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      • Complaints
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      MONCHER OUTLETS LLP

      LLPIN: ABB-8615 As on: 2026-07-13

      Moncher Outlets LLP (LLPIN: ABB-8615) is a Limited Liability Partnership firm incorporated on 25 Jul 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of Moncher Outlets LLP are ANSHU AGARWAL, RACHANA BOTHRA, DIPEN BAJAJ, KUBIR RAJ RAI, NARESH AGARWAL, ANUPAM PERIWAL, AJIT BANSAL, KUNAL BANSAL, and KAMAL CHAND BOTHRA.

      Moncher Outlets 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 29 May 2024.

      Moncher Outlets LLP's LLP Identification Number is (LLPIN)ABB-8615. Its Email address is [email protected] and its registered address is C/o Kubir Raj Rai, Vishal Gaon, NH-10ABelow Super Market, Sisa Golai Gangtok, Sikkim, India - 737101

      Current status of Moncher Outlets 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 MONCHER OUTLETS 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 MONCHER OUTLETS
      DIN Director Name Designation Appointment Date
      03146955 ANSHU AGARWAL Designated Partner 2022-12-15
      07682347 RACHANA BOTHRA Designated Partner 2022-12-15
      09333832 DIPEN BAJAJ Designated Partner 2022-07-25
      10012669 KUBIR RAJ RAI Designated Partner 2022-07-25
      00482213 NARESH AGARWAL Partner 2024-01-12
      03555964 ANUPAM PERIWAL Designated Partner 2022-12-15
      03644510 AJIT BANSAL Designated Partner 2022-12-15
      06646586 KUNAL BANSAL Designated Partner 2022-12-15
      06705112 KAMAL CHAND BOTHRA Partner 2024-01-12
      Past Directors & Key Managerial Personnel of MONCHER OUTLETS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANSHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STARLASTING TRADE LLP ABC-6040 Partner 2023-01-01 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Additional Director - 2021-11-29
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2021-11-29 Ongoing
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2014-01-27
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director 2019-01-28 Ongoing
      BANSHIDHAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC153343 Director - 2018-08-27
      PARAGON CAFE PRIVATE LIMITED U55209WB2004PTC100002 Director 2004-09-30 Ongoing
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director 2022-01-05 Ongoing
      EXPAND DEVELOPERS PRIVATE LIMITED U70109WB2021PTC247816 Director 2021-09-09 Ongoing
      RKA BUILDERS PRIVATE LIMITED U70109WB2022PTC250879 Additional Director 2024-05-04 Ongoing
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2014-11-07
      Other Directorships of RACHANA BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner 2023-08-03 Ongoing
      STARLASTING TEA & ALLIED PRODUCTS LLP ABA-7454 Designated Partner 2022-02-22 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director - 2023-04-13
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Additional Director - 2023-12-05
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2023-12-08 Ongoing
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director 2020-08-01 Ongoing
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Additional Director - 2023-09-29
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director 2023-08-16 Ongoing
      HYGEN BEVERAGES PRIVATE LIMITED U74999PB2018PTC048402 Director 2019-08-31 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director 2023-07-22 Ongoing
      Other Directorships of DIPEN BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MONCHER PAARTNER STORE LLP AAY-7491 Designated Partner 2021-09-25 Ongoing
      Other Directorships of KUBIR RAJ RAI
      Company Name CIN Designation Appointment Date Cessation
      MONCHER PAARTNER STORE LLP AAY-7491 Designated Partner 2024-02-08 Ongoing
      Other Directorships of NARESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNDARBAN RESIDENCES LLP AAE-6935 Designated Partner - 2017-03-30
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner 2022-11-04 Ongoing
      LUMINA DEVELOPERS LLP AAR-9160 Designated Partner - 2020-10-08
      STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2020-12-12
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Additional Director - 2021-11-29
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2021-11-29 Ongoing
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director 2016-10-18 Ongoing
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director 2018-04-12 Ongoing
      COMFORT VYAPAAR PRIVATE LIMITED U51109WB2005PTC104388 Director - 2012-04-28
      HILLTOP COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097710 Director - 2023-11-15
      PARAGON CAFE PRIVATE LIMITED U55209WB2004PTC100002 Director 2004-09-30 Ongoing
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director 2010-12-28 Ongoing
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Additional Director - 2023-09-29
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2023-05-25 Ongoing
      MANAKAMNA FOOD PROCESSING PRIVATE LIMITED U70101WB2005PTC105166 Director - 2019-01-02
      ORIENTAL HEIGHTS PRIVATE LIMITED U70101WB2005PTC105940 Director - 2011-03-31
      EXPAND DEVELOPERS PRIVATE LIMITED U70109WB2021PTC247816 Director 2021-09-09 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Additional Director 2024-04-23 Ongoing
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2014-11-07
      Other Directorships of ANUPAM PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      VANN'S KITCHEN LLP AAE-6479 Designated Partner - 2018-03-23
      MONCHER RETAIL LLP AAI-1707 Designated Partner 2017-01-04 Ongoing
      MONCHER TRENDS LLP AAJ-4945 Designated Partner 2017-05-24 Ongoing
      AN HOSPITALITY LLP AAM-0049 Designated Partner 2018-02-15 Ongoing
      MONCHER PAARTNER STORE LLP AAY-7491 Partner 2021-10-04 Ongoing
      STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
      AKP RETAIL LLP ACC-3594 Designated Partner 2023-08-03 Ongoing
      SHAKAMBHARI MONCHER LIFESTYLE LLP ACC-3996 Designated Partner 2023-08-07 Ongoing
      MONEY MANTRA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164471 Director 2011-07-02 Ongoing
      Other Directorships of AJIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MONCHER RETAIL LLP AAI-1707 Designated Partner 2017-01-04 Ongoing
      MONCHER TRENDS LLP AAJ-4945 Designated Partner 2017-05-24 Ongoing
      MONCHER PAARTNER STORE LLP AAY-7491 Partner 2021-10-04 Ongoing
      STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
      AKP RETAIL LLP ACC-3594 Designated Partner 2023-08-03 Ongoing
      SHAKAMBHARI MONCHER LIFESTYLE LLP ACC-3996 Designated Partner 2023-08-07 Ongoing
      MONCHER FASHIONS PRIVATE LIMITED U18109WB1997PTC084505 Director - 2023-03-25
      Other Directorships of KUNAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MONCHER RETAIL LLP AAI-1707 Designated Partner 2017-01-04 Ongoing
      MONCHER TRENDS LLP AAJ-4945 Designated Partner 2017-05-24 Ongoing
      MONCHER PAARTNER STORE LLP AAY-7491 Partner 2021-10-04 Ongoing
      STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
      AKP RETAIL LLP ACC-3594 Designated Partner 2023-08-03 Ongoing
      SHAKAMBHARI MONCHER LIFESTYLE LLP ACC-3996 Designated Partner 2023-08-07 Ongoing
      MONCHER FASHIONS PRIVATE LIMITED U18109WB1997PTC084505 Director - 2024-02-01
      Other Directorships of KAMAL CHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner 2023-06-12 Ongoing
      HDKK TRADE INDIA LLP AAS-9931 Designated Partner 2020-07-21 Ongoing
      UNITED STAR VENTURES LLP AAY-2501 Designated Partner 2021-08-19 Ongoing
      KAJLA INFRA LLP ABA-6745 Partner 2023-12-01 Ongoing
      STARLASTING TRADE LLP ABC-6040 Partner 2023-01-01 Ongoing
      ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Additional Director - 2020-12-26
      ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Director 2020-12-26 Ongoing
      NEWTREO GLOBAL PRIVATE LIMITED U15400KA2022PTC167708 Director 2022-11-09 Ongoing
      HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED U34102PB2021PTC054393 Director 2022-01-13 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2023-04-21 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director - 2022-11-15
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Additional Director - 2021-11-29
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director 2021-11-29 Ongoing
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2016-05-27 Ongoing
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2015-06-15
      GREEN HEART RESORTS PRIVATE LIMITED U55101WB2011PTC167178 Director - 2023-02-20
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director 2023-07-19 Ongoing
      AK JAIN PROPERTIES PRIVATE LIMITED U70109KA2022PTC169186 Director 2022-12-19 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Additional Director - 2023-07-28

      CIN Company Name Company Address
      ACD-1009 YUKSOM CAR-GO LLP C/O Amar Agarwal Sonam,Gyatso Road Gangtok,Gangtok,East Sikkim,Sikkim,India-737101
      ACM-9737 TOP-TECCHH INFRASTRUCTURE LLP C/O DIPEN BAJAJ, 1, DPH AREA,GANGTOK,Gangtok,East Sikkim,Sikkim,India-737101
      ACQ-1485 BURTUK FOOD PRODUCTS LLP C/O RENUKA PRADHAN UPPER,BURTUK SWASTIKA -1,Gangtok,East Sikkim,Sikkim,India-737101
      ACS-1316 MOHAN BAJAJ ENGINEERING LLP C/O MOHAN BAJAJ,DPH AREA, PS ROAD,Gangtok,East Sikkim,Sikkim,India-737101
      ACE-5008 WHITEMAHAKALA LLP C/O PRINCE TENZING,HOTEL ANOLA N,BAZAR I,Gangtok,East Sikkim,Sikkim,India-737101
      ACP-1753 SIKKIM ROOTS LLP C/O DEVI PD SHARMA,H NO. 177(1) UPPER BURTUK,Gangtok,East Sikkim,Sikkim,India-737101
      ACB-6266 SANGRILA FUTURE LLP C/O AMAR AGARWALSONAM, GYATSO ROAD Gangtok, Sikkim, India - 737101
      AAU-7720 AUTOBIZZ LLP C/o Binod Kr. Basnett Daragoan Tadong Gangtok, Sikkim, India - 737101
      ABZ-9539 CAMASS INFRASTRUCTURE LLP C/o MASOOM TARU DEWAN, TOBGAY BUILDINGNEAR SAI KRIPA HOTEL, DEVELOPEMENT AREA Gangtok, Sikkim, India - 737101
      ABD-0923 TASUMYA REALTY LLP C/o Tenzing Lhendup Kutsabpa, Kutsab Commercial Building, Pani House,Near Kanchan View Hotel Gangtok, Sikkim, India - 737101
      ABA-6392 ELYSIGN DIGITAL LLP C/O GITA SAPKOTA, HOUSING FLAT 1, HOUSING COLONY, ABOVE SBI BANK, DEVELOPMENT AREA GANGTOK, Sikkim, India - 737101
      AAW-1688 AAKRAYA TECHNOLOGY AND RESEARCH LLP Acchang Lall Mangal Prasad, Old Market, Gangtok, Sikkim Gangtok, Sikkim, India - 737101
      AAG-5498 BIGSTAR G SERVICES LLP Sonam Tshering Road,P.O. and P.S. Gangtok, Gangtok, Sikkim, India - 737101
      AAJ-8582 GOLCON BUSINESS CONCEPTS LLP 31A BUILDING, BELOW BHANU PATH ZERO POINT, P.O GANGTOK, P S SADAR GANGTOK, Sikkim, India - 737101
      AAJ-7652 GOLCON TECHNOLOGIES LLP BELOW 31A BUILDING, BELOW BHANU NATH ZERO POINT, P.O GANGTOK, P.S. SADAR GANGTOK, Sikkim, India - 737101
      ACA-4539 SAHETHU VENTURES LLP C/o Atten BhutiaRongay-I Gangtok, Sikkim, India - 737101
      ABC-2991 Kalpavriksha Queen's Entertainment LLP PREM PRAKASH AGRAWALOLD MARKET Gangtok, Sikkim, India - 737101
      AAP-9799 MKJ CONSULTANCY LLP M.G. MARG, NEW MARKET GANGTOK, Sikkim, India - 737101
      ACL-5718 NORTH SIKKIM SHARING TRAVEL LLP Church Road, Arithang,Gangtok,Gangtok,East Sikkim,Sikkim,India-737101
      ACN-2270 ALAYA CONSTRUCTION & SOLUTION LLP JEWAN THING MARG DEV,,AREA, GANGTOK 1,Gangtok,East Sikkim,Sikkim,India-737101
      U45500WB2018OPC227285 KARKEES CONSTRUCTION AND GENERAL MAINTAINANCE (OPC) PRIVATE LIMITED HOUSE NO. GTK/005/C/5(6), BALWAKHANI GANGTOK , SIKKIM, West Bengal, India - 737101
      AAU-8047 USIZO BEVERAGES & BREWERIES LLP SICHEY BUSTY ,GANGTOK GANGTOK, Sikkim, India - 737101
      U77294SK2025PTC013302 KATANA MOVEMENT STUDIO PRIVATE LIMITED SEEP HOUSE, LUXURY BOUTIQUE,,VAJRABALIWAKHANI,Gangtok,East Sikkim,Sikkim,737101-India
      U74140SK1999PTC013301 BADA BAZAAR ENTERPRISES PRIVATE LIMITED Puranmal Radhakishan Building,M G Marg,,Gangtok,East Sikkim,Sikkim,737101-India
      ACK-1738 GREENPEAK VENTURES LLP UNIQUE SWEETS, GROUND FLOOR,M.G MARG,Gangtok,East Sikkim,Sikkim,India-737101
      AAU-6121 BENEH CONSTRUCTION LLP NAM NAM MEAT STALL GANGTOK, Sikkim, India - 737101
      AAP-5325 WORTHY CONTRACTORS & ASSOCIATES LLP YAMA TOWER MG MARG GANGTOK, Sikkim, India - 737101
      AAL-6059 MIWANG HOSPITALITY LLP YAMA TOWER MG MARG GANGTOK, Sikkim, India - 737101
      AAR-3845 LUGA WASHE SERVICES LLP Lower Burtuk Near Helipad Gangtok, Sikkim, India - 737101
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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

      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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