Money Mentor Financial Services LLP

Money Mentor Financial Services LLP - business outsourcing in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAV-4063 Incorporated 09 January 2021 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business outsourcing MSME · Micro
Contribution obligation
₹90,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
09 Jan 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Money Mentor Financial Services LLP

Data last updated:

Money Mentor Financial Services LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAV-4063.

The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners Dhavalkumar K Thakkar and Rohit Amulakhbhai Thakker.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 401 F Shreeji Enclave Opp.Sajan Appartment Anand Nagar Char Rasta Satelite, Ahmedabad, Gujarat, India – 380053.

Money Mentor Financial Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0084026).

Company details

LLPIN AAV-4063
Incorporation Date 09 January 2021
Total Obligation of Contribution ₹90,000
ROC Ahmedabad
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0084026
Key People
Dhavalkumar K Thakkar Designated Partner Rohit Amulakhbhai Thakker Designated Partner

Recognitions & Rankings of Money Mentor Financial Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-GJ-01-0084026

Contact details

Money Mentor Financial Services LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    401 F Shreeji Enclave Opp.Sajan Appartment Anand Nagar Char Rasta Satelite, Ahmedabad, Gujarat, India – 380053
  • Industry
    Business Outsourcing, Business & IT Consulting, Accounting and Financial Analysis
Comprehensive company report
Money Mentor Financial Services LLP - one report that includes everything
  • 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
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Financials of Money Mentor Financial Services LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Money Mentor Financial Services LLP, buy the company report.

Designated partners of Money Mentor Financial Services LLP

Money Mentor Financial Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dhavalkumar K Thakkar
Also directs: Credwise Financial Services LLP
Designated Partner14 May 20215 Years 5 MonthsCurrent
Rohit Amulakhbhai Thakker
Also directs: Moneynest Financial Services LLP
Designated Partner09 Jan 20215 Years 10 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Money Mentor Financial Services 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 Mentor Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Money Mentor Financial Services LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Dhavalkumar K Thakkar was appointed as Designated Partner on 14 May 2021.

AGM
Money Mentor Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Money Mentor Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Dhavalkumar K Thakkar was appointed as Designated Partner.
Ceased
Dhavalkumar K Thakkar ceased to be Partner.
Appointed
Rohit Amulakhbhai Thakker was appointed as Designated Partner.
Incorporation
09 Jan 2021
Money Mentor Financial Services Llp was registered on 09 Jan 2021 with Roc Ahmedabad & aged 5 years 10 months as per MCA records.

Frequently asked questions

Money Mentor Financial Services is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 January 2021 (5+ years old) and is registered under LLPIN AAV-4063.

Money Mentor Financial Services has 2 current designated partners:

The latest financial statements of Money Mentor Financial Services 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 FY 2021 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Money Mentor Financial Services is AAV-4063. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Money Mentor Financial Services was incorporated on 09 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Dhavalkumar K Thakkar was appointed as Designated Partner on 14 May 2021. Dhavalkumar K Thakkar ceased to be Partner on 13 May 2021. Rohit Amulakhbhai Thakker was appointed as Designated Partner on 09 Jan 2021.

Yes, Money Mentor Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0084026).

The registered office of Money Mentor Financial Services is at 401 F Shreeji Enclave Opp.Sajan Appartment Anand Nagar Char Rasta Satelite, Ahmedabad, Gujarat, India – 380053.

Money Mentor Financial Services operates in the business outsourcing industry, in the business and IT consulting segment.

Money Mentor Financial Services can be reached at its registered office: 401 F Shreeji Enclave Opp.Sajan Appartment Anand Nagar Char Rasta Satelite, Ahmedabad, Gujarat, India – 380053.