Monetrix Fintech LLP
About Monetrix Fintech LLP
Data last updated:
Monetrix Fintech LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It was incorporated on 05 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACQ-3998.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohit Kumar and Shivam Sinha.
The registered office is at Noida, Uttar Pradesh.
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- Registered AddressUnitech Habitat Plot No 9, Sector Pi 2 Shop No. 105, Noida, Uttar Pradesh, India – 201310
- 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 Monetrix Fintech 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 Monetrix Fintech LLP
Monetrix Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar | Designated Partner | 05 Aug 2025 | 1 Years 2 Months | Current |
| Shivam Sinha | Designated Partner | 05 Aug 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Monetrix Fintech LLP
Monetrix Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monetrix Fintech LLP
Employment history and EPFO contributions of people linked to Monetrix Fintech.
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 Monetrix Fintech LLP
Monetrix Fintech LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Rohit Kumar was appointed as Designated Partner on 05 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Monetrix Fintech 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 Monetrix Fintech 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 Monetrix Fintech 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 Monetrix Fintech 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 Monetrix Fintech 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 Monetrix Fintech LLP
Monetrix Fintech is an active limited liability partnership based in Noida, Uttar Pradesh, India. It was incorporated on 05 August 2025 (1 year old) and is registered under LLPIN ACQ-3998.
Monetrix Fintech has 2 current designated partners:
- Rohit Kumar - Designated Partner
- Shivam Sinha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monetrix Fintech is ACQ-3998. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monetrix Fintech was incorporated on 05 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Rohit Kumar was appointed as Designated Partner on 05 Aug 2025. Shivam Sinha was appointed as Designated Partner on 05 Aug 2025.
The registered office of Monetrix Fintech is at Unitech Habitat Plot No 9, Sector Pi 2 Shop No. 105, Noida, Uttar Pradesh, India – 201310.
The total obligation of contribution is ₹1 Lakh.
Monetrix Fintech can be reached at its registered office: Unitech Habitat Plot No 9, Sector Pi 2 Shop No. 105, Noida, Uttar Pradesh, India – 201310.
Monetrix Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.