Moneygrow Techserv LLP
About Moneygrow Techserv LLP
Data last updated:
Moneygrow Techserv LLP is a limited liability partnership (LLP) based in Rajganj, West Bengal, India. It operates in the financial exchanges segment of the financial services sector. It was incorporated on 20 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-5324.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ritesh Kumar Mandhyani and Shyamal Kishore Sinha.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Rajganj, West Bengal.
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- Registered AddressC/O Durong Infra Llp Behind Krishnendra Agencies, Near Baikunthpur Forest Office, Rajganj, West Bengal, India – 734006
- IndustryFinancial Services, Financial Exchanges
- 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 Moneygrow Techserv LLP
Moneygrow Techserv has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kumar Mandhyani Also directs: Durong Infra LLP, Durong Realcon Private Limited, Kaizen Estates Private Limited and 2 more | Designated Partner | 10 Mar 2023 | 3 Years 6 Months | Current |
| Shyamal Kishore Sinha Also directs: Durong Realcon Private Limited | Designated Partner | 10 Mar 2023 | 3 Years 6 Months | Current |
| Bidya Nand Bhagat Also directs: Durong Realcon Private Limited | Designated Partner | 10 Mar 2023 | 3 Years 6 Months | Current |
| Sarad Kumar Jha Also directs: Brown Hills Construction Private Limited, Masssy Infra Projects Private Limited, Bozon Technologies Private Limited and 4 more | Designated Partner | 10 Mar 2023 | 3 Years 6 Months | Current |
Financials of Moneygrow Techserv LLP FY 2024 filings available
Ten-year financial statements for Moneygrow Techserv 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 Moneygrow Techserv
Moneygrow Techserv LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneygrow Techserv
Employment history and EPFO contributions of people linked to Moneygrow Techserv.
Employee and EPFO history for Moneygrow Techserv 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 Moneygrow Techserv
GST registrations and filing compliance for Moneygrow Techserv 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 Moneygrow Techserv
Credit ratings, litigation, and regulatory alerts for Moneygrow Techserv 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 Moneygrow Techserv
MSME payment history for Moneygrow Techserv 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 Moneygrow Techserv
Corporate group structure for Moneygrow Techserv 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 Moneygrow Techserv
MCA filings and documents for Moneygrow Techserv 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 Moneygrow Techserv
Frequently Asked Questions about Moneygrow Techserv LLP
Moneygrow Techserv is an active limited liability partnership based in Rajganj, West Bengal, India. The LLP works in financial exchanges, within the financial services industry. It was incorporated on 20 January 2021 (5+ years old) and is registered under LLPIN AAV-5324.
Moneygrow Techserv has 4 current designated partners:
- Ritesh Kumar Mandhyani - Designated Partner
- Shyamal Kishore Sinha - Designated Partner
- Bidya Nand Bhagat - Designated Partner
- Sarad Kumar Jha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moneygrow Techserv is AAV-5324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneygrow Techserv was incorporated on 20 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Moneygrow Techserv is at CO Durong Infra Llp Behind Krishnendra Agencies, Near Baikunthpur Forest Office, Rajganj, West Bengal, India – 734006.
The total obligation of contribution is ₹1 Lakh.
Moneygrow Techserv operates in the financial services industry, in the financial exchanges segment.
Moneygrow Techserv can be reached at its registered office: CO Durong Infra Llp Behind Krishnendra Agencies, Near Baikunthpur Forest Office, Rajganj, West Bengal, India – 734006.
Moneygrow Techserv is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.