CASUAL MONKS LLP (LLPIN: ABZ-2848) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Himachal Pradesh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASUAL MONKS LLP are SANDEEP KUMAR, and VIJAY YADAV.
CASUAL MONKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
CASUAL MONKS LLP's LLP Identification Number is (LLPIN)ABZ-2848. Its Email address is [email protected] and its registered address is C/O THAKUR RAM DASSHAMTA, MANALI 175103 VILL HAMTA P.O.P Naggar, Himachal Pradesh, India - 175103
Current status of CASUAL MONKS LLP is - Active.
| LLP Identification Number | ABZ-2848 |
| Name | CASUAL MONKS LLP |
| LLP Status | Active |
| ROC | ROC Himachal Pradesh |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-01 |
| Age of Company | 2 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASUAL MONKS LLP |
| ABZ-2848 |
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Get a list of all litigations CASUAL MONKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASUAL MONKS. This report helps you understand the risk associated in dealing with CASUAL MONKS and its Directors better.
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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 CASUAL MONKS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10031393 | SANDEEP KUMAR | Designated Partner | 2022-12-01 |
| 10031392 | VIJAY YADAV | Designated Partner | 2022-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTR LIFESTYLE PRIVATE LIMITED | U55109HR2023PTC114175 | Director | 2023-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400HP2012PTC000074 | JAGTIPAT FOOD AND BEVERAGES PRIVATE LIMITED | C/O SH. SOBHA RAM, NEHRU KUND POST OFFICE BAHANG , MANALI, Himachal Pradesh, India - 175103 |
| AAS-2646 | HIMPATH HOTELS LLP | C/O RAJENDER ACHARYA VILLAGE AND PO BURUWA TEHSIL MANALI MANALI, Himachal Pradesh, India - 175103 |
| U55209HP2021PTC008939 | TAXODIUM PRIVATE LIMITED | V.P.O KOSHLA, P. O VASHISHT,MANALI, DISTRICT KULLU, HIMACHALPRADESH-175103 MANALI Kulu HP 175103 IN |
| U55101HP2022PTC009674 | BRINAY HOSPITALITY PRIVATE LIMITED | C/o Uday Kumar Bodh, Village Koshla P.O. Vashisht Manali Kulu HP 175103 IN |
| AAE-2456 | HKG GLOBAL MARKETING SERVICES LLP | VPO BURUA MANALI KULLU, Himachal Pradesh, India - 175103 |
| AAP-5012 | SANDINO MOUNTAIN RETREATS LLP | WARD NO - 2, BARUA, TEHSIL - MANALI, BARUA, KULLU KULLU, Himachal Pradesh, India - 175103 |
| U55101HP2008PTC030896 | SEETA GAURI RESORTS PRIVATE LIMITED | VILL SOLANG P O PALCHANG TEHSIL MANALI DISTT KULLU KULLU Kulu HP 175103 IN |
| U55209HP2018OPC007033 | PHANTASMAGORIA HOSPITALITY (OPC) PRIVATE LIMITED | VILLAGE MAJHACH, P.O. BURUA TEHSIL MANALI MANALI Kulu HP 175103 IN |
| U55103HP2012PTC000189 | MANALI LEADING EDGE ADVENTURES PRIVATE LIMITED | NEAR HOTEL HIGHLAND, V.P.O. BURUA TEHSIL MANALI, DISTT. KULLU MANALI HP 175103 IN |
| U74999HP2018PTC007078 | WOODS CAMPING AND ADVENTURE PRIVATE LIMITED | Plot No. 1131,Club House Road,Village Goshal, P.O. Bahang, Tehsil Manali KULU Kulu HP 175103 IN |
| U93090HP2019PTC007750 | DREAMLAND EVENTS & BEYOND PRIVATE LIMITED | C/O HOTEL SNOW PARK, 102, ALEO, MANALI MANALI KULLU Kulu HP 175103 IN |
| U63030HP2021PTC008977 | BIGBIKE EXPEDITIONS PRIVATE LIMITED | C/O KAMAL CHAND, VILLAGE VASHI VASHISHT MANALI HP 175103 IN |
| U36109HP2022PTC009167 | NOBEL WOOD OF SHIVA PRIVATE LIMITED | C/O. SHAM DASS, WARD NO.2 VPO VASHISHT MANALI Kulu HP 175103 IN |
| U52520HP2021PTC008592 | PROVIDERETTE RETAIL PRIVATE LIMITED | Vill Aleo, Manali 3334 Manali Kulu HP 175103 IN |
| U63030HP2022PTC009202 | YEHAIMASTGUIDE PRIVATE LIMITED | SHANAG TEHSIL MANALI DISTRICT KULLU MANALI MANALI Shimla HP 175103 IN |
| U92419HP2012PTC000038 | PARA NIRVANA ADVENTURE PRIVATE LIMITED | VPO BURUA TEHSIL MANALI MANALI HP 175103 IN |
| U63040HP2012PTC000056 | R. C. ENDEAVOUR SERVICES PRIVATE LIMITED | VILLAGE KOSHLA, POST OFFICE VASHIST, TEH. MANALI MANALI HP 175103 IN |
| U51398HP2011PTC031798 | JUNGLEE JEWELRY & ARTS PRIVATE LIMITED | VILLAGE AND POST OFFICE VASHISHT TEHSIL MANALI MANALI Kulu HP 175103 IN |
| U74999HP2009PTC031106 | ANU AUTO WORKS PRIVATE LIMITED | 155 VILLAGE AND POST OFFICE VASHISHT, TEHSIL MANALI MANALI Kulu HP 175103 IN |
| U40101HP2007PTC030628 | BHRIGU POWER PRIVATE LIMITED | VASHISHTA HINGLAJ BAUG, MANALI HP 175103 IN |
| U63000HP2019PTC007496 | MOUNTAIN HIKERS PRIVATE LIMITED | 95 Vashisht Manali KULLU Kulu HP 175103 IN |
| U55101HP2019PTC007598 | OFFERS TEMPTATION HOSPITALITY PRIVATE LIMITED | NEHRU KUND HEIGHTS PO BAHANG TEHSIL MANALI Kulu HP 175103 IN |
| U93000HP2017PTC006606 | JOANNA TOURISM PRIVATE LIMITED | Village and Post office Vashisth Tehsil Manali Mandi Kulu HP 175103 IN |
| U63030HP2019OPC007735 | BROZA ADVENTURES (OPC) PRIVATE LIMITED | 21/24 Village And Post Office Palchan Manali KULLU Kulu HP 175103 IN |
| U55101HP1994PLC014869 | AMBIENCE HOLIDAY RESORTS LTD | SOLANG VALLEY RESORTS, SOLANG ROAD, VILLAGE PALCHAN TEHSIL MANALI Kulu HP 175103 IN |
| U62100HP2018PTC007211 | AIR HIMALAYAS AIRCRAFTS AND ADVENTURES PRIVATE LIMITED | VILLAGE SOLANG , SOLANG POWER HOUSE PO PALCHAN MANALI Kulu HP 175103 IN |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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