Money Matters Consultants LLP
About Money Matters Consultants LLP
Data last updated:
Money Matters Consultants LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 30 November 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2371.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Radheshyam Agrawal and Chetan Rakesh Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Aurangabad, Maharashtra.
Company details
Contact details
Money Matters Consultants LLP's registered office is in Aurangabad, Maharashtra.
- Registered AddressFlat A2 202 Sakshis Pride Paradise Nakshatrawadi, Infront Matoshri Old Age Home, Aurangabad, Maharashtra, India – 431001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Money Matters Consultants LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Money Matters Consultants LLP, buy the company report.
Designated partners of Money Matters Consultants LLP
Money Matters Consultants has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Radheshyam Agrawal | Designated Partner | 26 Jul 2023 | 3 Years 3 Months | Current |
| Chetan Rakesh Gupta Also directs: Rajamukha Steels and Alloys Private Limited | Designated Partner | 26 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Money Matters Consultants 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 Money Matters Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Money Matters Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Matters Consultants LLP has 6 designated partner changes on record since 2016: 2 appointments and 4 cessations. The latest: Chetan Rakesh Gupta was appointed as Designated Partner on 26 Jul 2023.
Frequently asked questions
Money Matters Consultants is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 30 November 2012 (14+ years old) and is registered under LLPIN AAB-2371.
Money Matters Consultants has 2 current designated partners:
- Pankaj Radheshyam Agrawal - Designated Partner
- Chetan Rakesh Gupta - Designated Partner
The latest financial statements of Money Matters Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Money Matters Consultants is AAB-2371. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Money Matters Consultants was incorporated on 30 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Chetan Rakesh Gupta was appointed as Designated Partner on 26 Jul 2023. Pankaj Radheshyam Agrawal was appointed as Designated Partner on 26 Jul 2023. Sumeet Sushil Gupta ceased to be Designated Partner on 26 Jul 2023. Money Matters Consultants has 6 designated partner changes on record in total.
The registered office of Money Matters Consultants is at Flat A2 202 Sakshis Pride Paradise Nakshatrawadi, Infront Matoshri Old Age Home, Aurangabad, Maharashtra, India – 431001.
Money Matters Consultants operates in the business outsourcing industry, in the business and IT consulting segment.
Money Matters Consultants can be reached at its registered office: Flat A2 202 Sakshis Pride Paradise Nakshatrawadi, Infront Matoshri Old Age Home, Aurangabad, Maharashtra, India – 431001.
Money Matters Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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