Pocketmoney Services Llp
About Pocketmoney Services Llp
Data last updated: 17 February 2026
Pocketmoney Services Llp is a limited liability partnership company based in Ghazipur, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 14 March 2019, the LLP has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under LLPIN AAO-5422.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners including Arvind Sahu and Dharmendra Kumar Kushwaha.
Accounts filed on 31 March 2022. Office: 4T Ground Floor Near Central Bank Of India Shubhra Complex Mahuabagh, Ghazipur, Uttar Pradesh, India – 233001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4T Ground Floor Near Central Bank Of India Shubhra Complex Mahuabagh, Ghazipur, Uttar Pradesh, India – 233001
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Pocketmoney Services Llp
Pocketmoney Services Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arvind Sahu
Also directs:
Ptmoney Technology Private Limited
|
Designated Partner | 14 Mar 2019 | 7 Years 5 Months | Current |
| Dharmendra Kumar Kushwaha | Designated Partner | 17 Aug 2022 | 4 Years 0 Months | Current |
|
Nitesh
Also directs:
Ptmoney Technology Private Limited
|
Designated Partner | 14 Mar 2019 | 7 Years 5 Months | Current |
Financials of Pocketmoney Services Llp FY 2022 filings available
Ten-year financial statements for Pocketmoney Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Pocketmoney Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Pocketmoney Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pocketmoney Services Llp
GST registrations and filing compliance for Pocketmoney Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pocketmoney Services Llp
Credit ratings, litigation, and regulatory alerts for Pocketmoney Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pocketmoney Services Llp
MSME payment history for Pocketmoney Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pocketmoney Services Llp
Corporate group structure for Pocketmoney Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pocketmoney Services Llp
MCA filings and documents for Pocketmoney Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pocketmoney Services Llp
Frequently Asked Questions about Pocketmoney Services Llp
Pocketmoney Services Llp is an active limited liability partnership in the business services sector based in Ghazipur, Uttar Pradesh, India. It was incorporated on 14 March 2019 (7+ years old) and is registered under LLPIN AAO-5422.
The current designated partners of Pocketmoney Services Llp are:
- Arvind Sahu - Designated Partner
- Dharmendra Kumar Kushwaha - Designated Partner
- Nitesh - Designated Partner
The primary industry of Pocketmoney Services Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Pocketmoney Services Llp can be reached at the registered office: 4T Ground Floor Near Central Bank Of India Shubhra Complex Mahuabagh, Ghazipur, Uttar Pradesh, India – 233001.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 4T Ground Floor Near Central Bank Of India Shubhra Complex Mahuabagh, Ghazipur, Uttar Pradesh, India – 233001.