Shreeji Moneymart LLP
About Shreeji Moneymart LLP
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Shreeji Moneymart LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It was incorporated on 04 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACN-3725.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ankur Mittal and Manish Kumar Bansal.
The registered office is at Agra, Uttar Pradesh.
Company details
Contact details
Shreeji Moneymart LLP's registered office is in Agra, Uttar Pradesh.
- Registered AddressFlt N S – 204 Panchwati Enclave, Church Road Civil Lines, Agra, Uttar Pradesh, India – 282002
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shreeji Moneymart LLP
Year-wise financial statements and ratios of Shreeji Moneymart LLP are in the company report Buy the company report.
Designated partners of Shreeji Moneymart LLP
Shreeji Moneymart has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Mittal Also directs: FC & Sons Consulting Imf LLP, Sui Generis Asset I LLP, Shri Marutinandan Wealth Care LLP and 2 more | Designated Partner | 04 Apr 2025 | 1 Years 6 Months | Current |
| Manish Kumar Bansal | Designated Partner | 04 Apr 2025 | 1 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Shreeji Moneymart LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreeji Moneymart LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreeji Moneymart LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeji Moneymart LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Ankur Mittal was appointed as Designated Partner on 04 Apr 2025.
Frequently asked questions
Shreeji Moneymart is an active limited liability partnership based in Agra, Uttar Pradesh, India. It was incorporated on 04 April 2025 (1 year old) and is registered under LLPIN ACN-3725.
Shreeji Moneymart has 2 current designated partners:
- Ankur Mittal - Designated Partner
- Manish Kumar Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Moneymart is ACN-3725. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeji Moneymart was incorporated on 04 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Ankur Mittal was appointed as Designated Partner on 04 Apr 2025. Manish Kumar Bansal was appointed as Designated Partner on 04 Apr 2025.
The registered office of Shreeji Moneymart is at Flt N S – 204 Panchwati Enclave, Church Road Civil Lines, Agra, Uttar Pradesh, India – 282002.
Shreeji Moneymart can be reached at its registered office: Flt N S – 204 Panchwati Enclave, Church Road Civil Lines, Agra, Uttar Pradesh, India – 282002.
Shreeji Moneymart is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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