Moneytrek Finserve Llp
Founded in 2023 and headquartered in Haryana, India.
2023 | Gurgaon, Haryana (India) | Active
Moneytrek Finserve Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 1 Year 10 Months
About Moneytrek Finserve Llp
Moneytrek Finserve Llp (MFL) is 1 Year 10 Months old Limited Liability Partnership 27 April 2023. Its registered office is in Gurgaon, Haryana, India.
The LLP status is Active. It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Gurgaon, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
ACA-8174
- Incorporation Date
27 Apr 2023
- Date of Accounts and Solvency Statement
-
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Insurance
Moneytrek Finserve Llp
Explore comprehensive data for Moneytrek Finserve Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneytrek Finserve Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Jain  | Designated Partner | 27-Apr-2023 | Current |
| Pallavi Mishra | Designated Partner | 27-Apr-2023 | Current |
Financial Performance of Moneytrek Finserve Llp.
Enhance accessibility to Moneytrek Finserve 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Moneytrek Finserve Llp?
Unlock access to Moneytrek Finserve 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)
- Grosseur Financial Advisors Llp
Swati Jain is a mutual person
- Moneyjournee Llp
Swati Jain is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Moneytrek Finserve Llp?
Unlock and access historical data on people associated with Moneytrek Finserve Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneytrek Finserve Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneytrek Finserve Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Moneytrek Finserve Llp
Recent activity within the organization
- Director Appointment
Swati Jain was appointed as a Designated Partner was appointed as a Designated Partner on 27 Apr 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Pallavi Mishra was appointed as a Designated Partner was appointed as a Designated Partner on 27 Apr 2023 & has been associated with this company since 1 year 10 months .
- LLP Incorporation
Moneytrek Finserve Llp was registered on 27 Apr 2023 with RoC-Delhi & aged 1 year 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneytrek Finserve Llp?
Moneytrek Finserve Llp was incorporated on 27 Apr 2023.
What is Obligation of Contribution of Moneytrek Finserve Llp?
The Obligation of Contribution of Moneytrek Finserve Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Moneytrek Finserve Llp?
Currently 2 partners are associated with Moneytrek Finserve Llp.
Swati JainPallavi Mishra- Swati Jain
- Pallavi Mishra
What is the registered address of Moneytrek Finserve Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneytrek Finserve Llp is Unit No. 414 4Th Floor Paras Trinity, Sector 63, Gurgaon, Haryana, India, 122011.
What is the Limited Liability Partnership Identification Number (LLPIN) of Moneytrek Finserve Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Moneytrek Finserve Llp is ACA-8174.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records