Money Matters Llp - Company overview

Money Matters LLP is shown as "Strike Off" in MCA records.

2018-04-27 Mumbai, Maharashtra Strike Off LLP
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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
8 Years 5 Months
since 2018-04-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:09:01
SATISFIED CHARGES
-
-

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

Health scores for Money Matters 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Money Matters Llp Company identity, industry, contact, and registration details from MCA and company records.

Money Matters LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 April 2018 as a limited liability partnership. The registered office is at 29 B, Ismailia Abad Chs Ltd V P Road, Andheri West, Mumbai, Maharashtra.

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

Mendhi Mohammed Husein Moledina and Laila Murad Moledina are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 29 B, Ismailia Abad Chs Ltd V P Road, Andheri West, Mumbai, Maharashtra - 400058
Legal NameMoney Matters Llp
CIN / LLPINAAM-5060
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mendhi Mohammed Husein Moledina
Designated Partner | Since 2018-04-27 | DIN: 08089121
L
Laila Murad Moledina
Designated Partner | Since 2018-04-27 | DIN: 08089136

GST Compliance of Money Matters 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 Money Matters 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 Money Matters 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 Money Matters Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Money Matters LLP?
In an LLP the partners are the owners. The partners on record for Money Matters LLP are Mendhi Mohammed Husein Moledina and Laila Murad Moledina.
Who are the current designated partners and partners of Money Matters LLP?
Money Matters LLP has two partners on record: Mendhi Mohammed Husein Moledina (since April 2018) and Laila Murad Moledina (since April 2018).
What is LLPIN/FCRN number of Money Matters LLP?
The LLPIN of Money Matters LLP is AAM-5060. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Money Matters LLP incorporated?
Money Matters LLP was incorporated on 27 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Money Matters LLP?
The registered office on MCA records is 29 B, Ismailia Abad Chs Ltd V P Road, Andheri West, Mumbai, Maharashtra - 400058.
What is the current status of Money Matters LLP?
MCA shows Money Matters LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Money Matters LLP?
You can post to its registered office at 29 B, Ismailia Abad Chs Ltd V P Road, Andheri West, Mumbai, Maharashtra - 400058.
What industry or business activity is Money Matters LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Money Matters LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Money Matters LLP?
MCA shows no charges registered against Money Matters LLP, so no assets are pledged for a registered secured loan.
Have any partners left Money Matters LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Money Matters LLP?
No financial statements for Money Matters LLP are on record with us yet.
What is the ROC code of Money Matters LLP?
Money Matters LLP is registered with ROC Mumbai.
What is the company classification of Money Matters LLP?
MCA classifies Money Matters LLP as: Limited Liability Partnership.
Does Money Matters LLP have GST registrations on file?
Yes, one active GST registration is linked to Money Matters 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.