It is a insurance limited liability partnership based in Gurgaon, Haryana, India, established in 2023.
2023 | Gurgaon, Haryana, India | ActiveMoneytrek Finserve Llp, a active limited liability partnership, was established on 27 April 2023 in Gurgaon, Haryana, India. Engaging in insurance & pension funding within the insurance sector, it holds LLPIN: ACA-8174. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Swati Jain (Designated Partner), Pallavi Mishra (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Unit No. 414, 4Th Floor, Paras Trinity, Sector 63, Gurgaon, Haryana, 122011.
ACA-8174
27 April 2023
₹0.10 M
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Jain | Designated Partner | 27 Apr 2023 | Current |
| Pallavi Mishra | Designated Partner | 27 Apr 2023 | Current |
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There are no Open Charges registered against the LLP as per our records.
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Moneytrek Finserve Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Moneytrek Finserve Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Swati Jain was appointed as a Designated Partner was appointed as a Designated Partner on 27 Apr 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The activity Pallavi Mishra was appointed as a Designated Partner was appointed as a Designated Partner on 27 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
The activity Moneytrek Finserve Llp was registered on 27 Apr 2023 with Roc Delhi & aged 2 years 7 months as per MCA records. was completed.
The LLPIN of Moneytrek Finserve Llp is ACA-8174.
Moneytrek Finserve Llp is headquartered at Unit No. 414, 4Th Floor, Paras Trinity, Sector 63, Gurgaon, Haryana, 122011.
Moneytrek Finserve Llp was incorporated on 27 April 2023.
The current directors of Moneytrek Finserve Llp are
The primary industry of Moneytrek Finserve Llp is Insurance.
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