Mny Trading Llp
About Mny Trading Llp
Data last updated: 18 December 2025
Mny Trading Llp is a limited liability partnership company based in Grant Road, 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 specialises in service-based operations, a part of the broader business services sector. Incorporated on 11 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-5561.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikita Yogendra Jain and Nivrutti Pandurang Dongre.
Office: 51 Floor – 2 Plot – 34 3 Dattatraya Building Tukaram Javji Marg Bhatia Hospital, Grant Road, Maharashtra, India – 400007.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address51 Floor – 2 Plot – 34 3 Dattatraya Building Tukaram Javji Marg Bhatia Hospital, Grant Road, Maharashtra, India – 400007
-
IndustryBusiness Services, Other Services
- 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 Mny Trading Llp
Mny Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nikita Yogendra Jain
Also directs:
Mnm Fitness Center Private Limited
|
Designated Partner | 11 Sep 2017 | 8 Years 11 Months | Current |
|
Nivrutti Pandurang Dongre
Also directs:
Veritas Infratech Private Limited
|
Designated Partner | 11 Sep 2017 | 8 Years 11 Months | Current |
Financials of Mny Trading Llp
Ten-year financial statements for Mny Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Mny Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mny Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mny Trading Llp
GST registrations and filing compliance for Mny Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mny Trading Llp
Credit ratings, litigation, and regulatory alerts for Mny Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Mny Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Mny Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mny Trading Llp
MCA filings and documents for Mny Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mny Trading Llp
Frequently Asked Questions about Mny Trading Llp
Mny Trading Llp 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 Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Grant Road, Maharashtra, India. It was incorporated on 11 September 2017 and is registered under LLPIN AAK-5561. The LLP may be struck off soon - caution is advised.
The current designated partners of Mny Trading Llp are:
- Nikita Yogendra Jain - Designated Partner
- Nivrutti Pandurang Dongre - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mny Trading Llp is AAK-5561. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mny Trading Llp is business services. The LLP specifically operates in other services.
Mny Trading Llp can be reached at the registered office: 51 Floor – 2 Plot – 34 3 Dattatraya Building Tukaram Javji Marg Bhatia Hospital, Grant Road, Maharashtra, India – 400007.