LLP · AAT-0359
Moneycure Financial Services LLP
Moneycure Financial Services LLP is an active limited liability partnership, incorporated in 2020, registered in Shastri Nagar. 4 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Partners
- 4
Partners · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kapil Kanojia | Designated Partner | 2020 | Serving | 08802360 |
| Sandeep Rathore | Designated Partner | 2020 | Serving | 08802382 |
| Gaurav Raghav | Designated Partner | 2020 | Serving | 08802383 |
| Kamal Singh Rawal | Designated Partner | 2020 | Serving | 08802361 |
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
- House No. Mpl 1142, Plot No. Old 16 & 17 2nd Floor, Blk B, Landmark Near ClassicSweetNa, North WestShastri Nagar, Delhi, 110052
- Registrar
- ROC Delhi
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.