MoneyKonnect LLP (LLPIN: ABZ-4504) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MoneyKonnect LLP are RAJNI TAYAL, and MRIGANK TAYAL.
MoneyKonnect LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Dec 2024.
MoneyKonnect LLP's LLP Identification Number is (LLPIN)ABZ-4504. Its Email address is [email protected] and its registered address is C-33, Sector-27 Noida, Uttar Pradesh, India - 201301
Current status of MoneyKonnect LLP is - Active.
| LLP Identification Number | ABZ-4504 |
| Name | MONEYKONNECT LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-14 |
| Age of Company | 2 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MoneyKonnect LLP |
| ABZ-4504 |
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Get a list of all litigations MONEYKONNECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONEYKONNECT. This report helps you understand the risk associated in dealing with MONEYKONNECT and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEYKONNECT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03638298 | RAJNI TAYAL | Designated Partner | 2022-12-14 |
| 10033582 | MRIGANK TAYAL | Designated Partner | 2022-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGINIVESH LLP | AAV-2743 | Designated Partner | 2020-12-29 | Ongoing |
| MONEYJOURNEE LLP | AAV-2972 | Designated Partner | 2020-12-31 | Ongoing |
| DIGINIVESH LLP | AAV-2743 | Designated Partner | 2023-02-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2743 | DIGINIVESH LLP | C-33, NEAR PNB, SECTOR-27NOIDA, GAUTAM BUDH NAGAR Noida, Uttar Pradesh, India - 201301 |
| ABA-2554 | UPYOGI E SERVICES LLP | C 906 TOWER C AJNARA GRAND HERITAGE SECTOR 74 NOIDA UTTAR PRADESH 201301 NOIDA, Uttar Pradesh, India - 201301 |
| U31506UP1992PTC014501 | FRIENDS PROJECTS PRIVATE LIMITED | Flat No.C-303,Tower-C,Plot No.F-27 Amrapali Eden Park,Sector-50 , Noida, Uttar Pradesh, India - 201301 |
| AAK-9473 | SUDHAR INFRAENGINEERING LLP | C-27, Sector-88 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| AAT-7895 | SK STANDARD INSULATION LLP | 103,GROUND FLOOR,BLOCK C SECTOR 33,NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U31907UP2022PTC175124 | RSGC ELECTROMEDICS & EXPOTECH PRIVATE LIMITED | C-75, SECTOR-33, NOIDA GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| AAT-3509 | GURU KIRPA GRAPHICS LLP | C-3-702, CLEO COUNTY, SECTOR - 121, NOIDA UTTAR PRADESH-201301 NOIDA, Uttar Pradesh, India - 201301 |
| U15118UP2009PTC038112 | AOV PET EN CARE PRIVATE LIMITED | C-22/25, Sector-57, Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 , noida, Uttar Pradesh, India - 201301 |
| U15429UP2006PTC031768 | GENESIS AGROFOODS PRIVATE LIMITED | C-22/25, Sector-57, Gautam Budh Nagar, Noida, Uttar Pradesh- 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2009PTC038405 | AOV AGRO FOODS PRIVATE LIMITED | C-22/25, Sector-57 Noida, Gautam Budh Nagar, Uttar Pradesh 201301 , Noida, Uttar Pradesh, India - 201301 |
| U15549UP2020PTC128847 | HEALYUM SUPERFOODS PRIVATE LIMITED | C-77, SECTOR-88, NOIDA DISTT. GAUTAM BUDH NAGAR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U18109UP2017PTC091617 | KAANSA APPAREL PRIVATE LIMITED | C-1801, BLOCK C, SHARNAM SECTOR-107, NOIDA 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| AAH-2664 | BELLA DIVINE UNISEX SALON LLP | C-32 SECTOR-33 NOIDA, Uttar Pradesh, India - 201301 |
| AAM-8703 | ABHIVEER HOTELS AND RESORTS LLP | C-14 SECTOR-33 NOIDA, Uttar Pradesh, India - 201301 |
| AAF-1229 | LEOCOT DECORATORS LLP | C-32 SECTOR-33 NOIDA, Uttar Pradesh, India - 201301 |
| AAX-5057 | UA REALTORS LLP | C 57 SECTOR 33 NOIDA, Uttar Pradesh, India - 201301 |
| AAY-3587 | SMOOTH CREATIONS LLP | C 32 SECTOR 33 NOIDA, Uttar Pradesh, India - 201301 |
| U19100UP2020PTC136840 | RANIKA DESIGN PRIVATE LIMITED | C-27 Sector-8 , Noida, Uttar Pradesh, India - 201301 |
| U24233UP1999PLC121483 | SURYA HERBAL LIMITED | C-33, SECTOR-59, , NOIDA, Uttar Pradesh, India - 201301 |
| U29256UP2019PTC117582 | YAJU INDIA TECHNOLOGY PRIVATE LIMITED | C-100, SECTOR-33, , NOIDA, Uttar Pradesh, India - 201301 |
| AAB-0411 | ROARK CONSULTANTS LLP | C-56A/27 SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| AAE-9448 | ROARK CONSULTING ENGINEERS LLP | C-56A/27 SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| U17111UP1996PTC019522 | ROHAN KNIT PRIVATE LIMITED | C-33, SECTOR - 63 , NOIDA, Uttar Pradesh, India - 201301 |
| AAA-1700 | RAKHWALA PRODUCTS LLP | C-27, SECTOR -10, GAUTAM BUDH NAGAR NOIDA, Uttar Pradesh, India - 201301 |
| U29309UP2022PTC171894 | GRAVITECH GEAR INDIA PRIVATE LIMITED | First Floor, C-33 Sector-6 , Noida, Uttar Pradesh, India - 201301 |
| U31200UP2019PTC123368 | JIAYIN POWTECH PRIVATE LIMITED | C - 84 SECTOR - 33 , NOIDA, Uttar Pradesh, India - 201301 |
| U18100UP2021PTC142593 | ARUNEEL APPARELS PRIVATE LIMITED | C-215 Sector-19, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U22219UP2020PTC137420 | NI DIGITAL MEDIA PRIVATE LIMITED | C-55 SECTOR-63 NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| U22222UP2014PTC067356 | VISHALRAJ FILMS & PRODUCTION PRIVATE LIMITED | B-7, SECTOR-33, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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