Money Tree Properties Llp - Company overview

Registered with ROC Jaipur on 12 April 2021, Money Tree Properties LLP is an active limited liability partnership that has been around for a…

2021-04-12 Jaipur, Rajasthan Active 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
20.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-04-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Tree Properties 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Tree Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 12 April 2021, Money Tree Properties LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at Shop No. 20, Jaipur, Rajasthan.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Hema Agarwal and Nirmal Kumar Agarwal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 30 other companies, including Adhikay Builders LLP and Brijdham Township LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop No. 20, Jaipur, Rajasthan - 302002
Legal NameMoney Tree Properties Llp
CIN / LLPINAAW-6785
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

H
Designated Partner | Since 2021-04-12 | DIN: 00350248
N
Designated Partner | Since 2021-04-12 | DIN: 00350312

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

MSME Payment Delays by Money Tree Properties 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.

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MCA Filings & Documents of Money Tree Properties 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.

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Frequently Asked Questions about Money Tree Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Money Tree Properties LLP?
In an LLP the partners are the owners. The partners on record for Money Tree Properties LLP are Hema Agarwal and Nirmal Kumar Agarwal.
Who are the current designated partners and partners of Money Tree Properties LLP?
Money Tree Properties LLP has two partners on record: Hema Agarwal (since April 2021) and Nirmal Kumar Agarwal (since April 2021).
What is LLPIN/FCRN number of Money Tree Properties LLP?
The LLPIN of Money Tree Properties LLP is AAW-6785. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Money Tree Properties LLP incorporated?
Money Tree Properties LLP was incorporated on 12 April 2021 with ROC Jaipur. That makes it about 5 years old.
What is the registered address of Money Tree Properties LLP?
The registered office on MCA records is Shop No. 20, Jaipur, Rajasthan - 302002.
What is the current status of Money Tree Properties LLP?
MCA shows Money Tree Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Money Tree Properties LLP?
You can post to its registered office at Shop No. 20, Jaipur, Rajasthan - 302002.
What industry or business activity is Money Tree Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Money Tree Properties 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 Tree Properties LLP?
MCA shows no charges registered against Money Tree Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Money Tree Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Money Tree Properties LLP?
30 companies share partners with Money Tree Properties LLP. Among them are Adhikay Builders LLP, Brijdham Township LLP, Brijdham Township Private Limited and 27 more.
How can I get the financial details of Money Tree Properties LLP?
No financial statements for Money Tree Properties LLP are on record with us yet.
What is the ROC code of Money Tree Properties LLP?
Money Tree Properties LLP is registered with ROC Jaipur.
What is the company classification of Money Tree Properties LLP?
MCA classifies Money Tree Properties 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.