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      MONEYLINK IMF LLP

      LLPIN: AAN-1618 As on: 2026-07-13

      MONEYLINK IMF LLP (LLPIN: AAN-1618) is a Limited Liability Partnership firm incorporated on 20 Aug 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MONEYLINK IMF LLP are BEENA GUPTA, and SAURABH GUPTA.

      MONEYLINK IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 13 May 2024.

      MONEYLINK IMF LLP's LLP Identification Number is (LLPIN)AAN-1618. Its Email address is [email protected] and its registered address is A-33 Double Storey, Ramesh Nagar New Delhi, Delhi, India - 110015

      Current status of MONEYLINK IMF LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MONEYLINK IMF 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MONEYLINK IMF
      DIN Director Name Designation Appointment Date
      08174625 BEENA GUPTA Designated Partner 2018-08-20
      09401505 SAURABH GUPTA Designated Partner 2021-11-16
      Past Directors & Key Managerial Personnel of MONEYLINK IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BEENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2005PTC135126 SUNMOON PAPER CONVERTERS PRIVATE LIMITED B-33/1A, DOUBLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015
      U62099DL2025PTC443315 FARMEXPO TECHNOLOGY PRIVATE LIMITED 33A, Block-1A, Single Storey,,Opposite Corner Sweet, Ramesh Nagar,,New Delhi,West Delhi,Delhi,110015-India
      ABA-0481 HERANCA INTERNATIONAL LLP HOUSE NO 5 BLOCK A LANDMARK NEAR BANK OF INDIA DOUBLE STOREY RAMESH NAGAR NEW DELHI, Delhi, India - 110015
      ACH-5002 MYTS WORLDWIDE LLP HOUSE NO 63, BLK-A,,DOUBLE STOREY, RAMESH NAGAR,,New Delhi,West Delhi,Delhi,India-110015
      U74999DL2019PTC345159 FINKOSH I-SOLUTIONS PRIVATE LIMITED H No-A-28, Double Storey Ramesh Nagar , New Delhi, Delhi, India - 110015
      U72400DL2006PTC149660 AGILE INFO SYSTEMS PRIVATE LIMITED H No. A-28, Double Storey, Ramesh Nagar, , New Delhi, Delhi, India - 110015
      U72300DL2007PTC166855 DIGISOFT INFOSOLUTIONS PRIVATE LIMITED H No. A-28, Double Storey, Ramesh Nagar, , New Delhi, Delhi, India - 110015
      U74999DL2019PTC354240 PARYS WALTER CONSULTANT PRIVATE LIMITED House No- 73, Block- A, Double Storey Near Metro Piler 343 344, Ramesh Nagar , NEW DELHI, Delhi, India - 110015
      ACI-5836 ANAND HABITAT BUILD INFRA LLP C-60, First Floor, Double Storey,Ramesh Nagar, New Delhi,New Delhi,West Delhi,Delhi,India-110015
      U92190DL2022PTC399660 XDOX TECHNOLOGIES PRIVATE LIMITED 3A, 2nd Floor, Block-A, Single Storey Ramesh Nagar, New Delhi,Delhi,West Delhi,Delhi,110015-India
      U45201DL2022PTC399428 RIDHIMA BUILDERS PRIVATE LIMITED B-22/11, Shop Number-1 Double Storey, Ramesh Nagar,RameshNagar,New Delhi,Delhi,110015-India
      AAH-1386 ENCRYPT CLOTHING LLP HOUSE NO 35-36, BLOCK-C, DOUBLE STOREY, RAMESH NAGAR,NEW DELHI,New Delhi,Delhi,India-110015
      U52609DL2017PTC310799 FRONTRO MARKETING PRIVATE LIMITED C-54, FIRST FLOOR DOUBLE STOREY, RAMESH NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015
      AAZ-9653 RADIANT DIGI ONLINE SERVICES LLP House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015
      U80900DL2022PTC395933 GYANLEARN EDUSOLUTIONS PRIVATE LIMITED HOUSE NO-117, BLOCK-C, DOUBLE STOREY, RAMESH NAGAR,,DELHI,New Delhi,Delhi,110015-India
      ACM-0130 ANAND HABITAT REAL ESTATE LLP House No. 57 58 59 60 3rd Floor BLK C Double Storey,Ramesh Nagar Delhi,New Delhi,West Delhi,Delhi,India-110015
      U45209DL2007PTC169210 RAMDAS DEVELOPERS PRIVATE LIMITED HOUSE NO. 2A/22 FLOOR 2nd BLOCK 2-A, SINGLE STOREY RAMESH NAGAR CITY , NEW DELHI, Delhi, India - 110015
      U13930DL2024PTC438138 AKNIT WOOLEN TREASURES PRIVATE LIMITED F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India
      U92131DL1999PTC100286 DEL NET PRIVATE LIMITED. 19 NEW MARKE DOUBLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015
      U62099DL2024PTC434823 MEMOTAG INNOVATIONS PRIVATE LIMITED A-19, Ramesh Nagar, West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110015-India
      U72900DL2019OPC350378 ROMANOVS BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED A-102, SECOND FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
      ACK-9589 DEAL MUNIM ADVISORS LLP G/F A-33, Double Storey,New Delhi,West Delhi,Delhi,India-110015
      ACP-9674 FINFOCUS ADVISORY LLP A-24, Second Floor,,Double Story Ramesh Nagar,New Delhi,West Delhi,Delhi,India-110015
      ACM-6757 NAMAMISHA TRADING LLP E-283-284 SECOND FLOOR DOUBLE STOREY,RAMESH NAGAR,New Delhi,West Delhi,Delhi,India-110015
      ABC-8428 MEHRAJI & MEHRAJI FAMILY BUSINESS VENTURES LLP H. No. 32/3, Block-B, Double Storey,Ramesh Nagar,New Delhi,West Delhi,Delhi,India-110015
      U52219DL2023PTC412853 TECH LOGISTICAL SOLUTION PRIVATE LIMITED House No. 6/39, Floor 2nd, Landmark Near Government School,Double Storey, Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India
      AAX-7547 KRISUM ADVISORY LLP C 17, DOUBLE STOREY, RAMESH NAGAR NEW DELHI, Delhi, India - 110015
      U22219DL1998PTC095920 MONARCH GRAPHICS INDIA PRIVATE LIMITED C-15,DOUBLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015
      AAS-8633 SHARMA CONSULTANCY SERVICES LLP B 31/3, Double Storey, Ramesh Nagar New Delhi, Delhi, India - 110015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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