Moneybyte LLP
About Moneybyte LLP
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Moneybyte LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 05 February 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACV-0428.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Kamal Singh Rawal and Gaurav Raghav.
The registered office is at House No – 882/1 Block – A, Near Udham Singh School, Delhi, India – 110052.
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- Registered AddressHouse No – 882/1 Block – A, Near Udham Singh School, Delhi, India – 110052
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Moneybyte LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Moneybyte LLP
Moneybyte has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Singh Rawal Also directs: Moneycure Financial Services LLP | Designated Partner | 05 Feb 2026 | 0 Years 8 Months | Current |
| Gaurav Raghav Also directs: Moneycure Financial Services LLP | Designated Partner | 05 Feb 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Moneybyte LLP
Moneybyte LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneybyte LLP
Employment history and EPFO contributions of people linked to Moneybyte.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Moneybyte LLP
Moneybyte LLP has 2 designated partner changes on record: 2 appointments. The latest: Gaurav Raghav was appointed as Designated Partner on 05 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Moneybyte LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moneybyte LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneybyte LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Moneybyte LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Moneybyte LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Moneybyte LLP
Moneybyte is an active limited liability partnership based in Delhi, India. It was incorporated on 05 February 2026 and is registered under LLPIN ACV-0428.
Moneybyte has 2 current designated partners:
- Kamal Singh Rawal - Designated Partner
- Gaurav Raghav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moneybyte is ACV-0428. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moneybyte was incorporated on 05 February 2026. It is registered with the Registrar of Companies, Delhi.
Gaurav Raghav was appointed as Designated Partner on 05 Feb 2026. Kamal Singh Rawal was appointed as Designated Partner on 05 Feb 2026.
The registered office of Moneybyte is at House No – 8821 Block – A, Near Udham Singh School, Delhi, India – 110052.
The total obligation of contribution is ₹20,000.
Moneybyte can be reached at its registered office: House No – 8821 Block – A, Near Udham Singh School, Delhi, India – 110052.
Moneybyte is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.