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      MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP

      LLPIN: AAA-6813 As on: 2026-07-13

      MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP (LLPIN: AAA-6813) is a Limited Liability Partnership firm incorporated on 09 Nov 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 KUNHI MOHAMMED CHERIYA PARAMPATH ., NASLY MOHAMMED ., and AJEESH MOHAMMED ..

      MONARCHGLOBAL LOGISTICS LIMITED LIABILI TY PARTNERSHIP'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 13 May 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.

      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 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.

      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 MONARCHGLOBAL LOGISTICS LIABILI TY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      00164241 KUNHI MOHAMMED CHERIYA PARAMPATH . Designated Partner 2016-01-11
      00164676 NASLY MOHAMMED . Designated Partner 2011-11-09
      06978935 AJEESH MOHAMMED . Designated Partner 2016-01-11
      Past Directors & Key Managerial Personnel of MONARCHGLOBAL LOGISTICS LIABILI TY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      01210183 ARAKKAL ABDULR AHMAN ABDUL AZEEZ Designated Partner - 2016-01-11
      Other Directorships of KUNHI MOHAMMED CHERIYA PARAMPATH .
      Company Name CIN Designation Appointment Date Cessation
      KRS LOGISTICS LLP AAV-6010 Designated Partner 2021-01-27 Ongoing
      CALICUT MEDICARE AND PHARMA PRIVATE LIMITED U24232KL2009PTC024799 Director - 2018-10-22
      REALIX PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2012PTC031282 Managing Director 2012-05-22 Ongoing
      KERALA ROADWAYS PRIVATE LIMITED U60210TN1981PTC008552 Director 1981-01-02 Ongoing
      CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED U70102KL2002PTC015819 Director - 2019-10-01
      CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED U70102KL2002PTC015819 Managing Director 2019-10-01 Ongoing
      CLEARWATER EDUCATIONAL MANAGEMENT AND RESOURCES COMPANY PRIVATE LIMITED U80900KL2008PTC022405 Director - 2011-02-25
      VEPEE'S MEDICAL SERVICE PRIVATE LIMITED U85100KL2012PTC031287 Managing Director - 2020-08-28
      KAIRALY SCAN PRIVATE LIMITED U85195KL1998PTC012626 Director 1998-11-26 Ongoing
      Other Directorships of NASLY MOHAMMED .
      Company Name CIN Designation Appointment Date Cessation
      OZONE WELLNESS LIMITED LIABILITY PARTNERSHIP AAA-5182 Designated Partner 2011-06-14 Ongoing
      APEX DENTAL CARE GUJARAT LIMITED LIABILITY PARTNERSHIP AAA-7192 Designated Partner 2011-12-08 Ongoing
      ERNAKULAM DENTACARE LIMITED LIABILITY PARTNERSHIP AAA-7395 Designated Partner 2011-12-23 Ongoing
      PHYSIO ONE WELLNESS LIMITED LIABILITY PARTNERSHIP AAB-5800 Designated Partner 2013-06-12 Ongoing
      LEARNING CHAIN EDUCATION MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAC-1079 Designated Partner 2014-02-21 Ongoing
      COUTURE DRYCLEANERS LLP AAD-4744 Designated Partner 2015-03-02 Ongoing
      ALTHARA INFRASTRUCTURE DEVELOPERS LLP AAG-7573 Designated Partner 2020-02-07 Ongoing
      TERRAPAC CLOSURES LLP AAJ-3782 Designated Partner 2017-05-15 Ongoing
      LUMENOS VENTURE LLP AAL-5936 Designated Partner 2018-01-02 Ongoing
      CLEARSKY REALTORS AND DEVELOPERS LLP AAN-0811 Designated Partner 2018-08-02 Ongoing
      KAITHAKKAL PROJECTS LLP AAQ-4288 Designated Partner 2019-08-30 Ongoing
      REDTOWN PROPERTY DEVELOPERS LLP AAV-4540 Designated Partner 2021-01-13 Ongoing
      NOVOPAC VENTURES LLP AAY-7471 Designated Partner 2021-09-25 Ongoing
      CHEROOTY REALTORS LLP ACC-2752 Designated Partner 2023-07-28 Ongoing
      PRESIGHT VENTURES LLP ACI-4204 Designated Partner 2024-07-18 Ongoing
      MAJESTIC SAND UNIT PRIVATE LIMITED U14100KL2014PTC037184 Director 2014-08-28 Ongoing
      BETA GRANITE PVT LTD U14102KL1993PTC007029 Director - 2010-09-01
      TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Additional Director - 2023-09-29
      TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Director 2023-09-17 Ongoing
      KERALA ROADWAYS PRIVATE LIMITED U60210TN1981PTC008552 Director 1995-01-01 Ongoing
      CLEARSKY REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2008PTC023214 Managing Director - 2018-08-01
      UNIPRO REALTORS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022180 Managing Director - 2023-04-01
      PINEWOOD VENTURES PRIVATE LIMITED U70109KL2022PTC077334 Director 2022-08-12 Ongoing
      WESTERNWIND PROPERTIES PRIVATE LIMITED U70109KL2022PTC078480 Director 2022-10-19 Ongoing
      ATTUITION TECHNOLOGIES PRIVATE LIMITED U72200KL2015PTC039538 Director 2021-09-14 Ongoing
      MAGNAMIND VENTURES PRIVATE LIMITED U74900KL2011PTC029257 Director 2014-02-24 Ongoing
      GOSFORTH DEVELOPERS PRIVATE LIMITED U74999KL2017PTC050176 Additional Director - 2020-12-31
      GOSFORTH DEVELOPERS PRIVATE LIMITED U74999KL2017PTC050176 Director 2020-12-31 Ongoing
      CLEARWATER EDUCATIONAL MANAGEMENT AND RESOURCES COMPANY PRIVATE LIMITED U80900KL2008PTC022405 Director - 2011-02-23
      CLEARWATER EDUCATIONAL MANAGEMENT AND RESOURCES COMPANY PRIVATE LIMITED U80900KL2008PTC022405 Managing Director 2011-02-23 Ongoing
      UNITY CARE AND HEALTH SERVICES PRIVATE LIMITED U85110KA2000PTC027880 Director 2004-03-02 Ongoing
      THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2022-09-29
      EO CHAPTER 180 FOUNDATION U93090KL2019NPL057963 Director 2019-05-10 Ongoing
      GLADIATOR SPORTS PRIVATE LIMITED U93120KL2024PTC088586 Director 2024-07-10 Ongoing
      Other Directorships of ARAKKAL ABDULR AHMAN ABDUL AZEEZ
      Company Name CIN Designation Appointment Date Cessation
      WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Additional Director - 2011-09-29
      WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director 2011-09-29 Ongoing
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2018-09-29
      SWEN NEWS PRIVATE LIMITED U92130KL2012PTC031705 Director 2012-07-23 Ongoing
      Other Directorships of AJEESH MOHAMMED .
      Company Name CIN Designation Appointment Date Cessation
      ACKD FOOD FACTORY LLP AAF-5153 Designated Partner 2016-06-23 Ongoing
      ALTHARA INFRASTRUCTURE DEVELOPERS LLP AAG-7573 Designated Partner 2023-10-21 Ongoing
      KAITHAKKAL PROJECTS LLP AAQ-4288 Designated Partner 2023-10-21 Ongoing
      KERALA ROADWAYS PRIVATE LIMITED U60210TN1981PTC008552 Director 2020-06-08 Ongoing
      GREATER FLY WHEEL TRANSPORTERS PRIVATE LIMITED U63030KL2017PTC050001 Director 2017-08-04 Ongoing

      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
      AAK-3375 B-UNIQUE BUILDERS AND DEVELOPERS LLP Door No. 1/969 H, (53/1461A), Zaina Building R S No. 262, Westhill,Kozhikode,Kozhikode,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
      U70102KL2008PTC021764 ANAS PROPERTY DEVELOPERS PRIVATE LIMITED HOUSE NO. 1/60, TEMPLE ROAD, WESTHILL (P.O), , CALICUT, Kerala, India - 673005
      U70101KL2008PTC021761 ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED HOUSE NO. 1/60, TEMPLE ROAD, WESTHILL (P.O), , CALICUT, Kerala, India - 673005
      U72900KL2018PTC054999 ACODEZ EDUCATIONAL & CONSULTING SOLUTIONS PRIVATE LIMITED 1/3446, D, Sivam Building Kannur Road, Westhill P.O. , CALICUT, Kerala, India - 673005
      U36911KL2007PTC020467 GOLDTECH JEWEL CRAFTS PRIVATE LIMITED DOOR NO 1/1760 B ,B.G ROAD WEST HILL PO , CALICUT, Kerala, India - 673005
      U74999KL2004PTC016842 VISION BIOTECH PRIVATE LIMITED DOOR NO 202 1/968 GZAINA BUILDING WEST HILL P O , CALICUT, 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
      U63040KL2007PTC021108 ECO MALABAR TOURISM PRIVATE LIMITED HOUSE NO. 1/14 B,BABY MARINE EXPORTS TEMPLE ROAD, WESTHILL P.O. , CALICUT, Kerala, India - 673005
      U45309KL2020PTC062295 GIZA DEVELOPERS PRIVATE LIMITED 1/3129 SHOPE NO. 3198 A3 T.P.NARAYANAN NAIR ROAD, WEST HILL , CALICUT, Kerala, India - 673005
      U55101KL2011PTC028057 C & G RESORTS AND HOTELS PRIVATE LIMITED NO. 1/970 - D9, 3rd FLOOR JASLU CENTER, WESTHILL , KANNUR ROAD , CALICUT, Kerala, India - 673005
      U51909KL2003PTC016459 SHIMMERS EXPORT PRIVATE LIMITED BUILDING NO I/3446 DSIVAM BUILDING CANNANORE ROAD KATCHERI VILLAGEWESTHILL POST , CALICUT, Kerala, India - 673005
      U52334KL2013PTC035330 MKHK TECHSTREAM PRIVATE LIMITED ROOM NO.1/3459Q, 1st Floor, MTI Complex KANNUR ROAD, WEST HILL , 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
      U65923KL2013SGC033599 KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED Bdg. No. 1/1170A, Re.Sy. NO 1-17/701, Ground Floor KURDFC Building, Chakkorathukulam, West Hill P.O , Kozhikode, Kerala, India - 673005
      U65910KL1996PLC010144 NEW BHARATH FINANCE LIMITED 1/146VARAKKAL TEMPLE ROAD WESTHILL POST , CALICUT 673005, Kerala, India - 000000
      U74999KL2017PTC049726 CALICUTJACK FRUITS AND NATURAL FOOD PRODUCTS PRIVATE LIMITED 67/51A, EXHIBITION ROAD, WESTHILL , CALICUT, Kerala, India - 673005
      U80302KL2009PTC025216 CINDREBAY INSTITUTE OF DESIGNS PRIVATE LIMITED VP'S BUILDING, BHATT ROAD, PO WESTHILL, , CALICUT, Kerala, India - 673005
      U74140KL2009PTC025169 X-CLEVE EVENTS AND PROMOTIONS PRIVATE LIMITED SIVAM BUILDING 1/3446A, WEST HILL , 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
      U24240KL2014PTC036235 FAMS CONSUMER PRODUCTS PRIVATE LIMITED DOOR No. 1323A MANADATH HOUSE, EDAKKAD P.O , CALICUT, Kerala, India - 673005
      U72900KL2017OPC049528 CREATIVECGI (OPC) PRIVATE LIMITED 1/733A, KRISHNAKRIPA KALATHINGAL PARAMBA, WESTHILL P.O , CALICUT, Kerala, India - 673005
      AAZ-5594 KGSTARS TRADING LLP Door No. 70/2195, SAINIK BUILDING EASTHILL, WESTHILL P O, Kerala, India - 673005
      U51900KL2011PTC028517 NUMEN TRADING AND SERVICES PRIVATE LIMITED ROOM NO 1/970,D 15, JASLU CENTRE WEST HILL, KANNUR ROAD , CALICUT, Kerala, India - 673005
      U74140KL2019PTC060921 TURNING POINT BUSINESS CONSULTANCY SERVICE PRIVATE LIMITED B.NO.1/3455/B1,KANAKALAYA BANK, WELSTHIL A V M BUILDING , KEERTHI NAGAR , KOZHIKODE, Kerala, India - 673005
      U74300KL2014PTC037680 SHOWHUT MEDIA AND ADS PRIVATE LIMITED 1/3455-D,1ST FLOOR,A.V.M BUILDING, KEERTHI NAGAR,WEST HILL PO,CALICUT , KOZHIKODE, Kerala, India - 673005
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      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

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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.

      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
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      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

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