MONARCH RESOURCES LLP (LLPIN: AAJ-1712) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MONARCH RESOURCES LLP are SHRIKANT BHUTRA ., KAPIL BHUTRA, and SUSHILA BHUTRA.
MONARCH RESOURCES 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 23 Dec 2024.
MONARCH RESOURCES LLP's LLP Identification Number is (LLPIN)AAJ-1712. Its Email address is [email protected] and its registered address is 1804, Tower 8, Lotus Panache Sector 110 Noida, Uttar Pradesh, India - 201301
Current status of MONARCH RESOURCES LLP is - Active.
| LLP Identification Number | AAJ-1712 |
| Name | MONARCH RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-04-17 |
| Age of Company | 7 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONARCH RESOURCES LLP |
| AAJ-1712 |
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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 RESOURCES 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 |
|---|---|---|---|
| 07789642 | SHRIKANT BHUTRA . | Designated Partner | 2017-04-17 |
| 07789737 | KAPIL BHUTRA | Designated Partner | 2017-04-17 |
| 09150083 | SUSHILA BHUTRA | Designated Partner | 2021-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERGY MAVENS GLOBAL PRIVATE LIMITED | U74999DL2019PTC356899 | Director | 2019-10-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4029 | ROKN IMPEX LLP | TOWER 30/703, 7th FLOOR LOTUS PANACHE, NOIDA SECTOR 110 NOIDA, Uttar Pradesh, India - 201301 |
| AAV-1342 | UPTOWN AGRO LLP | 201, 2nd FLOOR TOWER 12A, LOTUS PANACHE, SECTOR 110 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| ABA-0030 | CLOUD STUDIO CONSTRUCTIONS LLP | VIKAS SHARMA 703, 7TH FLOOR TOWER 6 LOTUS PANACHE NOIDA SECTOR 110 NOIDA, Uttar Pradesh, India - 201301 |
| AAV-0656 | MAH PACKAGING LLP | Flat No. 306, Tower 9, Lotus Panache, Sector 110, Noida, Uttar Pradesh, India - 201301 |
| U24299UP2019OPC122359 | COLIMA (OPC) PRIVATE LIMITED | 502, 5th Floor, Tower- 10 Lotus Panache, Sector- 110 , NOIDA, Uttar Pradesh, India - 201301 |
| ABZ-9388 | LA PREMIA LAUNDRY AND DRYCLEANING LLP | 801 ,8TH FLOOR TOWER 01/A3C LOTUS 300,Noida Sector-107 Noida, Uttar Pradesh, India - 201301 |
| U15100UP2020PTC133582 | POOSHPAA PURAGENIC FOODS PRIVATE LIMITED | FLAT NO. 604, TOWER-8 LOTUS BOULEVARD APARTMENTS, SECTOR-100 , NOIDA, Uttar Pradesh, India - 201301 |
| U18201UP2022PTC160953 | BUDDING BEES PRIVATE LIMITED | 802, 8th Floor, Tower 5 3 C Lotus 300, Sector-107 , Noida, Uttar Pradesh, India - 201301 |
| AAR-8146 | MAPOTRIP BUSINESS SOLUTIONS LLP | 606, 6th Floor Tower 6 Lotus Panache Sector 110 Gautam Buddha Nagar, Uttar Pradesh, India - 201301 |
| AAS-5600 | DEE VEE TECHNO CARE LLP | FLAT NO.2206 TOWER 9, LOTUS BOULEVARD SECTOR 100, NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| ACC-2754 | ADHERENCE ADVISORS LLP | C 712,TOWER C, NOIDA ONEPLOT NO B 8, SECTOR 62 Noida, Uttar Pradesh, India - 201301 |
| ABA-0329 | HEYWANSAA SOLUTION AND SERVICES LLP | B 806, 8TH FLOOR, TOWER B INDOSAM NOIDA SECTOR 75 NOIDA, Uttar Pradesh, India - 201301 |
| AAQ-7649 | NEO FIT TECH VIBE LLP | 804, 8TH FLOOR TOWER 2 PANCHSHEEL PRATISHTHA NOIDA SECTOR 75 NOIDA, Uttar Pradesh, India - 201301 |
| AAR-7278 | ENNOVATE ERA LLP | 1705, 17TH FLOOR, TOWER 24, LOTUS BOULEVARD, SECTOR 100 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U31904UP2022PTC158831 | TECHSAYWE PRIVATE LIMITED | 804, 8th FLOOR, TOWER F J M AROMA, NOIDA SECTOR 75 , NOIDA, Uttar Pradesh, India - 201301 |
| U01100UP2019FTC114508 | MICROALGAE SOLUTIONS INDIA PRIVATE LIMITED | UNIT-217, PLOT NO. B-8, TOWER C NOIDA ONE , SECTOR-62 , NOIDA, Uttar Pradesh, India - 201301 |
| AAM-3040 | FLOURISHING KIDS ACADEMY LLP | Flat No. 902 & 903, Tower No. 5, Lotus Boulevard, Sector - 100, Noida Noida, Uttar Pradesh, India - 201301 |
| AAL-3650 | JEESAN ENTERPRISES LLP | UNIT NO 914 & 915, 9TH FLOOR, TOWER-12, NOIDA ONEB-8, SECTOR-62, Noida, Uttar Pradesh, India - 201301 |
| ABA-2578 | RELOVATIVE ENGINEERING LLP | 1065 10th FLOOR TOWER TOWER G2 GAUR GANDEUR NOIDA SECTOR 119 NOIDA 201301 NOIDA, Uttar Pradesh, India - 201301 |
| U22219UP2019PTC115282 | PRUDIGITAL MEDIA PRIVATE LIMITED | C-415, 4th Floor in Tower C Sector 62, Plot No.-8, Block B, Noida , Noida, Uttar Pradesh, India - 201301 |
| U85300UP2022NPL171546 | HEAVEN RESET FOUNDATION | A-805 8TH FLOOR TOWER A PLOT NO.GH-01/A AMRAPALI SILICON CITY SECTOR 76 NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U29100UP2020FTC132555 | RVM SYSTEMS PRIVATE LIMITED | F-74, SECTOR-8, NOIDA - 201301 UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| ABA-2554 | UPYOGI E SERVICES LLP | C 906 TOWER C AJNARA GRAND HERITAGE SECTOR 74 NOIDA UTTAR PRADESH 201301 NOIDA, Uttar Pradesh, India - 201301 |
| AAQ-1485 | NEWS NASHA NETWORK LLP | Tower-9/2803, Lotus Boulevard Sector-100 Noida, Uttar Pradesh, India - 201301 |
| U01100UP2019PTC116111 | RTAA AGRICULTURE PRIVATE LIMITED | 801, TOWER-22, LOTUS BOULEVARD SECTOR-100 , NOIDA, Uttar Pradesh, India - 201301 |
| AAQ-5130 | DHOT LIFESCIENCES LLP | 1301, Tower.32, Lotus Boulevard Espacia Sector.100 NOIDA, Uttar Pradesh, India - 201301 |
| AAS-5462 | HUBITSO SOLUTIONS LLP | A3/021 Tower 8 Silvercity Sector 93 Noida, Uttar Pradesh, India - 201301 |
| U01409UP2020PTC129933 | VAISH AGROTECH PRIVATE LIMITED | Tower-14, Flat No-804, Lotus Boulevard Sector-100 , Noida, Uttar Pradesh, India - 201301 |
| ACB-4333 | ABOUND ROUTES LLP | 3004, 30TH FLOOR TOWER 9LOTUS BOULEVARD Sector100 Noida, Uttar Pradesh, India - 201301 |
| 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 |
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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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