Moneyspinners India LLP
About Moneyspinners India LLP
Data last updated:
Moneyspinners India LLP was a limited liability partnership (LLP) 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 operated in the financial intermediation segment of the financial services sector. It was incorporated on 29 May 2012.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAA-9402.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Waheeda Asif Abbas and Asif Aly Abbas.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at No 5/2 Church Lane Ritherdon Road Vepery, Chennai, Tamil Nadu, India – 600007.
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- Registered AddressNo 5/2 Church Lane Ritherdon Road Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryFinancial Services, Financial Intermediation
- 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
- One PDF report, delivered after checkout
Designated Partners of Moneyspinners India LLP
Moneyspinners India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waheeda Asif Abbas | Designated Partner | 29 May 2012 | 14 Years 4 Months | As last reported |
| Asif Aly Abbas | Designated Partner | 29 May 2012 | 14 Years 4 Months | As last reported |
Financials of Moneyspinners India LLP FY 2015 filings available
Ten-year financial statements for Moneyspinners India LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moneyspinners India
Moneyspinners India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyspinners India
Employment history and EPFO contributions of people linked to Moneyspinners India.
Employee and EPFO history for Moneyspinners India LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moneyspinners India
GST registrations and filing compliance for Moneyspinners India LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moneyspinners India
Credit ratings, litigation, and regulatory alerts for Moneyspinners India LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moneyspinners India
MSME payment history for Moneyspinners India LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneyspinners India
Corporate group structure for Moneyspinners India LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moneyspinners India
MCA filings and documents for Moneyspinners India LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneyspinners India
Frequently Asked Questions about Moneyspinners India LLP
Moneyspinners India 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 was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in financial intermediation, within the financial services industry. 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.
Moneyspinners India had 2 designated partners:
- Waheeda Asif Abbas - Designated Partner
- Asif Aly Abbas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moneyspinners India is AAA-9402. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moneyspinners India is at No 52 Church Lane Ritherdon Road Vepery, Chennai, Tamil Nadu, India – 600007.
Moneyspinners India was incorporated on 29 May 2012. It is registered with the Registrar of Companies, Chennai.
The total obligation of contribution is ₹1 Lakh.
Moneyspinners India operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Moneyspinners India can be reached at its registered office: No 52 Church Lane Ritherdon Road Vepery, Chennai, Tamil Nadu, India – 600007.