Money Stand Management Services LLP
About Money Stand Management Services LLP
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Money Stand Management Services LLP is a limited liability partnership (LLP) based in Modinagar, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAS-0817.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Divya Sharma and Nitu Chaudhary.
The registered office is at 195 Hans Vihar Sikri Khurd, Modinagar, Uttar Pradesh, India – 201204.
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- Registered Address195 Hans Vihar Sikri Khurd, Modinagar, Uttar Pradesh, India – 201204
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Money Stand Management Services LLP
Money Stand Management Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Sharma | Designated Partner | 27 Feb 2020 | 6 Years 7 Months | Current |
| Nitu Chaudhary Also directs: Gillu Healthcare Private Limited | Designated Partner | 27 Feb 2020 | 6 Years 7 Months | Current |
Financials of Money Stand Management Services LLP
Financial statements from FY 2020
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 Stand Management Services LLP
Money Stand Management Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Stand Management Services LLP
Employment history and EPFO contributions of people linked to Money Stand Management Services.
Employee and EPFO history
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 Stand Management Services LLP
GST registrations and filing compliance
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 Stand Management Services LLP
Credit ratings, litigation, and regulatory alerts
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 Stand Management Services LLP
MSME payment history
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 Stand Management Services LLP
Corporate group structure
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 Stand Management Services LLP
MCA filings and documents
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 Stand Management Services LLP
Frequently Asked Questions about Money Stand Management Services LLP
Money Stand Management Services is an active limited liability partnership based in Modinagar, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 27 February 2020 (6+ years old) and is registered under LLPIN AAS-0817.
Money Stand Management Services has 2 current designated partners:
- Divya Sharma - Designated Partner
- Nitu Chaudhary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Money Stand Management Services is AAS-0817. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Money Stand Management Services was incorporated on 27 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Money Stand Management Services is at 195 Hans Vihar Sikri Khurd, Modinagar, Uttar Pradesh, India – 201204.
The total obligation of contribution is ₹20,000.
Money Stand Management Services operates in the business services industry, in the other services segment.
Money Stand Management Services can be reached at its registered office: 195 Hans Vihar Sikri Khurd, Modinagar, Uttar Pradesh, India – 201204.
Money Stand Management Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.