Moolya Financial Services LLP

Moolya Financial Services LLP - insurance in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN ABZ-4608 Incorporated 15 December 2022 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership insurance
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
15 Dec 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Moolya Financial Services LLP

Data last updated:

Moolya Financial Services LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 15 December 2022.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABZ-4608.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mahima Aggarwal and Vibha Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

Company details

LLPIN ABZ-4608
Incorporation Date 15 December 2022
Total Obligation of Contribution ₹10,000
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Moolya Financial Services LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    4th Floor 343 – 1 And2, Agarwal Complex, Ahmedabad, Gujarat, India – 380009
  • Industry
    Insurance, Insurance & Pension Funding
Comprehensive company report
Moolya Financial Services LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Moolya Financial Services LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Moolya Financial Services LLP, buy the company report.

Designated partners of Moolya Financial Services LLP

Moolya Financial Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mahima AggarwalDesignated Partner15 Dec 20223 Years 10 MonthsCurrent
Vibha JainDesignated Partner15 Dec 20223 Years 10 MonthsCurrent

MSME payment delays

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

Recent activity

Moolya Financial Services LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Mahima Aggarwal was appointed as Designated Partner on 15 Dec 2022.

AGM
Moolya Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moolya Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Mahima Aggarwal was appointed as Designated Partner.
Appointed
Vibha Jain was appointed as Designated Partner.
Incorporation
15 Dec 2022
Moolya Financial Services Llp was registered on 15 Dec 2022 with Roc Ahmedabad & aged 3 years 10 months as per MCA records.

Frequently asked questions

Moolya Financial Services is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 15 December 2022 (4+ years old) and is registered under LLPIN ABZ-4608.

Moolya Financial Services has 2 current designated partners:

The latest financial statements of Moolya Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Moolya Financial Services is ABZ-4608. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moolya Financial Services was incorporated on 15 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Mahima Aggarwal was appointed as Designated Partner on 15 Dec 2022. Vibha Jain was appointed as Designated Partner on 15 Dec 2022.

The registered office of Moolya Financial Services is at 4th Floor 343 – 1 And2, Agarwal Complex, Ahmedabad, Gujarat, India – 380009.

Moolya Financial Services operates in the insurance industry, in the insurance and pension funding segment.

Moolya Financial Services can be reached at its registered office: 4th Floor 343 – 1 And2, Agarwal Complex, Ahmedabad, Gujarat, India – 380009.

Moolya Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.