• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

KOSOVO MONARCH TRADING LLP

LLPIN: AAA-5574 As on: 2026-07-13

KOSOVO MONARCH TRADING LLP (LLPIN: AAA-5574) is a Limited Liability Partnership firm incorporated on 14 Jul 2011. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of KOSOVO MONARCH TRADING LLP are HITESH CHIMANLAL VADALIA, and GOVIND KRISHNAN MUTHUKUMAR.

KOSOVO MONARCH TRADING LLP's LLP Identification Number is (LLPIN)AAA-5574. Its Email address is [email protected] and its registered address is PLOT NO. A94 AND F '1/2, MIDC, PHASE 1,DOMBIVLI (E) THANE, Maharashtra, India - 421203

Current status of KOSOVO MONARCH TRADING LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by KOSOVO MONARCH TRADING in a way that was never possible before.

Want deeper insights about KOSOVO MONARCH TRADING?
Explore Prime Research for Industry & Economic Insights

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 KOSOVO MONARCH TRADING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KOSOVO MONARCH TRADING
DIN Director Name Designation Appointment Date
00463471 HITESH CHIMANLAL VADALIA Designated Partner 2011-07-14
00463579 GOVIND KRISHNAN MUTHUKUMAR Designated Partner 2011-07-14
Past Directors & Key Managerial Personnel of KOSOVO MONARCH TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HITESH CHIMANLAL VADALIA
Other Directorships of GOVIND KRISHNAN MUTHUKUMAR
Company Name CIN Designation Appointment Date Cessation
- 2023-01-09
TRIDHAATU REAL ESTATE DEVELOPERS LLP AAA-3090 Designated Partner 2018-02-08 Ongoing
TRIDHAATU REAL ESTATE DEVELOPERS LLP AAA-3090 Partner - 2018-02-07
TRIDHAATU VISHNU-KUNJ DEVELOPERS LLP AAA-3837 Partner - 2016-07-31
TRIDHAATU BHAVESHWAR DEVELOPERS LLP AAA-5530 Designated Partner 2016-06-21 Ongoing
TRIDHAATU BHAVESHWAR DEVELOPERS LLP AAA-5530 Partner - 2016-06-20
TRIDHAATU SURAJ VILLA DEVELOPERS LLP AAA-5532 Designated Partner 2011-07-13 Ongoing
TRIDHAATU SURAJ VILLA DEVELOPERS LLP AAA-5532 Partner - 2016-09-13
TRIDHAATU MARUTHI DEVELOPERS LLP AAA-5799 Designated Partner 2011-08-01 Ongoing
TRIDHAATU MARUTHI DEVELOPERS LLP AAA-5799 Partner - 2018-03-29
TRIDHAATU MADHU VILLA DEVELOPERS LLP AAA-5802 Designated Partner 2017-01-01 Ongoing
TRIDHAATU MADHU VILLA DEVELOPERS LLP AAA-5802 Partner - 2018-03-29
TRIDHAATU BHARADWAJ DEVELOPERS LLP AAA-5803 Designated Partner 2016-09-14 Ongoing
TRIDHAATU BHARADWAJ DEVELOPERS LLP AAA-5803 Partner - 2016-06-02
TRIDHAATU KIRTI DEVELOPERS LLP AAA-5804 Designated Partner 2016-09-14 Ongoing
TRIDHAATU KIRTI DEVELOPERS LLP AAA-5804 Partner - 2018-03-29
TRIDHAATU BUILDERS LLP AAA-6085 Designated Partner 2016-09-14 Ongoing
TRIDHAATU BUILDERS LLP AAA-6085 Partner - 2016-09-13
TRIDHAATU VENKATESH SADAN DEVELOPERS LLP AAA-8541 Designated Partner 2016-11-15 Ongoing
TRIDHAATU VENKATESH SADAN DEVELOPERS LLP AAA-8541 Partner - 2016-11-14
TRIDHAATU VENTURES LLP AAA-8567 Designated Partner - 2014-11-20
TRIDHAATU ARANYA DEVELOPERS LLP AAA-8678 Designated Partner 2012-04-04 Ongoing
TRIDHAATU ARANYA DEVELOPERS LLP AAA-8678 Partner - 2015-08-13
TRIDHAATU DEVELOPERS LLP AAA-9151 Designated Partner 2016-09-14 Ongoing
TRIDHAATU DEVELOPERS LLP AAA-9151 Partner - 2016-09-13
ELEVATE INDIA SPORTS LLP AAB-0832 Designated Partner 2012-08-24 Ongoing
TRIDHAATU GREEN SOLUTIONS LLP AAB-0833 Designated Partner 2012-08-24 Ongoing
TRIDHAATU TIARA LLP AAB-1211 Designated Partner 2012-09-15 Ongoing
TRIDHAATU CONSULTANCY AND PROMOTIONS LLP AAB-1212 Designated Partner 2012-09-15 Ongoing
TRIDHAATU ASSET-HOLDINGS LLP AAB-1213 Designated Partner 2012-09-15 Ongoing
TRIDHAATU ANNAPURNA MANDIR DEVELOPERS LLP AAB-7996 Designated Partner 2013-10-07 Ongoing
TRIDHAATU ANNAPURNA MANDIR DEVELOPERS LLP AAB-7996 Partner - 2015-02-16
TRIDHAATU LALJI NATHOO DEVELOPERS LLP AAB-8011 Designated Partner 2013-10-07 Ongoing
TRIDHAATU LALJI NATHOO DEVELOPERS LLP AAB-8011 Partner - 2018-03-29
KHAR MAYA DEVELOPERS LLP AAB-9340 Designated Partner 2013-12-16 Ongoing
KHAR MAYA DEVELOPERS LLP AAB-9340 Partner - 2018-03-29
TRIDHAATU GARDEN APARTMENTS DEVELOPERS LLP AAC-2593 Designated Partner 2014-04-16 Ongoing
TRIDHAATU GARDEN APARTMENTS DEVELOPERS LLP AAC-2593 Partner - 2018-03-16
FAIR LANE REALTY LLP AAC-3417 Designated Partner 2014-06-03 Ongoing
TRIDHAATU ASHOK NAGAR DEVELOPERS LLP AAC-3454 Designated Partner 2014-06-04 Ongoing
SUPRAGAT CONSULTANCY LLP AAG-7426 Designated Partner 2016-06-21 Ongoing
TRIDHAATU SHANTI KUNJ DEVELOPERS LLP AAG-9899 Designated Partner 2016-07-22 Ongoing
TRIDHAATU SILVERLINE PROPERTY DEVELOPERS LLP AAH-5809 Designated Partner 2016-10-10 Ongoing
TRIDHAATU MORYA DEVELOPERS LLP AAJ-0497 Designated Partner 2017-04-02 Ongoing
TRIDHAATU PRARAMBH LLP AAK-2069 Designated Partner 2017-08-03 Ongoing
TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED L74210TN1986PLC012791 Additional Director - 2013-03-14
TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED L74210TN1986PLC012791 Director 2013-03-14 Ongoing
VADALIA CATTECH PRIVATE LIMITED U24100MH2010PTC208202 Director - 2014-02-10
EVONIK CATALYSTS INDIA PRIVATE LIMITED U24110MH1983PTC031365 Whole-time director - 2015-06-05
TRIDHAATU ABODES PRIVATE LIMITED U45100MH2015PTC265491 Additional Director - 2017-09-29
TRIDHAATU ABODES PRIVATE LIMITED U45100MH2015PTC265491 Director 2017-09-29 Ongoing
TRIDHAATU HOMES DEVELOPERS INDIA PRIVATE LIMITED U45200MH2015PTC268935 Director 2015-10-06 Ongoing
TRIDHAATU REALTY AND INFRA PRIVATE LIMITED U45202MH2008PTC180319 Director - 2024-02-07
TRIDHAATU REALTY AND INFRA PRIVATE LIMITED U45202MH2008PTC180319 Managing Director 2008-03-19 Ongoing
TRIDHAATU MORYA DEVELOPERS PRIVATE LIMITED U45202MH2021PTC355843 Director 2021-02-24 Ongoing
SADAY CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC301415 Additional Director - 2018-09-29
SADAY CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC301415 Director - 2023-04-15
TRIDHAATU DEVELOPERS PRIVATE LIMITED U45400MH2010PTC204009 Director 2010-06-10 Ongoing
TRIDHAATU CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC206147 Director 2010-07-30 Ongoing
TRIDHAATU MUMBAI STRUCTURES PRIVATE LIMITED U45400MH2015PTC268813 Director 2015-09-30 Ongoing
SATKRUPA ASSET CREATORS PRIVATE LIMITED U45500MH2016PTC283534 Director - 2023-06-22
SANDU DEVELOPERS PRIVATE LIMITED U45500MH2017PTC303322 Director - 2018-11-26
TRIDHAATU RENOVATORS PRIVATE LIMITED U45500MH2018PTC307178 Director - 2019-05-14
TRIDHAATU RENOVATORS PRIVATE LIMITED U45500MH2018PTC307178 Managing Director 2019-05-14 Ongoing
TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITED U51900MH1942PLC003546 Additional Director - 2014-06-26
TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITED U51900MH1942PLC003546 Director 2014-06-26 Ongoing
FAIR LANE REALTY LIMITED U68200MH2023PLC410967 Director 2023-09-21 Ongoing
TRIDHAATU BHARADWAJ DEVELOPERS PRIVATE LIMITED U68200MH2023PTC410794 Director 2023-09-18 Ongoing
TRIDHAATU VENTURES PRIVATE LIMITED U70100MH2009PTC197481 Director 2009-12-01 Ongoing
TRIDHAATU ESTATES PRIVATE LIMITED U70102MH2010PTC206148 Director 2010-07-30 Ongoing
KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Additional Director - 2016-08-12
KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Director - 2018-10-01
INDIAN GYMKHANA (MATUNGA) LIMITED U99999MH1932GAP001863 Director 2008-01-15 Ongoing

CIN Company Name Company Address
ACF-6957 OMKAR SURGIPHARMA LLP Unit No. 7, Plot No. 155, Floor No. 02, GNP Arcadia Kalyan, MIDC Industrial Estate,Dombivli Industrial Area, Phase-1, Dombivli East, Kalyan, Thane,Kalyan,Thane,Maharashtra,India-421203
U24110MH1983PTC031365 EVONIK CATALYSTS INDIA PRIVATE LIMITED Plot F1/2, Phase I, MIDC Dombivli East , Thane, Maharashtra, India - 421203
U74990MH2009PLC197290 SUNLIFE PHARMACEUTICALS LIMITED 107, Globe Estate, Plot No C9, MIDC Phase 1New Kalyan Road, Dombivli (E), Thane, Maharashtra 421203, India Kalyan MH 421203 IN
U52590MH2022PTC374530 SHAMEN E-COMMERCE PRIVATE LIMITED UNIT NO.15,1st FLR,SOLITAIRE INDL ESTATE PLOT NO.TS-1, MIDC, INDL ESTATE, PHASE-1 , DOMBIVLI, Maharashtra, India - 421203
U51909MH2022PTC374878 SHAMEN TEXTILES PRIVATE LIMITED UNIT NO.15,1st FLR,SOLITAIRE INDL ESTATE PLOT NO.TS-1, MIDC, INDL ESTATE, PHASE-1 , DOMBIVLI, Maharashtra, India - 421203
ACF-2885 PRAVEG CONSULTANCY SERVICES LLP BLOCK NO. 1, SAREGAMA SOCIETY,PLOT NO. 53, MIDC PHASE 11, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421203
U24110MH1995PTC092726 ULTRA PURE RASAYAN PRIVATE LIMITED PLOT NO.D- 7/8 MIDC, PHASE 1, ROAD NO 5, DOMVIVLI (E) , THANE, Maharashtra, India - 421203
U36999MH2017PTC298749 CHEERISH INNOVATION PRIVATE LIMITED UNIT NO 104, 1ST FLOOR, GLOBE ESTATE PLOT NO C/9, VIKAS NAKA, MIDC PHASE - 1,DOMBIVALI EAST,Thane,Maharashtra,421203-India
U24110MH1981PTC025628 PROBACH CHEMICALS PVT LTD PLOT NO D 7/6MIDC PHASE-1 DOMBIVL (E) , THANE, Maharashtra, India - 421203
U74999MH2017PTC298229 PD PATIL PREMISES PRIVATE LIMITED PLOT NO. RP-182 & RP-189, NEAR FIRE BRIGADE OFFICE,& BEHIND NANDI PALACE HOTEL, M.I.D.C., PHASE-1, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India
U93030MH2011PTC217824 MADHAVI TRADECOMM PRIVATE LIMITED 1st FLOOR PLOT NO. A152 PHASE 1 MIDC NEAR GOLWALI NAKA DOMBIVALI - EAST , THANE, Maharashtra, India - 421203
ABC-9077 TULSIDAL NIRMAN LLP Unit No 210 Globe Estate Plot No C9 MIDC Phase1,New Kalyan Road Vikas Naka Dombivali,Kalyan,Thane,Maharashtra,India-421203
U99999MH1985PTC037984 ABHISEKH TEXCHEM PRIVATE LIMITED PLOT NO. A-169, MIDC, PHASE-1, DOMBIVLI , DOMBIVLI, Maharashtra, India - 421203
U60562MH1991PTC060562 ROHITECH PACKAGING MACHINES PRIVATE LIMITED PLOT NO.7, PHASE-1, MIDC, NEAR STATE BANK OF INDIA, , DOMBIVLI EAST, Maharashtra, India - 421203
U29300MH2018PTC318062 CAPTECH INSTRUMENTS PRIVATE LIMITED GALA NO. 310, JAI ESTATE, MIDC, PHASE -1 OPP STATE BANK OF INDIA,DOMBIVLI(EAST) , THANE, Maharashtra, India - 421203
U24100MH2015PTC261019 NEOLOBA SPECIALTY PRIVATE LIMITED Plot No. A-19, A-19 (Part) & C-10/1, MIDC, Phase-I, Dombivli East, , Dombivli, Maharashtra, India - 421203
U65999MH2021PTC355537 SHAMEN INVESTMENTS PRIVATE LIMITED UNIT NO.16,1ST FLOOR, SOLITAIRE INDUSTRIAL ESTATE,PLOT NO. TS-1, MIDC, , DOMBIVLI, Maharashtra, India - 421203
U01488MH1988PTC048814 SUCHAK PAPER MANUFACTURING COMPANY PRIVATE LIMITED PLOT NO C-8/1, PHASE-1, M. I. D. C, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421203
U17120MH1996PTC103924 POOJA FANCY EMBROIDERY PRIVATE LIMITED PLOT NO 152-A PHASE-1MIDC DOMBIVILI , THANE, Maharashtra, India - 421203
U24100MH1994PTC082442 ARTI LAB CHEM PRIVATE LIMITED PLOT NO. A-170, MIDC, PHASE 1 , DOMBIVLI EAST, Maharashtra, India - 421203
U17100MH1986PTC039026 DHANVARSHA DYEING PVT LTD PLOT NO. B-47 MIDC INDUSTRIAL AREA PHASE - 1 , DOMBIVLI, Maharashtra, India - 421203
U32109MH1986PTC040045 CONTROLWELLINDIA PVT LTD Plot No. A - 22/23/24, Phase-1, MIDC, , Dombivli, Maharashtra, India - 421203
U31900MH2021PTC358491 INDUS POWER INDUSTRIES PRIVATE LIMITED PLOT NO. W 246/1, MIDC PHASE II, NEAR ABHINAV SCHOOL, , DOMBIVLI, Maharashtra, India - 421203
U28290MH2024PTC424787 OMNICON INSTRUMENTS PRIVATE LIMITED B-04, B WING JAI ESTATE,PLOT NO TS-6 MIDC PHASE 1 DOMBIVILI EAST,Kalyan,Thane,Maharashtra,421203-India
U56290MH2025PTC460664 DELTAAZ FOODS INDUSTRIES PRIVATE LIMITED GLOBE ESTATE,UNIT NO 214,PLOTC-9,,MIDC,PHASE 1,NEW KALYAN ROAD,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India
U29309MH2017PTC291272 KKP ENGINEERS PRIVATE LIMITED PLOT NO. RL -107, MILAP NAGAR M.I.D.C. INDUSTRIAL , AREA PHASE II DOMBIVLI E, Maharashtra, India - 421203
L24100MH1992PTC066012 SRIMAN PETROCHEMICALS LIMITED 171,M I D C PHASE-1DOMBIVALI EAST DIST THANE MAHARASHTRA-421203 , W/E/F/07/10/99., Maharashtra, India - 000000
U16830MH1973PTC016830 BI-CHEM (INDIA) PRIVATE LIMITED CN PLOT NO A-143PHASE NO-I MIDC DOMBIVLI EAST , THANE, Maharashtra, India - 421203
U51900MH1997PTC108521 JAYSHREE CHEMTEX PRIVATE LIMITED PLOT NO A-143, PHASE NO-I, MIDC DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99