Director Name Designation Appointment Date

07735811

UMANG LAXMICHAND VORA

Designated Partner

01 March 2017

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Other Companies Associated with

Company Designation Appointment Date

ADELAR TRADING LLP

Designated Partner

28 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07735824

RASHMI LAXMICHAND VORA

Designated Partner

01 March 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Rashmi Laxmichand Vora is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07735825

LAXMICHAND NANJI VORA

Designated Partner

01 March 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Laxmichand Nanji Vora is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07193396

HARSHIL CHETAN CHOLERA

Nominee-Body Corp Partner

01 March 2017

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Other Companies Associated with

Company Designation Appointment Date

EAGLE'S EYE TRADE LLP

Nominee-Body Corp Partner

18 October 2017

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LOKESH PATEL TRADERS LLP

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ASHAPURA TRADE ENTERPRISES LLP

Nominee-Body Corp Partner

24 January 2018

JIVRAJA TRADE LLP

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19 August 2021

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Nominee-Body Corp Partner

07 August 2015

KARAN KATARIA TRADERS LLP

Nominee-Body Corp Partner

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HIREN SHAH TRADE LLP

Body Corporate DP Nominee

25 January 2017

ERUDITE TRADE LLP

Nominee-Body Corp Partner

23 May 2017

VIHAAN TRADERS LLP

Nominee-Body Corp Partner

05 October 2017

ETHEREAL TRADE LLP

Nominee-Body Corp Partner

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AP VORA TRADERS LLP

Nominee-Body Corp Partner

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AVE MARIA ENTERPRISE LLP

Nominee-Body Corp Partner

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ABHISHEK SANGHVI TRADING LLP

Nominee-Body Corp Partner

25 January 2017

PE MULTI COMMODITIES LLP

Designated Partner

30 May 2017

WU XING TRADE LLP

Nominee-Body Corp Partner

16 August 2017

ELYSIAN TRADE LLP

Nominee-Body Corp Partner

24 October 2017

ADELAR TRADING LLP

Body Corporate DP Nominee

28 January 2020

LIGHTNING TRADE LLP

Designated Partner

19 June 2015

RUTVI TRADE ENTERPRISES LLP

Nominee-Body Corp Partner

19 August 2015

ASCENDANCE TRADE LLP

Nominee-Body Corp Partner

19 January 2017

URMI TRADING LLP

Nominee-Body Corp Partner

19 January 2017

VIDUSI ENTERPRISES LLP

Nominee-Body Corp Partner

15 October 2017

K SQUARE ENTERPRISE LLP

Nominee-Body Corp Partner

26 October 2017

THUNDER STROKE TRADE LLP

Nominee-Body Corp Partner

17 July 2018

KIAAN SHAH TRADE LLP

Body Corporate DP Nominee

20 July 2020

REIFY TRADE LLP

Nominee-Body Corp Partner

10 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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