LLP Identification Number |
|
|
Company Name |
PND MONEYMART LLP |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Main division of business activity to be carried out in India |
Activities auxiliary to financial service activities n.e.c. |
|
Description of main division |
Activities auxiliary to financial service activities n.e.c. |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
11 June 2019 |
|
Age of Company |
4 years, 10 month, 14 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹1,000,000 |
|
Number of Employees |
|
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 |
| 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 PND MONEYMART LLP
Email ID: [email protected]
Website: Click here to add.
Address:
103, Simandhar, Wamanrao Sawant Road Opp. Janaseva Bank, Dahisar (East) NA Mumbai Mumbai City Maharashtra 400068
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01362094 |
Designated Partner |
11 June 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
01362142 |
Designated Partner |
11 June 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAF-5549 |
MUMBAI PSYCHIATRY CLINICS LLP | A-2/001,RMMS C.S.ROAD.OPP.VIJAYA BANK ANAND NAGAR, DAHISAR EAST MUMBAI NA MUMBAI Mumbai City Maharashtra 400068 |
AAM-2182 |
STAR UNIVERSAL MENTORS LLP | 1301, GIRNAR TOWER, OPP DAHISAR POLICE STATION S V ROAD, DAHISAR EAST NA MUMBAI Mumbai City Maharashtra 400068 |
AAH-1129 |
SKINDIGLO LLP | 22, Wing C, Sheetal Complex CHS Ltd., S V Road, Behind Maharashtra Bank, Dahisar East NA Mumbai Mumbai City Maharashtra 400068 |
ABZ-5301 |
NIHS DOCTORS PRACTICE CLUBS LLP | Anand Bhuvan CTS. No 1102, Ground Floor, Waman Rao Sawant Road, Nr. Janaseva Bank, Dahisar East, Dahisar Dahisar East Mumbai Maharashtra 400068 |
AAI-4973 |
FABZIA TECHNOLOGIES LLP | 2/10 sakinabai chawl no 2, S. V road ambawadi, Dahisar east, Mumbai-400068 NA Mumbai Mumbai City Maharashtra 400068 |
U75232MH2017PTC299976 |
KSHITIJ SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | 101/102, SIMANDHAR BUILDING, OPP JANASEVA BANK, DAHISAR EAST MUMBAI Mumbai City MH 400068 IN |
AAI-4926 |
SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP | SALASAR ESTATE, OFF S V ROAD, DAHISAR (EAST) OPP PATEL INDL ESTATE NA MUMBAI Mumbai City Maharashtra 400068 |
AAN-5620 |
SUNRISE COMMODITIES & BROKING INDIA LLP | Chuna Bhatti, S N Dube Road, Dahisar East, Opp. Sharda Apts, Sai Baba N, NA Mumbai Mumbai City Maharashtra 400068 |
AAF-3130 |
I-KNOW SOFTWARE SOLUTIONS LLP | 203,Giriraj CHSL,Near Corporation bank, C.S.Road No 5,Anand Nagar,Dahisar(East) NA Mumbai Mumbai City Maharashtra 400068 |
| 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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