Pocketmoney Services LLP

Pocketmoney Services LLP - business services in Ghazipur, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAO-5422 Incorporated 14 March 2019 ROC Uttar Pradesh HQ Ghazipur, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
14 Mar 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Pocketmoney Services LLP

Data last updated:

Pocketmoney Services LLP is a limited liability partnership (LLP) based in Ghazipur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAO-5422.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Arvind Sahu and Dharmendra Kumar Kushwaha.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 4T Ground Floor Near Central Bank Of India Shubhra Complex Mahuabagh, Ghazipur, Uttar Pradesh, India – 233001.

Company Details of Pocketmoney Services LLP
LLPIN AAO-5422
Incorporation Date 14 March 2019
Total Obligation of Contribution ₹10,000
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Key People
Arvind Sahu Designated Partner Dharmendra Kumar Kushwaha Designated Partner Nitesh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4T Ground Floor Near Central Bank Of India Shubhra Complex Mahuabagh, Ghazipur, Uttar Pradesh, India – 233001
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Pocketmoney Services LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Pocketmoney Services LLP FY 2022 filings available

Financial Statement Summary of Pocketmoney Services LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Pocketmoney Services LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Pocketmoney Services are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Pocketmoney Services LLP

Pocketmoney Services has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arvind Sahu
Also directs: Ptmoney Technology Private Limited
Designated Partner14 Mar 20197 Years 7 MonthsCurrent
Dharmendra Kumar KushwahaDesignated Partner17 Aug 20224 Years 2 MonthsCurrent
Nitesh
Also directs: Ptmoney Technology Private Limited
Designated Partner14 Mar 20197 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Pocketmoney Services LLP

Pocketmoney Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pocketmoney Services LLP

Employment history and EPFO contributions of people linked to Pocketmoney Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Pocketmoney Services LLP

Pocketmoney Services LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Dharmendra Kumar Kushwaha was appointed as Designated Partner on 17 Aug 2022.

AGM
Pocketmoney Services Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Dharmendra Kumar Kushwaha was appointed as Designated Partner.
Filing
Pocketmoney Services Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Appointed
Arvind Sahu was appointed as Designated Partner.
Appointed
Nitesh was appointed as Designated Partner.
Incorporation
14 Mar 2019
Pocketmoney Services Llp was registered on 14 Mar 2019 with Roc Uttar Pradesh I & aged 7 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Pocketmoney Services LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Pocketmoney Services LLP

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MSME payment history

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Subsidiaries & Group Companies of Pocketmoney Services LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Pocketmoney Services LLP

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MCA Filings & Documents of Pocketmoney Services LLP

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MCA filings and documents

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Frequently Asked Questions about Pocketmoney Services LLP

Pocketmoney Services is an active limited liability partnership based in Ghazipur, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 14 March 2019 (7+ years old) and is registered under LLPIN AAO-5422.

Pocketmoney Services has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Pocketmoney Services is AAO-5422. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pocketmoney Services was incorporated on 14 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Dharmendra Kumar Kushwaha was appointed as Designated Partner on 17 Aug 2022. Arvind Sahu was appointed as Designated Partner on 14 Mar 2019. Nitesh was appointed as Designated Partner on 14 Mar 2019.

The registered office of Pocketmoney Services is at 4T Ground Floor Near Central Bank Of India Shubhra Complex Mahuabagh, Ghazipur, Uttar Pradesh, India – 233001.

The total obligation of contribution is ₹10,000.

Pocketmoney Services operates in the business services industry, in the other services segment.

Pocketmoney Services can be reached at its registered office: 4T Ground Floor Near Central Bank Of India Shubhra Complex Mahuabagh, Ghazipur, Uttar Pradesh, India – 233001.

Pocketmoney Services is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

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