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      MONARCH COMMODITIES LLP

      LLPIN: ABZ-4641 As on: 2026-07-13

      MONARCH COMMODITIES LLP (LLPIN: ABZ-4641) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of MONARCH COMMODITIES LLP are HASMUKHRAY AMIN MANILAL, SUDHALAXMI HASMUKHRAI AMIN, PRIYAKANT HASMUKHRAI AMIN, and HEMANTKUMAR HASMUKHRAI AMIN.

      MONARCH COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 10 May 2024.

      MONARCH COMMODITIES LLP's LLP Identification Number is (LLPIN)ABZ-4641. Its Email address is [email protected] and its registered address is SHOP 1, PLOT 90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION Mumbai, Maharashtra, India - 400003

      Current status of MONARCH COMMODITIES 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 MONARCH COMMODITIES 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 MONARCH COMMODITIES
      DIN Director Name Designation Appointment Date
      00376625 HASMUKHRAY AMIN MANILAL Designated Partner 2022-12-15
      00376640 SUDHALAXMI HASMUKHRAI AMIN Designated Partner 2022-12-15
      00469458 PRIYAKANT HASMUKHRAI AMIN Partner 2022-12-15
      01153291 HEMANTKUMAR HASMUKHRAI AMIN Partner 2022-12-15
      Past Directors & Key Managerial Personnel of MONARCH COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HASMUKHRAY AMIN MANILAL
      Company Name CIN Designation Appointment Date Cessation
      SUNISHA IMPEX LLP ABZ-4219 Designated Partner 2022-12-12 Ongoing
      AMIN MANILAL AND COMPANY PRIVATE LIMITED U01100MH1974PTC017321 Director 1974-03-26 Ongoing
      MONARCH COMMODITIES PRIVATE LIMITED U29130MH1979PTC021600 Director 1992-05-09 Ongoing
      LAXMIJYOTI INVESTMENTS PRIVATE LIMITED U67120MH1995PTC093728 Director - 2008-07-25
      SUNISHA IMPEX PRIVATE LIMITED U70100MH1988PTC046546 Director 1988-03-15 Ongoing
      MANILAL COMMODITIES PRIVATE LIMITED U99999MH1980PTC063127 Director 1980-03-27 Ongoing
      Other Directorships of SUDHALAXMI HASMUKHRAI AMIN
      Company Name CIN Designation Appointment Date Cessation
      SUNISHA IMPEX LLP ABZ-4219 Designated Partner 2022-12-12 Ongoing
      AMIN MANILAL AND COMPANY PRIVATE LIMITED U01100MH1974PTC017321 Director 2004-09-01 Ongoing
      MONARCH COMMODITIES PRIVATE LIMITED U29130MH1979PTC021600 Director 2004-09-01 Ongoing
      SUNISHA IMPEX PRIVATE LIMITED U70100MH1988PTC046546 Director 2004-09-01 Ongoing
      MANILAL COMMODITIES PRIVATE LIMITED U99999MH1980PTC063127 Director 2004-09-01 Ongoing
      Other Directorships of PRIYAKANT HASMUKHRAI AMIN
      Company Name CIN Designation Appointment Date Cessation
      ALPHABET V FASHION LLP AAQ-5155 Designated Partner 2019-09-12 Ongoing
      ALPHABET W RETAIL LLP AAQ-6699 Designated Partner 2019-09-26 Ongoing
      SUNISHA IMPEX LLP ABZ-4219 Partner 2022-12-12 Ongoing
      AMIN MANILAL AND COMPANY PRIVATE LIMITED U01100MH1974PTC017321 Director 1996-01-20 Ongoing
      ESVICO EXIM LIMITED U06599KA2003PLC031691 Director 2003-03-11 Ongoing
      THE BHAVANI MILLS LIMITED U17111TZ1955PLC000017 Additional Director - 2008-09-30
      THE BHAVANI MILLS LIMITED U17111TZ1955PLC000017 Director - 2017-04-12
      MONARCH COMMODITIES PRIVATE LIMITED U29130MH1979PTC021600 Director 1992-05-01 Ongoing
      PTPL TUBING & PRODUCTS PRIVATE LIMITED U29190MP1987PTC003814 Additional Director - 2020-09-10
      PTPL TUBING & PRODUCTS PRIVATE LIMITED U29190MP1987PTC003814 Director - 2020-11-05
      SAILENT REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U45201GA1993PTC001455 Additional Director - 2007-09-29
      SAILENT REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U45201GA1993PTC001455 Director 2007-09-29 Ongoing
      CONVENTION HOTELS INDIA PRIVATE LIMITED U55101KA2006PTC040311 Director - 2018-09-28
      KABINI RIVERSIDE HOTELS PRIVATE LIMITED U55101KA2011PTC060791 Director - 2018-09-28
      KUMBHALGARH YATRI NIWAS PRIVATE LIMITED U55101MH2007PTC267126 Director - 2014-05-29
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2014-07-12
      GULMOHR HOSPITALITY AND LEISURE PRIVATE LIMITED U55207KA2008PTC046257 Director - 2012-10-09
      HOSPITALITY FINANCE COMPANY INDIA PRIVATE LIMITED U65921MP1997PTC043401 Additional Director - 2019-09-30
      HOSPITALITY FINANCE COMPANY INDIA PRIVATE LIMITED U65921MP1997PTC043401 Director 2019-09-30 Ongoing
      HOSPITALITY FINANCE COMPANY INDIA PRIVATE LIMITED U65921MP1997PTC043401 Director - 2012-02-08
      HANSPRO.COM PRIVATE LIMITED U65993MH1997PTC111000 Director 1997-09-30 Ongoing
      SUNISHA IMPEX PRIVATE LIMITED U70100MH1988PTC046546 Director 1992-08-01 Ongoing
      ELEGANCE PROPERTIES PRIVATE LIMITED U70101GA2005PTC004159 Additional Director - 2009-04-15
      KARISHMA HARBAL PRIVATE LIMITED U74900MP2001PTC014919 Director 2001-12-27 Ongoing
      ISLAND HOSPITALITY AND LEISURE PRIVATE LIMITED U85200KA2008PTC045644 Director - 2018-10-25
      MANILAL COMMODITIES PRIVATE LIMITED U99999MH1980PTC063127 Director 1992-04-02 Ongoing
      Other Directorships of HEMANTKUMAR HASMUKHRAI AMIN
      Company Name CIN Designation Appointment Date Cessation
      SUNISHA IMPEX LLP ABZ-4219 Partner 2022-12-12 Ongoing
      AMIN MANILAL AND COMPANY PRIVATE LIMITED U01100MH1974PTC017321 Director 1991-06-11 Ongoing
      MONARCH COMMODITIES PRIVATE LIMITED U29130MH1979PTC021600 Director 1992-08-01 Ongoing
      KAWAMIN PACIFIC TRADING PRIVATE LIMITED U51109MH2008PTC183577 Director 2008-06-16 Ongoing
      KAWAMIN TRADING PRIVATE LIMITED U51900MH2000PTC125676 Director 2000-04-07 Ongoing
      LAXMIJYOTI INVESTMENTS PRIVATE LIMITED U67120MH1995PTC093728 Director 1996-02-05 Ongoing
      SUNISHA IMPEX PRIVATE LIMITED U70100MH1988PTC046546 Director 1988-03-15 Ongoing
      BATCHMATES COM PRIVATE LIMITED U72200WB2002PTC095114 Director 2002-09-06 Ongoing
      ALLINDIA TECHNOLOGIES PRIVATE LIMITED U72900WB1996PTC078659 Director 2001-03-17 Ongoing
      MANILAL COMMODITIES PRIVATE LIMITED U99999MH1980PTC063127 Director 1993-02-08 Ongoing

      CIN Company Name Company Address
      ABZ-4219 SUNISHA IMPEX LLP SHOP-4, FLOOR-1ST, PLOT-90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION, MANDVI Mumbai, Maharashtra, India - 400003
      U46620MH2025OPC449997 BLINKMOON TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U62091MH2025OPC441837 QUCANCOM SOFTTECH SOLUTIONS (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U58200MH2025OPC441511 SANCHITSUPERARISE TECH SOLUTIONS (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025OPC448747 SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46595MH2026PTC469087 ALVINIA MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2026PTC469089 DESISLAV MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U47734MH2026PTC471889 CAPITAL AGRO PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR MASJID STATION,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U29297MH2006PTC165945 EMPIRE DYES & PIGMENT INTERMEDIATES PRIVATE LIMITED OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MAND VI, , MUMBAI, Maharashtra, India - 400003
      U51496MH2004PTC148977 RACHANA INTERMEDIATES PRIVATE LIMITED OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MAND VI, , MUMBAI, Maharashtra, India - 400003
      U08991MH2025OPC449056 PERALJWE IMPEX (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U65993MH1997PTC111000 HANSPRO.COM PRIVATE LIMITED 3, 1st Floor, 90/92, Hem Prakash Kazi Syed Street, Khand Bazar, Masjid, m andvi , Mumbai, Maharashtra, India - 400003
      U46620MH2025PTC462249 SHRIKSHIRIJA IMPEX PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025OPC456944 AJANTANTARA TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT90/92 HEM,PRAKASH KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC461887 SHREVANIYA MULTIVENTURE PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC461894 LAXMINAMHO IMPEX PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC462192 ONEREGAL MULTIVENTURE PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46492MH2025OPC453591 BOMIKSHINE TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 H,EM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2025PTC462250 LBBR MULTIVENTURE PRIVATE LIMITED 308, FLOOR -3PLOT -125/127 NAVJIVAN KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U21004MH2023PTC410897 CONTOPIA BIOTECH PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U25932MH2023PTC410982 CECILIA HORTICULTURE PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U82920MH2022PLC394816 OSIYAA POLYPACKS LIMITED 3, Floor-4, Plot-135/139, Yogeshwar Building, Kazi Sayed Street,Khand Bazar Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      ACN-0292 BESTOFMINE TRADING METALS LLP 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      U29130MH1979PTC021600 MONARCH COMMODITIES PRIVATE LIMITED HEM PRAKASH 1ST FLOOR90/92 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      U51900MH2000PTC125676 KAWAMIN TRADING PRIVATE LIMITED 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SAYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      U24100MH1992PLC065975 CITICHEM INDIA LIMITED 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, , MUMBAI, Maharashtra, India - 400003
      U24100MH2012PTC235423 HM MEGABRANDS PRIVATE LIMITED 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, , MUMBAI, Maharashtra, India - 400003
      U65990MH2016PLC287182 MONEYLAND MUTUAL BENEFIT NIDHI LIMITED 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, , MUMBAI, Maharashtra, India - 400003
      U52100MH2016PTC272398 TEA CUP CAFE PRIVATE LIMITED Unit No. 7, Floor 1, Plot-96, Dharam Jyoti, Kazi Sayed Street,Khand Bazar,Masjid Sta tion,Mandv , MUMBAI, Maharashtra, India - 400003
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      • Email ID
      • Website
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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.

      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
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      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

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