Money Stand Management Services Llp - Company overview

Money Stand Management Services LLP is an active limited liability partnership registered with ROC Kanpur on 27 February 2020, about 6 years…

2020-02-27 Modinagar, Uttar Pradesh Active 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
20,000.00
COMPANY AGE
6 Years 8 Months
since 2020-02-27
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Stand Management Services 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Money Stand Management Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Money Stand Management Services LLP is an active limited liability partnership registered with ROC Kanpur on 27 February 2020, about 6 years ago. Its registered office is at 195, Hans Vihar Sikri Khurd, Modinagar, Uttar Pradesh.

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

It has two partners - Divya Sharma and Nitu Chaudhary - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Gillu Healthcare Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 195, Hans Vihar Sikri Khurd, Modinagar, Uttar Pradesh - 201204
Legal NameMoney Stand Management Services Llp
CIN / LLPINAAS-0817
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-27
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

D
Divya Sharma
Designated Partner | Since 2020-02-27 | DIN: 08705456
N
Nitu Chaudhary
Designated Partner | Since 2020-02-27 | DIN: 08576685

Companies With Common Directors Of Money Stand Management Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gillu Healthcare Private Limited 1 Shared Director

MSME Payment Delays by Money Stand Management Services 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 Stand Management Services 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 Stand Management Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Money Stand Management Services LLP?
In an LLP the partners are the owners. The partners on record for Money Stand Management Services LLP are Divya Sharma and Nitu Chaudhary.
Who are the current designated partners and partners of Money Stand Management Services LLP?
Money Stand Management Services LLP has two partners on record: Divya Sharma (since February 2020) and Nitu Chaudhary (since February 2020).
What is LLPIN/FCRN number of Money Stand Management Services LLP?
The LLPIN of Money Stand Management Services LLP is AAS-0817. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Money Stand Management Services LLP incorporated?
Money Stand Management Services LLP was incorporated on 27 February 2020 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Money Stand Management Services LLP?
The registered office on MCA records is 195, Hans Vihar Sikri Khurd, Modinagar, Uttar Pradesh - 201204.
What is the current status of Money Stand Management Services LLP?
MCA shows Money Stand Management Services LLP as Active.
What is the contact number or email for Money Stand Management Services LLP?
You can post to its registered office at 195, Hans Vihar Sikri Khurd, Modinagar, Uttar Pradesh - 201204.
What industry or business activity is Money Stand Management Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Money Stand Management Services LLP?
MCA shows no charges registered against Money Stand Management Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Money Stand Management Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Money Stand Management Services LLP?
Gillu Healthcare Private Limited shares at least one partner with Money Stand Management Services LLP.
How can I get the financial details of Money Stand Management Services LLP?
No financial statements for Money Stand Management Services LLP are on record with us yet.
What is the ROC code of Money Stand Management Services LLP?
Money Stand Management Services LLP is registered with ROC Kanpur.
What is the company classification of Money Stand Management Services LLP?
MCA classifies Money Stand Management Services LLP as: Limited Liability Partnership.

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.