Capitalmines Moneymart Llp
About Capitalmines Moneymart Llp
Data last updated: 05 February 2026
Capitalmines Moneymart Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 20 October 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAH-6514.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Krati Mutreja and Naveen Mutreja.
Accounts filed on 31 March 2019. Office: 414 4Th Naurang House Building 1, Kasturba Gandhi Marg Area, New Delhi, Delhi, India – 110001.
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Registered Address414 4Th Naurang House Building 1, Kasturba Gandhi Marg Area, New Delhi, Delhi, India – 110001
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Capitalmines Moneymart Llp
Capitalmines Moneymart Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krati Mutreja | Designated Partner | 20 Oct 2016 | 9 Years 10 Months | Current |
| Naveen Mutreja | Designated Partner | 01 Sep 2022 | 3 Years 11 Months | Current |
Financials of Capitalmines Moneymart Llp FY 2019 filings available
Ten-year financial statements for Capitalmines Moneymart Llp
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Charges & Borrowings Capitalmines Moneymart Llp
Capitalmines Moneymart Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capitalmines Moneymart Llp
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Employee and EPFO history for Capitalmines Moneymart Llp
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GST Compliance of Capitalmines Moneymart Llp
GST registrations and filing compliance for Capitalmines Moneymart Llp
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Credit Ratings, Litigation & Regulatory Alerts for Capitalmines Moneymart Llp
Credit ratings, litigation, and regulatory alerts for Capitalmines Moneymart Llp
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MSME Payment Delays by Capitalmines Moneymart Llp
MSME payment history for Capitalmines Moneymart Llp
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Subsidiaries & Group Companies of Capitalmines Moneymart Llp
Corporate group structure for Capitalmines Moneymart Llp
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MCA Filings & Documents of Capitalmines Moneymart Llp
MCA filings and documents for Capitalmines Moneymart Llp
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Recent Activity on Capitalmines Moneymart Llp
Frequently Asked Questions about Capitalmines Moneymart Llp
Capitalmines Moneymart Llp is an active limited liability partnership in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 20 October 2016 (10+ years old) and is registered under LLPIN AAH-6514.
The current designated partners of Capitalmines Moneymart Llp are:
- Krati Mutreja - Designated Partner
- Naveen Mutreja - Designated Partner
The primary industry of Capitalmines Moneymart Llp is business outsourcing. The LLP specifically operates in accounting and financial analysis. The LLP is currently active in this sector.
Capitalmines Moneymart Llp can be reached at the registered office: 414 4Th Naurang House Building 1, Kasturba Gandhi Marg Area, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 414 4Th Naurang House Building 1, Kasturba Gandhi Marg Area, New Delhi, Delhi, India – 110001.