LLP · AAL-4990

Moneyplus Financial And Investment Servi Ces LLP

Moneyplus Financial And Investment Servi Ces LLP is an active limited liability partnership, incorporated in 2017, registered in Jalgaon. 2 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.

Status: Active
Incorporated: 2017
Partners: 2

Partners · 2

Name	Role	Since	Status	DIN
Hitesh Dinesh Kakkad	Designated Partner	2017	Serving	07998259
Anuya Hitesh Kakkad	Designated Partner	2022	Serving	07998274

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 intermediationNIC 65
Registered office: Arham, 2nd Floor, Plot No 2 Sbi Colony, Nr Rto Office,
Na, Jalgaon
Jalgaon, Maharashtra, 425001
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.