It is a finance and insurance limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveMoneymatics Financial Services Llp, a active limited liability partnership, was established on 08 December 2015 in Mumbai, Maharashtra, India. Engaging in financial solutions within the finance and insurance sector, it holds LLPIN: AAF-2868. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .
Its leadership includes Anuj Shashikant Malji (Designated Partner), Kaushika Shashikant Malji (Designated Partner), Neil Vinodbhai Shirodaria (Designated Partner). Past directors included Neil Vinodbhai Shirodaria, Raunak Roongta, Shashikant Bhagubhai Malji. Its latest date of accounts and solvency statement 31 March 2024. It is based at 0-7, Floor-0, Plot-2, A Block, Kewal Industrial Estate, Senapati Bapat Marg,, Lower Parel, Delisle Road,, Mumbai, Maharashtra, 400013.
AAF-2868
08 December 2015
₹50.00 K
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuj Shashikant Malji | Designated Partner | 08 Dec 2015 | Current |
| Kaushika Shashikant Malji | Designated Partner | 08 Dec 2015 | Current |
| Neil Vinodbhai Shirodaria | Designated Partner | 05 Jun 2023 | Current |
| Jigar Pankaj Gandhi | Designated Partner | 17 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 04 Jun 2023 | Past |
| Pramod Abcsdd | Designated Partner | 01 Oct 2021 | Past |
| Pramod Abcsdd | Designated Partner | 17 Apr 2024 | Past |
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There are no Open Charges registered against the LLP as per our records.
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Moneymatics Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Jigar Pankaj Gandhi was appointed as a Designated Partner was appointed as a Designated Partner on 17 Apr 2024 & has been associated with this company since 1 year 8 months . was completed.
Progress on Moneymatics Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Neil Vinodbhai Shirodaria was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jun 2023 & has been associated with this company since 2 years 6 months . was completed.
Progress on Anuj Shashikant Malji was appointed as a Designated Partner was appointed as a Designated Partner on 08 Dec 2015 & has been associated with this company since 10 years 10 days . was documented.
The activity Kaushika Shashikant Malji was appointed as a Designated Partner was appointed as a Designated Partner on 08 Dec 2015 & has been associated with this company since 10 years 10 days . was completed.
The LLPIN of Moneymatics Financial Services Llp is AAF-2868.
Moneymatics Financial Services Llp is headquartered at 0-7, Floor-0, Plot-2, A Block, Kewal Industrial Estate, Senapati Bapat Marg,, Lower Parel, Delisle Road,, Mumbai, Maharashtra, 400013.
Moneymatics Financial Services Llp was incorporated on 08 December 2015.
The current directors of Moneymatics Financial Services Llp are
The primary industry of Moneymatics Financial Services Llp is Finance And Insurance.
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