3MONKS VALLEY LLP (LLPIN: AAS-7905) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of 3MONKS VALLEY LLP are DHRUV VASANI, and AKSHAT JAISWAL.
3MONKS VALLEY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
3MONKS VALLEY LLP's LLP Identification Number is (LLPIN)AAS-7905. Its Email address is [email protected] and its registered address is 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076
Current status of 3MONKS VALLEY LLP is - Active.
| LLP Identification Number | AAS-7905 |
| Name | 3MONKS VALLEY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-06 |
| Age of Company | 4 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 3MONKS VALLEY LLP |
| AAS-7905 |
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Get a list of all litigations 3MONKS VALLEY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 3MONKS VALLEY. This report helps you understand the risk associated in dealing with 3MONKS VALLEY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 3MONKS VALLEY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08783055 | DHRUV VASANI | Designated Partner | 2020-07-06 |
| 08783056 | AKSHAT JAISWAL | Designated Partner | 2020-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01154827 | GAUTAM RAVINDRANATH CHATURVEDI | Partner | - | 2020-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINE TREE PICTURES PRIVATE LIMITED | U92120MH2007PTC167593 | Director | 2007-02-06 | Ongoing |
| REDLIFE BIOSCIENCES PRIVATE LIMITED | U24290MP2022PTC062487 | Director | 2022-08-30 | Ongoing |
| NATURAL MEDICAMENTS LIMITED | U27106MP1995PLC010077 | Additional Director | 2020-08-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3214 | CREATIVEWEBART DIGITAL AGENCY LLP | 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076 |
| U72900MH2019PTC324904 | WTZCOM PRIVATE LIMITED | 2ND FLOOR UNIT B 205 SUPREME BUSINESS PARK HIRANANDANI GARDEN BEHIND LAKE CASTLE POWAI MUMBAI Mumbai City MH 400076 IN |
| U92100MH2021PTC354678 | TECTONIC MEDIA ACQUISITION PRIVATE LIMITED | 2nd Floor, Unit B 205 Supreme Business Park, Hiranandani Garden, Behind Lake Castle Powai Mumbai Mumbai City MH 400076 IN |
| U80903MH2019PTC319376 | NANO LEARNING SOLUTIONS PRIVATE LIMITED | 2ND FLOOR UNIT B 205 SUPREME BUSINESS PARK HIRANANDANI GARDEN, BEHIND LAKE CASTLE POWAI MUMBAI MH 400076 IN |
| U74999MH2017PTC300248 | CURIANCE PHARMA PRIVATE LIMITED | 2ND FLOOR, UNIT B 205, SUPREME BUSINESS PARK, HIRANANDANI GARDENS, BEHIND LAKE CASTLE, POWAI, MUMBAI Mumbai City MH 400076 IN |
| F06226 | Unruly Media Pte. Limited | Supreme Business Park, 7th Floor, Wing B, Behind Lake Castle, Harinandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAQ-4809 | LECITO CONSULTANCY LLP | Level 2 Unit 205 Wing B Supreme Business Park Kensington Rear exit road Hiranandani Garden Powai Mumbai, Maharashtra, India - 400076 |
| U85100MH2021NPL365009 | UNITED COUNCIL OF HEALTHCARE RESEARCH | 2ND FLR,UNIT B205,SUPREME BUSINESS PARK, HIRANANDANI GARDEN, LAKE CASTLE, POWAI , MUMBAI Mumbai City MH 400076 IN |
| U74999MH2018FTC307275 | GENMA (INDIA) PRIVATE LIMITED | Level 2, Unit 205, B wing, Supreme Business Park, Kensington Hiranandani Garden Behind Lake Castle Powai Mumbai Mumbai City MH 400076 IN |
| U72200MH2021FTC373590 | HILABS INDIA PRIVATE LIMITED | Level 2, Unit 205, B Wing, Supreme Business Park, Kensington Rear Exit Road, Hiranandani Garden Behind Lake Castle Powai Mumbai Mumbai City MH 400076 IN |
| U15123MH2022FTC377974 | MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED | OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076 |
| U72900MH2020PTC347652 | JAMSFY TECHNOLOGIES PRIVATE LIMITED | 2 Flr, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle, Powai Mumbai City MH 400076 IN |
| U93000MH2011PTC216682 | GAJRA PAI AND ZHU PRIVATE LIMITED | Level 2, Unit 205, B Wing, Supreme Business Park, Kensington Rear Exit Road, Hiranandani Garden, Behind Lake Castle Powai Mumbai City MH 400076 IN |
| U60231MH2020PTC343891 | TRANSCHEM LOGISTICS PRIVATE LIMITED | UNIT B 205, SUPREME BUSINESS PARK HIRANANDANI GARDEN,B. LAKE CASTLE, POWAI MUMBAI Mumbai City MH 400076 IN |
| AAR-1585 | ARAVALI ASSET ADVISORY LLP | 701,B WING SUPREME BUSINESS PARK,BEHIND LAKE CASTL HIRANANDANI GARDEN, NEXT TO KENSINGTON BUILDING, Mumbai, Maharashtra, India - 400076 |
| U24303MH2023PTC397821 | ES ESSENTIAL CHEMICALS PRIVATE LIMITED | Regus, 541, 543 & 549, Unit No. B-501, 5th Floor, Wing B Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076 |
| U65990MH2021PTC353866 | ARTISTRY HOLDINGS PRIVATE LIMITED | 2ND FLOOR, UNIT B 205,SUPREME BUSINESS PARK, HIRANANDANI GARDEN, POWAI MUMBAI Mumbai City MH 400076 IN |
| U92490MH2020PTC349411 | KUNTO WELLBEING PRIVATE LIMITED | 2nd FLOOR UNIT B 205 ,SUPREME BUSINESS PARK,HIRANANDANI GARDEN,LAKE CASTLEPOWAI MUMBAI Mumbai City MH 400076 IN |
| U72900MH2020OPC347299 | LAKRA TECHNOLOGIES (OPC) PRIVATE LIMITED | 2ND FLR,UNIT B-205,SUPREME BUSINESS PARK HIRANANDANI GARDENM ,LAKE CASTLE ,POWAI MUMBAI Mumbai City MH 400076 IN |
| U51909MH2020PTC351948 | BOOKSTER INDIA PRIVATE LIMITED | 2ND FLR,UNIT B-205,SUPREME BUSINESS PARK HIRANADANI GARDEN,BD LAKE CASTLE, POWAI, MUMBAI Mumbai City MH 400076 IN |
| U74120MH2014FTC259931 | ALMA MEDICAL PRIVATE LIMITED | B-204, 2nd Floor, Supreme Business Park Supreme City,Powai , Mumbai, Maharashtra, India - 400076 |
| U24111MH2004PTC178577 | HEURTEY PETROCHEM INDIA PRIVATE LIMITED | B-502, Supreme Business Park, Village Powai BHD Lake Castle Building, Andheri East, Powai , Mumbai, Maharashtra, India - 400076 |
| U72200MH2000PTC189014 | RED HAT INDIA PRIVATE LIMITED | A-201,Supreme IT Park,Near Sharma Cottage,Supreme City(Behind Lake castle),Hiranandani Gar dens,Powai , Mumbai, Maharashtra, India - 400076 |
| U52190MH2019PTC333033 | DAILYBUSY ONLINE SERVICE PRIVATE LIMITED | 2ND FLOOR,UNIT B-205, SUPREME BUSINESS PARK,HIRANANDANI GARDEN POWAI Mumbai City MH 400076 IN |
| U74120MH2013PTC241700 | BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS INDIA PRIVATE LIMITED | Office 201, 2nd floor, Unit B 205, SUPREME BUSINESS PARK, HIRANANDANI GARDEN, POWAI MUMBAI MH 400076 IN |
| U74120MH2011FTC223430 | EYC INFORMATION ANALYSIS SERVICES PRIVAT E LIMITED | Supreme Business Park, 5th & 6th Floor, Supreme City (Behind Lake Castle) Hiranandani Garden Powai Mumbai Mumbai City MH 400076 IN |
| U74999MH2005PTC156130 | PAY POINT INDIA NETWORK PRIVATE LIMITED | 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Castle Powai Mumbai Mumbai City MH 400076 IN |
| F04274 | ZURCHER KANTONALBANK | 7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U11100MH2013FTC243371 | PETRA ENERGIA BHARAT PRIVATE LIMITED | 07th Floor, B Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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