• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      MONACO ESTATES LLP

      LLPIN: ACH-6290 As on: 2026-07-13

      MONACO ESTATES LLP (LLPIN: ACH-6290) is a Limited Liability Partnership firm incorporated on 06 Jun 2024. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MONACO ESTATES LLP are MOHIT MURARI AGRAWAL, and NEHA ANUP MEHTA.

      MONACO ESTATES LLP's LLP Identification Number is (LLPIN)ACH-6290. Its Email address is and its registered address is Leela House 75-78, A wing, Level 4, KK Market, Dhankawadi,Pune Satara Road,Pune City,Pune,Maharashtra,India-411043

      Current status of MONACO ESTATES LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 MONACO ESTATES 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 MONACO ESTATES
      DIN Director Name Designation Appointment Date
      06877617 MOHIT MURARI AGRAWAL Designated Partner 2024-06-06
      08889939 NEHA ANUP MEHTA Designated Partner 2024-06-06
      Past Directors & Key Managerial Personnel of MONACO ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHIT MURARI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LAWYERS AND SOLICITORS LLP AAG-8937 Designated Partner 2016-07-12 Ongoing
      JOB MACHINE TRAINING AND PLACEMENT LLP AAG-8938 Designated Partner 2016-07-12 Ongoing
      RAJTILAK ADVISORS LLP AAG-8939 Designated Partner 2016-07-12 Ongoing
      PROPKING REALTORS LLP AAG-8940 Designated Partner 2016-07-12 Ongoing
      LEELA WORLD BRANDS AND PRODUCTS LLP AAH-1321 Designated Partner 2016-08-11 Ongoing
      WISE OWL INVESTMENTS & INSURANCE MARKETI NG LLP AAH-1554 Designated Partner - 2019-06-14
      THE MATCHMAKERS EVENTS LLP AAH-3649 Designated Partner 2016-09-09 Ongoing
      LEELA AYURVED LLP AAH-6215 Designated Partner 2016-10-17 Ongoing
      LEELA LEISURE LLP AAH-6585 Designated Partner 2016-10-21 Ongoing
      LEELA TECHNOLOGIES AND INNOVATIONS LLP AAH-6586 Designated Partner 2016-10-21 Ongoing
      LEELA LIFECARE LLP AAH-7166 Designated Partner 2016-10-28 Ongoing
      WISE OWL INVESTMENT ADVISOR LLP AAQ-4876 Designated Partner 2019-09-06 Ongoing
      Makwana & Tanmay Buildcon LLP ABB-5502 Partner 2022-07-01 Ongoing
      MAKWANA & TANMAY REALTY LLP ACE-5730 Partner 2023-12-27 Ongoing
      ZURICH ESTATES LLP ACH-5804 Designated Partner 2024-06-05 Ongoing
      SASHI METALS & MINERALS LLP ACH-9561 Designated Partner 2024-06-24 Ongoing
      MARKETYARD FOODS INTERNATIONAL PRIVATE LIMITED U15134PN2021PTC203764 Director 2021-08-28 Ongoing
      INTERLINK PHARMACEUTICAL PRIVATE LIMITED U24299PN2021PTC202662 Director - 2021-07-20
      ONE CITY NETWORKS PRIVATE LIMITED U72900PN2014PTC151710 Director 2014-07-04 Ongoing
      M2 LANDMARKS PRIVATE LIMITED U74900PN2014PTC152163 Director 2014-08-12 Ongoing
      INTERLINK CAPITAL ADVISORS PRIVATE LIMITED U74999PN2014PTC152635 Additional Director 2016-07-27 Ongoing
      AGARWAL SAMAJ FEDERATION U74999PN2016NPL167598 Director - 2020-09-01
      Other Directorships of NEHA ANUP MEHTA
      Company Name CIN Designation Appointment Date Cessation
      URBAN EDIFICES LLP AAR-1542 Designated Partner 2020-01-07 Ongoing
      URBAN CITYSCAPES LLP AAW-8984 Designated Partner 2021-05-03 Ongoing

      CIN Company Name Company Address
      ACH-5804 ZURICH ESTATES LLP Leela House, 75-78 A Wing, Level 4, KK Market Dhankawadi,Pune Satara Road,Pune City,Pune,Maharashtra,India-411043
      ACH-9561 SASHI METALS & MINERALS LLP Leela House 75-78 A Wing Level 4 KK Market,Pune-Satara Road,Pune City,Pune,Maharashtra,India-411043
      U15134PN2021PTC203764 MARKETYARD FOODS INTERNATIONAL PRIVATE LIMITED Leela House, 75-78 A wing, level 4 KK Market, Dhankawadi, Pune Satara Road , Pune, Maharashtra, India - 411043
      ACP-6140 MEENAKSHI PURAM ESTATES LLP Leela H.N75-78Awing level,4 KK Market, Satara Road,Pune City,Pune,Maharashtra,India-411043
      ACP-8719 PRIMO DEVELOPMENTS LLP Leela H.N75-78Awing level,4 KK Market, Satara Road,Pune City,Pune,Maharashtra,India-411043
      U47912PN2023PTC219677 CHAMI VENTURES PRIVATE LIMITED OFFICE NO.50/51A, B WING, 05TH FLOOR,KK MARKET PUNE SATARA ROAD,Pune City,Pune,Maharashtra,411043-India
      U45200PN2013PTC148181 GREEN HILL HOMES PRIVATE LIMITED OFFICE NO. 75-76, A WING, 3RD FLOOR, K.K. MARKET DHANKAWADI - BIBVEWADI LINK ROAD, PUNE - 411043 , PUNE, Maharashtra, India - 411043
      ACQ-9024 SUSARV ESTATES LLP S.NO. 19A/3B, K.K. Market,B Wing Ut No 75 76 77 78,Pune City,Pune,Maharashtra,India-411043
      U86201PN2024PTC227138 UNIVERSAL MEDICAL RECORD PRIVATE LIMITED Shop No 52 B wing,KK Market, Pune satara road , Dhankavadi,Pune City,Pune,Maharashtra,411043-India
      U66190PN2025PTC247037 INSPIRESPHERE GROWTH PARTNERS PRIVATE LIMITED SN-19A,WING-A,SHOP NO.22,K.K. MARKET, DHANKAWADI,Pune City,Pune,Maharashtra,411043-India
      ACC-3474 PHN ESPINA SOLUTIONS LLP 58, B wing, 5th Floor, KK Market Complex,Dhankwadi, Pune Satara Road, Pune City, Maharashtra, India - 411043
      AAH-1321 LEELA WORLD BRANDS AND PRODUCTS LLP S. NO. 19A/3B, K.K. Market, 'B' Wing Unit No. 75,76,77,78 Dhankawadi Pune, Maharashtra, India - 411043
      AAH-3649 THE MATCHMAKERS EVENTS LLP S. NO. 19A/3B, K.K. Market, 'B' Wing Unit No. 75,76,77,78 Dhankawadi Pune, Maharashtra, India - 411043
      AAH-6215 LEELA AYURVED LLP S. NO. 19A/3B, K.K. Market, 'B' Wing Unit No. 75,76,77,78 Dhankawadi Pune, Maharashtra, India - 411043
      AAH-6585 LEELA LEISURE LLP S. NO. 19A/3B, K.K. Market, 'B' Wing Unit No. 75,76,77,78 Dhankawadi Pune, Maharashtra, India - 411043
      AAH-6586 LEELA TECHNOLOGIES AND INNOVATIONS LLP S. NO. 19A/3B, K.K. Market, 'B' Wing Unit No. 75,76,77,78 Dhankawadi Pune, Maharashtra, India - 411043
      AAH-7166 LEELA LIFECARE LLP S. NO. 19A/3B, K.K. Market, 'B' Wing Unit No. 75,76,77,78 Dhankawadi Pune, Maharashtra, India - 411043
      AAQ-4876 WISE OWL INVESTMENT ADVISOR LLP S. NO. 19A/3B, K.K. Market, 'B' Wing, Unit No. 75,76,77,78 Dhankawadi Pune, Maharashtra, India - 411043
      AAG-8937 LAWYERS AND SOLICITORS LLP S. NO. 19A/3B, K.K. Market, 'B' Wing Unit No. 75,76,77,78 Dhankawadi Pune, Maharashtra, India - 411043
      AAG-8938 JOB MACHINE TRAINING AND PLACEMENT LLP S. NO. 19A/3B, K.K. Market, 'B' Wing Unit No. 75,76,77,78 Dhankawadi Pune, Maharashtra, India - 411043
      AAG-8939 RAJTILAK ADVISORS LLP S. NO. 19A/3B, K.K. Market, 'B' Wing Unit No. 75,76,77,78 Dhankawadi Pune, Maharashtra, India - 411043
      U74900PN2014PTC152163 M2 LANDMARKS PRIVATE LIMITED S.NO. 19A/3B, K.K. MARKET, 'B' WING, UNIT NO.75,76,77, 78, DHANKAWADI, , PUNE, Maharashtra, India - 411043
      U74999PN2014PTC152635 INTERLINK CAPITAL ADVISORS PRIVATE LIMITED S.NO. 19A/3B, K.K. MARKET, 'B' WING, UNIT NO.75,76,77, 78, DHANKAWADI, , PUNE, Maharashtra, India - 411043
      ACF-3968 CELESTIALCINE ARTS LLP UNIT NO 59 6TH FLOOR,B WING,19A/3B KK MARKET DHANKAWADI,Pune City,Pune,Maharashtra,India-411043
      ACG-2615 WORSHIP FOOD INDUSTRY LLP S. No.29/3/1/4/1, A301, Guru Krupa Bldg,,Satara Road, Dhankawadi,,Pune City,Pune,Maharashtra,India-411043
      AAC-7908 HOMETRAK SOLUTIONS LLP S. No- 194, D Wing Office No-17, 5th Floor, KK Market, Off Pune-Satara Road, Dhankawadi Pune, Maharashtra, India - 411043
      ACL-1373 ARKIVISION PROJECTS LLP S NO. 19A/3B, D-15 and 16, 4TH FLOOR, K.K. MARKET, DHANKAWADI,,Pune City,Pune,Maharashtra,India-411043
      U70100PN2010PTC137078 VRAJ PROJECTS PRIVATE LIMITED K K MARKET,OFFICE NO 15 & 16,4TH FLOOR,D WING PUNE SATARA ROAD,DHANKAWADI , PUNE, Maharashtra, India - 411043
      ACL-9078 DIDBHAI DEVELOPERS LLP 211, RAJDHANI COMPLEX,PUNE SATARA ROAD SR 19/A/2A AND 2B PUNE,Pune City,Pune,Maharashtra,India-411043
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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      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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