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  • Outstanding Payments (MSME)
  • Complaints
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MONARK VINTRADE LLP

LLPIN: AAG-1018 As on: 2026-07-13

MONARK VINTRADE LLP (LLPIN: AAG-1018) is a Limited Liability Partnership firm incorporated on 31 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 250000.00.

Designated Partners of MONARK VINTRADE LLP are ANAMIKA NAG, and SUBHOMOY NAG.

MONARK VINTRADE LLP's LLP Identification Number is (LLPIN)AAG-1018. Its Email address is [email protected] and its registered address is DB-33/312 SALTLAKE CITY KOLKATA, West Bengal, India - 700064

Current status of MONARK VINTRADE 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 MONARK VINTRADE 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 VINTRADE
DIN Director Name Designation Appointment Date
00277029 ANAMIKA NAG Designated Partner 2016-03-31
00640458 SUBHOMOY NAG Designated Partner 2016-03-31
Past Directors & Key Managerial Personnel of MONARK VINTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANAMIKA NAG
Company Name CIN Designation Appointment Date Cessation
MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director 2011-11-11 Ongoing
PREMIER TREXIM PRIVATE LIMITED U74900WB2010PTC141710 Director 2011-11-11 Ongoing
BURDWAN SCAN CENTRE PVT LTD U85195WB1993PTC057374 Director 1993-01-05 Ongoing
Other Directorships of SUBHOMOY NAG

CIN Company Name Company Address
U85195WB1993PTC057374 BURDWAN SCAN CENTRE PVT LTD DB 33/312SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
ACF-1855 DHANANI TRADECOMM LLP BF-9,SECTOR 1,SALTLAKE CITY JASHODA NIWAS (NEAR WATER TANK NO 5),KOLKATA WEST BENGAL INDIA 700064,Saltlake,North 24 Parganas,West Bengal,India-700064
U52100WB2010PTC147457 MONARK VINTRADE PRIVATE LIMITED DB-33/312 SALTLAKE CITY KOLKATA WB 700064 IN
AAM-1434 RAMLAL HOSPITALITY SERVICES LLP EC 18 SECTOR 1, BIDHANNAGAR SALTLAKE CITY, KOLKATA-700064 KOLKATA, West Bengal, India - 700064
AAF-5824 EARTHPURE REALTY LLP CF-BL-NO-131, SEC-1 SALTLAKE CITY KOLKATA-700064 KOLKATA, West Bengal, India - 700064
U74995WB2018PTC225113 TSSP SPA AND SALON PRIVATE LIMITED HOUSE NO. BC-121, SALTLAKE CITY SECTOR-I, KOLKATA-700064 , KOLKATA, West Bengal, India - 700064
U86905WB2024PTC274952 PROPITIOUS VENTURES PRIVATE LIMITED DB 33/312 Sector 1,Saltlake,North 24 Parganas,West Bengal,700064-India
U72300WB1988PTC043645 TEXO COMPUTERS PVT LTD BF-236, SALTLAKE CITY SALTLAKE , KOLKATA, West Bengal, India - 700064
U28999WB2016PTC218129 R. S. ISPAT (RAIGARH) PRIVATE LIMITED DC-B401, CITY CENTRE SECTOR-1, SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
U28999WB2016PTC218149 R. S. CONCAST (DURGAPUR) PRIVATE LIMITED DC-B401, CITY CENTRE SECTOR-1, SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
AAT-7071 NK7 FOOD WORKS LLP G 501 CITY CENTRE SALTLAKE CITY BLOCK DC SALT LAKE KOLKATA, West Bengal, India - 700064
U70109WB2010PTC155004 MAA AMBA NIRMAN PRIVATE LIMITED B-401, 4TH FLOOR, CITY CENTRE, SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
U51909WB2014PLC201083 PUSHAPDHAM COMMODITIES LIMITED R-308,DC BLOCK, CITY CENTER THE RESIDENCY,SALTLAKE CITY,BIDHANNAGAR, NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700064
U51909WB2015PLC206351 EVERLASTING BARTER LIMITED R-308,DC BLOCK, CITY CENTER THE RESIDENCY,SALTLAKE CITY,BIDHANNAGAR, NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700064
U36912WB2013PTC193490 GREYSTONE CONCRETE SOLUTIONS PRIVATE LIMITED DC BLOCK, SECTOR-1, SALTLAKE CITY, CITY CENTRE SUITE NO.E-303, 3RD FLOOR , KOLKATA, West Bengal, India - 700064
U63112WB1993PTC059099 SUNDAY PROPERTIES PVT. LTD. DC BLOCK, SECTOR - 1, SALTLAKE CITY CITY CENTER, SUITE NO. E - 303, 3RD FLOO R, , KOLKATA, West Bengal, India - 700064
U47711WB2009PTC139718 GURU INTERNATIONAL PRIVATE LIMITED BC-266, 3rd Floor,Sector-I SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700064-India
U35100WB2002PTC094437 STAR PIPE PRODUCTS (INDIA) PRIVATE LIMITED CF-44, 1ST FLOOR SALTLAKE CITY, SECTOR-1,KOLKATA,Kolkata,West Bengal,700064-India
U74994WB2022PTC251056 UNIWEBO IT AND MANAGEMENT SERVICES PRIVATE LIMITED AA 50, SALTLAKE CITY, SECTOR - 1 KOLKATA , KOLKATA, West Bengal, India - 700064
U26999WB1998PTC088088 AISHA - AVIKA ENTERPRISES PRIVATE LIMITED Block DB - 80, Salt lake City , Sec - 1, Kolkata , Kolkata, West Bengal, India - 700064
U65999WB1991PTC053467 S H FINANCE & CREDIT PVT LTD BLOCK - CA - 126, SECTOR - 1, SALT LAKE CITY, KOLKATA - 700064 , Saltlake, West Bengal, India - 700064
AAE-5289 SPICE AND CHILLY FOOD JUNCTION LLP BF-41 SALTLAKE CITY KOLKATA, West Bengal, India - 700064
U51396WB1981PTC033967 MANEESH DAGA AGENCIES PVT LTD 197 SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
U65993WB1985PTC038485 MAMTA COMMERCIAL CO PRIVATE LIMITED DA 14 SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
U74140WB2011PTC159779 J.M.M. CONSULTANCY SERVICES PRIVATE LIMI TED CD-230, SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
U15316WB1999PLC090027 SEAR'S INDIA IMPEX LIMITED C-112, CITY-CENTRE, SALTLAKE , KOLKATA, West Bengal, India - 700064
AAJ-1803 COMMERCIAL HYDRAULICS (INDIA) LLP DA-14, SALTLAKE CITY SECTOR-1 KOLKATA, West Bengal, India - 700064
AAW-1860 VASUNDHARA ENCLAVE LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064
AAW-9014 LANDMARK PROJECTS (INDIA) LLP BE 4, SALTLAKE CITY SECTOR I KOLKATA, West Bengal, India - 700064

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

  • 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

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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