About Payoneer India Commerce Llp
Data last updated: 06 March 2026
Payoneer India Commerce Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 03 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAP-1749.
Capital: a total obligation of contribution of ₹1.09 Cr. It is led by designated partners Beatrice Ordonez and Rohit Mohan Kulkarni.
Accounts filed on 31 March 2025. Office: 11/37 G/F Old Rajendra Nagar, Delhi, Delhi, India – 110060.
The LLP has a workforce of approximately 40 employees as per the latest available data.
The LLP is associated with 1 brand - Payoneer.
For more details, the LLP can be reached via its website payoneer.com.
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Registered Address11/37 G/F Old Rajendra Nagar, Delhi, Delhi, India – 110060
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IndustryTravel and Hospitality, Consumer Professional 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
Associated Brands with Payoneer India Commerce Llp
Payoneer India Commerce Llp operates one associated brand: Payoneer. These brands represent Payoneer India Commerce Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cross-border payments are enabled for businesses via diverse payout methods. | payoneer.com |
Competitors & Alternatives of Payoneer India Commerce Llp
Brands and companies operating in the same space as Payoneer India Commerce Llp include Airwallex, Ebury, Thunes and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Airwallex
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Cross-border payments are processed for businesses via tools and APIs. | Singapore, Singapore, Singapore | 2015 |
Ebury
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Forex risk management and payment solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2009 |
Thunes
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Cross-border payment infrastructure provider | Singapore, Singapore, Singapore | 2016 |
Rapyd
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Global payment solutions are provided by Rapyd to businesses worldwide. | London, United Kingdom, United Kingdom | 2016 |
VERTO
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Cross-border payments and foreign exchange solutions are provided to businesses. | Palo Alto, United States, United States | 2017 |
Currencycloud
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Cloud-based payment solutions are provided for cross-border transactions. | London, United Kingdom, United Kingdom | 2007 |
Flywire
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Flywire is recognized as a global payments and software expert. | Boston, United States, United States | 2009 |
Tipalti
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Cloud-based procurement and invoice management solutions are offered to businesses. | Foster City, United States, United States | 2010 |
AZA Finance
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Software for cross-border remittances and forex management is provided. | London, United Kingdom, United Kingdom | 2013 |
Designated Partners of Payoneer India Commerce Llp
Payoneer India Commerce Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Beatrice Ordonez
Also directs:
Payoneer India Private Limited
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Designated Partner | 18 Oct 2024 | 1 Years 10 Months | Current |
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Rohit Mohan Kulkarni
Also directs:
Mintroad Advisory Llp, Rev Snacks Private Limited
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Designated Partner | 03 May 2019 | 7 Years 3 Months | Current |
Financials of Payoneer India Commerce Llp FY 2025 filings available
Ten-year financial statements for Payoneer India Commerce Llp
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Payoneer India Commerce Llp
Shareholding and ownership data for Payoneer India Commerce Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Payoneer India Commerce Llp
Payoneer India Commerce Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payoneer India Commerce Llp
Payoneer India Commerce Llp has a workforce of 40 employees as of Apr 06, 2024.
Employee and EPFO history for Payoneer India Commerce Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Payoneer India Commerce Llp
GST registrations and filing compliance for Payoneer India Commerce Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Payoneer India Commerce Llp
Credit ratings, litigation, and regulatory alerts for Payoneer India Commerce Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Payoneer India Commerce Llp
MSME payment history for Payoneer India Commerce 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
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Subsidiaries & Group Companies of Payoneer India Commerce Llp
Corporate group structure for Payoneer India Commerce Llp
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- Parent company
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MCA Filings & Documents of Payoneer India Commerce Llp
MCA filings and documents for Payoneer India Commerce 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
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Recent Activity on Payoneer India Commerce Llp
Recent News on Payoneer India Commerce Llp
Frequently Asked Questions about Payoneer India Commerce Llp
Payoneer India Commerce Llp is an active limited liability partnership in the travel and hospitality sector based in Delhi, Delhi, India. It was incorporated on 03 May 2019 (7+ years old) and is registered under LLPIN AAP-1749. The LLP has 40 employees.
The current designated partners of Payoneer India Commerce Llp are:
- Beatrice Ordonez - Designated Partner
- Rohit Mohan Kulkarni - Designated Partner
The primary industry of Payoneer India Commerce Llp is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.
Payoneer India Commerce Llp can be reached at the registered office: 1137 GF Old Rajendra Nagar, Delhi, Delhi, India – 110060, or through the website payoneer.com.
The total obligation of contribution is ₹1.09 Cr.
The LLP has its registered office at 1137 GF Old Rajendra Nagar, Delhi, Delhi, India – 110060.