About Monethics Techtrade LLP
Data last updated:
Monethics Techtrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-3076.
The LLP has a total obligation of contribution of ₹3.71 Cr. It is led by designated partners Nishit Sharad Zaveri and Raj Bhavesh Doshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No – 5 1st Floor Bal Smruti Building, Murar Road Greater Mumbai (M Corp.), Maharashtra, India – 400080.
The LLP is associated with 1 brand: Monethics.
For more details, the LLP can be reached via its website monethics.in.
Company details
Contact details
Monethics Techtrade LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Apps
- Registered AddressFlat No – 5 1st Floor Bal Smruti Building, Murar Road Greater Mumbai (M Corp.), Maharashtra, India – 400080
- IndustryBusiness Services, Commission Trade
- 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
Brands
Monethics Techtrade operates one associated brand: Monethics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides an app-based platform for personal loan services. | monethics.in |
Financials of Monethics Techtrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Monethics Techtrade LLP, buy the company report.
Designated partners of Monethics Techtrade LLP
Monethics Techtrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishit Sharad Zaveri Also directs: Kaivalyam Solutions LLP, Monethics Solutions Private Limited | Designated Partner | 20 Mar 2023 | 3 Years 7 Months | Current |
| Raj Bhavesh Doshi Also directs: Monethics Solutions Private Limited | Designated Partner | 20 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Monethics Techtrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monethics Techtrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monethics Techtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monethics Techtrade LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Nishit Sharad Zaveri was appointed as Designated Partner on 20 Mar 2023.
Frequently asked questions
Monethics Techtrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 March 2023 (3+ years old) and is registered under LLPIN ACA-3076.
Monethics Techtrade has 2 current designated partners:
- Nishit Sharad Zaveri - Designated Partner
- Raj Bhavesh Doshi - Designated Partner
The latest financial statements of Monethics Techtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Monethics Techtrade is ACA-3076. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monethics Techtrade was incorporated on 20 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Nishit Sharad Zaveri was appointed as Designated Partner on 20 Mar 2023. Raj Bhavesh Doshi was appointed as Designated Partner on 20 Mar 2023.
Monethics Techtrade can be reached through the website monethics.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Monethics Techtrade is at Flat No – 5 1st Floor Bal Smruti Building, Murar Road Greater Mumbai M Corp., Maharashtra, India – 400080.
Monethics Techtrade operates in the business services industry, in the commission trade segment.
Monethics Techtrade has 1 associated brand: Monethics.
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