MONARCH SUPPLIERS LLP (LLPIN: AAI-9804) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONARCH SUPPLIERS LLP are ANKUR JAIN, ANKIT JAIN, VIKAS JAIN, and KAMAL DEEP JAIN.
MONARCH SUPPLIERS 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 SUPPLIERS LLP's LLP Identification Number is (LLPIN)AAI-9804. Its Email address is [email protected] and its registered address is 46, Chamber No. 6, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033
Current status of MONARCH SUPPLIERS LLP is - Strike Off.
| LLP Identification Number | AAI-9804 |
| Name | MONARCH SUPPLIERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-28 |
| Age of Company | 8 years, -1 months, 15 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONARCH SUPPLIERS LLP |
| AAI-9804 |
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Get a list of all litigations MONARCH SUPPLIERS 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 SUPPLIERS. This report helps you understand the risk associated in dealing with MONARCH SUPPLIERS 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 SUPPLIERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01629554 | ANKUR JAIN | Partner | 2017-03-28 |
| 01655402 | ANKIT JAIN | Designated Partner | 2019-10-07 |
| 06542168 | VIKAS JAIN | Designated Partner | 2017-03-28 |
| 01629501 | KAMAL DEEP JAIN | Partner | 2017-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01655402 | ANKIT JAIN | Partner | - | 2019-10-06 |
| 06541781 | SUBHASH CHANDER . | Designated Partner | - | 2019-07-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9802 | AMARDHAN SPECIALITY FEEDS LLP | 46, Chamber No. 5, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| U27310DL2006PTC154757 | ORION IMPEX PRIVATE LIMITED | 46, Chamber No. 4, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road , , NewDelhi, Delhi, India - 110033 |
| AAJ-0343 | VIKAS ELECTRONICS (INTERNATIONAL) LLP | Plot No. 46 G.T Karnal Road, Rajasthan Udyog Nagar NEW DELHI, Delhi, India - 110033 |
| AAO-4798 | INVIGOUR FASHION LLP | Plot No. 77-A Ground Floor, G.T Karnal Road Rajasthan Udyog Nagar Landmark, Jahangirpuri Metro NEW DELHI, Delhi, India - 110033 |
| U17118DL1993PTC052657 | CAMEY SYNTHETICS PRIVATE LIMITED | 74, RAJASTHANI UDYOG NAGAR G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U29225DL2013PTC259067 | BANSAL ENGINEERS (GRAIN MILLING) PRIVATE LIMITED | 8A RAJASTHANI UDYOG NAGAR G T KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U31500DL2016PTC289523 | BLUEBIRD SOLAR PRIVATE LIMITED | 70, FIRST FLOOR, RAJISTHANI UDYOG NAGAR, INDUSTRIAL AREA, G.T KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U15543DL2004PTC128953 | BHARTI WATERS PRIVATE LIMITED | PLOT NO.20 2ND FLOOR SSI INDUSTRIAL AREA, G T KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| U31900DL2017PTC312670 | BLUEBIRD LIGHTS PRIVATE LIMITED | 70, 2ND FLOOR, RAJISTHANI UDYOG NAGAR, INDUSTRIAL , AREA, G.T. KARNAL ROAD, Delhi, India - 110033 |
| AAG-0173 | BAIDYANATH PLASTIC INDUSTRIES LLP | 70 RAJASTHANI UDYOG NAGAR,GT KARNAL ROAD AZADPUR,NEW DELHI NEW DELHI, Delhi, India - 110033 |
| AAG-5798 | PARAGON CABLE INDIA LLP | 9, Rajasthan Udyog Nagar G T Karnal Road NEW DELHI, Delhi, India - 110033 |
| AAA-9068 | MLS SOURCING SOLUTIONS LLP | UNIT NO.219, 2ND FLOORVARDHMAN FORTUNE MALL, G.T. KARNAL ROAD NEW DELHI, Delhi, India - 110033 |
| U24299DL2022PTC401668 | JONESTONES INTERNATIONAL PRIVATE LIMITED | PLOT NO-62, STREET NO-3, UDYOG NAGAR INDUSTRIAL AREA, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U31200DL1997PTC086927 | HIGHLY COMPONENTS PRIVATE LIMITED | B-34/11 2nd Floor G T Karnal Road Industrial Area , New Delhi, Delhi, India - 110033 |
| AAO-4766 | SWEET KING INDIA LLP | PLOT NO.-4, GROUND FLOOR, BLOCK-C SMA INDL AREA OPP. JAHANGIR PURI, G.T. KARNAL ROAD NEW DELHI, Delhi, India - 110033 |
| U74996DL2006PTC149984 | SGB IMPEX PRIVATE LIMITED | H.NO. 29, Khasra No. 35, Floor 2nd Sushila Road, Gali No-11, Block E, Adars h Nagar , New Delhi, Delhi, India - 110033 |
| U27100DL1984PTC019331 | RISHAB UDYOG PRIVATE LIMITED | 51,RAJASTHANI UDYOG NAGAR G-T-KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U28910DL2004PTC127844 | JERSEY METALFAB PRIVATE LIMITED | 32, RAJASTHANI UDYOG NAGAR G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U29191DL1970PTC005309 | SAHU REFRIGERATION INDUSTRIES PRIVATE LIMITED | 80, RAJASTHANI UDYOG NAGAR G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| AAN-6669 | RADON INDUSTRIES LLP | Property No 49. Rajasthan Udyog Nagar, G.T. Karnal Road, Delhi, Delhi, India - 110033 |
| U28991DL1988PTC032050 | EVEREST FASTNERS PRIVATE LIMITED | PLOT NO. 60, LAGHU UDYOG NAGAR, G.T. KARNAL ROAD, , DELHI, Delhi, India - 110033 |
| U34209DL2012PTC243951 | MLS COMPONENT SOLUTIONS PRIVATE LIMITED | UNIT NO. 219, 2ND FLOOR VARDHMAN FORTUNE MALL, G.T.KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U74120DL2007PTC169912 | EON ADVISORS PRIVATE LIMITED | Unit No. 266, 2nd Floor, Vardhman Fortune Mall, G.T Karnal Road, , Delhi, Delhi, India - 110033 |
| U27100DL2008PTC181665 | AZURE SWITCHGEAR PRIVATE LIMITED | SHOP NO 202, 2ND FLOOR, VARDHMAAN FORTUNE MALL G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U29299DL2005PTC139115 | WELCOME ENVIRO ENGINEERS PRIVATE LIMITED | G-30, GROUND FLOOR, VARDMAN FORTUNE MALL G. T. KARNAL ROAD, NEAR GUJARAWALA TOWN , New Delhi, Delhi, India - 110033 |
| U45100DL2010PTC200539 | SATKAR AVENUES PRIVATE LIMITED | 46, Chamber No. 2, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi North West DL 110033 IN |
| U51909DL2004PTC278388 | JAI BALASUR TRADING PRIVATE LIMITED | 46, Chamber No. 7, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi North West DL 110033 IN |
| U67100DL2010PTC200854 | GURU KRIPA HOLDINGS PRIVATE LIMITED | 46, Chamber No. 1, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi North West DL 110033 IN |
| U45100DL2010PTC200623 | KARNAL AVENUES PRIVATE LIMITED | 46, Chamber No. 3 , 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi North West DL 110033 IN |
| 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 |
|---|---|---|
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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