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      • Complaints
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      MONARCH VISA ADVISORS LLP

      LLPIN: ABZ-8791 As on: 2026-07-13

      MONARCH VISA ADVISORS LLP (LLPIN: ABZ-8791) is a Limited Liability Partnership firm incorporated on 17 Jan 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONARCH VISA ADVISORS LLP are AJAY KUMAR BANSAL, NITESHKUMAR DINESH JAIN, and KEERTHIKUMAR DINESHKUMAR JAIN.

      MONARCH VISA ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 May 2024.

      MONARCH VISA ADVISORS LLP's LLP Identification Number is (LLPIN)ABZ-8791. Its Email address is [email protected] and its registered address is 14, SANKET ESTATE,MORAIYA, SANAND Sanand, Gujarat, India - 382213

      Current status of MONARCH VISA ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VISA ADVISORS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MONARCH VISA ADVISORS
      DIN Director Name Designation Appointment Date
      07929335 AJAY KUMAR BANSAL Designated Partner 2023-01-17
      07929387 NITESHKUMAR DINESH JAIN Designated Partner 2023-01-17
      08621231 KEERTHIKUMAR DINESHKUMAR JAIN Designated Partner 2023-01-17
      Past Directors & Key Managerial Personnel of MONARCH VISA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      NITESH LUBRICANTS LLP ACB-6199 Designated Partner 2023-06-16 Ongoing
      GOLDTAP LUBRICANT SPECIALITIES PRIVATE LIMITED U23300GJ2019PTC110999 Director 2019-11-25 Ongoing
      NITESH LUBRICANTS PRIVATE LIMITED U74999GJ2017PTC099358 Director 2017-10-05 Ongoing
      Other Directorships of NITESHKUMAR DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      NITESH LUBRICANTS LLP ACB-6199 Designated Partner 2023-06-16 Ongoing
      GOLDTAP LUBRICANT SPECIALITIES PRIVATE LIMITED U23300GJ2019PTC110999 Director 2019-11-25 Ongoing
      NITESH LUBRICANTS PRIVATE LIMITED U74999GJ2017PTC099358 Director 2017-10-05 Ongoing
      Other Directorships of KEERTHIKUMAR DINESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NITESH LUBRICANTS LLP ACB-6199 Designated Partner 2023-06-16 Ongoing
      GOLDTAP LUBRICANT SPECIALITIES PRIVATE LIMITED U23300GJ2019PTC110999 Director 2019-11-25 Ongoing

      CIN Company Name Company Address
      U72200GJ1991PLC016856 PARSHWA ELECTRONICS SERVICES LIMITED PLOT NO 14 15 16 MORAIYAINDUSTRIAL ESTATE MORAIYA ROAD VILLAGE-MORAIYA , TAL SANAND DIST AHMEDABAD, Gujarat, India - 382213
      U36994GJ2020PTC118355 SAFFRON REFINERY PRIVATE LIMITED Plot No-13/2, Shubh Laxmi Estate Opp Saket Estate, Moraiya, Sanand , Sanand, Gujarat, India - 382213
      U21009GJ2023PTC146410 MARCAN HEALTHCARE PRIVATE LIMITED 28, SANKET ESTATE, OKZUR,SANAND, MORAIYA,AHMEDABAD,Sanand,Ahmedabad,Gujarat,382213-India
      U46497GJ2026PTC175200 VPD COSMOCEUTICALS PRIVATE LIMITED 28-SANKET ESTATE OKZUR,AT-MORAIYA TA-SANAND,Sanand,Ahmedabad,Gujarat,382213-India
      U24100GJ2015PTC085138 ECOTRAIL PERSONAL CARE PRIVATE LIMITED PlotNo.-8-8, Sanket Estate -2, Nr Sanand Highway Road, Sanand, Moraiya , Ahmedabad, Gujarat, India - 382213
      U30007GJ1999PTC036810 SKYSCRAPER INFOTECH PRIVATE LIMITED 28, GANESH INDUSTRIAL ESTATE, NR. MAHA GUJARAT ESTATE,MORAIYA, , SANAND, Gujarat, India - 382213
      U26939GJ1997PTC032858 GAGGAR ENTERPRISES PRIVATE LIMITED PLOT. 17, PLOT NO. 18 SHUBHLAXMI IND. ESTATE, AT. MORAIYA, TA. SANAND , SANAND, Gujarat, India - 382213
      U45309GJ2019PTC110601 SARM PROJECT PRIVATE LIMITED 66 NEW AHMEDABAD ESTATE B/H ZYDUS R&D SURVEY NO 396 PAIKI 1 VILL-MORAIYA TA-SANAND , Sanand, Gujarat, India - 382213
      U17297GJ2003PTC042456 ASCENT YARNS PRIVATE LIMITED PLOT NO 14, 15, 16 MORAIYA IND. ESTATE, MORAIYA ROAD, TAL: SANAND , AHMEDABAD, Gujarat, India - 382213
      U01100GJ2017NPL095858 GUJARAT SEED VALLEY FEDERATION PLOT NO 46, MAHAGUJARAT- ESTATE, OPP.PHARMATECH , MORAIYA, TA: SANAND, Gujarat, India - 382213
      U21029GJ2004PTC044509 PARMESHWARI PACKAGING PRIVATE LIMITED PLOT NO 9 MAHAGUJARATINDUSTRIAL ESTATE SARKHEJ BAVLA ROAD , MORAIYA TA SANAND AHMEDABAD, Gujarat, India - 382213
      U73200GJ2014PTC081295 SYNZEAL RESEARCH PRIVATE LIMITED PLOT NO F, GANESH IND. ESTATE, 423/24/8, MAHAGUJARAT IND. ESTATE, SARKH EJ -BVL RD , VI MORAIYA TA SANAND, Gujarat, India - 382213
      U74999GJ2017PTC095742 AAYANSH WELLNESS PRIVATE LIMITED 12, VINAYAK ESTATE, MAHA GUJARAT, MORAIYA, , TAL SANAND, AHMEDABAD,, Gujarat, India - 382213
      U22219GJ2018PTC132272 JEVI PRINTPACK PRIVATE LIMITED SHOP NO. 9, MAHA GUJARAT INDUSTRIAL ESTATE NR. GAYCHHAP BESAN, MORAIYA , Sanand, Gujarat, India - 382213
      U51101GJ2013PTC076333 LIFE LINE BIZ PRIVATE LIMITED PLOT 9/10, MAHA GUJARAT INDUSTRIAL ESTATE, OPP. DAXAL COSMETICS, SARKHEJ BAWLA ROAD ,MORAIYA , SANAND, Gujarat, India - 382213
      U15138GJ2018PTC101998 REIGN FOODS BEVERAGES PRIVATE LIMITED Opp-Raj Metals Maha Gujarat Industrial Estate,44A/45A, , MORAIYA TAL SANAND, Gujarat, India - 382213
      U24117GJ2000PTC038773 MAXEEMA BIO-TECH PRIVATE LIMITED Plot No 32B New Ahmedabad Industrial Estate Behind Nova Power Plant Survey Number 396p10 Moraiya Taluka Sanand , Sanand, Gujarat, India - 382210
      U24299GJ2022PTC137319 SUKROM HEALTHCARE PRIVATE LIMITED 14, Vinayak Estate, Near Pharma Tech Mahagujrat, Moraiya, Sanand , Ahmedabad, Gujarat, India - 382213
      U24299GJ2020PTC114434 TARA PAINTS PRIVATE LIMITED A/423/14 MAHAGUJARAT INDUSTRIAL ESTATE SARKHEJ- BAVLA ROAD , MORAIYA, SANAND , AHMEDABAD, Gujarat, India - 382213
      U46699GJ2025PTC163551 RISTARO ENTERPRISES PRIVATE LIMITED 74, SHARANYA ESTATE,MORAIYA, SANAND,Sanand,Ahmedabad,Gujarat,382213-India
      U22209GJ2025PTC164806 SSRB GREENPACK INDIA PRIVATE LIMITED PLOT NO. 14 DEVBHOOMI ESTATE,CHANGODAR SANAND,Sanand,Ahmedabad,Gujarat,382213-India
      ACY-4794 INFINZO LIFE SCIENCE LLP FIIRST FLOOR 73 SHARANYA,ESTATE, MORAIYA,SANAND,Sanand,Ahmedabad,Gujarat,India-382213
      ACU-5470 MADHAVRAY BUILDCON LLP 314/12 MAHAGUJARAT ESTATE,VILL MORAIYA, SANAND,Sanand,Ahmedabad,Gujarat,India-382213
      ACB-6199 NITESH LUBRICANTS LLP 16, Saket Industrial Estate, Village Moraiya, Changodar, Sanand, Gujarat, India - 382213
      ACA-6305 TNV LIFESCIENCE LLP 7 , VINAYAK ESTATE,OPP. SURYODAY HOTEL, MORAIYA Sanand, Gujarat, India - 382213
      ACN-8011 MAXON PACKAGING LLP 2 Saket Industrial Estate,Vill Moraiya Tal Sanand,Sanand,Ahmedabad,Gujarat,India-382213
      U36999GJ2021PTC125185 ENVIRO VIMALACHAL PACKAGING FILMS PRIVATE LIMITED 5, Saket Industrial Estate, 437, Village-Moraiya, , SANAND, Gujarat, India - 382213
      U25209GJ2020PTC118268 AIRSON GLASS FABRICS PRIVATE LIMITED 8-9, SAKET INDUSTRIAL ESTATE, NR. KUSHAL INFRA, MORAIYA , SANAND, Gujarat, India - 382213
      U62012GJ2024PTC152756 MUKASHA ENTERPRISES PRIVATE LIMITED 43, KUSHAL IND. INFRA BH. SAKET IND.,ESTATE, MORAIYA, SANAND,,Sanand,Ahmedabad,Gujarat,382213-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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