Moneywave Consultancy Llp

Moneywave Consultancy Llp - business services in Surat City, Gujarat, India. FY 2026 financials and compliance.
LLPIN ACF-9011 Incorporated 06 March 2024 ROC Ahmedabad HQ Surat City, Gujarat, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Employees · EPFO
-
Latest available

About Moneywave Consultancy Llp

Data last updated: 20 December 2025

Moneywave Consultancy Llp is a limited liability partnership company based in Surat City, Gujarat, India. Incorporated on 06 March 2024.

Registered with ROC Ahmedabad under LLPIN ACF-9011.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Moneywave Consultancy Llp. It is led by designated partners Denish Vallabhbhai Vachhani and Kuldeep Dulabhai Kathiria.

Office: Surat City, Gujarat.

Company Details of Moneywave Consultancy Llp
LLPIN ACF-9011
Incorporation Date 06 March 2024
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Key People
Denish Vallabhbhai Vachhani Designated Partner Kuldeep Dulabhai Kathiria Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    408 Skyview Near Shyamdham, Varachha Kamrej Road, Surat City, Gujarat, India – 395006
Company report
Moneywave Consultancy Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moneywave Consultancy Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moneywave Consultancy Llp

Moneywave Consultancy Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Denish Vallabhbhai Vachhani Designated Partner 06 Mar 2024 2 Years 4 Months Current
Kuldeep Dulabhai Kathiria Designated Partner 06 Mar 2024 2 Years 4 Months Current
View all designated partners

Financials of Moneywave Consultancy Llp

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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Capex
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Quick Ratio
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Moneywave Consultancy Llp

Moneywave Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moneywave Consultancy Llp

View historical data on people associated with Moneywave Consultancy Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moneywave Consultancy Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moneywave Consultancy Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moneywave Consultancy Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moneywave Consultancy Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moneywave Consultancy Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moneywave Consultancy Llp

MSME Payment Delays by Moneywave Consultancy Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moneywave Consultancy Llp

Subsidiaries & Group Companies of Moneywave Consultancy Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moneywave Consultancy Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moneywave Consultancy Llp

MCA Filings & Documents of Moneywave Consultancy Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moneywave Consultancy Llp

Directors
06 Mar 2024
Denish Vallabhbhai Vachhani was appointed as a Designated Partner on 06 Mar 2024 & has been associated with this company since 2 years 4 months.
Directors
06 Mar 2024
Kuldeep Dulabhai Kathiria was appointed as a Designated Partner on 06 Mar 2024 & has been associated with this company since 2 years 4 months.
Activity
06 Mar 2024
Moneywave Consultancy Llp was registered on 06 Mar 2024 with Roc Ahmedabad & aged 2 years 4 months as per MCA records.

Frequently Asked Questions about Moneywave Consultancy Llp

Moneywave Consultancy Llp is an active limited liability partnership based in Surat City, Gujarat, India. It was incorporated on 06 March 2024 (2+ years old) and is registered under LLPIN ACF-9011.

The current designated partners of Moneywave Consultancy Llp are:

Moneywave Consultancy Llp can be reached at the registered office: 408 Skyview Near Shyamdham, Varachha Kamrej Road, Surat City, Gujarat, India – 395006.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 408 Skyview Near Shyamdham, Varachha Kamrej Road, Surat City, Gujarat, India – 395006.

Moneywave Consultancy Llp was incorporated on 06 March 2024, making it 2+ years old. Registered with ROC Ahmedabad.

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