Midas Money LLP

Midas Money LLP - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-8712 Incorporated 03 July 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership service
Data last updated
Contribution obligation
₹80,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Jul 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Midas Money LLP

Data last updated:

Midas Money LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 03 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-8712.

The LLP has a total obligation of contribution of ₹80,000. It is led by designated partners Priya Ravindra Thavi and Nandini Madhukar Sarang.

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

Company Details of Midas Money LLP
LLPIN AAJ-8712
Incorporation Date 03 July 2017
Total Obligation of Contribution ₹80,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Priya Ravindra Thavi Designated Partner Nandini Madhukar Sarang Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Cabin No.6 So Lucky Building 1st Floor Cts 996 54 M.G.Road Above Sunder Hotel Vile Par, Le (East), Mumbai, Maharashtra, India – 400057
  • Industry
    Service, Other Services
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Financials, compliance, directors, charges, ownership and filings for Midas Money LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Midas Money LLP FY 2025 filings available

Financial Statement Summary of Midas Money LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 of Midas Money LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Midas Money are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Midas Money LLP

Midas Money has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Priya Ravindra ThaviDesignated Partner03 Jul 20179 Years 3 MonthsCurrent
Nandini Madhukar SarangDesignated Partner03 Jul 20179 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Midas Money LLP

Midas Money LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Midas Money LLP

Employment history and EPFO contributions of people linked to Midas Money.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Midas Money LLP

Midas Money LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Jayashree Hiren Panchal ceased to be Designated Partner on 01 Apr 2025.

Ceased
Jayashree Hiren Panchal ceased to be Designated Partner.
AGM
Midas Money Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Midas Money Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Jayashree Hiren Panchal was appointed as Designated Partner.
Appointed
Nandini Madhukar Sarang was appointed as Designated Partner.
Appointed
Priya Ravindra Thavi was appointed as Designated Partner.
Incorporation
03 Jul 2017
Midas Money Llp was registered on 03 Jul 2017 with Roc Mumbai I & aged 9 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Midas Money LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Midas Money LLP

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MSME payment history

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Subsidiaries & Group Companies of Midas Money LLP

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Corporate group structure

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GST Compliance of Midas Money LLP

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MCA Filings & Documents of Midas Money LLP

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MCA filings and documents

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Frequently Asked Questions about Midas Money LLP

Midas Money is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 03 July 2017 (9+ years old) and is registered under LLPIN AAJ-8712.

Midas Money has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Midas Money is AAJ-8712. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Midas Money was incorporated on 03 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Jayashree Hiren Panchal ceased to be Designated Partner on 01 Apr 2025. Jayashree Hiren Panchal was appointed as Designated Partner on 03 Jul 2017. Nandini Madhukar Sarang was appointed as Designated Partner on 03 Jul 2017. Midas Money has 4 designated partner changes on record in total.

The registered office of Midas Money is at Cabin No.6 So Lucky Building 1st Floor Cts 996 54 M.G.Road Above Sunder Hotel Vile Par, Le East, Mumbai, Maharashtra, India – 400057.

The total obligation of contribution is ₹80,000.

Midas Money operates in the service industry, in the other services segment.

Midas Money can be reached at its registered office: Cabin No.6 So Lucky Building 1st Floor Cts 996 54 M.G.Road Above Sunder Hotel Vile Par, Le East, Mumbai, Maharashtra, India – 400057.

Midas Money is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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