Startup India Government of India
Moneygrow Alpha Trading LLP
Moneygrow Alpha Trading LLP - financial services in Siliguri, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
15 Mar 2021
Date of incorporation
About Moneygrow Alpha Trading LLP
Data last updated:
Moneygrow Alpha Trading LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India, recognised as a startup by DPIIT. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 15 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAW-3133. Its GSTIN is 19ABQFM4553R1Z6 (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priyanka Mundhara and Sharad Mundhara.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Siliguri, West Bengal.
Company details
LLPIN AAW-3133
Incorporation Date 15 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Moneygrow Alpha Trading
Contact details
Moneygrow Alpha Trading LLP's registered office is in Siliguri, West Bengal.
- Registered AddressC/O Om Prakash Jhawar Back Side Of Slg Auto Works Upper Bhanu, Nagar, Siliguri, West Bengal, India – 734001
- IndustryFinancial Services, Financial Intermediatory
Comprehensive company report
Moneygrow Alpha Trading 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 Moneygrow Alpha Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Moneygrow Alpha Trading LLP, buy the company report.
Designated partners of Moneygrow Alpha Trading LLP
Moneygrow Alpha Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Mundhara | Designated Partner | 15 Mar 2021 | 5 Years 7 Months | Current |
| Sharad Mundhara | Designated Partner | 15 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Moneygrow Alpha Trading 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 Moneygrow Alpha Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneygrow Alpha Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABQFM4553R1Z6 | West Bengal | Active | 23 Mar 2021 |
To see the full GST registrations and return filing status of Moneygrow Alpha Trading LLP, buy the company report.
Recent activity
Moneygrow Alpha Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Priyanka Mundhara was appointed as Designated Partner on 15 Mar 2021.
AGM
Moneygrow Alpha Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moneygrow Alpha Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata Ii.
Appointed
Priyanka Mundhara was appointed as Designated Partner.
Appointed
Sharad Mundhara was appointed as Designated Partner.
Incorporation
15 Mar 2021
Moneygrow Alpha Trading Llp was registered on 15 Mar 2021 with Roc Kolkata Ii & aged 5 years 7 months as per MCA records.
Frequently asked questions
Moneygrow Alpha Trading is an active limited liability partnership based in Siliguri, West Bengal, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 15 March 2021 (5+ years old) and is registered under LLPIN AAW-3133.
Moneygrow Alpha Trading has 2 current designated partners:
- Priyanka Mundhara - Designated Partner
- Sharad Mundhara - Designated Partner
The latest financial statements of Moneygrow Alpha Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Moneygrow Alpha Trading is 19ABQFM4553R1Z6, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Moneygrow Alpha Trading is AAW-3133. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneygrow Alpha Trading was incorporated on 15 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Priyanka Mundhara was appointed as Designated Partner on 15 Mar 2021. Sharad Mundhara was appointed as Designated Partner on 15 Mar 2021.
Yes, Moneygrow Alpha Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Moneygrow Alpha Trading is at CO Om Prakash Jhawar Back Side Of Slg Auto Works Upper Bhanu, Nagar, Siliguri, West Bengal, India – 734001.
Moneygrow Alpha Trading operates in the financial services industry, in the financial intermediatory segment.
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