Moneystone Traders Mangement LLP

Moneystone Traders Mangement LLP - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACO-1081 Incorporated 05 May 2025 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
05 May 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Moneystone Traders Mangement LLP

Data last updated:

Moneystone Traders Mangement LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 05 May 2025.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACO-1081.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Deepika Dipak Patil and Dipak Shankar Patil.

The registered office is at Pune, Maharashtra.

Company details

LLPIN ACO-1081
Incorporation Date 05 May 2025
Total Obligation of Contribution β‚Ή1 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Moneystone Traders Mangement LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    Sno.1/28 Sai Leela Appt., Pawanangr Shop 3, Pune, Maharashtra, India – 411033
Comprehensive company report
Moneystone Traders Mangement LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Moneystone Traders Mangement LLP

Year-wise financial statements and ratios of Moneystone Traders Mangement LLP are in the company report Buy the company report.

Designated partners of Moneystone Traders Mangement LLP

Moneystone Traders Mangement has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepika Dipak PatilDesignated Partner05 May 20251 Years 5 MonthsCurrent
Dipak Shankar PatilDesignated Partner29 Aug 20251 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moneystone Traders Mangement 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 Moneystone Traders Mangement LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moneystone Traders Mangement LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Dipak Shankar Patil was appointed as Designated Partner on 29 Aug 2025.

Appointed
Dipak Shankar Patil was appointed as Designated Partner.
Appointed
Ashwini Yogesh Aherrao was appointed as Designated Partner.
Appointed
Deepika Dipak Patil was appointed as Designated Partner.
Incorporation
05 May 2025
Moneystone Traders Mangement Llp was registered on 05 May 2025 with Roc Pune & aged 1 year 6 months as per MCA records.

Frequently asked questions

Moneystone Traders Mangement is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 05 May 2025 (1 year old) and is registered under LLPIN ACO-1081.

Moneystone Traders Mangement has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Moneystone Traders Mangement is ACO-1081. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moneystone Traders Mangement was incorporated on 05 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.

Dipak Shankar Patil was appointed as Designated Partner on 29 Aug 2025. Ashwini Yogesh Aherrao was appointed as Designated Partner on 05 May 2025. Deepika Dipak Patil was appointed as Designated Partner on 05 May 2025.

The registered office of Moneystone Traders Mangement is at Sno.128 Sai Leela Appt., Pawanangr Shop 3, Pune, Maharashtra, India – 411033.

Moneystone Traders Mangement can be reached at its registered office: Sno.128 Sai Leela Appt, Pawanangr Shop 3, Pune, Maharashtra, India – 411033.

Moneystone Traders Mangement is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.