Moneymagnet Financial Services LLP
About Moneymagnet Financial Services LLP
Data last updated:
Moneymagnet Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 03 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2919. Its GSTIN is 27ABHFM4174D1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Praveen Shivram Gawde and Nitinkumar Mahendrakumar Mehta.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 203 2nd Floor A Wing Gundecha Altura Lbs Marg Kanjurmarg West, Mumbai, Maharashtra, India – 400078.
Company details
Contact details
Moneymagnet Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address203 2nd Floor A Wing Gundecha Altura Lbs Marg Kanjurmarg West, Mumbai, Maharashtra, India – 400078
- IndustryService, Other Services
- 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 Moneymagnet Financial Services LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Moneymagnet Financial Services LLP, buy the company report.
Designated partners of Moneymagnet Financial Services LLP
Moneymagnet Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Shivram Gawde Also directs: Manglam Utishta Wellness Private Limited | Designated Partner | 03 Dec 2017 | 8 Years 10 Months | Current |
| Nitinkumar Mahendrakumar Mehta | Designated Partner | 03 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Moneymagnet Financial Services 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 Moneymagnet Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneymagnet Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABHFM4174D1ZA | Maharashtra | Active | 02 Jan 2018 |
To see the full GST registrations and return filing status of Moneymagnet Financial Services LLP, buy the company report.
Recent activity
Moneymagnet Financial Services LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Nitinkumar Mahendrakumar Mehta was appointed as Designated Partner on 03 Dec 2017.
Frequently asked questions
Moneymagnet Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 03 December 2017 (9+ years old) and is registered under LLPIN AAL-2919.
Moneymagnet Financial Services has 2 current designated partners:
- Praveen Shivram Gawde - Designated Partner
- Nitinkumar Mahendrakumar Mehta - Designated Partner
The latest financial statements of Moneymagnet Financial Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Moneymagnet Financial Services is 27ABHFM4174D1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Moneymagnet Financial Services is AAL-2919. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneymagnet Financial Services was incorporated on 03 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitinkumar Mahendrakumar Mehta was appointed as Designated Partner on 03 Dec 2017. Praveen Shivram Gawde was appointed as Designated Partner on 03 Dec 2017.
The registered office of Moneymagnet Financial Services is at 203 2nd Floor A Wing Gundecha Altura Lbs Marg Kanjurmarg West, Mumbai, Maharashtra, India – 400078.
Moneymagnet Financial Services operates in the service industry, in the other services segment.
Moneymagnet Financial Services can be reached at its registered office: 203 2nd Floor A Wing Gundecha Altura Lbs Marg Kanjurmarg West, Mumbai, Maharashtra, India – 400078.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
