MONARCH POLYCHEM LLP (LLPIN: AAR-8753) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 134000.00.
Designated Partners of MONARCH POLYCHEM LLP are ALKA JAIN, MANOJ JAIN, and SANJAY JAIN.
MONARCH POLYCHEM 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 POLYCHEM LLP's LLP Identification Number is (LLPIN)AAR-8753. Its Email address is [email protected] and its registered address is A 98 Second Floor Surajmal Vihar Shahdara, Delhi, India - 110092
Current status of MONARCH POLYCHEM LLP is - Under process of striking off.
| LLP Identification Number | AAR-8753 |
| Name | MONARCH POLYCHEM LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-11 |
| Age of Company | 5 years, 1 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 | ₹ 134,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONARCH POLYCHEM LLP |
| AAR-8753 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MONARCH POLYCHEM 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 POLYCHEM. This report helps you understand the risk associated in dealing with MONARCH POLYCHEM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 POLYCHEM 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 |
|---|---|---|---|
| 00530653 | ALKA JAIN | Designated Partner | 2020-02-11 |
| 00530669 | MANOJ JAIN | Partner | 2020-02-11 |
| 01271494 | SANJAY JAIN | Designated Partner | 2020-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOPRA AGRICULTURE AND PROPERTIES PVT.LTD. | U01122DL1984PTC189379 | Director | 2003-10-01 | Ongoing |
| MONARCH POLYCHEM PRIVATE LIMITED | U15100DL2001PTC110690 | Additional Director | - | 2018-09-28 |
| MONARCH POLYCHEM PRIVATE LIMITED | U15100DL2001PTC110690 | Director | - | 2020-02-10 |
| CHOPRA AGRICULTURE AND PROPERTIES PVT.LTD. | U01122DL1984PTC189379 | Director | - | 2019-05-20 |
| MONARCH POLYCHEM PRIVATE LIMITED | U15100DL2001PTC110690 | Additional Director | - | 2009-06-26 |
| MONARCH POLYCHEM PRIVATE LIMITED | U15100DL2001PTC110690 | Director | - | 2018-05-01 |
| NAMO INDUSTRIES PRIVATE LIMITED | U28931DL2009PTC187734 | Director | 2009-02-18 | Ongoing |
| CHOPRA AGRICULTURE AND PROPERTIES PVT.LTD. | U01122DL1984PTC189379 | Director | 2003-10-01 | Ongoing |
| VARUNAVI HOME PRODUCTS PRIVATE LIMITED | U15490UP2020PTC131573 | Director | 2022-01-20 | Ongoing |
| KLM HOLDINGS PRIVATE LIMITED | U74899DL1995PTC066795 | Additional Director | - | 2009-12-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1486 | ATRUECFO & CONSULTANTS LLP | A- 287,FIRST FLOOR SURAJMAL VIHAR,SHAHDARA DELHI, Delhi, India - 110092 |
| AAD-2840 | LRG FUNGICIDES AND PESTICIDES LLP | A-174, SECOND FLOOR (FRONT PORTION), SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| AAD-5478 | KSHIRSAGAR PROMOTERS & DEVELOPERS LLP | A-174, SECOND FLOOR (FRONT PORTION), SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| U24219DL2005PTC139768 | LRG FUNGICIDES AND PESTICIDES PRIVATE LIMITED | A-174, SECOND FLOOR (FRONT PORTION), SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| U24222DL2005PTC135559 | SKYLINE PAINTS PRIVATE LIMITED | A-174, SECOND FLOOR (FRONT PORTION), SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| AAR-8051 | YUKI AVENUES LLP | S204, PLOT NO. 10, SECOND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI DELHI, Delhi, India - 110092 |
| U01122DL1984PTC189379 | CHOPRA AGRICULTURE AND PROPERTIES PVT.LTD. | A-98 SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| AAT-9300 | GLEE SCHOOLS LLP | A35, SECOND FLOOR SWASTHYA VIHAR DELHI, Delhi, India - 110092 |
| AAK-9748 | SATVIKA FOODWORX LLP | A-35, IInd Floor, Surajmal Vihar, Delhi, Delhi, India - 110092 |
| AAL-4808 | PRAMOD DESIGNER HOMES LLP | A-272, First Floor, Surajmal Vihar Delhi, Delhi, India - 110092 |
| AAS-4381 | PARAMSAMBHAVA TRADING AND ADVISORY SERVI CES LLP | A 80, SECOND FLOOR, PRIYADARSHINI VIHAR, DELHI, Delhi, India - 110092 |
| AAT-2297 | FOURTUN STEEL WHEELS LLP | A/8, IIND FLOOR, SURAJMAL VIHAR, KARKARDOOMA DELHI, Delhi, India - 110092 |
| U29297DL2007PTC171636 | ILIFE MEDICAL DEVICES PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| AAY-0668 | ANUPKAVI LIMITED LIABILITY PARTNERSHIP | A 139, 1st FLOOR, SURAJMAL VIHAR, KARKARDOOMA DELHI, Delhi, India - 110092 |
| U31104DL1997PTC084731 | SNM POWER SYSTEMS PRIVATE LIMITED | A-231, 2ND FLOOR SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| AAV-4429 | ABLAZE EVENTS AND CONCEPTS LLP | A 230, GROUND FLOOR, SURAJMAL VIHAR NEAR JAIN MANDIR DELHI, Delhi, India - 110092 |
| U15421DL2011PTC212732 | AGILE SUGAR INDIA PRIVATE LIMITED | A-52 SECOND FLOOR NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U15421DL2011PTC212745 | ABLAZE SUGAR MILLS PRIVATE LIMITED | A-52, SECOND FLOOR NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U28996DL2004PTC126909 | MAJESTIC HANDICRAFTS PRIVATE LIMITED | A-143, Second Floor, Madhu Vihar , East Delhi, Delhi, India - 110092 |
| U29308DL2020OPC366072 | MSIC INDUSTRIES (OPC) PRIVATE LIMITED | A-48, SECOND FLOOR, CHANDER VIHAR, MANDAWALI, FAZALPUR, , DELHI, Delhi, India - 110092 |
| AAM-7368 | YUKI INFRATECH LLP | S204 PLOT NO 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| U15100DL2014PTC272402 | HIMALAYAN BUDS AND FLOWERS PRIVATE LIMITED | A-105, SECOND FLOOR, CHANDER VIHAR MAIN ROAD, I.P EXTN. , DELHI, Delhi, India - 110092 |
| U30004DL1997PTC088499 | CONCESSIONNAIRE DOCUMENTATIONS (INDIA) PRIVATE LIMITED | B-98/5A SECOND FLOOR, I.P. EXT, JOSHI COLONY, PA TPARGANJ , DELHI, Delhi, India - 110092 |
| AAU-4898 | EMPYREAL LAW OFFICES LLP | F 202 SECOND FLOOR ASHISH COMPLEX PLOT NO 2&3 L.S.C. SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| U15100DL2004PLC127427 | HAPG HOLDINGS LIMITED | A-114 SURAJMAL VIHAR , SURAJMAL VIHAR, Delhi, India - 110092 |
| ABZ-2666 | DEXTERITY EVENTS LLP | A-5, Ground FloorAnand Vihar Shahdara, Delhi, India - 110092 |
| U31909DL2021PTC381406 | TEKNOVUS SOLUTIONS PRIVATE LIMITED | A-124, FIRST FLOOR PRIYADARSHINI VIHAR , Shahdara, Delhi, India - 110092 |
| AAQ-9735 | PIXBEE LAB LLP | A 76 Second Floor, A Block, Chander Vihar, Mandawali, Delhi, India - 110092 |
| ABZ-7957 | KHOOBSURAT PROPERTY LLP | C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR Shahdara, Delhi, India - 110092 |
| 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.
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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 |
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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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