LLP · AAL-3903
Money-Secrets Imf LLP
Money-Secrets Imf LLP is an active limited liability partnership, incorporated in 2017, registered in Surat City. 3 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Partners
- 3
Partners · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kanak Askaran Bothra | Individual Promoter | 2017 | Serving | 07990635 |
| Sneh Lata Bothra | Designated Partner | 2017 | Serving | 07988727 |
| Neha Bothra | Designated Partner | 2023 | Serving | 10063813 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Sf 63, Atlanta Business Hub,Near Offira, Vip Road,Althan, SuratSurat City, Gujarat, 395017
- Registrar
- ROC Ahmedabad
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.