It is a service limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveMoneymagnet Financial Services Llp, a active limited liability partnership, was established on 03 December 2017 in Mumbai, Maharashtra, India. Engaging in other services within the service sector, it holds LLPIN: AAL-2919. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹10.00 K .
Its leadership includes Praveen Shivram Gawde (Designated Partner), Nitinkumar Mahendrakumar Mehta (Designated Partner). Its latest date of accounts and solvency statement 31 March 2023. It is based at 203, 2Nd Floor, A Wing, Gundecha Altura Lbs Marg, Kanjurmarg West, Mumbai, Maharashtra, 400078.
AAL-2919
03 December 2017
₹10.00 K
Roc Mumbai
Active
Explore comprehensive insights into Moneymagnet Financial Services Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Praveen Shivram Gawde | Designated Partner | 03 Dec 2017 | Current |
| Nitinkumar Mahendrakumar Mehta | Designated Partner | 03 Dec 2017 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Moneymagnet Financial Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Moneymagnet Financial Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Moneymagnet Financial Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moneymagnet Financial Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneymagnet Financial Services Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Moneymagnet Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Progress on Moneymagnet Financial Services Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.
Progress on Praveen Shivram Gawde was appointed as a Designated Partner was appointed as a Designated Partner on 03 Dec 2017 & has been associated with this company since 8 years 23 days . was documented.
Nitinkumar Mahendrakumar Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 03 Dec 2017 & has been associated with this company since 8 years 23 days . was recorded as a recent event.
The activity Moneymagnet Financial Services Llp was registered on 03 Dec 2017 with Roc Mumbai & aged 8 years 23 days as per MCA records. was completed.
The LLPIN of Moneymagnet Financial Services Llp is AAL-2919.
Moneymagnet Financial Services Llp is headquartered at 203, 2Nd Floor, A Wing, Gundecha Altura Lbs Marg, Kanjurmarg West, Mumbai, Maharashtra, 400078.
Moneymagnet Financial Services Llp was incorporated on 03 December 2017.
The current directors of Moneymagnet Financial Services Llp are
The primary industry of Moneymagnet Financial Services Llp is Service.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX