Moneyore Capital Advisors LLP

Moneyore Capital Advisors LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-3407 Incorporated 10 February 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Feb 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Moneyore Capital Advisors LLP

Data last updated:

Moneyore Capital Advisors 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 service-based operations segment of the business services sector. It was incorporated on 10 February 2015.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-3407.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners Rajesh Satyanarayan Agarwal and Namrata Rajesh Agarwal.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 301 3rd Floor A N House 34 Tps III 31st Road Off Linking Road Bandra (W), Mumbai, Maharashtra, India – 400050.

Company details

LLPIN AAD-3407
Incorporation Date 10 February 2015
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018

Contact details

Moneyore Capital Advisors LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    301 3rd Floor A N House 34 Tps III 31st Road Off Linking Road Bandra (W), Mumbai, Maharashtra, India – 400050
  • Industry
    Business Services, Other Services
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Moneyore Capital Advisors LLP - one report that includes everything
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Financials of Moneyore Capital Advisors LLP

FY 2018 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
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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 SolvencyFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Moneyore Capital Advisors LLP, buy the company report.

Designated partners of Moneyore Capital Advisors LLP

Moneyore Capital Advisors has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh Satyanarayan AgarwalDesignated Partner10 Feb 201511 Years 8 MonthsAs last reported
Namrata Rajesh AgarwalDesignated Partner10 Feb 201511 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moneyore Capital Advisors 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 Moneyore Capital Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moneyore Capital Advisors LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Namrata Rajesh Agarwal was appointed as Designated Partner on 10 Feb 2015.

AGM
Moneyore Capital Advisors Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Moneyore Capital Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Namrata Rajesh Agarwal was appointed as Designated Partner.
Appointed
Rajesh Satyanarayan Agarwal was appointed as Designated Partner.
Incorporation
10 Feb 2015
Moneyore Capital Advisors Llp was registered on 10 Feb 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Frequently asked questions

Moneyore Capital Advisors 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.

Moneyore Capital Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 10 February 2015 and is registered under LLPIN AAD-3407. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Moneyore Capital Advisors had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Moneyore Capital Advisors is AAD-3407. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Moneyore Capital Advisors is at 301 3rd Floor A N House 34 Tps III 31st Road Off Linking Road Bandra W, Mumbai, Maharashtra, India – 400050.

Moneyore Capital Advisors was incorporated on 10 February 2015. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Moneyore Capital Advisors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.

Moneyore Capital Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Namrata Rajesh Agarwal was appointed as Designated Partner on 10 Feb 2015. Rajesh Satyanarayan Agarwal was appointed as Designated Partner on 10 Feb 2015.

Moneyore Capital Advisors can be reached at its registered office: 301 3rd Floor A N House 34 Tps III 31st Road Off Linking Road Bandra W, Mumbai, Maharashtra, India – 400050.