Moneycrop Global LLP
About Moneycrop Global LLP
Data last updated:
Moneycrop Global LLP was a limited liability partnership (LLP) based in Delhi, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 08 August 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-2493.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ravindra Arora and Geetika Ahuja.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 20A Ground Floor Site – II Dda Flats Gazipur, Delhi, India – 110096.
Company details
Contact details
Moneycrop Global LLP's registered office is in Delhi, Delhi.
- Registered Address20A Ground Floor Site – II Dda Flats Gazipur, Delhi, India – 110096
- 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
Financials of Moneycrop Global LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneycrop Global LLP, buy the company report.
Designated partners of Moneycrop Global LLP
Moneycrop Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Arora Also directs: Suntec Insurance Broking Private Limited | Designated Partner | 08 Aug 2017 | 9 Years 3 Months | As last reported |
| Geetika Ahuja Also directs: Suntec Insurance Broking Private Limited | Designated Partner | 28 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneycrop Global 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 Moneycrop Global 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 Moneycrop Global LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneycrop Global LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Geetika Ahuja was appointed as Designated Partner on 28 Nov 2017.
Frequently asked questions
Moneycrop Global 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.
Moneycrop Global was a limited liability partnership based in Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 08 August 2017 and is registered under LLPIN AAK-2493. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Moneycrop Global had 2 designated partners:
- Ravindra Arora - Designated Partner
- Geetika Ahuja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moneycrop Global is AAK-2493. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moneycrop Global is at 20A Ground Floor Site – II Dda Flats Gazipur, Delhi, India – 110096.
Moneycrop Global was incorporated on 08 August 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moneycrop Global on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
Moneycrop Global operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Geetika Ahuja was appointed as Designated Partner on 28 Nov 2017. Ravindra Arora was appointed as Designated Partner on 08 Aug 2017.
Moneycrop Global can be reached at its registered office: 20A Ground Floor Site – II Dda Flats Gazipur, Delhi, India – 110096.
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