Moneywave Consultancy LLP
About Moneywave Consultancy LLP
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Moneywave Consultancy LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 06 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACF-9011.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Denish Vallabhbhai Vachhani and Kuldeep Dulabhai Kathiria.
The registered office is at Surat, Gujarat.
Company details
Contact details
Moneywave Consultancy LLP's registered office is in Surat, Gujarat.
- Registered Address408 Skyview Near Shyamdham, Varachha Kamrej Road, Surat, Gujarat, India – 395006
- 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 Moneywave Consultancy LLP
Year-wise financial statements and ratios of Moneywave Consultancy LLP are in the company report Buy the company report.
Designated partners of Moneywave Consultancy LLP
Moneywave Consultancy has 2 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 |
|---|---|---|---|---|
| Denish Vallabhbhai Vachhani | Designated Partner | 06 Mar 2024 | 2 Years 7 Months | Current |
| Kuldeep Dulabhai Kathiria | Designated Partner | 06 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Moneywave Consultancy 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 Moneywave Consultancy 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 Moneywave Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneywave Consultancy LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Chirag Prakashbhai Patel was appointed as Partner on 06 Mar 2024.
Frequently asked questions
Moneywave Consultancy is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 06 March 2024 (2+ years old) and is registered under LLPIN ACF-9011.
Moneywave Consultancy has 2 current designated partners:
- Denish Vallabhbhai Vachhani - Designated Partner
- Kuldeep Dulabhai Kathiria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moneywave Consultancy is ACF-9011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneywave Consultancy was incorporated on 06 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chirag Prakashbhai Patel was appointed as Partner on 06 Mar 2024. Denish Vallabhbhai Vachhani was appointed as Designated Partner on 06 Mar 2024. Kuldeep Dulabhai Kathiria was appointed as Designated Partner on 06 Mar 2024.
The registered office of Moneywave Consultancy is at 408 Skyview Near Shyamdham, Varachha Kamrej Road, Surat, Gujarat, India – 395006.
Moneywave Consultancy can be reached at its registered office: 408 Skyview Near Shyamdham, Varachha Kamrej Road, Surat, Gujarat, India – 395006.
Moneywave Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.