It is a financial services limited liability partnership based in East Delhi, Delhi, India, established in 2016.
2016 | East Delhi, Delhi, India | ActiveMoneymakers India Securities Llp, a active limited liability partnership, was established on 19 October 2016 in East Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAH-6324. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.30 M.
Its leadership includes Sudhanshu Singh (Designated Partner), Ravi Shankar Sankaran (Designated Partner), Anuj Gaur (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 5/504, East End Apartment Cghs, Mayur Vihar Phase 1 Extension, East Delhi, Delhi, 110096.
AAH-6324
19 October 2016
₹0.30 M
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhanshu Singh | Designated Partner | 19 Oct 2016 | Current |
| Ravi Shankar Sankaran | Designated Partner | 19 Oct 2016 | Current |
| Anuj Gaur | Designated Partner | 19 Oct 2016 | Current |
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Moneymakers India Securities Llp, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.16% decrease. The company also saw a substantial fall in profitability, with a 82.66% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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There are no Open Charges registered against the LLP as per our records.
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The activity Moneymakers India Securities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Moneymakers India Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Progress on Sudhanshu Singh was appointed as a Designated Partner was appointed as a Designated Partner on 19 Oct 2016 & has been associated with this company since 9 years 1 month . was documented.
Ravi Shankar Sankaran was appointed as a Designated Partner was appointed as a Designated Partner on 19 Oct 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.
The activity Anuj Gaur was appointed as a Designated Partner was appointed as a Designated Partner on 19 Oct 2016 & has been associated with this company since 9 years 1 month . was completed.
Moneymakers India Securities Llp was registered on 19 Oct 2016 with Roc Delhi & aged 9 years 1 month as per MCA records. was recorded as a recent event.
The LLPIN of Moneymakers India Securities Llp is AAH-6324.
Moneymakers India Securities Llp is headquartered at 5/504, East End Apartment Cghs, Mayur Vihar Phase 1 Extension, East Delhi, Delhi, 110096.
Moneymakers India Securities Llp was incorporated on 19 October 2016.
The current directors of Moneymakers India Securities Llp are
The primary industry of Moneymakers India Securities Llp is Financial Services.
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