MONARCH RESIDENCY LLP (LLPIN: AAB-6383) is a Limited Liability Partnership firm incorporated on 10 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of MONARCH RESIDENCY LLP are PRANAV JITENDRA SHAH, ANKUR HASMUKHLAL SHAH, PRAHLAD DAMODAR SHETH, and JITENDRA AMRITLAL SHAH.
MONARCH RESIDENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
MONARCH RESIDENCY LLP's LLP Identification Number is (LLPIN)AAB-6383. Its Email address is [email protected] and its registered address is 2-B, MONAR CHAWL, HANUMAN ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
Current status of MONARCH RESIDENCY LLP is - Active.
| LLP Identification Number | AAB-6383 |
| Name | MONARCH RESIDENCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-07-10 |
| Age of Company | 11 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M P LIFESPACE LLP |
| MONARCH RESIDENCY LLP |
| AAB-6383 |
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Get a list of all litigations MONARCH RESIDENCY 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 RESIDENCY. This report helps you understand the risk associated in dealing with MONARCH RESIDENCY 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 RESIDENCY 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 |
|---|---|---|---|
| 06632490 | PRANAV JITENDRA SHAH | Designated Partner | 2017-07-14 |
| 07002312 | ANKUR HASMUKHLAL SHAH | Designated Partner | 2023-05-09 |
| 07002315 | PRAHLAD DAMODAR SHETH | Designated Partner | 2023-05-09 |
| 07009410 | JITENDRA AMRITLAL SHAH | Designated Partner | 2017-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01500359 | MADHU MANOJ JAIN | Designated Partner | - | 2017-07-14 |
| 06632490 | PRANAV JITENDRA SHAH | Designated Partner | - | 2017-06-01 |
| 07625203 | KUNHAL MANOJ JAIN | Designated Partner | - | 2017-07-14 |
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| CIN | Company Name | Company Address |
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| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAA-1245 | ACCRETUS SOLUTIONS INDIA LLP | B-502, Dattaramanand Society, Hanuman Cross Road No. 2, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAJ-0354 | KRAFTYCOOKS LLP | Shop No 2, Parmar CHS, Paranjape Scheme B, Off Hanuman Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAN-1156 | AV REALTY LLP | B/202 2nd Floor, Sun Vision Classic Commercial PremisesHanuman Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U28129MH1999PTC122327 | OMVIR PRINT-O-PACK PRIVATE LIMITED | BLOCK NO 5 2ND FLOOR PARMARCO SOC PARANJAPE B SCHEME HANUMAN ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAF-4873 | SCOPE INFRANET LLP | 2NDFLOOR, PRABHOO GHAR, 26 HANUMAN CROSS ROAD NO,2 VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAI-8580 | MOTHERWORKS MULTIMEDIA PRODUCTION LLP | No. B/207, Tapasya Society, Paranjpe B Scheme Road no. 2,Near Mahila Sangh, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAX-1325 | BRAIN BEND STUDIO LLP | FLAT A 6, DATTA PRASAD SOCIETY,PARANJPIE B SCHEME ROAD NO.1, HANUMAN ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAD-0905 | RAAST SOLUTIONS LLP | 103, MATRUCHHAYA SOCIETY HANUMAN CROSS ROAD NO 2,VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U15100MH2020PTC336385 | KS SHYAM TRADER PRIVATE LIMITED | B22 Tripti Society, 73 Hanuman Road,Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| AAZ-2341 | EURO GLOBAL GAS-CYLINDERS LLP | 301/B Wing, Sun Vision Classic, 14, Hanuman Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U21000MH1995PTC093122 | BEST PAPER MILLS PRIVATE LIMITED | 2, Ram Niwas, Pranjpe `B' Scheme, Road No. 3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAQ-9546 | PRACHAR PITCH LLP | SAMKEET APARTMENT,B WING,SANT.JANABAI MARG OFF.HANUMAN ROAD,VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| U22100MH2016PTC287697 | FILM MILL PRIVATE LIMITED | Samriddhi, 2nd Floor, Paranjpe 'B' Scheme, Road 4,Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2013PTC239316 | PRACHAR INFRA & OUTDOOR PRIVATE LIMITED | 205-B, SAMKEET APARTMENT, SANT JANABAI MARG OFF.HANUMAN ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAP-6506 | TALL TALES STORYTELLING LLP | 501-502 SMRUTI BLDG PANDULSKAR MARG OFF HANUMAN CROSS ROAD NO.2 VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAU-4378 | PNRK & SONS LLP | FLAT NO B 202, 2nd FLOOR, UNIVERSAL PARADISE NANDA PATHAKAR ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U18204MH2014PTC252569 | ARG DESIGN (I) PRIVATE LIMITED | 501/502 SMRUTI HANUMAN CROSS ROAD NO.2 NR SHIVAJI SCHOOL, VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U28121MH2008PLC177798 | EURO INDIA CYLINDERS LIMITED | B/301, SUN VISION CLASSIC, F P NO. 14, HANUMAN ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U24130MH2003PTC141015 | TURAKHIA POLYMERS PRIVATE LIMITED | TURAKHIA HOUSE, PLOT NO 730, OPP RAM MANDIR HANUMAN CROSS ROAD NO 2, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAB-0430 | AXIS DWELLINGS LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-4226 | AMAL DREAM HOMES LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-5764 | UNIQUE SQUARE-FEET LLP | 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057 |
| AAB-0788 | UNIQUE DREAMSCAPE LLP | A 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle MUMBAI, Maharashtra, India - 400057 |
| AAH-4371 | EQUATORIAL MARKETING LLP | B/208, Shyam Kamal, 27 Tejpal Road, Vile Parle East, Vile Parle Railway Station, Mumbai, Maharashtra, India - 400057 |
| AAL-5322 | SAADHYAM CONSULTANCY SERVICES LLP | B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U15122MH2015PTC267366 | KVA FOODS PRIVATE LIMITED | A2 SHOP A WING PARANJAPE SCHEME B, ROAD NO 1 , VILE PARLE EAST, Maharashtra, India - 400057 |
| U14220MH2013PTC245137 | PURVOTTAR NATURAL RESOURCES PRIVATE LIMITED | A 2 CTS NO 214 TEJPAL SCHEME ROAD MAHANT ROAD 2 USHA NIKETAN VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
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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.
| 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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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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