Moneymatics Financial Services LLP
About Moneymatics Financial Services LLP
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Moneymatics Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial solutions segment of the finance and insurance sector. It was incorporated on 08 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2868. Its GSTIN is 27ABCFM3605N1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Anuj Shashikant Malji and Kaushika Shashikant Malji.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Moneymatics Financial Services LLP's registered office is in Mumbai, Maharashtra.
- 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
- 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
Financials of Moneymatics Financial Services LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneymatics Financial Services LLP, buy the company report.
Designated partners of Moneymatics Financial Services LLP
Moneymatics Financial Services has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Shashikant Malji | Designated Partner | 08 Dec 2015 | 10 Years 10 Months | Current |
| Kaushika Shashikant Malji | Designated Partner | 08 Dec 2015 | 10 Years 10 Months | Current |
| Neil Vinodbhai Shirodaria | Designated Partner | 05 Jun 2023 | 3 Years 4 Months | Current |
| Jigar Pankaj Gandhi | Designated Partner | 17 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Moneymatics Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneymatics Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneymatics Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABCFM3605N1Z4 | Maharashtra | Active | 03 Apr 2018 |
To see the full GST registrations and return filing status of Moneymatics Financial Services LLP, buy the company report.
Recent activity
Moneymatics Financial Services LLP has 8 designated partner changes on record since 2015: 5 appointments and 3 cessations. The latest: Jigar Pankaj Gandhi was appointed as Designated Partner on 17 Apr 2024.
Frequently asked questions
Moneymatics Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial solutions, within the finance and insurance industry. It was incorporated on 08 December 2015 (11+ years old) and is registered under LLPIN AAF-2868.
Moneymatics Financial Services has 4 current designated partners:
- Anuj Shashikant Malji - Designated Partner
- Kaushika Shashikant Malji - Designated Partner
- Neil Vinodbhai Shirodaria - Designated Partner
- Jigar Pankaj Gandhi - Designated Partner
The latest financial statements of Moneymatics Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Moneymatics Financial Services is 27ABCFM3605N1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Moneymatics Financial Services is AAF-2868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneymatics Financial Services was incorporated on 08 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Jigar Pankaj Gandhi was appointed as Designated Partner on 17 Apr 2024. Shashikant Bhagubhai Malji ceased to be Designated Partner on 17 Apr 2024. Neil Vinodbhai Shirodaria was appointed as Designated Partner on 05 Jun 2023. Moneymatics Financial Services has 8 designated partner changes on record in total.
The registered office of Moneymatics Financial Services is at 0 – 7 Floor – 0 Plot – 2 A Block Kewal Industrial Estate Senapati Bapat Marg, Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013.
Moneymatics Financial Services operates in the finance and insurance industry, in the financial solutions segment.
Moneymatics Financial Services can be reached at its registered office: 0 – 7 Floor – 0 Plot – 2 A Block Kewal Industrial Estate Senapati Bapat Marg, Lower Parel Delisle Road, Mumbai, Maharashtra, India – 400013.
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