MONARCH LUBES LLP (LLPIN: AAJ-6492) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of MONARCH LUBES LLP are SAURABH SAJJANRAJ KOTHARI, and KINJAL SIDDHARTH CHOKSHI.
MONARCH LUBES 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.
MONARCH LUBES LLP's LLP Identification Number is (LLPIN)AAJ-6492. Its Email address is [email protected] and its registered address is Office No. 1, Kothari House 3rd Floor, 5/7, Oak Lane, Fort Mumbai, Maharashtra, India - 400023
Current status of MONARCH LUBES LLP is - Strike Off.
| LLP Identification Number | AAJ-6492 |
| Name | MONARCH LUBES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-08 |
| Age of Company | 7 years, 9 months, 5 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONARCH LUBES LLP |
| AAJ-6492 |
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Get a list of all litigations MONARCH LUBES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONARCH LUBES. This report helps you understand the risk associated in dealing with MONARCH LUBES 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 MONARCH LUBES 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 |
|---|---|---|---|
| 06476668 | SAURABH SAJJANRAJ KOTHARI | Designated Partner | 2017-06-08 |
| 07442361 | KINJAL SIDDHARTH CHOKSHI | Designated Partner | 2017-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLID CARBIDE TOOLS LIMITED | L99999MH1990PLC057785 | Director | - | 2016-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2006PTC163436 | ALIGNED LIFESTYLE PRIVATE LIMITED | OFFICE NO. 1, 1ST FLOOR, KOTHARI HOUSE, 5/7 OAK LANE, FORT, MUMBAI MH 400023 IN |
| AAY-7921 | DEX LEGAL LLP | OFFICE NO. 09, 4TH FLOOR, HIND RAJASTHAN CHAMBERS 6, OAK LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U27100MH1996PLC097189 | SUGAN (INDIA) LIMITED | OFFICE NO. 10, 4TH FLOOR, HIND RAJASTHAN CHAMBER, OAK LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U15549MH2009PTC197612 | SAKONA BEVERAGES & AGRO PRIVATE LIMITED | 7/10 BOTAWALA BUILDING, OFFICE NO 7, III FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1991PTC063393 | COMET INVESTMENT PRIVATE LIMITED | 5/7, OAK LANE, KOTHARI HOUSE, 2ND FLOOR, OFFICE NO:3, ABOVE GOKUL HOTEL MUMBAI MH 400023 IN |
| AAP-5365 | BISHWANATH MURLIDHAR SECURITIES LLP | Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023 |
| AAW-9899 | RAVENCLAW LEGAL LLP | Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023 |
| AAB-8485 | SYNAGOGUE VIEW PROPERTIES LLP | 5TH FLOOR, ABAN HOUSE, ROPEWALK LANE FORT MUMBAI, Maharashtra, India - 400023 |
| ACA-0959 | GPD INVESTMENT SERVICES LLP | D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, Mumbai, Maharashtra, India - 400023 |
| ABD-0136 | PPD INVESTMENT SERVICES LLP | D-1 SINDHU HOUSE3/5 NANABHAI LANE FORT Mumbai, Maharashtra, India - 400023 |
| U24110MH1972PTC080619 | SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED | D-1 SINDHU HOUSE 3/5NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-3385 | BHANSALI & SETH PUBLICATIONS LLP | 301, OVAL HOUSE, 3RD FLOOR, 63 BRITISH HOTEL LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U26969MH1995PTC088966 | AAREN STONES AND GRANITES PRIVATE LIMITED | Office No.214, 2nd Floor, Hamam House Hamam Street, Fort , Mumbai, Maharashtra, India - 400023 |
| AAO-0845 | RUSTAGI TRADERS LLP | OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U27100MH2011PTC222960 | OPERA STEELS PRIVATE LIMITED | OFFICE NO.204 MARUTI CHAMBERS 2ND FLOOR, 40 MARUTI LANE,FORT , MUMBAI, Maharashtra, India - 400023 |
| L51900MH1984PLC033644 | SHONKH TECHNOLOGIES INTERNATIONAL LIMITED | OFFICE NO. 10, IIND FLOOR, APOLLO HOUSE, 82/84,BOMBAY SAMACHAR MARG ,FORT , MUMBAI, Maharashtra, India - 400023 |
| AAH-7743 | 9 QUBES HOSPITALITY LLP | OFFICE NO.14/D, 2nd FLOOR, RAJABAHADUR BLDG., 43/45 TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U15494MH2010PTC202798 | YEN PULSES PRIVATE LIMITED | OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24100MH2011PTC219000 | RUSTAGI CHEMICALS PRIVATE LIMITED | OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| L63020MH1998PLC113280 | TURTLE IGLOO REZORT LIMITED | 7/10 BOTAWALA BUILDING, 3RD FLOOR R NO 5 &6, OPP. HORNIMAN CIRCLE, , MUMBAI, Maharashtra, India - 400023 |
| U17120MH1986PTC040618 | NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED | FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U29309MH2017PTC293738 | ECO COMPOSITE PROCESSORS PRIVATE LIMITED | 7 NAV BHARAT HOUSE, 2ND FLOOR, 6/8 BURJORJI BHARUCHA MARG, KALAGHODA, , FORT, MUMBAI, Maharashtra, India - 400023 |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| ABB-9636 | INFINI LEGAL SOLUTIONS LLP | 1, 3RD FLOOR, CURRIMJEE BLDGM.G. ROAD, OPP. MUMBAI UNIVERSITY, FORT Mumbai, Maharashtra, India - 400023 |
| AAB-0733 | ZENITH EARTH INFRA LLP | 12A, H, Haji Kasam Building, 3rd Floor, 66,Tamarind Lane, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| U29253MH2011PTC216667 | BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED | SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAC-2204 | R. KHAN FILMS LLP | R:307, F: 3RD FLR, BAKE HOUSE, KALA GHODA, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT Mumbai, Maharashtra, India - 400023 |
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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.
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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.
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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 |
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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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