Moneysutraa Fin Services LLP
About Moneysutraa Fin Services LLP
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Moneysutraa Fin Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 08 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACR-8894.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aditya Anilraj Lunawat and Ravi Mandi.
The registered office is at Thane, Maharashtra.
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- Registered AddressDhokali A1 – 501 Basant, Kavyadhara Kolshet Road, Thane, Maharashtra, India – 400607
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Moneysutraa Fin Services LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Moneysutraa Fin Services LLP
Moneysutraa Fin Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Anilraj Lunawat Also directs: Sattva Delights LLP | Designated Partner | 08 Oct 2025 | 1 Years 0 Months | Current |
| Ravi Mandi | Designated Partner | 08 Oct 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Moneysutraa Fin Services LLP
Moneysutraa Fin Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneysutraa Fin Services LLP
Employment history and EPFO contributions of people linked to Moneysutraa Fin Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Moneysutraa Fin Services LLP
Moneysutraa Fin Services LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Aditya Anilraj Lunawat was appointed as Designated Partner on 08 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Moneysutraa Fin Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moneysutraa Fin Services LLP
MSME payment history
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 Moneysutraa Fin Services LLP
Corporate group structure
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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GST Compliance of Moneysutraa Fin Services LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Moneysutraa Fin Services LLP
MCA filings and documents
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
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Frequently Asked Questions about Moneysutraa Fin Services LLP
Moneysutraa Fin Services is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 08 October 2025 (1 year old) and is registered under LLPIN ACR-8894.
Moneysutraa Fin Services has 2 current designated partners:
- Aditya Anilraj Lunawat - Designated Partner
- Ravi Mandi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moneysutraa Fin Services is ACR-8894. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneysutraa Fin Services was incorporated on 08 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Aditya Anilraj Lunawat was appointed as Designated Partner on 08 Oct 2025. Ravi Mandi was appointed as Designated Partner on 08 Oct 2025.
The registered office of Moneysutraa Fin Services is at Dhokali A1 – 501 Basant, Kavyadhara Kolshet Road, Thane, Maharashtra, India – 400607.
The total obligation of contribution is ₹1 Lakh.
Moneysutraa Fin Services can be reached at its registered office: Dhokali A1 – 501 Basant, Kavyadhara Kolshet Road, Thane, Maharashtra, India – 400607.
Moneysutraa Fin Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.