Moneypond Ventures LLP
About Moneypond Ventures LLP
Data last updated:
Moneypond Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9858.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Jeemit Prashant Sanghvi and Pooja Sharad Mehta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 504 – Shivam Vasant Complex Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Moneypond Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered Address504 – Shivam Vasant Complex Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067
- 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 Moneypond Ventures LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Moneypond Ventures LLP, buy the company report.
Designated partners of Moneypond Ventures LLP
Moneypond Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeemit Prashant Sanghvi | Designated Partner | 26 May 2023 | 3 Years 5 Months | Current |
| Pooja Sharad Mehta | Designated Partner | 28 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Moneypond Ventures 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 Moneypond Ventures 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 Moneypond Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneypond Ventures LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Preeti Ashok Mehta ceased to be Designated Partner on 27 May 2023.
Frequently asked questions
Moneypond Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 09 December 2016 (10+ years old) and is registered under LLPIN AAH-9858.
Moneypond Ventures has 2 current designated partners:
- Jeemit Prashant Sanghvi - Designated Partner
- Pooja Sharad Mehta - Designated Partner
The latest financial statements of Moneypond Ventures 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 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Moneypond Ventures is AAH-9858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneypond Ventures was incorporated on 09 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Preeti Ashok Mehta ceased to be Designated Partner on 27 May 2023. Jeemit Prashant Sanghvi was appointed as Designated Partner on 26 May 2023. Pooja Sharad Mehta was appointed as Designated Partner on 28 Mar 2017.
The registered office of Moneypond Ventures is at 504 – Shivam Vasant Complex Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
Moneypond Ventures operates in the business services industry, in the other services segment.
Moneypond Ventures can be reached at its registered office: 504 – Shivam Vasant Complex Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
Moneypond Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
