Moongfali Vinimay Llp

Moongfali Vinimay Llp - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAN-3739 Incorporated 28 September 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹2.82 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Moongfali Vinimay Llp

Data last updated: 16 February 2026

Moongfali Vinimay Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 28 September 2018, the LLP has been in operation for over 8 years.

Registered with ROC Delhi under LLPIN AAN-3739.

Capital: a total obligation of contribution of ₹2.82 Lakh. It is led by designated partners including Rajinder Kumar Gupta and Sudhir Satnaliwala.

Accounts filed on 31 March 2025. Office: N – 12 Sq Second Floor, Kalkaji, New Delhi, Delhi, India – 110019.

Company Details of Moongfali Vinimay Llp
LLPIN AAN-3739
Incorporation Date 28 September 2018
Total Obligation of Contribution ₹2.82 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rajinder Kumar Gupta Designated Partner Sudhir Satnaliwala Designated Partner Namita Goyal Gupta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    N – 12 Sq Second Floor, Kalkaji, New Delhi, Delhi, India – 110019
  • Industry
    Business Services, Other Services
Company report
Moongfali Vinimay Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moongfali Vinimay Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moongfali Vinimay Llp

Moongfali Vinimay Llp is currently managed by 3 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rajinder Kumar Gupta
Also directs: Franklin Tradecom Llp, Mangalam Financial Consultants Llp, Oxygreen Acres Private Limited and 1 more
Designated Partner 30 Jul 2024 1 Years 11 Months Current
Sudhir Satnaliwala
Also directs: Abhilasha Distributors Llp, Pushpdant Sales Llp, Avantika Vinimay Llp and 5 more
Designated Partner 28 Sep 2018 7 Years 9 Months Current
Namita Goyal Gupta
Also directs: Franklin Tradecom Llp, Jainex Securities Pvt Ltd, Mangalam Financial Consultants Llp and 3 more
Designated Partner 30 Jul 2024 1 Years 11 Months Current
View all designated partners

Financials of Moongfali Vinimay Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Moongfali Vinimay Llp

Moongfali Vinimay Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moongfali Vinimay Llp

View historical data on people associated with Moongfali Vinimay Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moongfali Vinimay Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moongfali Vinimay Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moongfali Vinimay Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moongfali Vinimay Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moongfali Vinimay Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moongfali Vinimay Llp

MSME Payment Delays by Moongfali Vinimay Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moongfali Vinimay Llp

Subsidiaries & Group Companies of Moongfali Vinimay Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moongfali Vinimay Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moongfali Vinimay Llp

MCA Filings & Documents of Moongfali Vinimay Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moongfali Vinimay Llp

Activity
31 Mar 2025
Moongfali Vinimay Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Moongfali Vinimay Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
30 Jul 2024
Rajinder Kumar Gupta was appointed as a Designated Partner on 30 Jul 2024 & has been associated with this company since 1 year 11 months.
Directors
30 Jul 2024
Namita Goyal Gupta was appointed as a Designated Partner on 30 Jul 2024 & has been associated with this company since 1 year 11 months.
Directors
28 Sep 2018
Sudhir Satnaliwala was appointed as a Designated Partner on 28 Sep 2018 & has been associated with this company since 7 years 9 months.
Activity
28 Sep 2018
Moongfali Vinimay Llp was registered on 28 Sep 2018 with Roc Delhi I & aged 7 years 9 months as per MCA records.

Frequently Asked Questions about Moongfali Vinimay Llp

Moongfali Vinimay Llp is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 28 September 2018 (8+ years old) and is registered under LLPIN AAN-3739.

The current designated partners of Moongfali Vinimay Llp are:

The primary industry of Moongfali Vinimay Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Moongfali Vinimay Llp can be reached at the registered office: N – 12 Sq Second Floor, Kalkaji, New Delhi, Delhi, India – 110019.

The total obligation of contribution is ₹2.82 Lakh.

The LLP has its registered office at N – 12 Sq Second Floor, Kalkaji, New Delhi, Delhi, India – 110019.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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