Easy Money Fintech Services LLP
About Easy Money Fintech Services LLP
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Easy Money Fintech Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-7094. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Krishna Veer Singh and Sunita Krishna Singh.
The registered office is at Office No. 9 Gala House Ground Floor Carter Road No. 6 Borivali (East), Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Easy Money Fintech Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 9 Gala House Ground Floor Carter Road No. 6 Borivali (East), Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Other Services
- 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 Easy Money Fintech Services LLP
Year-wise financial statements and ratios of Easy Money Fintech Services LLP are in the company report Buy the company report.
Designated partners of Easy Money Fintech Services LLP
Easy Money Fintech Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Veer Singh | Designated Partner | 18 Jun 2016 | 10 Years 4 Months | Current |
| Sunita Krishna Singh | Designated Partner | 18 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Easy Money Fintech Services 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 Easy Money Fintech Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Easy Money Fintech Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Easy Money Fintech Services LLP, buy the company report.
Recent activity
Easy Money Fintech Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Krishna Veer Singh was appointed as Designated Partner on 18 Jun 2016.
Frequently asked questions
Easy Money Fintech Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 June 2016 (10+ years old) and is registered under LLPIN AAG-7094.
Easy Money Fintech Services has 2 current designated partners:
- Krishna Veer Singh - Designated Partner
- Sunita Krishna Singh - Designated Partner
No. Easy Money Fintech Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Easy Money Fintech Services is AAG-7094. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Easy Money Fintech Services was incorporated on 18 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishna Veer Singh was appointed as Designated Partner on 18 Jun 2016. Sunita Krishna Singh was appointed as Designated Partner on 18 Jun 2016.
The registered office of Easy Money Fintech Services is at Office No. 9 Gala House Ground Floor Carter Road No. 6 Borivali East, Mumbai, Maharashtra, India – 400066.
Easy Money Fintech Services operates in the business services industry, in the other services segment.
Easy Money Fintech Services can be reached at its registered office: Office No. 9 Gala House Ground Floor Carter Road No. 6 Borivali East, Mumbai, Maharashtra, India – 400066.
Easy Money Fintech Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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