Petro Money Fintech Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.30 M
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2019
About Petro Money Fintech Llp
Petro Money Fintech Llp (PMFL) is Under Process Of Striking Off company established on 15 Nov 2017 with its office registered at Mumbai, Maharashtra, India and has been running since 7 Year, 5 Months with a Total Obligation of Contribution of 0.30 M.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-1528
- Incorporation Date
15 Nov 2017
- Date of Accounts and Solvency Statement
31 Mar 2019
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Petro Money Fintech Llp
Explore comprehensive data for Petro Money Fintech Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Petro Money Fintech Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivasan Narayanaswamy  | Designated Partner | 15-Nov-2017 | Current |
| Suresh Gurumani | Designated Partner | 15-Nov-2017 | Current |
Financial Performance of Petro Money Fintech Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Petro Money Fintech Llp?
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Related Corporates (Common Directorship)
Edelweiss Asset Management LimitedSuresh Gurumani is a mutual person
Nasm Petro Innovations Private LimitedSrinivasan Narayanaswamy is a mutual person
- Gausun Properties Llp
Suresh Gurumani is a mutual person
- Sabka Power Private Limited
Suresh Gurumani is a mutual person
- Green Malabar Finance Ventures Limited
Suresh Gurumani is a mutual person
- Smart Planner Private Limited
Suresh Gurumani is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Petro Money Fintech Llp?
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Deals i
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Rating
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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 Petro Money Fintech Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Petro Money Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Mumbai.
- Director Appointment
Suresh Gurumani was appointed as a Designated Partner was appointed as a Designated Partner on 15 Nov 2017 & has been associated with this company since 7 years 5 months .
- Director Appointment
Srinivasan Narayanaswamy was appointed as a Designated Partner was appointed as a Designated Partner on 15 Nov 2017 & has been associated with this company since 7 years 5 months .
- LLP Incorporation
Petro Money Fintech Llp was registered on 15 Nov 2017 with RoC-Mumbai & aged 7 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Petro Money Fintech Llp?
Petro Money Fintech Llp was incorporated on 15 Nov 2017.
What is Obligation of Contribution of Petro Money Fintech Llp?
The Obligation of Contribution of Petro Money Fintech Llp is ₹ 0.30 M.
Who are the current designated partners & partners of Petro Money Fintech Llp?
Currently 2 partners are associated with Petro Money Fintech Llp.
Srinivasan NarayanaswamySuresh Gurumani- Srinivasan Narayanaswamy
- Suresh Gurumani
What is the registered address of Petro Money Fintech Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Petro Money Fintech Llp is 205 Neelkanth 98, Marine Drive, Mumbai, Maharashtra, India, 400002.
What is the Limited Liability Partnership Identification Number (LLPIN) of Petro Money Fintech Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Petro Money Fintech Llp is AAL-1528.
What is the official website of Petro Money Fintech Llp?
The Official website of Petro Money Fintech Llp is https://www.petromoney.in
When was the last Balance Sheet of Petro Money Fintech Llp filed with the ROC?
The most recent Balance Sheet for Petro Money Fintech Llp was filed with the ROC on 31 Mar 2019.
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