Moneykonnect LLP
About Moneykonnect LLP
Data last updated:
Moneykonnect LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 14 December 2022.
Registered with ROC Kanpur under LLPIN ABZ-4504.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mrigank Tayal and Rajni Tayal.
Accounts filed on 31 March 2025. Office: C – 33 Sector – 27, Noida, Uttar Pradesh, India – 201301.
As per MCA filings, the LLP has open charges of ₹66.4 Lakh on record.
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- Registered AddressC – 33 Sector – 27, Noida, Uttar Pradesh, India – 201301
- IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of Moneykonnect LLP
Moneykonnect has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrigank Tayal Also directs: Diginivesh LLP | Designated Partner | 14 Dec 2022 | 3 Years 9 Months | Current |
| Rajni Tayal Also directs: Diginivesh LLP, Moneyjournee LLP | Designated Partner | 14 Dec 2022 | 3 Years 9 Months | Current |
Financials of Moneykonnect LLP FY 2025 filings available
Ten-year financial statements for Moneykonnect LLP
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.
Charges & Borrowings of Moneykonnect
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Hdfc Bank Limited | ₹66.4 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moneykonnect
Employment history and EPFO contributions of people linked to Moneykonnect.
Employee and EPFO history for Moneykonnect LLP
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.
GST Compliance of Moneykonnect
GST registrations and filing compliance for Moneykonnect LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Moneykonnect
Credit ratings, litigation, and regulatory alerts for Moneykonnect LLP
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 Moneykonnect
MSME payment history for Moneykonnect LLP
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 Moneykonnect
Corporate group structure for Moneykonnect LLP
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.
MCA Filings & Documents of Moneykonnect
MCA filings and documents for Moneykonnect LLP
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.
Recent Activity on Moneykonnect
Frequently Asked Questions about Moneykonnect LLP
Moneykonnect is an active limited liability partnership in the real estate and construction sector based in Noida, Uttar Pradesh, India. It was incorporated on 14 December 2022 (4+ years old) and is registered under LLPIN ABZ-4504.
The current designated partners of Moneykonnect are:
- Mrigank Tayal - Designated Partner
- Rajni Tayal - Designated Partner
The primary industry of Moneykonnect is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Moneykonnect can be reached at the registered office: C – 33 Sector – 27, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C – 33 Sector – 27, Noida, Uttar Pradesh, India – 201301.