MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP (LLPIN: AAA-6813) is a Limited Liability Partnership firm incorporated on 09 Dec 2011. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP are AJEESH MOHAMMED ., KUNHI MOHAMMED CHERIYA PARAMPATH ., and NASLY MOHAMMED ..
MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP'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 13 Dec 2024.
MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP's LLP Identification Number is (LLPIN)AAA-6813. Its Email address is [email protected] and its registered address is ELITE BUILDING, DOOR NO. 1/75 A, TEMBLE ROAD, WESTHILL, CALICUT, Kerala, India - 673005
Current status of MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP is - Active.
| LLP Identification Number | AAA-6813 |
| Name | MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-11-09 |
| Age of Company | 13 years, 4 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONARCHGLOBAL LOGISTICS LIMITED LIABILI |
| MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP |
| MONARCHGLOBAL LOGISTICS LIMITED LIABILITY PARTNER SHIP |
| MONARCHGLOBAL LOGISTICS LIMITED LIABILITY PARTNERSHIP |
| AAA-6813 |
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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 MONARCHGLOBAL LOGISTICS LIABILI TY PARTNERSHIP 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 |
|---|---|---|---|
| 06978935 | AJEESH MOHAMMED . | Designated Partner | 2016-01-11 |
| 00164241 | KUNHI MOHAMMED CHERIYA PARAMPATH . | Designated Partner | 2016-01-11 |
| 00164676 | NASLY MOHAMMED . | Designated Partner | 2011-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01210183 | ARAKKAL ABDULR AHMAN ABDUL AZEEZ | Designated Partner | - | 2016-01-11 |
| 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 |
|---|---|---|
| U24304KL2018PTC052532 | SAVIERA HEALTH CARE PRIVATE LIMITED | DOOR NO. 1/ 3198 B1, SERENITY HOMES GOVT ENGINEERING COLLEGE ROAD, WESTHILL P O , CALICUT, Kerala, India - 673005 |
| AAK-9228 | CODENEX SOLUTIONS LLP | DOOR NO:1/3360A2, AMAL ARCADE NEAR ST.MICHAELS SCHOOL, WESTHILL PO CALICUT, Kerala, India - 673005 |
| AAS-7859 | ABS3 VENTURES LLP | DOOR NO: 73/1760B,B1, A4 KANIYADATH BUILDING EDAKKAD, KUNDUPARAMBA ROAD,WEST HILL PO KOZHIKODE, Kerala, India - 673005 |
| AAB-8369 | THIRDWAVE TRAINING SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | ROOM NO:1/970, D9, THIRD FLOOR JASLU CENTER, WESTHILL, KANNUR ROAD CALICUT, Kerala, India - 673005 |
| AAU-7137 | GODZONE HIGHER STUDIES LIMITED LIABILITY PARTNERSHIP | 72/1892 (OLD NO 1/346 C1) UAQ SQUARE, OPPOSITE BARRACKS JUNCTION ROAD N.H. WEST HILL (PO CALICUT, Kerala, India - 673005 |
| AAL-2599 | SHREE SHUBAN LIFESPACES LLP | 1/251A, Aishwaryam Barack Road, West Hill PO Calicut, Kerala, India - 673005 |
| U24100KL2013PTC033438 | ACTIVEFIX PRODUCTS PRIVATE LIMITED | 1/970, B2, Jaslu Centre Westhill, Kannur Road, , Calicut, Kerala, India - 673005 |
| AAZ-5594 | KGSTARS TRADING LLP | Door No. 70/2195, SAINIK BUILDING EASTHILL, WESTHILL P O, Kerala, India - 673005 |
| AAR-5868 | CONSOLE TECHNO SOLUTIONS LLP | ROOM NO:1, 875 A COLLECTORATE BUNGALOW ROAD, CHANDRALAYAM KOZHIKODE, Kerala, India - 673005 |
| U17111KL1963PLC002133 | EUROSPIN INDUSTRIES LIMITED | HOUSE NO.3, EXIBITION ROAD, WEST HILL, CALICUT, , KERALA, Kerala, India - 673005 |
| AAC-3100 | HEARTS MALABAR HEALTH CARE LLP | AMBADI B G ROAD, PO WESTHILL CALICUT, Kerala, India - 673005 |
| AAC-4760 | HEARTS MALABAR HEALTH SOLUTIONS LLP | AMBADI B G ROAD, PO WESTHILL CALICUT, Kerala, India - 673005 |
| U15331KL1986PTC004478 | KOYENCO FEEDS PVT LTD | KOYENCO BUILDING XXXIX/37WESTHILL , CALICUT, Kerala, India - 673005 |
| U30007KL1995PTC009636 | JK MICRO SYSTEMS PRIVATE LIMITED | 1/564A WEST HILL , CALICUT, Kerala, India - 673005 |
| U27203KL1996PTC010017 | EXCEL INT EXT PRIVATE LIMITED | 1/1760 CB G ROAD WEST HILL , CALICUT, Kerala, India - 673005 |
| ABC-2787 | LUCID FOODS LLP | BUILDING NO - 1/588 CFIRST FLOOR, PRABHAT BUILDING Kozhikode, Kerala, India - 673005 |
| U26942KL2002PTC015834 | SHIMMERS STEEL AND CEMENT HOMES PRIVATE LIMITED | 1/3446 DCANNANORE ROAD WEST HILL POST OFFICE , CALICUT, Kerala, India - 673005 |
| AAM-3422 | HAVEA COFFEE RESTO AND CAFE LLP | Room No :1656/CDE,Karaparamba, Kunduparamba Mini Bypass Road, Edakkad CALICUT, Kerala, India - 673005 |
| AAE-2042 | SORUPA ELECTRICALS AND ELECTRONICS LLP | 1/1253A2 JEEVANA NEAR KANAKALAYA BANK, WEST HILL PO CALICUT, Kerala, India - 673005 |
| U25114KL2005PTC017827 | NILAMBUR TREADS PRIVATE LIMITED | B NO 1/472INDUSTRIAL ESTATE WEST HILL P O , CALICUT, Kerala, India - 673005 |
| AAP-1015 | EXCELTEAM PROJECT SOLUTIONS LLP | 1/2999 ABC BHAVAN BEHIND INDIAN EXPRESS EAST HILL ROAD WEST HILL CALICUT, Kerala, India - 673005 |
| U74999KL2019PTC057774 | FORTUNE BUCKET ENTERTAINMENTS PRIVATE LIMITED | Building No. 1/3503 K, Third floor, Shaaz building chakkorathukalm, West hill, Kozhikode , Kozhikode, Kerala, India - 673005 |
| AAZ-8377 | TURGUT FOODS LLP | 1/1441 A, CASA BLANCA A, THAROL PARAMBA, B G ROAD, WEST HILL P O, KOZHIKODE, Kerala, India - 673005 |
| U01300KL2015PLC038729 | GRAMAJYOTHI MARKET GROWERS AND GUIDANCE LIMITED | 1/3117 (2nd Floor), LAKHMI NILAYAM VADAKETTU NILAM ROAD, KACHERI VILLAGE, W ESTHILL PO , CALICUT, Kerala, India - 673005 |
| AAC-9120 | GREEN WORMS ECO SOLUTIONS LLP | 140B, THE CREST BUILDING VARAKKAL ROAD, WESTHILL KOZHIKODE, Kerala, India - 673005 |
| ABD-0696 | SOORAJ CATERING SERVICE LLP | BUILDING NO-1866/A SOORAJ CATERING SERVICE,WESTHILLNEAR GARUDAN KULAM Kozhikode, Kerala, India - 673005 |
| AAH-1282 | SPARCOT INTERNATIONAL LLP | BUILDING NO.114BC VARAKKAL TEMPLE ROAD, WEST HILL PO KOZHIKODE, Kerala, India - 673005 |
| AAW-9842 | MESCO REALTORS LLP | Door No. 70/430-A, Planito Appartment, Kakkuzhippalam, Edakkad PO Kozhikode, Kerala, India - 673005 |
| AAX-2020 | BRE ELECTRIC VEHICLES LLP | DOOR NO. 68/433, GROUND FLOOR JASLU CENTRE, WEST HILL, KANNUR ROAD KOZHIKODE, Kerala, India - 673005 |
| 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 |
|---|---|---|---|---|---|---|
| 100834325 | 2023-09-30 | - | - | 10,590,000.00 | HDFC 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 |
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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 |
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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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