DPIIT recognised startup Government of India
Startup India
Moneyguard Solutions LLP
Moneyguard Solutions LLP - travel and hospitality in Surat, Gujarat, 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 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
21 Sep 2021
Date of incorporation
About Moneyguard Solutions LLP
Data last updated:
Moneyguard Solutions LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India, recognised as a startup by DPIIT. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 21 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-6848. Its GSTIN is 24ABSFM0510A1ZV (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yaksh Nareshkumar Arora and Monika Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Moneyguard Solutions LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0106929).
Company details
LLPIN AAY-6848
Incorporation Date 21 September 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0106929
Recognitions & Rankings of Moneyguard Solutions
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-22-0106929
Contact details
Moneyguard Solutions LLP's registered office is in Surat, Gujarat.
- Registered AddressBunglow No. Old Jk – B New No. 95, Adarsh Society, Surat, Gujarat, India – 395001
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
Moneyguard Solutions 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 Moneyguard Solutions LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Moneyguard Solutions LLP, buy the company report.
Designated partners of Moneyguard Solutions LLP
Moneyguard Solutions 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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yaksh Nareshkumar Arora | Designated Partner | 21 Sep 2021 | 5 Years 1 Months | Current |
| Monika Khandelwal | Designated Partner | 17 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
Moneyguard Solutions LLP has 2 court cases on record: 2 filed by Moneyguard Solutions. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against individuals | Pending |
To see the full case history of Moneyguard Solutions LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneyguard Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneyguard Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABSFM0510A1ZV | Gujarat | Active | 16 Oct 2021 |
To see the full GST registrations and return filing status of Moneyguard Solutions LLP, buy the company report.
Recent activity
Moneyguard Solutions LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Mohsin Yusufbhai Bharucha ceased to be Designated Partner on 17 Jun 2024.
AGM
Moneyguard Solutions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moneyguard Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Mohsin Yusufbhai Bharucha ceased to be Designated Partner.
Appointed
Monika Khandelwal was appointed as Designated Partner.
Appointed
Mohsin Yusufbhai Bharucha was appointed as Designated Partner.
Appointed
Yaksh Nareshkumar Arora was appointed as Designated Partner.
Incorporation
21 Sep 2021
Moneyguard Solutions Llp was registered on 21 Sep 2021 with Roc Ahmedabad & aged 5 years 1 month as per MCA records.
Frequently asked questions
Moneyguard Solutions is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 21 September 2021 (5+ years old) and is registered under LLPIN AAY-6848.
Moneyguard Solutions has 2 current designated partners:
- Yaksh Nareshkumar Arora - Designated Partner
- Monika Khandelwal - Designated Partner
The latest financial statements of Moneyguard Solutions 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 2022 are in the company report.
The GSTIN of Moneyguard Solutions is 24ABSFM0510A1ZV, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Moneyguard Solutions is AAY-6848. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneyguard Solutions has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Moneyguard Solutions was incorporated on 21 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohsin Yusufbhai Bharucha ceased to be Designated Partner on 17 Jun 2024. Monika Khandelwal was appointed as Designated Partner on 17 Jun 2024. Mohsin Yusufbhai Bharucha was appointed as Designated Partner on 21 Sep 2021. Moneyguard Solutions has 4 designated partner changes on record in total.
Yes, Moneyguard Solutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Moneyguard Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0106929).
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