Moneysure Trading Llp - Company overview

Registered with ROC Mumbai I on 1 March 2017, Moneysure Trading LLP is an active limited liability partnership that has been around for abou…

2017-03-01 Mumbai, Maharashtra 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
10,000.00
COMPANY AGE
9 Years 8 Months
since 2017-03-01
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 Moneysure 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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 Moneysure Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 1 March 2017, Moneysure Trading LLP is an active limited liability partnership that has been around for about 9 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners: Laxmichand Nanji Vora and Umang Laxmichand Vora. The longest-serving is Umang Laxmichand Vora, on the board since 2017; the most recent to join is Laxmichand Nanji Vora, appointed in May 2021. Two former partners are on record; the most recent to leave was Rashmi Laxmichand Vora in February 2023. The same partners also sit on the board of Adelar Trading LLP.

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.

Home Appliances •••••••• ••••••••
  • Location 5, Bldg. No- 1,Jay Mahavir Society, R.B Mehta Marg Near Bank Of Maharashtra, Ghatkopar (Eas, Mumbai, Maharashtra - 400077
Legal NameMoneysure Trading Llp
CIN / LLPINAAI-7044
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

L
Laxmichand Nanji Vora
Designated Partner | Since 2021-05-01 | DIN: 07735825
U
Umang Laxmichand Vora
Designated Partner | Since 2017-03-01 | DIN: 07735811

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

Board Overlap From MCA / Compliance Filings

Adelar Trading Llp 1 Shared Director

MSME Payment Delays by Moneysure 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.

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MCA Filings & Documents of Moneysure 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 Moneysure Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Moneysure Trading LLP?
In an LLP the partners are the owners. The partners on record for Moneysure Trading LLP are Laxmichand Nanji Vora and Umang Laxmichand Vora.
Who are the current designated partners and partners of Moneysure Trading LLP?
Moneysure Trading LLP has two partners on record: Laxmichand Nanji Vora (since May 2021) and Umang Laxmichand Vora (since March 2017).
What is LLPIN/FCRN number of Moneysure Trading LLP?
The LLPIN of Moneysure Trading LLP is AAI-7044. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Moneysure Trading LLP incorporated?
Moneysure Trading LLP was incorporated on 1 March 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Moneysure Trading LLP?
The registered office on MCA records is 5, Bldg. No- 1, Jay Mahavir Society, R.B Mehta Marg Near Bank Of Maharashtra, Ghatkopar (Eas, Mumbai, Maharashtra - 400077.
What is the current status of Moneysure Trading LLP?
MCA shows Moneysure Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Moneysure Trading LLP?
You can post to its registered office at 5, Bldg. No- 1, Jay Mahavir Society, R.B Mehta Marg Near Bank Of Maharashtra, Ghatkopar (Eas, Mumbai, Maharashtra - 400077.
What industry or business activity is Moneysure Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Moneysure Trading 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 Moneysure Trading LLP?
MCA shows no charges registered against Moneysure Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Moneysure Trading LLP?
Yes, two former partners are on record. Rashmi Laxmichand Vora (February 2023) left.
Which companies share directors with Moneysure Trading LLP?
Adelar Trading LLP shares at least one partner with Moneysure Trading LLP.
How can I get the financial details of Moneysure Trading LLP?
No financial statements for Moneysure Trading LLP are on record with us yet.
What is the ROC code of Moneysure Trading LLP?
Moneysure Trading LLP is registered with ROC Mumbai I.
What is the company classification of Moneysure Trading LLP?
MCA classifies Moneysure Trading 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.