LLP Identification Number |
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Company Name |
MONEYSURE TRADING 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 |
Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods |
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Description of main division |
Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
01 March 2017 |
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Age of Company |
5 years, 11 month, 3 days |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹10,000 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MONEYSURE TRADING LLP
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
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07735811 |
Designated Partner |
01 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07735824 |
Designated Partner |
01 March 2017 |
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07735825 |
Designated Partner |
01 March 2017 |
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07193396 |
Nominee-Body Corp Partner |
01 March 2017 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
AAE-5302 |
B A SHAH TRADERS LLP | B-1, JAYESH, R.B. MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR EAST MUMBAI Maharashtra 400077 |
AAK-7713 |
VIHAAN TRADERS LLP | B-1, JAYESH, R.B. MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR EAST MUMBAI Bandra Suburban MH 400077 IN |
U70200MH2013PTC243807 |
N N REALTY PRIVATE LIMITED | FLAT NO 1 GRD FLR GANESH CHHAYA OPP BANK OF MAHARASHTRA R B. MEHTA MARG, GHATKOPAR (E) MUMBAI Mumbai City MH 400077 IN |
U45400MH2010PTC201648 |
AP BUILD-HEIGHTS PRIVATE LIMITED | 4, NEELKANTH ASHISH, NEAR BANK OF MAHARASHTRA, R. B. MEHTA MARG, GHATKOPAR - EAST MUMBAI MH 400077 IN |
U45203MH2010PTC207424 |
AP HOUSING PRIVATE LIMITED | 4, NEELKANTH ASHISH, NEAR BANK OF MAHARASHTRA, R. B. MEHTA MARG, GHATKOPAR - EAST MUMBAI MH 400077 IN |
AAT-4084 |
DISCO & PRETZEL CREATIVE STUDIOS LLP | ROOM NO 4 NEELKANTH AASHISH, NEAR BANK OF MAHARASTRA, R, B, MEHTA MARG, 60 FEET RO AD GHATKOPAR EAST Maharashtra 400077 |
AAR-7411 |
ADELAR TRADING LLP | 4, Jay Mahavir C H S Ltd, R. B. Mehta Rd Bank of Maharashtra Lane, Ghatkopar East Mumbai Bandra Suburban MH 400077 IN |
AAY-7840 |
SRESTH EDUCATION LLP | 601, 'B' Wing, Neelyog Square, R.B. Mehta Marg, Ghatkopar Railway Station, Ghatkopar Eas t, Mumbai Maharashtra 400077 |
AAW-7762 |
ELITE DESIGNS ENGINEERING & CONSULTING L | Plot No. 156, Flat No. 4, Wing A, Chandra Rashmi, Pant Nagar 1, R.B. Mehta Marg, Ghatkopar (E) Mumbai Maharashtra 400077 |
| 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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Declaration of Solvency
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₹
250