• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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MONARCH METALS LLP

LLPIN: AAQ-6066 As on: 2026-07-13

MONARCH METALS LLP (LLPIN: AAQ-6066) is a Limited Liability Partnership firm incorporated on 20 Sep 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 7875000.00.

Designated Partners of MONARCH METALS LLP are PRAVINCHANDRA SHANTILAL GANDHI, DHAVAL PRAVINCHANDRA GANDHI, and MOHINI PRAVINCHANDRA GANDHI.

MONARCH METALS 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 26 Apr 2024.

MONARCH METALS LLP's LLP Identification Number is (LLPIN)AAQ-6066. Its Email address is [email protected] and its registered address is PLOT NO.69 (SHED NO.69 ) GUJARAT VEPARI MAHAMANDAL SAHAKARI AUDYOGIK VASAHAT LIMITED, ODHAV AHMEDABAD, Gujarat, India - 382415

Current status of MONARCH METALS 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 METALS 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 METALS
DIN Director Name Designation Appointment Date
00030525 PRAVINCHANDRA SHANTILAL GANDHI Designated Partner 2019-09-20
00030553 DHAVAL PRAVINCHANDRA GANDHI Designated Partner 2019-09-20
00049041 MOHINI PRAVINCHANDRA GANDHI Designated Partner 2019-09-20
Past Directors & Key Managerial Personnel of MONARCH METALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAVINCHANDRA SHANTILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
MONARCH METALS PVT LTD U27109GJ1994PTC022913 Beneficial Owner - 2019-09-19
MONARCH METALS PVT LTD U27109GJ1994PTC022913 Managing Director - 2019-09-19
Other Directorships of DHAVAL PRAVINCHANDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
MONARCH METALS PVT LTD U27109GJ1994PTC022913 Additional Director - 2019-09-19
MONARCH METALS PVT LTD U27109GJ1994PTC022913 Director - 2014-04-01
Other Directorships of MOHINI PRAVINCHANDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
MONARCH METALS PVT LTD U27109GJ1994PTC022913 Director - 2019-09-19

CIN Company Name Company Address
U91990GJ2022NPL129065 CAST IRON POWDER MANUFACTURER ASSOCIATION PLOT NO. 336, GUJARAT VEPARI MAHAMANDAL SAHKARI AUDHYOGIK VASAHAT LTD,ODHAV ROAD , AHMEDABAD, Gujarat, India - 382415
ACJ-9550 PARTH LAMIPRINTS LLP Plot No. 247, Gujarat Vyapari mahamandal Sahakari Udyogik Vasahat (GVMM),Odhav Road, Ahmedabar,Ahmadabad City,Ahmedabad,Gujarat,India-382415
U24230GJ2010PTC059430 NIBIN PHARMACEUTICALS PRIVATE LIMITED 142, Gujarat Vepari Mahamandal Sahakari Audyogic Vasahat Limited, Odhav Road, Odhav, , Ahmedabad, Gujarat, India - 382415
U27310GJ2022PTC129049 JINDER STEEL PRIVATE LIMITED Plot No. 240 Vepari Gujarat Mahamandal (Odhav) , Ahmedabad, Gujarat, India - 382415
U28939GJ2013PTC075966 SHASHWAT ROLLING MILL PRIVATE LIMITED Plot No. 287, Gujarat Vyapari Mahamandal Sahkari Udhiyogic Vasahat, Odhav , Ahmedabad, Gujarat, India - 382415
AAI-1388 POLYZONE EXIM LLP Shed No. 119-124, Radheshyam Ind. Estate, Opp. Gujarat Vepari Mahamandal, Odhav Ahmedabad, Gujarat, India - 382415
U22203GJ2025PTC161741 DHARM PLAST PRIVATE LIMITED SHED NO-50 TIRUPATI AKRUTI INDUSTRIAL ESTATE, OPP ABHISHREE ESTATE B/H VEPARI MAHAMANDAL S.P.RING ROAD ODHAV,Ahmadabad City,Ahmedabad,Gujarat,382415-India
U25191GJ2010PTC061880 AQUACHEM INDUSTRIES PRIVATE LIMITED 60,GUJARAT VEPARI MAHAMANDAL SAHAKARI AUDHYOGIK VASAHAT, ODHAV , AHMEDABAD, Gujarat, India - 382415
U27900GJ2022PTC132737 NEXUS AUTOMECH PRIVATE LIMITED Plot no 56, Bileshwar Ind Estate -1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
U11043GJ2023PTC145496 FLARE BEVERAGES PRIVATE LIMITED Plot No. 56, Bileshwar Ind Estate -1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
U62011GJ2024PTC147637 FLARE BINARY PRIVATE LIMITED Plot No.56, Bileshwar Industrial Estate-1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
U74999GJ2017PTC095915 DURA ELEVATORS PRIVATE LIMITED PLOT NO. 28, GVMM ODHAV ODHAV FEEDER NO 2 , AHMEDABAD, Gujarat, India - 382415
U29300GJ2014PTC080806 VERMEC ENGINEERS INDIA PRIVATE LIMITED PLOT NO. 3031, SHAD NO. 7, RAGHUVIR IND. ESTATE, ODHAV GIDC, ODHAV , AHMEDABAD, Gujarat, India - 382415
AAR-7277 PHERICAL MACHINERY LLP SURVEY NO. 277, 279, 310, 311/40/ SHED NO. 40, UDAY ESTATE, OPP. ODHAV POLICE STATION,ODHAV AHMEDABAD, Gujarat, India - 382415
U31909GJ2022PTC132741 VALIYA INTERNATIONAL PRIVATE LIMITED Plot. No. 84, G.I.D.C. Road No.1, Nr.Fire Station,Odhav,Ahmedabad,Ahmedabad,Gujarat,382415-India
U27310GJ2009PTC056745 ISHWARA METALS PRIVATE LIMITED 176,Gujarat Vyapari Mahamandal Sahakari Udhyogik Vasahat Ltd., Odhav Road, Odhav , Ahmedabad, Gujarat, India - 382415
U27100GJ2011PTC064051 ISHWARA STAINLESS PRIVATE LIMITED 174 A,Gujarat Vyapari Mahamandal Sahakari Udhyogik Vasahat Ltd., Odhav Road, Odhav , Ahmedabad, Gujarat, India - 382415
U28230GJ2024PTC153201 RAGHAV HITECH INNOVATION PRIVATE LIMITED SHED NO. 38, ALOK INDUSTRIAL ESTATE,OPP. SHYAMJI KRUSHNA VARMA NAGAR, B/H VEPARI MAHAMANDAL,Ahmadabad City,Ahmedabad,Gujarat,382415-India
U74120GJ2014PTC079838 SHUBH UPCHAR PRIVATE LIMITED SHOP NO. 22, 3RD FLOOR, SURVEY NO. 260/B, FINAL NO. 124, TP SCHEME NO. 3, ODHAV , AHMEDABAD, Gujarat, India - 382415
ABA-9324 GOLDEN EDGE CLEANTECH LLP SURVEY NO.425, 429, 432, PHASE-1, PLOT NO.40,,SUB PLOT NO.9 AND 10, VATVA INDUSTRIAL ESTATE, VATVA,,Ahmadabad City,Ahmedabad,Gujarat,India-382415
U46699GJ2023PTC139836 DIWAJ STEEL PRIVATE LIMITED PLOT NO 182 ROAD NO 4,GIDC KATHWADA ODHAV,Ahmadabad City,Ahmedabad,Gujarat,382415-India
U27100GJ2012PTC072991 MAHESH META REFINERIES PRIVATE LIMITED Plot No. 74, Road No. 6, Kathwada GIDC, Kathwada, Odhav , Ahmedabad, Gujarat, India - 382415
AAN-1204 MAESTRO SURGICARE LLP PLOT NO. 105 106, SHOP NO. 16 G.I.D.C. ESTATE, ODHAV AHMEDABAD, Gujarat, India - 382415
U24129GJ2012PTC069522 SAUR BIO SCIENCE PRIVATE LIMITED SHED NO 32, SHIV ESTATE, PLOT NO 558, KATHWADA G.I.D.C, , AHMEDABAD, Gujarat, India - 382415
U29220GJ2013PTC077106 VALGO MACHINERY PRIVATE LIMITED PLOT NO.232 ROAD NO.2,G.I.D.C.KATHAWADA ODHAV ,KATHAWADA ROAD , AHMEDABAD, Gujarat, India - 382415
U24230GJ1998PLC033552 ANKUR SURGIPHARMA LIMITED PLOT NO 318 319 PHASE IROAD NO 5 G I D C KATHWADA ODHAV , AHMEDABAD, Gujarat, India - 382415
U31909GJ2019PTC108621 APSON MOTOR (INDIA) PRIVATE LIMITED PLOT NO : C 1/539, ROAD NO :41, BEHIND POST OFFICE, GIDC, ODHAV, , AHMEDABAD, Gujarat, India - 382415
U74999GJ1995PTC025244 PATCO LINERS PVT LTD SHED NO 1,PRANAMI INDUSTRIAL ESTATE, Nr. CREATA COLD STORAGE ROAD NO-53,ODHAV , AHMEDABAD, Gujarat, India - 382415
U29199GJ1995PTC027483 M B K TEXTILE ENGINEERS PVT LTD PLOT NO 426, ROAD NO 34, 1ST FLOOR , G.I.D.C, ODHAV, , AHMEDABAD, Gujarat, India - 382415

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100387981 2020-10-29 2020-11-09 2023-12-11 12,500,000.00 UNION BANK OF INDIA

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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
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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

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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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