Moneyjournee LLP

Moneyjournee LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAV-2972 Incorporated 31 December 2020 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
6
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
31 Dec 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Moneyjournee LLP

Data last updated:

Moneyjournee LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 31 December 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-2972.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Ranjan Sen Jain and Gaurav Handa.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C 2/11 Vasant Vihar, New Delhi, Delhi, India – 110057.

Company Details of Moneyjournee LLP
LLPIN AAV-2972
Incorporation Date 31 December 2020
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ranjan Sen Jain Designated Partner Gaurav Handa Designated Partner Rajni Tayal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C 2/11 Vasant Vihar, New Delhi, Delhi, India – 110057
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Moneyjournee LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Moneyjournee LLP report

Financials, compliance, directors, charges, ownership and filings for Moneyjournee LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Moneyjournee LLP FY 2025 filings available

Financial Statement Summary of Moneyjournee LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Moneyjournee LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Moneyjournee are in the company report.

Premium access

Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Moneyjournee LLP

Moneyjournee has 6 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ranjan Sen Jain
Also directs: Prime Sipkart LLP, Innovative Prime Wealth Private Limited
Designated Partner31 Dec 20205 Years 9 MonthsCurrent
Gaurav Handa
Also directs: Greenmint Finserve Private Limited
Designated Partner31 Dec 20205 Years 9 MonthsCurrent
Rajni Tayal
Also directs: Diginivesh LLP, Moneykonnect LLP
Designated Partner31 Dec 20205 Years 9 MonthsCurrent
Yogesh Kumar Bhatia
Also directs: Ykb Finserv LLP
Designated Partner31 Dec 20205 Years 9 MonthsCurrent
Jitendar TayalDesignated Partner31 Dec 20205 Years 9 MonthsCurrent
Swati Jain
Also directs: Grosseur Financial Advisors LLP, Moneytrek Finserve LLP
Designated Partner31 Dec 20205 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Moneyjournee LLP

Moneyjournee LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moneyjournee LLP

Employment history and EPFO contributions of people linked to Moneyjournee.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Moneyjournee LLP

Moneyjournee LLP has 6 designated partner changes on record since 2020: 6 appointments. The latest: Gaurav Handa was appointed as Designated Partner on 31 Dec 2020.

AGM
Moneyjournee Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moneyjournee Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Gaurav Handa was appointed as Designated Partner.
Appointed
Jitendar Tayal was appointed as Designated Partner.
Appointed
Rajni Tayal was appointed as Designated Partner.
Appointed
Ranjan Sen Jain was appointed as Designated Partner.
Appointed
Swati Jain was appointed as Designated Partner.
Appointed
Yogesh Kumar Bhatia was appointed as Designated Partner.
Incorporation
31 Dec 2020
Moneyjournee Llp was registered on 31 Dec 2020 with Roc Delhi & aged 5 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Moneyjournee LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Moneyjournee LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Moneyjournee LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Moneyjournee LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Moneyjournee LLP

Premium access

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moneyjournee LLP

Moneyjournee is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 31 December 2020 (6+ years old) and is registered under LLPIN AAV-2972.

Moneyjournee has 6 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Moneyjournee is AAV-2972. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moneyjournee was incorporated on 31 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Gaurav Handa was appointed as Designated Partner on 31 Dec 2020. Jitendar Tayal was appointed as Designated Partner on 31 Dec 2020. Rajni Tayal was appointed as Designated Partner on 31 Dec 2020. Moneyjournee has 6 designated partner changes on record in total.

The registered office of Moneyjournee is at C 211 Vasant Vihar, New Delhi, Delhi, India – 110057.

The total obligation of contribution is ₹10 Lakh.

Moneyjournee operates in the financial services industry, in the financial intermediatory segment.

Moneyjournee can be reached at its registered office: C 211 Vasant Vihar, New Delhi, Delhi, India – 110057.

Moneyjournee is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available