Moneyplus Financial And Investment Servi Ces Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Moneyplus Financial And Investment Servi Ces Llp
Moneyplus Financial And Investment Servi Ces Llp (MFAISCL) is 7 Year, 4 Months old Limited Liability Partnership 22 December 2017. Its registered office is in Jalgaon, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Jalgaon, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-4990
- Incorporation Date
22 Dec 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Internet
Moneyplus Financial And Investment Servi Ces Llp
Explore comprehensive data for Moneyplus Financial And Investment Servi Ces Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneyplus Financial And Investment Servi Ces Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hitesh Kakkad  | Designated Partner | 22-Dec-2017 | Current |
| Anuya Kakkad | Designated Partner | 22-Dec-2017 | Current |
Financial Performance of Moneyplus Financial And Investment Servi Ces Llp.
Enhance accessibility to Moneyplus Financial And Investment Servi Ces Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneyplus Financial And Investment Servi Ces Llp?
Unlock access to Moneyplus Financial And Investment Servi Ces Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Dharamsi And Dharamsi Oil Industries Pvt LtdHitesh Kakkad is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Moneyplus Financial And Investment Servi Ces Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moneyplus Financial And Investment Servi Ces Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Moneyplus Financial And Investment Servi Ces Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Anuya Hitesh Kakkad was appointed as a Designated Partner was appointed as a Designated Partner on 22 Dec 2017 & has been associated with this company since 7 years 4 months .
- Director Appointment
Hitesh Dinesh Kakkad was appointed as a Designated Partner was appointed as a Designated Partner on 22 Dec 2017 & has been associated with this company since 7 years 4 months .
- LLP Incorporation
Moneyplus Financial And Investment Servi Ces Llp was registered on 22 Dec 2017 with RoC-Mumbai & aged 7 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneyplus Financial And Investment Servi Ces Llp?
Moneyplus Financial And Investment Servi Ces Llp was incorporated on 22 Dec 2017.
What is Obligation of Contribution of Moneyplus Financial And Investment Servi Ces Llp?
The Obligation of Contribution of Moneyplus Financial And Investment Servi Ces Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Moneyplus Financial And Investment Servi Ces Llp?
Currently 2 partners are associated with Moneyplus Financial And Investment Servi Ces Llp.
Anuya Hitesh KakkadHitesh Dinesh Kakkad- Anuya Hitesh Kakkad
- Hitesh Dinesh Kakkad
What is the registered address of Moneyplus Financial And Investment Servi Ces Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneyplus Financial And Investment Servi Ces Llp is Arham 2Nd Floor Plot No 2 Sbi Colony Nr Rto Office, Na, Jalgaon, Maharashtra, India, 425001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Moneyplus Financial And Investment Servi Ces Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Moneyplus Financial And Investment Servi Ces Llp is AAL-4990.
What is the official website of Moneyplus Financial And Investment Servi Ces Llp?
The Official website of Moneyplus Financial And Investment Servi Ces Llp is https://www.moneyplus.in
When was the last Balance Sheet of Moneyplus Financial And Investment Servi Ces Llp filed with the ROC?
The most recent Balance Sheet for Moneyplus Financial And Investment Servi Ces Llp was filed with the ROC on 31 Mar 2023.
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