Moneylink Imf Llp
About Moneylink Imf Llp
Data last updated: 16 February 2026
Moneylink Imf Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAN-1618.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Saurabh Gupta and Beena Gupta.
Accounts filed on 31 March 2024. Office: A – 33 Double Storey Ramesh Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the LLP has open charges of ₹14.4 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 33 Double Storey Ramesh Nagar, New Delhi, Delhi, India – 110015
-
IndustryFinancial Services, Diversified Financial 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 Moneylink Imf Llp
Moneylink Imf Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Saurabh Gupta
Also directs:
Deal Munim Advisors Llp
|
Designated Partner | 16 Nov 2021 | 4 Years 9 Months | Current |
| Beena Gupta | Designated Partner | 20 Aug 2018 | 8 Years 0 Months | Current |
Financials of Moneylink Imf Llp FY 2024 filings available
Ten-year financial statements for Moneylink Imf Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moneylink Imf Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2025 | Bank of India | ₹14.4 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moneylink Imf Llp
View historical data on people associated with Moneylink Imf Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moneylink Imf Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moneylink Imf Llp
GST registrations and filing compliance for Moneylink Imf Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Moneylink Imf Llp
Credit ratings, litigation, and regulatory alerts for Moneylink Imf Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Moneylink Imf Llp
MSME payment history for Moneylink Imf Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Moneylink Imf Llp
Corporate group structure for Moneylink Imf Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Moneylink Imf Llp
MCA filings and documents for Moneylink Imf Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneylink Imf Llp
Frequently Asked Questions about Moneylink Imf Llp
Moneylink Imf Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 August 2018 (8+ years old) and is registered under LLPIN AAN-1618.
The current designated partners of Moneylink Imf Llp are:
- Saurabh Gupta - Designated Partner
- Beena Gupta - Designated Partner
The primary industry of Moneylink Imf Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Moneylink Imf Llp can be reached at the registered office: A – 33 Double Storey Ramesh Nagar, New Delhi, Delhi, India – 110015.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at A – 33 Double Storey Ramesh Nagar, New Delhi, Delhi, India – 110015.