LLP · AAA-9402
Moneyspinners India LLP
Moneyspinners India LLP is a limited liability partnership incorporated in 2012 in Chennai. Its current status on the MCA register is Strike Off. 2 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Strike Off
- Incorporated
- 2012
- Partners
- 2
Partners · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Waheeda Asif Abbas | Designated Partner | 2012 | Serving | 05210422 |
| Asif Aly Abbas | Designated Partner | 2012 | Serving | 05211161 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2015 | Annual return | Not filed |
| 31-03-2015 | Balance sheet | Not filed |
| 31-03-2014 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- No 5/2, Church Lane, Ritherdon Road, Vepery,Chennai, Tamil Nadu, 600007
- Registrar
- ROC Chennai
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.