CINBOOK

LLP · AAB-2371

Money Matters Consultants LLP

Money Matters Consultants LLP is an active limited liability partnership, incorporated in 2012, registered in Aurangabad. 4 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.

Status
Active
Incorporated
2012
Partners
4

Partners · 4

NameRoleSinceStatusDIN
Rameshwar Madan PawarDesignated Partner2023Serving07401253
Sumeet Sushil GuptaDesignated Partner2023Serving07583653
Chetan Rakesh GuptaDesignated Partner2023Serving06407818
Pankaj Radheshyam AgrawalDesignated Partner2023Serving02411583

Filing history

Financial yearFilingStatus
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed
03/31/2023 00:00:00Annual returnFiled 31 Mar 2023
03/31/2022 00:00:00Balance sheetFiled 31 Mar 2022

Registration

Principal activity
Financial intermediationNIC 67
Registered office
Flat A2 202 Sakshis Pride Paradise Nakshatrawadi
Infront Matoshri Old Age Home
Aurangabad (Mh), Aurangabad
Aurangabad, Maharashtra, 431001
Registrar
ROC Mumbai

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.