Moneyore Capital Advisors LLP
About Moneyore Capital Advisors LLP
Data last updated:
Moneyore Capital Advisors LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 10 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-3407.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajesh Satyanarayan Agarwal and Namrata Rajesh Agarwal.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 301 3rd Floor A N House 34 Tps III 31st Road Off Linking Road Bandra (W), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Moneyore Capital Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address301 3rd Floor A N House 34 Tps III 31st Road Off Linking Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Other Services
- 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 Moneyore Capital Advisors LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moneyore Capital Advisors LLP, buy the company report.
Designated partners of Moneyore Capital Advisors LLP
Moneyore Capital Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Satyanarayan Agarwal | Designated Partner | 10 Feb 2015 | 11 Years 8 Months | As last reported |
| Namrata Rajesh Agarwal | Designated Partner | 10 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Moneyore Capital Advisors 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 Moneyore Capital Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moneyore Capital Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneyore Capital Advisors LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Namrata Rajesh Agarwal was appointed as Designated Partner on 10 Feb 2015.
Frequently asked questions
Moneyore Capital Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moneyore Capital Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 10 February 2015 and is registered under LLPIN AAD-3407. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Moneyore Capital Advisors had 2 designated partners:
- Rajesh Satyanarayan Agarwal - Designated Partner
- Namrata Rajesh Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moneyore Capital Advisors is AAD-3407. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moneyore Capital Advisors is at 301 3rd Floor A N House 34 Tps III 31st Road Off Linking Road Bandra W, Mumbai, Maharashtra, India – 400050.
Moneyore Capital Advisors was incorporated on 10 February 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Moneyore Capital Advisors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
Moneyore Capital Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Namrata Rajesh Agarwal was appointed as Designated Partner on 10 Feb 2015. Rajesh Satyanarayan Agarwal was appointed as Designated Partner on 10 Feb 2015.
Moneyore Capital Advisors can be reached at its registered office: 301 3rd Floor A N House 34 Tps III 31st Road Off Linking Road Bandra W, Mumbai, Maharashtra, India – 400050.
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