Moneyspinners India Llp
About Moneyspinners India Llp
Data last updated: 25 July 2025
Moneyspinners India Llp was a limited liability partnership company based in Chennai, Tamil Nadu, 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 specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 29 May 2012.
Registered with ROC Chennai under LLPIN AAA-9402.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Waheeda Asif Abbas and Asif Aly Abbas.
Accounts filed on 31 March 2015. Office: No 5/2 Church Lane Ritherdon Road Vepery, Chennai, Tamil Nadu, India – 600007.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo 5/2 Church Lane Ritherdon Road Vepery, Chennai, Tamil Nadu, India – 600007
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IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Moneyspinners India Llp
Moneyspinners India Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waheeda Asif Abbas | Designated Partner | 29 May 2012 | 14 Years 1 Months | As last reported |
| Asif Aly Abbas | Designated Partner | 29 May 2012 | 14 Years 1 Months | As last reported |
Financials of Moneyspinners India Llp FY 2015 filings available
Ten-year financial statements for Moneyspinners India Llp
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Charges & Borrowings Moneyspinners India Llp
Moneyspinners India Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyspinners India Llp
View historical data on people associated with Moneyspinners India Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moneyspinners India Llp
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GST Compliance of Moneyspinners India Llp
GST registrations and filing compliance for Moneyspinners India Llp
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Credit Ratings, Litigation & Regulatory Alerts for Moneyspinners India Llp
Credit ratings, litigation, and regulatory alerts for Moneyspinners India Llp
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MSME Payment Delays by Moneyspinners India Llp
MSME payment history for Moneyspinners India Llp
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Subsidiaries & Group Companies of Moneyspinners India Llp
Corporate group structure for Moneyspinners India Llp
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MCA Filings & Documents of Moneyspinners India Llp
MCA filings and documents for Moneyspinners India Llp
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Recent Activity on Moneyspinners India Llp
Frequently Asked Questions about Moneyspinners India Llp
Moneyspinners India Llp 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.
Moneyspinners India Llp is a struck-off limited liability partnership in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 May 2012 and is registered under LLPIN AAA-9402. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Moneyspinners India Llp are:
- Waheeda Asif Abbas - Designated Partner
- Asif Aly Abbas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moneyspinners India Llp is AAA-9402. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Moneyspinners India Llp is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at No 52 Church Lane Ritherdon Road Vepery, Chennai, Tamil Nadu, India – 600007.