Moneybuild Construction LLP
About Moneybuild Construction LLP
Data last updated:
Moneybuild Construction LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 10 August 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1998.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sanjay Wadhwa Biharilal and Kunal Vinod Bhatia.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at C/O New Empire Tin Factory Hati Baug Lane Mazgaon, Mumbai, Maharashtra, India – 400010.
Company details
Contact details
Moneybuild Construction LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O New Empire Tin Factory Hati Baug Lane Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moneybuild Construction LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneybuild Construction LLP, buy the company report.
Designated partners of Moneybuild Construction LLP
Moneybuild Construction has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Wadhwa Biharilal Also directs: Gayatri Impex Pvt Ltd | Designated Partner | 10 Aug 2010 | 16 Years 2 Months | As last reported |
| Kunal Vinod Bhatia | Designated Partner | 10 Aug 2010 | 16 Years 2 Months | As last reported |
| Rajkumar Jamanlal Gulati Also directs: Holiac Realty Private Limited, Spaceline Projects Private Limited | Designated Partner | 10 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneybuild Construction LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneybuild Construction LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneybuild Construction LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneybuild Construction LLP has 4 designated partner changes on record since 2010: 3 appointments and 1 cessation. The latest: Bhiharilal Wadhwa ceased to be Partner on 30 Aug 2010.
Frequently asked questions
Moneybuild Construction has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moneybuild Construction was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 10 August 2010 and is registered under LLPIN AAA-1998. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Moneybuild Construction had 3 designated partners:
- Sanjay Wadhwa Biharilal - Designated Partner
- Kunal Vinod Bhatia - Designated Partner
- Rajkumar Jamanlal Gulati - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moneybuild Construction is AAA-1998. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moneybuild Construction is at CO New Empire Tin Factory Hati Baug Lane Mazgaon, Mumbai, Maharashtra, India – 400010.
Moneybuild Construction was incorporated on 10 August 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Moneybuild Construction on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
Moneybuild Construction operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Bhiharilal Wadhwa ceased to be Partner on 30 Aug 2010. Kunal Vinod Bhatia was appointed as Designated Partner on 10 Aug 2010. Rajkumar Jamanlal Gulati was appointed as Designated Partner on 10 Aug 2010. Moneybuild Construction has 4 designated partner changes on record in total.
Moneybuild Construction can be reached at its registered office: CO New Empire Tin Factory Hati Baug Lane Mazgaon, Mumbai, Maharashtra, India – 400010.
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