Mny Trading LLP
About Mny Trading LLP
Data last updated:
Mny Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 September 2017.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-5561. Its GSTIN is 27ABGFM8177P1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikita Yogendra Jain and Nivrutti Pandurang Dongre.
The registered office is at 51 Floor – 2 Plot – 34 3 Dattatraya Building Tukaram Javji Marg Bhatia Hospital, Mumbai, Maharashtra, India – 400007.
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- Registered Address51 Floor – 2 Plot – 34 3 Dattatraya Building Tukaram Javji Marg Bhatia Hospital, Mumbai, Maharashtra, India – 400007
- 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
- One PDF report, delivered after checkout
Financials of Mny Trading LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Mny Trading LLP
Mny Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikita Yogendra Jain Also directs: MNM Fitness Center Private Limited | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
| Nivrutti Pandurang Dongre Also directs: Veritas Infratech Private Limited | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of Mny Trading LLP
Mny Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mny Trading LLP
Employment history and EPFO contributions of people linked to Mny Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mny Trading LLP
Mny Trading LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Nikita Yogendra Jain was appointed as Designated Partner on 11 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Mny Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mny Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mny Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mny Trading LLP
Mny Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABGFM8177P1ZB | Maharashtra | Active | 01 Jan 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mny Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mny Trading LLP
Mny Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mny Trading is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 11 September 2017 and is registered under LLPIN AAK-5561. The LLP may be struck off soon - caution is advised.
Mny Trading has 2 current designated partners:
- Nikita Yogendra Jain - Designated Partner
- Nivrutti Pandurang Dongre - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mny Trading is AAK-5561. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mny Trading was incorporated on 11 September 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mny Trading is at 51 Floor – 2 Plot – 34 3 Dattatraya Building Tukaram Javji Marg Bhatia Hospital, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹1 Lakh.
The GSTIN of Mny Trading is 27ABGFM8177P1ZB, registered in Maharashtra.
Mny Trading operates in the business services industry, in the other services segment.
Nikita Yogendra Jain was appointed as Designated Partner on 11 Sep 2017. Nivrutti Pandurang Dongre was appointed as Designated Partner on 11 Sep 2017.