Moneymatics Financial Services Llp
About Moneymatics Financial Services Llp
Data last updated: 13 February 2026
Moneymatics Financial Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial solutions, a part of the broader finance and insurance sector. Incorporated on 08 December 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAF-2868.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Anuj Shashikant Malji and Kaushika Shashikant Malji.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address0 – 7 Floor – 0 Plot – 2 A Block Kewal Industrial Estate Senapati Bapat Marg, Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013
-
IndustryFinance and Insurance, Financial Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Moneymatics Financial Services Llp
Moneymatics Financial Services Llp is currently managed by 4 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Shashikant Malji | Designated Partner | 08 Dec 2015 | 10 Years 8 Months | Current |
| Kaushika Shashikant Malji | Designated Partner | 08 Dec 2015 | 10 Years 8 Months | Current |
| Neil Vinodbhai Shirodaria | Designated Partner | 05 Jun 2023 | 3 Years 2 Months | Current |
| Jigar Pankaj Gandhi | Designated Partner | 17 Apr 2024 | 2 Years 4 Months | Current |
Financials of Moneymatics Financial Services Llp FY 2024 filings available
Ten-year financial statements for Moneymatics Financial Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moneymatics Financial Services Llp
Moneymatics Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneymatics Financial Services Llp
View historical data on people associated with Moneymatics Financial Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moneymatics Financial Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moneymatics Financial Services Llp
GST registrations and filing compliance for Moneymatics Financial Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Moneymatics Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Moneymatics Financial Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Moneymatics Financial Services Llp
MSME payment history for Moneymatics Financial Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Moneymatics Financial Services Llp
Corporate group structure for Moneymatics Financial Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Moneymatics Financial Services Llp
MCA filings and documents for Moneymatics Financial Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneymatics Financial Services Llp
Frequently Asked Questions about Moneymatics Financial Services Llp
Moneymatics Financial Services Llp is an active limited liability partnership in the finance and insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2015 (11+ years old) and is registered under LLPIN AAF-2868.
The current designated partners of Moneymatics Financial Services Llp are:
- Anuj Shashikant Malji - Designated Partner
- Kaushika Shashikant Malji - Designated Partner
- Neil Vinodbhai Shirodaria - Designated Partner
- Jigar Pankaj Gandhi - Designated Partner
The primary industry of Moneymatics Financial Services Llp is finance and insurance. The LLP specifically operates in financial solutions. The LLP is currently active in this sector.
Moneymatics Financial Services Llp can be reached at the registered office: 0 – 7 Floor – 0 Plot – 2 A Block Kewal Industrial Estate Senapati Bapat Marg, Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 0 – 7 Floor – 0 Plot – 2 A Block Kewal Industrial Estate Senapati Bapat Marg, Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013.