MONEX PROMOTERS LLP

LLPIN :AAO-9780

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: PROPERTY NO. 339, EMAAR EMROLD PLAZA, SECTOR-65,
District: Gurgaon
City: GURGAON
State: Haryana
Country: India
Pincode: 122001
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:22-Apr-2019
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

MONEX PROMOTERS LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAO-9780. The current status of the company is marked as "Active" as per public records.

• Operating for 7 years, MONEX PROMOTERS LLP has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
NAVNEET MALIK
08428294Designated Partner22-Apr-2019

Related Companies (2)

Company NameCINDesignationAppointment Date
MONEX CAPITAL PRIVATE LIMITEDU14100HR2010PTC098910Director01-Jul-2019
NAMA KUI VENTURES LLPAAO-7751Designated Partner07-Jun-2020
NARENDER SINGH MALIK
00239396Designated Partner22-Apr-2019

Related Companies (6)

Company NameCINDesignationAppointment Date
MONEX CAPITAL PRIVATE LIMITEDU14100HR2010PTC098910Director01-Feb-2010
NEW ERA PROMOTERS PRIVATE LIMITEDU74899DL1994PTC059308Director31-May-1994
NEW ERA INFRASTRUCTURE PRIVATE LIMITEDU45201HR2003PTC098003Director09-Dec-2003
HB INFRASTRUCTURES PRIVATE LIMITEDU45201DL2005PTC139977Director01-Oct-2008
APEX BUILDTECH LIMITEDU70101DL2005PLC142294Beneficial Owner02-Jan-2020
CAPITAL MINERALS LLPAAO-4916Designated Partner11-Mar-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

MONEX PROMOTERS LLP Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of MONEX PROMOTERS LLP is AAO-9780.

What is the incorporation date of MONEX PROMOTERS LLP?

MONEX PROMOTERS LLP was incorporated on 22-Apr-2019 as per public records.

MONEX PROMOTERS LLP registered address details

PROPERTY NO. 339,

Is MONEX PROMOTERS LLP active or inactive?

As per public records, the company status is marked as "Active".