It is a financial services limited liability partnership based in Chennai, Tamil Nadu, India, established in 2012.
2012 | Chennai, Tamil Nadu, India | Struck OffMoneyspinners India Llp, a struck off limited liability partnership, was established on 29 May 2012 in Chennai, Tamil Nadu, India. Engaging in financial intermediation within the financial services sector, it holds LLPIN: AAA-9402. Registered under ROC Roc Chennai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Waheeda Asif Abbas (Designated Partner), Asif Aly Abbas (Designated Partner). Its latest date of accounts and solvency statement 31 March 2015. It is based at No 5/2, Church Lane, Ritherdon Road, Vepery,, Chennai, Tamil Nadu, 600007.
AAA-9402
29 May 2012
₹0.10 M
Roc Chennai
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Waheeda Asif Abbas | Designated Partner | 29 May 2012 | Current |
| Asif Aly Abbas | Designated Partner | 29 May 2012 | Current |
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There are no Open Charges registered against the LLP as per our records.
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Progress on Moneyspinners India Llp last Annual general meeting of members was held on 31 Mar 2015 as per latest MCA records. was documented.
Moneyspinners India Llp has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was recorded as a recent event.
Progress on Waheeda Asif Abbas was appointed as a Designated Partner was appointed as a Designated Partner on 29 May 2012 & has been associated with this company since 13 years 6 months . was documented.
Asif Aly Abbas was appointed as a Designated Partner was appointed as a Designated Partner on 29 May 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.
Moneyspinners India Llp was registered on 29 May 2012 with Roc Chennai & aged 13 years 6 months as per MCA records. was recorded as a recent event.
The LLPIN of Moneyspinners India Llp is AAA-9402.
Moneyspinners India Llp is headquartered at No 5/2, Church Lane, Ritherdon Road, Vepery,, Chennai, Tamil Nadu, 600007.
Moneyspinners India Llp was incorporated on 29 May 2012.
The current directors of Moneyspinners India Llp are
The primary industry of Moneyspinners India Llp is Financial Services.
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