MONARCH SOFT TECH LLP (LLPIN: AAM-3392) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MONARCH SOFT TECH LLP are NEER GALA, and MEHUL UMARSHI NANDU.
MONARCH SOFT TECH 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 SOFT TECH LLP's LLP Identification Number is (LLPIN)AAM-3392. Its Email address is [email protected] and its registered address is Shop No. 1-C, Ground Floor, Laxmi Comm Centre Jayprakash Nagar Rd No. 1, Goregaon (East) MUMBAI, Maharashtra, India - 400063
Current status of MONARCH SOFT TECH LLP is - Active.
| LLP Identification Number | AAM-3392 |
| Name | MONARCH SOFT TECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-29 |
| Age of Company | 7 years, -1 months, 14 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONARCH SOFT TECH LLP |
| AAM-3392 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MONARCH SOFT TECH in a way that was never possible before.
Get a list of all litigations MONARCH SOFT TECH 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 SOFT TECH. This report helps you understand the risk associated in dealing with MONARCH SOFT TECH 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 SOFT TECH 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 |
|---|---|---|---|
| 10293539 | NEER GALA | Designated Partner | 2023-08-31 |
| 07612600 | MEHUL UMARSHI NANDU | Designated Partner | 2018-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00340210 | RAJESH NANJI GALA | Designated Partner | - | 2023-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTINFINITY DISTRIBUTIONS LLP | AAV-2961 | Designated Partner | 2020-12-31 | Ongoing |
| ADVITAN VENTURES LLP | ABB-9821 | Designated Partner | 2022-08-04 | Ongoing |
| ANUPAM REALTIES PRIVATE LIMITED | U24130MH2002PTC138222 | Director | 2005-03-15 | Ongoing |
| ANUPAM STATIONERY LIMITED | U36991MH1995PLC088332 | Whole-time director | 1995-05-12 | Ongoing |
| SUYOJANA IMPEX PRIVATE LIMITED | U51909MH2003PTC139852 | Director | 2012-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAP-5904 | DYNAMIC MEGASTRUCTURES LLP | Jayprakash nagar, 1st Floor, Block no. 6,Tarang Near Deep High School, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| U67190MH2015PTC264348 | MMG SHARE BROKING PRIVATE LIMITED | SHOP NO.4 NANDOLIA NIKETAN,JAIPRAKASH NAGAR, ROAD NO.1,GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U01409MH2022PTC394371 | GAYATRINDRANI AGROFARM PRIVATE LIMITED | Shop No 4, Nandolianiketan, J P RD No 1 Goregaon East, Nr Indian Overseas Bank, , Mumbai, Maharashtra, India - 400063 |
| U24100MH2019PTC326781 | FEELCURE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.1,1st FLOOR,SWATANTRA CHAWL, W EXP HIGHWAY, NEAR OBROY MALL,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAA-6943 | CREATIEF PARTNERS IT SOLUTIONS LLP | NNP-1, PLOT NO.4, BLG-1/C, ROOM NO.9, INDRAYANI SOCIETY, FI LM CITY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAW-5247 | PIXWINGS INFOTECH LLP | 6, FLOOR, 605, REHAB BLDG NO 1,CABIN NO A CTS NO 610 PT, NR. DINDOSHI COURT, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAE-3399 | CONSULTLANE PROFESSIONAL SERVICES LLP | Unit No.604, Eco House Premises, CHS LTD.,Aarey Rd 1stCross Rd,CTS No176,Visheshwar Nagar,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| AAL-7704 | JAKHAD ENTERPRISES LLP | Office No. 305/306, 3rd Floor, Commerce Centre, Vishveshwar Nagar, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAH-9137 | HARYANA DAIRY AND FARMS LLP | 1st Floor, 95 Tarang, Jay Prakash Nagar Road No.5, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-4488 | JD INTERIOR ASSOCIATES LLP | Office No. 305/306, 3rd Floor, Commerce Centre, Vishveshwar Nagar, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-7478 | AIRBORNE RETAIL LLP | 5, Tarang, 1st Floor,Jay Prakash Nagar, Road No.5 Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAS-6568 | JAIPAN SPICES LLP | 3/5 GROUND FLOOR,SONAL APARTMENT, SONAWALAA X ROAD NO. 1 ,GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U30007MH2002PTC135746 | EBASE DATASOFT INDIA PRIVATE LIMITED | 106,D-DEFINITY,JAYPRAKASH NAGAR ROAD NO.1, ABOVE COSMOS BANK,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAG-4889 | V S PARANJAPE & ASSOCIATES LLP | Unit No.1 Ground Floor, Commerce Centre, Gujrat Indus Compound, off Aarey Road Goregaon E Mumbai, Maharashtra, India - 400063 |
| L31300MH1994PLC083244 | RISHABHDEV TECHNOCABLE LIMITED | UNIT NO 53,1ST FLOOR,JAGAT SATGURU INDUSTRIAL ESTATE,VISHVESHWAR NAGAR ROAD, GOREGAON( EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAX-7775 | MAN WITH PLAN LLP | 101, 1st Floor, Datta Kutir, Road No. 1, Pandurangwadi, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U17110MH1995PTC085351 | KOTHARI TEXTILES PRIVATE LIMITED | GALA NO:105,1ST FLOOR, KAMALDEEP INDUSTRIAL ESTATE SONAWALA CROSS LANE ROAD NO-2, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| ABA-7656 | MULTI ARK LD&A PARTNERS LLP | Unit No. 101, Simba Towers, 1st Floor CTS No 67,A /1 Village Dindoshi,Goregaon Mumbai, Maharashtra, India - 400063 |
| AAF-7315 | BLISZS ENTERTAINMENT LLP | 301, Vijayagar CHS, Plot No. 55 CTC No. 311Goregaon East, Jayprakash Nagar Road No. 03 Goregaon East, Maharashtra, India - 400063 |
| AAP-5271 | KML INNOVATIONS LLP | Room No. 5, 02nd Floor, Adwait Soc, Road No. 3 Plot No. 30, J P Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAA-7910 | PARYATAN WORLD HOLIDAYS INDIA LLP | AT A SHOP NO 2 , FLOOR NO GROUND , WING NO B BUILDING RAGHU NATH KRIPA PAHADI VILLAGE GOREGAON TAHASHIL MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100803695 | 2023-10-31 | - | - | 10,000,000.00 | Axis Bank Limited |
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.