You are here

SHREE MONEY PARK FINCORP LLP




Shree Money Park Fincorp Llp is a Limited Liability Partnership firm incorporated on 03 March 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Shree Money Park Fincorp Llp are Aslam Nurooddin Shaikh, Bhalchandra Arvind Raghoji, Dinesh Dilip Godse, Mayur Ramesh Gaikwad and Vivek Vasant Kalokhe.

Shree Money Park Fincorp 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.

Shree Money Park Fincorp Llp's LLP Identification Number is (LLPIN)AAF-8524. Its Email address is [email protected] and its registered address is HNO 178 DEHU DIST NA PUNE Pune Maharashtra 412109

Current status of Shree Money Park Fincorp Llp is - Active.

Company Details

LLP Identification Number

AAF-8524

Company Name

SHREE MONEY PARK FINCORP LLP

Company Status

Active

RoC

RoC-Pune

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

5

Date of Incorporation

03 March 2016

Age of Company

8 years, 1 month, 22 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

Login to view

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 SHREE MONEY PARK FINCORP LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HNO 178 DEHU DIST NA PUNE Pune Maharashtra 412109

Director Details

DIN Director Name Designation Appointment Date

07417850

ASLAM NUROODDIN SHAIKH

Designated Partner

03 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Aslam Nurooddin Shaikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07417858

BHALCHANDRA ARVIND RAGHOJI

Designated Partner

03 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Bhalchandra Arvind Raghoji is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07450187

DINESH DILIP GODSE

Designated Partner

03 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Dilip Godse is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07450196

MAYUR RAMESH GAIKWAD

Designated Partner

03 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAMISH CONTRACTORS AND BUILDERS PRIVATELIMITED

Director

18 August 2020

SHREYA STEEL AND AGRO PRIVATE LIMITED

Director

03 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07450204

VIVEK VASANT KALOKHE

Designated Partner

03 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

23 August 2022

-

Designated Partner

22 December 2022

VRK GAS AND PETROCHEMS PRIVATE LIMITED

Director

15 June 2021

NAMISH CONTRACTORS AND BUILDERS PRIVATELIMITED

Director

18 August 2020

SHREYA STEEL AND AGRO PRIVATE LIMITED

Director

03 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAX-5677
ELITEMOUNT DEVELOPERS LLP Sr.no.50,Omkar Society Vitthalwadi Dehugaon Haveli Pune Dehu (CT) NA Pune Pune Maharashtra 412109
U45209PN2020PTC193077
NAMISH CONTRACTORS AND BUILDERS PRIVATE LIMITED S. No. 7/1, Bhairavnath Chowk Haveli Dehu, Pune - 412109 Pune Pune MH 412109 IN
AAM-5497
HOSPIEASY SOFTWARE LLP H. NO. 185, TAYYACHA MATHA, VITTHALWADI, DEHUGAON, NA PUNE Pune Maharashtra 412109
AAZ-9617
CEE ENGINEERING SYSTEMS LLP G. NO. 171,172,177, DHANORE, TAL: KHED NA PUNE Pune Maharashtra 412109
U24299MH2018PTC318474
RAYNEX LABORATORIES PRIVATE LIMITED SR NO 50/1 PLOT NO 18 OMKAR NEAR JAIN TEMPLE DEHUGAON DIST PUNE 412109 PUNE Pune MH 412109 IN
AAX-0267
CAAS SOFTTECH LLP C/O: BABAN TUKARAM LAD, 789, RUPINAGAR, TALAWADE, TAL HAVELI, NA PUNE Pune Maharashtra 412109
AAL-6650
PRO-AM SPORTS LLP FNO 05 BLDG NO 19 SNO 690/4-AB BHOSARI NA PUNE Pune Maharashtra 412109
AAJ-4316
INDUS METCOM LLP Survey No 13/3, 12/6, Vitthal Vadi, Dehugaon, Taluka Haveli NA PUNE Pune Maharashtra 412109
ABC-1896
KBS SAI TRADE CORPORATION LLP Sr. No. 91/1, Near Baner Bank Talacha Matha, Vittalwadi, Dehugaon, Pune Dehu Haveli Pune Maharashtra 412109
View all 104 companies with similar address


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.

Update Information

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.

Top of page