Mny Trading Llp - Company overview

Mny Trading LLP is shown as "Under Process Of Striking Off" in MCA records.

2017-09-11 Grant Road, Maharashtra Under Process Of Striking Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-11
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
ACTIVE GST
1
Updated: 2023-12-31 10:44:25
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mny Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mny Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Mny Trading LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 11 September 2017 as a limited liability partnership. The registered office is in Grant Road, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Nikita Yogendra Jain and Nivrutti Pandurang Dongre are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Celebrity Entertainment Park Private Limited and Forever Land LLP.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 51, Floor-2, Plot- 34, 3, Dattatraya Building, Tukaram Javji Marg, Bhatia Hospital, Grant Road, Maharashtra - 400007
Legal NameMny Trading Llp
CIN / LLPINAAK-5561
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-11
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Mny Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nikita Yogendra Jain
Designated Partner | Since 2017-09-11 | DIN: 07849091
N
Nivrutti Pandurang Dongre
Designated Partner | Since 2017-09-11 | DIN: 06998209

Companies With Common Directors Of Mny Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Celebrity Entertainment Park Private Limited 1 Shared Director
Forever Land Llp 1 Shared Director
Kairos Tech Llp 1 Shared Director
Mnm Fitness Center Private Limited 1 Shared Director
Veritas Infratech Private Limited 1 Shared Director

GST Compliance of Mny Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mny Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mny Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mny Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mny Trading LLP?
In an LLP the partners are the owners. The partners on record for Mny Trading LLP are Nikita Yogendra Jain and Nivrutti Pandurang Dongre.
Who are the current designated partners and partners of Mny Trading LLP?
Mny Trading LLP has two partners on record: Nikita Yogendra Jain (since September 2017) and Nivrutti Pandurang Dongre (since September 2017).
What is LLPIN/FCRN number of Mny Trading LLP?
The LLPIN of Mny Trading LLP is AAK-5561. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mny Trading LLP incorporated?
Mny Trading LLP was incorporated on 11 September 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Mny Trading LLP?
The registered office on MCA records is 51, Floor-2, Plot- 34, 3, Dattatraya Building, Tukaram Javji Marg, Bhatia Hospital, Grant Road, Maharashtra - 400007.
What is the current status of Mny Trading LLP?
MCA shows Mny Trading LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Mny Trading LLP?
You can post to its registered office at 51, Floor-2, Plot- 34, 3, Dattatraya Building, Tukaram Javji Marg, Bhatia Hospital, Grant Road, Maharashtra - 400007.
What industry or business activity is Mny Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Mny Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Mny Trading LLP?
MCA shows no charges registered against Mny Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mny Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mny Trading LLP?
5 companies share partners with Mny Trading LLP. Among them are Celebrity Entertainment Park Private Limited, Forever Land LLP, Kairos Tech LLP and 2 more.
How can I get the financial details of Mny Trading LLP?
No financial statements for Mny Trading LLP are on record with us yet.
What is the ROC code of Mny Trading LLP?
Mny Trading LLP is registered with ROC Mumbai.
What is the company classification of Mny Trading LLP?
MCA classifies Mny Trading LLP as: Limited Liability Partnership.
Does Mny Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Mny Trading LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.