Money Matters LLP
About Money Matters LLP
Data last updated:
Money Matters LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 27 April 2018.
Registered with ROC Mumbai under LLPIN AAM-5060.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mendhi Mohammed Husein Moledina and Laila Murad Moledina.
Accounts filed on 31 March 2025. Office: 29 B Ismailia Abad Chs Ltd V P Road Andheri West, Mumbai, Maharashtra, India – 400058.
The LLP was associated with 1 brand - Money Matters Financial Services.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address29 B Ismailia Abad Chs Ltd V P Road Andheri West, Mumbai, Maharashtra, India – 400058
- 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
Associated Brands with Money Matters
Money Matters operates one associated brand: Money Matters Financial Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as an online portal for financial education and resources. | money-matters.in |
Designated Partners of Money Matters LLP
Money Matters has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mendhi Mohammed Husein Moledina | Designated Partner | 27 Apr 2018 | 8 Years 5 Months | As last reported |
| Laila Murad Moledina | Designated Partner | 27 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Money Matters LLP FY 2025 filings available
Ten-year financial statements for Money Matters LLP
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.
Charges & Borrowings of Money Matters
Money Matters LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Matters
Employment history and EPFO contributions of people linked to Money Matters.
Employee and EPFO history for Money Matters LLP
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.
GST Compliance of Money Matters
GST registrations and filing compliance for Money Matters 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Money Matters
Credit ratings, litigation, and regulatory alerts for Money Matters LLP
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 Money Matters
MSME payment history for Money Matters 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Money Matters
Corporate group structure for Money Matters 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Money Matters
MCA filings and documents for Money Matters 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
Verified entity values are shown only after access is granted.
Recent Activity on Money Matters
Frequently Asked Questions about Money Matters LLP
Money Matters has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Money Matters is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2018 and is registered under LLPIN AAM-5060. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Money Matters are:
- Mendhi Mohammed Husein Moledina - Designated Partner
- Laila Murad Moledina - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Money Matters is AAM-5060. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Money Matters is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 29 B Ismailia Abad Chs Ltd V P Road Andheri West, Mumbai, Maharashtra, India – 400058.