Money Matrix Advisory LLP
About Money Matrix Advisory LLP
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Money Matrix Advisory LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 28 July 2014, the LLP has been in operation for over 12 years.
Registered with ROC Bangalore under LLPIN AAC-5142.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rishi Kothari and Minu Kothari.
Accounts filed on 31 March 2025. Office: A – 72 Ganga Heights Apts 24Th Cross 18Th Main Nr Nagavara Jn 5Th Block Hrbr Layout, Bangalore, Karnataka, India – 560043.
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- Registered AddressA – 72 Ganga Heights Apts 24Th Cross 18Th Main Nr Nagavara Jn 5Th Block Hrbr Layout, Bangalore, Karnataka, India – 560043
- IndustryFinancial Services, Financial Intermediation
- 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 Money Matrix Advisory LLP
Money Matrix Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Kothari | Designated Partner | 28 Jul 2014 | 12 Years 2 Months | Current |
| Minu Kothari | Designated Partner | 28 Jul 2014 | 12 Years 2 Months | Current |
Financials of Money Matrix Advisory LLP FY 2025 filings available
Ten-year financial statements for Money Matrix Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Money Matrix Advisory
Money Matrix Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Matrix Advisory
Employment history and EPFO contributions of people linked to Money Matrix Advisory.
Employee and EPFO history for Money Matrix Advisory LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Money Matrix Advisory
GST registrations and filing compliance for Money Matrix Advisory LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Money Matrix Advisory
Credit ratings, litigation, and regulatory alerts for Money Matrix Advisory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Money Matrix Advisory
MSME payment history for Money Matrix Advisory LLP
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
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Subsidiaries & Group Companies of Money Matrix Advisory
Corporate group structure for Money Matrix Advisory LLP
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
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MCA Filings & Documents of Money Matrix Advisory
MCA filings and documents for Money Matrix Advisory LLP
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
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Recent Activity on Money Matrix Advisory
Frequently Asked Questions about Money Matrix Advisory LLP
Money Matrix Advisory is an active limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 28 July 2014 (12+ years old) and is registered under LLPIN AAC-5142.
The current designated partners of Money Matrix Advisory are:
- Rishi Kothari - Designated Partner
- Minu Kothari - Designated Partner
The primary industry of Money Matrix Advisory is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Money Matrix Advisory can be reached at the registered office: A – 72 Ganga Heights Apts 24Th Cross 18Th Main Nr Nagavara Jn 5Th Block Hrbr Layout, Bangalore, Karnataka, India – 560043.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 72 Ganga Heights Apts 24Th Cross 18Th Main Nr Nagavara Jn 5Th Block Hrbr Layout, Bangalore, Karnataka, India – 560043.