Payoneer India Commerce Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.10 Cr
- Company Age 6 Year, 22 Days
- Last Filing with ROC 31 Mar 2023
About Payoneer India Commerce Llp
Payoneer India Commerce Llp (PICL) is 6 Year, 22 Days old Limited Liability Partnership 03 May 2019. Its registered office is in Central Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.10 Cr as per MCA.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN/FCRN
AAP-1749
- Incorporation Date
03 May 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Travel and Hospitality
Payoneer India Commerce Llp
Explore comprehensive data for Payoneer India Commerce Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Payoneer India Commerce Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Scott Galit  | Designated Partner | 03-May-2019 | Current |
Rohit Kulkarni  | Designated Partner | 03-May-2019 | Current |
| Michael Levine | Designated Partner | 03-May-2019 | Current |
Financial Performance of Payoneer India Commerce Llp.
Enhance accessibility to Payoneer India Commerce Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Payoneer India Commerce Llp?
Unlock access to Payoneer India Commerce Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Rev Snacks Private LimitedRohit Kulkarni is a mutual person
Mintroad Advisory LlpRohit Kulkarni is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Payoneer India Commerce Llp?
Payoneer India Commerce Llp has a workforce of 40 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Payoneer India Commerce Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Payoneer India Commerce Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Payoneer India Commerce Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Payoneer India Commerce Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Rohit Mohan Kulkarni was appointed as a Designated Partner was appointed as a Designated Partner on 03 May 2019 & has been associated with this company since 6 years 22 days .
- Director Appointment
Michael Gordon Levine was appointed as a Designated Partner was appointed as a Designated Partner on 03 May 2019 & has been associated with this company since 6 years 22 days .
- Director Appointment
Scott Howard Galit was appointed as a Designated Partner was appointed as a Designated Partner on 03 May 2019 & has been associated with this company since 6 years 22 days .
- LLP Incorporation
Payoneer India Commerce Llp was registered on 03 May 2019 with RoC-Delhi & aged 6 years 22 days as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Payoneer India Commerce Llp?
Payoneer India Commerce Llp was incorporated on 03 May 2019.
What is Obligation of Contribution of Payoneer India Commerce Llp?
The Obligation of Contribution of Payoneer India Commerce Llp is ₹ 1.10 Cr.
Who are the current designated partners & partners of Payoneer India Commerce Llp?
Currently 3 partners are associated with Payoneer India Commerce Llp.
Rohit Mohan KulkarniMichael Gordon LevineScott Howard Galit- Rohit Mohan Kulkarni
- Michael Gordon Levine
- Scott Howard Galit
What is the registered address of Payoneer India Commerce Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Payoneer India Commerce Llp is 11/37 G/F Old Rajendra Nagar Na Central, Central Delhi, India, 110060.
What is the Limited Liability Partnership Identification Number (LLPIN) of Payoneer India Commerce Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Payoneer India Commerce Llp is AAP-1749.
What is the official website of Payoneer India Commerce Llp?
The Official website of Payoneer India Commerce Llp is https://www.payoneer.com
How many employees does Payoneer India Commerce Llp currently have?
As Per 0 financial reports, 40 employees are currently employed by Payoneer India Commerce Llp.
When was the last Balance Sheet of Payoneer India Commerce Llp filed with the ROC?
The most recent Balance Sheet for Payoneer India Commerce Llp was filed with the ROC on 31 Mar 2023.
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