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MONARK JACOB LLP

LLPIN: AAG-6775 As on: 2026-07-13

MONARK JACOB LLP (LLPIN: AAG-6775) is a Limited Liability Partnership firm incorporated on 15 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MONARK JACOB LLP are VIPUL MAHIPAT SHAH, JAYESH BABULAL MORAKHIA, AVI MOHANLAL JAIN, and RAVI PAWANKUMAR SANGHVI.

MONARK JACOB LLP's LLP Identification Number is (LLPIN)AAG-6775. Its Email address is [email protected] and its registered address is 2 FLOOR, A-WING, PANCHSHEEL PLAZA HUGHES ROAD MUMBAI, Maharashtra, India - 400007

Current status of MONARK JACOB LLP is - Strike Off.

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 MONARK JACOB 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 MONARK JACOB
DIN Director Name Designation Appointment Date
00365800 VIPUL MAHIPAT SHAH Partner 2016-06-15
01597607 JAYESH BABULAL MORAKHIA Designated Partner 2016-06-15
06708733 AVI MOHANLAL JAIN Designated Partner 2016-06-15
06877255 RAVI PAWANKUMAR SANGHVI Partner 2016-06-15
Past Directors & Key Managerial Personnel of MONARK JACOB
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIPUL MAHIPAT SHAH
Company Name CIN Designation Appointment Date Cessation
NEELAM BUILDHOME LLP AAA-8114 Partner - 2023-11-23
REXON DEVELOPERS LLP AAA-8792 Partner - 2021-06-09
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Designated Partner 2016-01-13 Ongoing
REXON REALTY LLP AAH-7096 Partner - 2019-01-15
SURESHAM REALTIES LLP AAK-1382 Designated Partner 2018-09-07 Ongoing
SURESHAM REALTIES LLP AAK-1382 Partner - 2018-09-06
BELLA DEVELOPERS LLP AAK-3608 Designated Partner 2018-09-07 Ongoing
BELLA DEVELOPERS LLP AAK-3608 Partner - 2018-09-06
RARE BUILDTECH LLP AAK-4254 Partner - 2018-02-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner 2018-10-09 Ongoing
NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-10-08
REFLEX REALTY LLP AAL-1037 Designated Partner 2017-11-10 Ongoing
PUREX REALTY LLP AAP-3262 Designated Partner - 2022-10-07
REFLEX PROJECTS LLP AAP-8988 Designated Partner 2019-07-12 Ongoing
M P REALTIES LLP AAV-9437 Partner 2021-02-18 Ongoing
Rexon Properties LLP ABA-9005 Designated Partner 2023-02-15 Ongoing
REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED U45202MH1996PTC098646 Director 1996-04-04 Ongoing
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Additional Director 2024-06-13 Ongoing
PELLUCID SECURITIES PRIVATE LIMITED U67190MH2009PTC194482 Director 2009-07-31 Ongoing
REFLEX PROJECTS PRIVATE LIMITED U70102MH2008PTC178576 Director - 2019-07-11
PUSHPADANTA ESTATE PRIVATE LIMITED U70102MH2010PTC206414 Director - 2018-12-06
ESTELLE PROPERTY PRIVATE LIMITED U70109MH2007PTC167242 Director 2008-01-21 Ongoing
ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Director 2008-01-21 Ongoing
BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2015-01-05
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Additional Director - 2011-09-30
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2017-11-09
NEELAM RESIDENCY PRIAVTE LIMITED U70109MH2012PTC227139 Director 2014-05-05 Ongoing
INDO-SWISS EMBROIDERY INDUSTRIES LIMITED U99999DN1995PLC000084 Director 1997-10-09 Ongoing
Other Directorships of JAYESH BABULAL MORAKHIA
Company Name CIN Designation Appointment Date Cessation
KASHTHA PROPERTIES LLP AAK-1437 Designated Partner 2017-07-27 Ongoing
WYCOMB REALTIES LLP AAK-1527 Designated Partner 2017-07-27 Ongoing
UDARANGA REALTIES LLP AAK-1716 Designated Partner 2017-07-29 Ongoing
UGRAYA REAL ESTATE LLP AAK-1717 Designated Partner 2017-07-29 Ongoing
MUKESH METAL INDUSTRIES PRIVATE LIMITED U27101GJ1985PTC008258 Director 2004-10-21 Ongoing
BRASS COPPER & ALLOY (INDIA) LIMITED U67104MH1991PLC063742 Director 1994-12-02 Ongoing
SHREYANSNATH REALTY PRIVATE LIMITED U70100MH2010PTC207161 Director 2021-12-06 Ongoing
UGRAYA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199276 Additional Director - 2017-07-28
UDARANGA REALTIES PRIVATE LIMITED U70102MH2010PTC199635 Additional Director - 2017-07-28
WYCOMB REALTIES PRIVATE LIMITED U70109MH2010PTC199602 Additional Director - 2017-07-26
KASHTHA PROPERTIES PRIVATE LIMITED U70109MH2010PTC199789 Additional Director - 2017-07-26
Other Directorships of AVI MOHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
MAGNUM LANDCON LLP AAC-6350 Designated Partner 2014-08-26 Ongoing
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner 2017-07-26 Ongoing
MAREKH HOSPITALITY LLP AAK-2105 Partner 2019-11-16 Ongoing
ANANTAYA REALTIES LLP AAK-2347 Partner - 2018-09-11
DURVARA REAL ESTATE LLP AAK-2348 Partner - 2018-08-31
DEETYA REAL ESTATE LLP AAK-3611 Partner - 2018-08-31
TYGRUS REAL ESTATE LLP AAK-3754 Partner - 2018-08-31
NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-08-31
MMRA PROPERTIES LLP AAR-4944 Designated Partner 2023-04-17 Ongoing
MMRA CORP LLP AAU-2909 Designated Partner 2020-10-17 Ongoing
MMRA HOUSING LLP AAU-2973 Designated Partner 2020-10-17 Ongoing
DHULEVA HOUSING LLP AAU-3281 Designated Partner 2020-10-20 Ongoing
DHULEVA CORPBIZ LLP ACA-5476 Designated Partner 2023-04-10 Ongoing
DHULEVA LIFESTYLE LLP ACA-5980 Designated Partner 2023-04-16 Ongoing
DHULEVA DREAM HOME LLP ACA-5982 Designated Partner 2023-04-16 Ongoing
DHULEVA REALTY LLP ACA-5999 Designated Partner 2023-04-16 Ongoing
DHULEVA LIVING LLP ACA-6003 Designated Partner 2023-04-16 Ongoing
DHULEVA BUILDCON LLP ACA-8744 Designated Partner 2023-05-01 Ongoing
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Additional Director - 2016-09-30
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2016-09-30 Ongoing
DHULEVA INFRASTRUCTURES PRIVATE LIMITED U45204MH2013PTC251040 Director - 2017-07-25
THE NEW ERA AGENCIES PVT LTD U51900MH1941PTC003508 Additional Director 2024-08-16 Ongoing
TAPASVINI REAL ESTATE PRIVATE LIMITED U70100MH2010PTC199117 Additional Director - 2015-01-05
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2015-01-05
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2015-01-05
HEMSTAR TECHBUZZ PRIVATE LIMITED U74999MH2017PTC292696 Director 2017-03-20 Ongoing
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Additional Director - 2016-09-30
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director 2016-09-30 Ongoing
Other Directorships of RAVI PAWANKUMAR SANGHVI
Company Name CIN Designation Appointment Date Cessation
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner 2014-09-10 Ongoing
VISHNAVA REALTIES LLP AAK-1097 Designated Partner - 2021-03-05
UTSUKA REALTIES LLP AAK-1422 Designated Partner - 2021-03-05
ADIRA DEVELOPERS LLP AAK-2167 Designated Partner - 2021-03-05
COIN DIGI CAP LLP AAW-2397 Partner 2021-03-10 Ongoing
MN SANGHVI FAMILY OFFICE LLP ACB-4574 Partner 2023-06-01 Ongoing
MERX REALTY LLP ACE-0716 Designated Partner 2023-11-23 Ongoing
RATNAMANI OILFIELD SERVICES PRIVATE LIMITED U11200GJ2004PTC043730 Director 2015-09-30 Ongoing
RATNAMANI FOOD PRODUCTS PRIVATE LIMITED U15499GJ1990PTC013564 Additional Director - 2019-09-30
RATNAMANI FOOD PRODUCTS PRIVATE LIMITED U15499GJ1990PTC013564 Director 2019-09-30 Ongoing
MANIRATNA STAINLESS PRIVATE LIMITED U27100MH2011PTC221077 Additional Director - 2017-09-30
MANIRATNA STAINLESS PRIVATE LIMITED U27100MH2011PTC221077 Director 2017-09-30 Ongoing
RAJMANI METAL AND ALLOYS PRIVATE LIMITED U27109GJ2011PTC068049 Additional Director - 2023-03-09
GENESEN LABS LIMITED U45200MH1982PLC027861 Additional Director - 2018-11-26
ADIRA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202657 Director - 2015-01-05
TRAACT PRIVATE LIMITED U72900MH2020PTC335922 Director 2020-01-13 Ongoing
RATNAMANI MARKETING PRIVATE LIMITED U74140GJ1991PTC015180 Additional Director - 2022-09-30
RATNAMANI MARKETING PRIVATE LIMITED U74140GJ1991PTC015180 Director 2022-08-01 Ongoing

CIN Company Name Company Address
AAC-6877 MAGNUM LAND REALTORS LLP SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAK-5927 KEVIN REALTIES LLP A-Wing, 2nd Floor, Panchasheel Plaza, Near Dharam Palace, 55 Gamdevi Road, Mumbai, Maharashtra, India - 400007
AAP-7562 MS EMPRESA LLP Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007
ABB-4121 GROW BRIGHT LLP 816, Floor-8TH, A wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,,NR Dharam Palace, Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
U32109MH1994PTC083684 ADVANCE NET COMM.SOLUTION PRIVATE LIMITED 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000
ACA-4340 PM ASPIRE LLP 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007
L27104MH1985PLC036004 GANDHI SPECIAL TUBES LIMITED 201-204, PLAZA, 2ND FLOOR 55 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
U67110MH2021PTC362200 MCD FINANCIAL & CAPITAL PRIVATE LIMITED Shop 219, Floor 2nd, B Wing, Plaza Panchashil, Grant Road, , Mumbai, Maharashtra, India - 400007
U72900MH2009PTC195243 BIG LEAP STUDIOS PRIVATE LIMITED GALA NO. 303, 3RD FLOOR, PANCHASHIL PLAZA, WING- A, GAMDEVI ROAD, , MUMBAI, Maharashtra, India - 400007
U20292MH2011PTC222147 KIMBERLEY FORESTRY PRIVATE LIMITED No:718, 7th Floor 'B' Wing, Plaza Panchsheel, 18-20, Huhes Road, , MUMBAI, Maharashtra, India - 400007
U85300MH2021NPL353234 ALL INDIA JAIN KATARIYA FOUNDATION 216, 2nd Floor, B Wing, Plaza Panchashil, Near. Dharam Palace, Grant Road, , Mumbai, Maharashtra, India - 400007
AAV-7958 MOBEAT TECHNOLOGY LLP A 718, 7TH FLOOR, B WING, PLAZA PANCHASHEEL NEAR DHARAM PALACE, GAMDEVI, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U55101MH1995PTC088471 TREASURE ISLAND HOLIDAYS PRIVATE LIMITED The Plaza, B-wing, 142, 1st Floor, Next to Dharam Palace, Hughes Road, , Mumbai, Maharashtra, India - 400007
AAQ-6504 PLASMATECH ENTERPRISE LLP Shop 604, Floor 6th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007
U45309MH2020PTC351609 TRUE NORTH CONSTRUCTIONS PRIVATE LIMITED 805, 8th Floor, A wing, Plaza Panchshil, Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U50500MH2005PTC151273 FUEL AUTOMATION INDIA PRIVATE LIMITED 306/307, 3RD FLOOR, A WING, PLAZA PANCHSHIL NEAR DHARAM PALACE, GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U65900MH1996PTC102863 LOYALKA FINANCE PRIVATE LIMITED Flat No. 2, 1st Floor, A-Wing, Loyalka Apartment, Dadi Seth Lane, Grant Road, , Mumbai, Maharashtra, India - 400007
U74999MH1971PTC015508 CHAMPION SEALS AND PACKINGS PRIVATE LIMITED 712, 7TH FLOOR, A WING, PLAZA PANCHSHIL, NYAYMURTI SITARAM PATKAR MARG, GAMDEVI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U74999MH2008PTC177389 INDHAN TECHNOLOGIES PRIVATE LIMITED 306/307, 3RD FLOOR, A WING, PLAZA PANCHSHIL NEAR DHARAM PALACE, GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U85300MH2016NPL283386 SUPERSPECIALITY MEDICAL FOUNDATION 7th floor,room no 719, Panchshil Plaza , B wing, 55 Gamdevi, Hughes road , Mumbai, Maharashtra, India - 400007
AAO-7679 ELITE RELIABLE SERVICES LLP 805,Floor-8th, A wing, Plaza PanchashilNyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007
U28990MH2020PTC338066 MV SUPER ALLOYS PRIVATE LIMITED 823, Floor-8th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr. Dharam Palace Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U27100MH2005PTC151473 PHOENIX FOILS PRIVATE LIMITED A-811-Floor 8, B Wing, Panchashil Plaza, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U74999MH2015NPL266899 MAHA KARATE SPORTS ASSOCIATION 2nd Floor , MAHRUKH MANSION , 170-A , ALI BHAI PREMJI ROAD, MUMBAI - 400007 , Mumbai, Maharashtra, India - 400007
AAL-2328 PRESCON SHELTERS LLP 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059
U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
ACA-9213 Smart SIRIZZ Logistic LLP 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007
U72900MH2019PTC335084 CLINDECISION PRIVATE LIMITED 713, 7th Floor, Panchshil Plaza Off Hughes Road, Gamdevi Road , MUMBAI, Maharashtra, India - 400007
U51505MH1997PTC111249 AUTOPHONE SYSTEMS PRIVATE LIMITED 1A JANARDAN BLDG 2ND FLOOR48 PRECTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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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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