Moneytree Wealth Creation Point LLP

Moneytree Wealth Creation Point LLP - financial services in Jabalpur, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAG-5497 Incorporated 01 June 2016 ROC Gwalior HQ Jabalpur, Madhya Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
01 Jun 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Moneytree Wealth Creation Point LLP

Data last updated:

Moneytree Wealth Creation Point LLP is a limited liability partnership (LLP) based in Jabalpur, Madhya Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 01 June 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAG-5497.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Archana Richharia and Ankita Chouksey.

The registered office is at 12 Johnson Tower Gorakhpur, Jabalpur, Madhya Pradesh, India – 482002.

Company details

LLPIN AAG-5497
Incorporation Date 01 June 2016
Total Obligation of Contribution β‚Ή1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active

Contact details

Moneytree Wealth Creation Point LLP's registered office is in Jabalpur, Madhya Pradesh.

  • Registered Address
    12 Johnson Tower Gorakhpur, Jabalpur, Madhya Pradesh, India – 482002
  • Industry
    Financial Services, Financial Intermediatory
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Financials of Moneytree Wealth Creation Point LLP

Year-wise financial statements and ratios of Moneytree Wealth Creation Point LLP are in the company report Buy the company report.

Designated partners of Moneytree Wealth Creation Point LLP

Moneytree Wealth Creation Point has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Archana RichhariaDesignated Partner01 Jun 201610 Years 4 MonthsCurrent
Ankita ChoukseyDesignated Partner01 Jun 201610 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moneytree Wealth Creation Point 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 Moneytree Wealth Creation Point LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moneytree Wealth Creation Point LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ankita Chouksey was appointed as Designated Partner on 01 Jun 2016.

Appointed
Ankita Chouksey was appointed as Designated Partner.
Appointed
Archana Richharia was appointed as Designated Partner.
Incorporation
01 Jun 2016
Moneytree Wealth Creation Point Llp was registered on 01 Jun 2016 with Roc Gwalior & aged 10 years 5 months as per MCA records.

Frequently asked questions

Moneytree Wealth Creation Point is an active limited liability partnership based in Jabalpur, Madhya Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 01 June 2016 (10+ years old) and is registered under LLPIN AAG-5497.

Moneytree Wealth Creation Point has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Moneytree Wealth Creation Point is AAG-5497. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moneytree Wealth Creation Point was incorporated on 01 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.

Ankita Chouksey was appointed as Designated Partner on 01 Jun 2016. Archana Richharia was appointed as Designated Partner on 01 Jun 2016.

The registered office of Moneytree Wealth Creation Point is at 12 Johnson Tower Gorakhpur, Jabalpur, Madhya Pradesh, India – 482002.

Moneytree Wealth Creation Point operates in the financial services industry, in the financial intermediatory segment.

Moneytree Wealth Creation Point can be reached at its registered office: 12 Johnson Tower Gorakhpur, Jabalpur, Madhya Pradesh, India – 482002.

Moneytree Wealth Creation Point is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.