Moneyplus Financial And Investment Services Llp, a active limited liability partnership, was established on 22 December 2017 in Jalgaon, Maharashtra, India. Engaging in online financial services within the internet sector, it holds LLPIN: AAL-4990. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Hitesh Dinesh Kakkad (Designated Partner), Anuya Hitesh Kakkad (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Arham, 2Nd Floor, Plot No 2 Sbi Colony, Nr Rto Office,, Jalgaon, Maharashtra, 425001.
AAL-4990
22 December 2017
₹0.10 M
Roc Mumbai
Active
Explore comprehensive insights into Moneyplus Financial And Investment Services Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hitesh Dinesh Kakkad | Designated Partner | 22 Dec 2017 | Current |
| Anuya Hitesh Kakkad | Designated Partner | 22 Dec 2017 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Moneyplus Financial And Investment Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Moneyplus Financial And Investment Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Moneyplus Financial And Investment Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moneyplus Financial And Investment Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneyplus Financial And Investment Services Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Moneyplus Financial And Investment Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Moneyplus Financial And Investment Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Hitesh Dinesh Kakkad was appointed as a Designated Partner was appointed as a Designated Partner on 22 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
Progress on Anuya Hitesh Kakkad was appointed as a Designated Partner was appointed as a Designated Partner on 22 Dec 2017 & has been associated with this company since 7 years 11 months . was documented.
The activity Moneyplus Financial And Investment Services Llp was registered on 22 Dec 2017 with Roc Mumbai & aged 7 years 11 months as per MCA records. was completed.
The LLPIN of Moneyplus Financial And Investment Services Llp is AAL-4990.
Moneyplus Financial And Investment Services Llp is headquartered at Arham, 2Nd Floor, Plot No 2 Sbi Colony, Nr Rto Office,, Jalgaon, Maharashtra, 425001.
Moneyplus Financial And Investment Services Llp was incorporated on 22 December 2017.
The current directors of Moneyplus Financial And Investment Services Llp are
The primary industry of Moneyplus Financial And Investment Services Llp is Internet.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX