About Monethics Techtrade Llp
Data last updated: 06 February 2026
Monethics Techtrade Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 March 2023.
Registered with ROC Mumbai under LLPIN ACA-3076.
Capital: a total obligation of contribution of ₹3.71 Cr. It is led by designated partners Nishit Sharad Zaveri and Raj Bhavesh Doshi.
Accounts filed on 31 March 2025. Office: 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.
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Registered AddressFlat No – 5 1St Floor Bal Smruti Building, Murar Road Greater Mumbai (M Corp.), Maharashtra, India – 400080
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IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Monethics Techtrade Llp
Monethics Techtrade Llp operates one associated brand: Monethics. These brands represent Monethics Techtrade Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides an app-based platform for personal loan services. | monethics.in |
Competitors & Alternatives of Monethics Techtrade Llp
Brands and companies operating in the same space as Monethics Techtrade Llp include Stashfin, Money View, LendenClub and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stashfin
|
Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
LendenClub
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Developer of a P2P lending platform for personal loans | Mumbai, India, India | 2015 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
Fibe
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Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
CASHe
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Online instant personal loans are provided to salaried professionals. | Mumbai, India, India | 2016 |
Branch
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Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
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Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
True Balance
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Personal loans and prepaid instruments are provided via mobile wallet. | Gurugram, India, India | 2014 |
Designated Partners of Monethics Techtrade Llp
Monethics Techtrade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nishit Sharad Zaveri
Also directs:
Kaivalyam Solutions Llp, Monethics Solutions Private Limited
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Designated Partner | 20 Mar 2023 | 3 Years 4 Months | Current |
|
Raj Bhavesh Doshi
Also directs:
Monethics Solutions Private Limited
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Designated Partner | 20 Mar 2023 | 3 Years 4 Months | Current |
Financials of Monethics Techtrade Llp FY 2025 filings available
Ten-year financial statements for Monethics Techtrade Llp
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Charges & Borrowings Monethics Techtrade Llp
Monethics Techtrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monethics Techtrade Llp
View historical data on people associated with Monethics Techtrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Monethics Techtrade Llp
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GST Compliance of Monethics Techtrade Llp
GST registrations and filing compliance for Monethics Techtrade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Monethics Techtrade Llp
Credit ratings, litigation, and regulatory alerts for Monethics Techtrade Llp
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MSME Payment Delays by Monethics Techtrade Llp
MSME payment history for Monethics Techtrade Llp
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Subsidiaries & Group Companies of Monethics Techtrade Llp
Corporate group structure for Monethics Techtrade Llp
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MCA Filings & Documents of Monethics Techtrade Llp
MCA filings and documents for Monethics Techtrade Llp
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Recent Activity on Monethics Techtrade Llp
Frequently Asked Questions about Monethics Techtrade Llp
Monethics Techtrade Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 2023 (3+ years old) and is registered under LLPIN ACA-3076.
The current designated partners of Monethics Techtrade Llp are:
- Nishit Sharad Zaveri - Designated Partner
- Raj Bhavesh Doshi - Designated Partner
The primary industry of Monethics Techtrade Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Monethics Techtrade Llp can be reached at the registered office: Flat No – 5 1St Floor Bal Smruti Building, Murar Road Greater Mumbai M Corp, Maharashtra, India – 400080, or through the website monethics.in.
The total obligation of contribution is ₹3.71 Cr.
The LLP has its registered office at Flat No – 5 1St Floor Bal Smruti Building, Murar Road Greater Mumbai M Corp., Maharashtra, India – 400080.