Tirupati Money Changer LLP
About Tirupati Money Changer LLP
Data last updated:
Tirupati Money Changer LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 07 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAD-7179.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Alka Shah and Ruchi Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B 11 – 12 Opp. Janana Hospital 1st Floor Station Road, Jaipur, Rajasthan, India – 302006.
Company details
Contact details
Tirupati Money Changer LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressB 11 – 12 Opp. Janana Hospital 1st Floor Station Road, Jaipur, Rajasthan, India – 302006
- IndustryFinancial Services, Financial Intermediatory
- 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 Tirupati Money Changer LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Tirupati Money Changer LLP, buy the company report.
Designated partners of Tirupati Money Changer LLP
Tirupati Money Changer has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Shah | Designated Partner | 07 Apr 2015 | 11 Years 7 Months | Current |
| Ruchi Shah | Designated Partner | 07 Apr 2015 | 11 Years 7 Months | Current |
| Sandeep Shah | Designated Partner | 07 Apr 2015 | 11 Years 7 Months | Current |
| Sudhir Shah | Designated Partner | 07 Apr 2015 | 11 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Tirupati Money Changer 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 Tirupati Money Changer 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 Tirupati Money Changer LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tirupati Money Changer LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Alka Shah was appointed as Designated Partner on 07 Apr 2015.
Frequently asked questions
Tirupati Money Changer is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 07 April 2015 (11+ years old) and is registered under LLPIN AAD-7179.
Tirupati Money Changer has 4 current designated partners:
- Alka Shah - Designated Partner
- Ruchi Shah - Designated Partner
- Sandeep Shah - Designated Partner
- Sudhir Shah - Designated Partner
The latest financial statements of Tirupati Money Changer on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tirupati Money Changer is AAD-7179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tirupati Money Changer was incorporated on 07 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.
Alka Shah was appointed as Designated Partner on 07 Apr 2015. Ruchi Shah was appointed as Designated Partner on 07 Apr 2015. Sandeep Shah was appointed as Designated Partner on 07 Apr 2015. Tirupati Money Changer has 4 designated partner changes on record in total.
The registered office of Tirupati Money Changer is at B 11 – 12 Opp. Janana Hospital 1st Floor Station Road, Jaipur, Rajasthan, India – 302006.
Tirupati Money Changer operates in the financial services industry, in the financial intermediatory segment.
Tirupati Money Changer can be reached at its registered office: B 11 – 12 Opp. Janana Hospital 1st Floor Station Road, Jaipur, Rajasthan, India – 302006.
Tirupati Money Changer is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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