Moneybuild Construction Llp - Company overview

Moneybuild Construction Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1998). Business overview includ…

2010-08-10 Mumbai, Maharashtra Strike Off LLP
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MC Moneybuild Construction Llp

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
16 Years 1 Months
since 2010-08-10
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Moneybuild Construction 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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.
  • 3 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 Moneybuild Construction Llp Company identity, industry, contact, and registration details from MCA and company records.

Moneybuild Construction Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1998). Business overview includes Construction (Building Construction), incorporated on August 10, 2010 (16+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Construction ••••••••
  • Location C/O New Empire Tin Factory Hati Baug Lane Mazgaon, Mumbai, Maharashtra - 400010
Legal NameMoneybuild Construction Llp
CIN / LLPINAAA-1998
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-08-10
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Moneybuild Construction Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Wadhwa Biharilal
Designated Partner | Since 2010-08-10 | DIN: 01419358
K
Kunal Vinod Bhatia
Designated Partner | Since 2010-08-10 | DIN: 01838111
R
Rajkumar Jamanlal Gulati
Designated Partner | Since 2010-08-10 | DIN: 00408726

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

Board Overlap From MCA / Compliance Filings

Batra Gulati Projects Limited 1 Shared Director
Bsk Developers Llp 1 Shared Director
Caravelle Constructions Private Limited 1 Shared Director
Eternity Resorts Private Limited 1 Shared Director
Gayatri Impex Pvt Ltd 1 Shared Director
Helios Natural Resorces Private Limited 1 Shared Director
Holiac Realty Private Limited 1 Shared Director
Khajuraho Investments And Finance Private Limited 1 Shared Director
Masterbuild Constructions Private Limited 1 Shared Director
Maxwell Commercial Credits Ltd. 1 Shared Director
Nenni Builders And Developers Private Limited 1 Shared Director
New Era City Builders Developers Private Limited 1 Shared Director
Spaceline Projects Private Limited 1 Shared Director
Swikar Properties Private Limited 1 Shared Director
Takila Constructions Private Limited 1 Shared Director
Yenom Constructions Private Limited 1 Shared Director

MSME Payment Delays by Moneybuild Construction 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

MCA Filings & Documents of Moneybuild Construction 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
Frequently Asked Questions about Moneybuild Construction Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moneybuild Construction Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moneybuild Construction Llp is AAA-1998.
When was Moneybuild Construction Llp incorporated?
Moneybuild Construction Llp was incorporated 16 years 1 month ago on 10 Aug 2010.
Who are the current designated partners and partners of Moneybuild Construction Llp?
Moneybuild Construction Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moneybuild Construction Llp?
Moneybuild Construction Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Moneybuild Construction Llp?
Moneybuild Construction Llp ROC code is Roc Mumbai.
What is the company classification of Moneybuild Construction Llp?
Moneybuild Construction Llp is classified as Limited Liability Partnership.
What is the current status of Moneybuild Construction Llp?
Moneybuild Construction Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Moneybuild Construction Llp associated with?
Moneybuild Construction Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moneybuild Construction Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Moneybuild Construction Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moneybuild Construction Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.