MON REPOS LLP (LLPIN: AAI-2430) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MON REPOS LLP are MANISH PRAKASH SHAH, GAURAV KATARIA, and SHASHANK JAYANT DALVI.
MON REPOS 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.
MON REPOS LLP's LLP Identification Number is (LLPIN)AAI-2430. Its Email address is [email protected] and its registered address is A-16, ILA DARSHAN, GILBER HILL ROAD, ANDHERI (W), MUMBAI, Maharashtra, India - 400058
Current status of MON REPOS LLP is - Strike Off.
| LLP Identification Number | AAI-2430 |
| Name | MON REPOS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-11 |
| Age of Company | 8 years, 2 months, 2 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MON REPOS LLP |
| AAI-2430 |
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Get a list of all litigations MON REPOS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MON REPOS. This report helps you understand the risk associated in dealing with MON REPOS 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 MON REPOS 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 |
|---|---|---|---|
| 00708936 | MANISH PRAKASH SHAH | Partner | 2017-01-11 |
| 02065968 | GAURAV KATARIA | Designated Partner | 2017-01-11 |
| 07591448 | SHASHANK JAYANT DALVI | Designated Partner | 2017-01-11 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPORTSPIRIT VENTURES LLP | AAG-7104 | Designated Partner | 2020-12-28 | Ongoing |
| VIRAT APPARELS LLP | AAK-4972 | Designated Partner | - | 2019-11-11 |
| 9ANIUM TECH LLP | AAX-2847 | Designated Partner | - | 2021-07-19 |
| 9ANIUM TECH LLP | AAX-2847 | Partner | 2024-06-21 | Ongoing |
| I2R TECH LLP | AAX-4864 | Partner | 2021-06-22 | Ongoing |
| JUPITER METAVERSE LLP | ACB-3194 | Partner | 2023-05-24 | Ongoing |
| TRANS-FORM INNOVATIONS PRIVATE LIMITED | U74999MH2006PTC161182 | Director | 2007-11-15 | Ongoing |
| A E TRAVELS PRIVATE LIMITED | U74120DL2008PTC175455 | Director | 2008-03-17 | Ongoing |
| HANKOOK TEXTILES PRIVATE LIMITED | U74999DL2016PTC305833 | Director | 2016-09-14 | Ongoing |
| ECO-CONNECT VENTURES PRIVATE LIMITED | U63090MH2016PTC286513 | Director | 2016-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22200MH2014PTC255310 | SPIDER GRAPHICS PRIVATE LIMITED | A-52, TRISHNA CHS. LTD,GILBERT HILL ROAD, NEAR RECREATION CLUB,ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| AAU-0774 | VNS SQUARE LLP | 12, Plot No. 16, New Popular CHSL, Ramesh Nagar, Amboli Hill, JBM Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAT-7287 | COHESION ANGLE LLP | Flat No.A 702, 7th Floor,Green Tower,Gilbert Hill, Road, Near Bhavans College, Andheri W Mumbai, Maharashtra, India - 400058 |
| U21020MH2009PTC251510 | DUKRAFT PAPER DISTRIBUTOR PRIVATE LIMITED | 107/A, 1st Floor, Citimall, Andheri Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| ABA-8374 | EXCELLENT ATTESTATION SERVICES LLP | 601, 6TH FLOOR BUSINESS SQUARE ANDHERI RAILWAY STATION, M A ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAR-1462 | GOLDEN LIONS ENTERTAINMENT LLP | A 302, Floor 3, Wing A, Deepalika CHSL Yari Road,Opp ST.Anthony School, Andheri(W) MUMBAI, Maharashtra, India - 400058 |
| AAV-8257 | SHER SINGHH ENTERTAINMENT LLP | A 302, Floor 3, Wing A, Deepalika CHSL Yari Road,Opp ST.Anthony School, Andheri(W) MUMBAI, Maharashtra, India - 400058 |
| AAQ-1662 | JANPATH INFOTECH AND CONSULTING LLP | 19A, Andheri Industrial Prem. Co. Op. Soc. Ltd., Veera Desai Road, Ambivali Village, Andheri - W Mumbai, Maharashtra, India - 400058 |
| U93000MH1992PTC068373 | MURLIWALA REALTORS PRIVATE LIMITED | 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058 |
| AAX-9045 | GENOA SALES LLP | A/302, Prathemesh Residency, Dadabhai Road No. 1 Andheri (W), Mumbai Mumbai, Maharashtra, India - 400058 |
| AAR-9073 | STELLER HOMES LLP | A/12,SAPTA TARANG CHS LTD,JUHU CROSS LANE, ROOP DARSHAN NR NEW INDIA QRTRS,ANDHERI(W) MUMBAI, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| U18101MH2004PTC148814 | KG'S GARMENTS PRIVATE LIMITED | 44/A VIVINA BLDGS V ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U01711MH2009PTC194667 | SRI SIDDHI NATURAL FIBERS PRIVATE LIMITED | 2/B,SHATRUNJAY 16, LALUBHAI PARK ROAD,ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| U01200MH1997PTC106266 | PAGODA WOODS PRIVATE LIMITED | A-8 MANUBHARTI212 S V ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U21000MH1980PTC023293 | VULCAN CARIBON PRIVATE LIMITED | A-13 FIRST FLCRIVENI GILBERT HILL RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U24100MH1990PTC057153 | MANAN CHEMOPLAST PRIVATE LIMITED | 16B, NILASHISH, 92, J.P.ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U21099MH2004PTC147851 | SUPER COATS CARBONLESS PAPER MILLS PRIVATE LIMITED | A/604 BHAIRAV APTTOFF VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAA-0899 | EBONY ENGINEERING & CONSULTANCY LLP | R.NO.-31, A-WING, HERITAGE APT.,DADABHAI ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAD-0438 | CHANDIWALA TRADECOM LLP | 01 AL-Moonaz Arcade, 222A S V Road, Andheri W, Mumbai, Maharashtra, India - 400058 |
| AAP-1730 | MULTISTAR TECHNOTRADE LLP | A - 416, SAJID TOWER, S.V. ROAD AMBOLI, ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| AAK-0837 | SHAYO CREATIONS LLP | 704/A, Bhairav CHS, Veera Desai Road Near Mahalaxmi Society, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U18100MH2005PTC150580 | ABU SANDEEP DESIGNS PRIVATE LIMITED | A-23 1ST FLOORGHANSHYAM INDL. ESTATE VEERADESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAB-4816 | NEBULLA ENTERPRISES LLP | 105, A Wing, Silver Arch, Opp. Filmalaya Studio Ceasar Road, Amboli, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAZ-1775 | DUEWISE TECHNOLOGIES LLP | A 804, SAI SAHWAS CHS LTD, SHREENATH NAGAR GILLBERT HILL ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAM-8494 | JARVIS RECONFIGURED LLP | A/104, Manish Vihar CHSL, 27, Manish Nagar, 4 Bunglows Road, Andheri (W), Mumbai, Maharashtra, India - 400058 |
| AAN-0459 | PINNACLE FASHION WORLD LLP | A-806, FAIRLINK CENTRE, MONJINIS FACTORY LANE, OFF LINK ROAD, OSHIWARA, ANDHERI (W), MUMBAI, Maharashtra, India - 400058 |
| AAM-8087 | AMAR LIFESPACES LLP | B-1/306, 2ND FLOOR, LARAM CENTER M. A. ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U74999MH2013PTC242630 | SUPREME PHARMA HEALTHCARE PRIVATE LIMITED | FLAT NO 16,KAMAL KUNJ, MEGHA CHS LTD S V ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| 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 |
|---|---|---|
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 |
|---|---|---|---|---|---|
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