MONETHICS TECHTRADE LLP (LLPIN: ACA-3076) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 37100000.00.
Designated Partners of MONETHICS TECHTRADE LLP are NISHIT SHARAD ZAVERI, and RAJ BHAVESH DOSHI.
MONETHICS TECHTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MONETHICS TECHTRADE LLP's LLP Identification Number is (LLPIN)ACA-3076. Its Email address is [email protected] and its registered address is Flat No-5, 1st Floor Bal Smruti BuildingMurar Road, Greater Mumbai (M Corp.), Mumbai, Maharashtra, India - 400080
Current status of MONETHICS TECHTRADE LLP is - Active.
| LLP Identification Number | ACA-3076 |
| Name | MONETHICS TECHTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-20 |
| Age of Company | 2 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 37,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONETHICS TECHTRADE LLP |
| ACA-3076 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MONETHICS TECHTRADE in a way that was never possible before.
Get a list of all litigations MONETHICS TECHTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONETHICS TECHTRADE. This report helps you understand the risk associated in dealing with MONETHICS TECHTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MONETHICS TECHTRADE 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 |
|---|---|---|---|
| 08172332 | NISHIT SHARAD ZAVERI | Designated Partner | 2023-03-20 |
| 09561645 | RAJ BHAVESH DOSHI | Designated Partner | 2023-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIVALYAM SOLUTIONS LLP | AAN-1083 | Designated Partner | - | 2020-02-15 |
| MONETHICS SOLUTIONS PRIVATE LIMITED | U20237MH2020PTC335466 | Director | 2020-01-03 | Ongoing |
| A& A ARISTOCRAT REALTY PRIVATE LIMITED | U45400MH2010PTC199634 | Additional Director | - | 2018-09-27 |
| MONETHICS TECHTRADE PRIVATE LIMITED | U74110MH2019PTC319618 | Director | 2019-01-15 | Ongoing |
| MONETHICS CONSULTANCY PRIVATE LIMITED | U74110MH2020PTC344340 | Director | 2020-08-23 | Ongoing |
| MONETHICS SOLUTIONS PRIVATE LIMITED | U20237MH2020PTC335466 | Additional Director | - | 2022-09-30 |
| MONETHICS SOLUTIONS PRIVATE LIMITED | U20237MH2020PTC335466 | Director | 2022-04-05 | Ongoing |
| MONETHICS TECHTRADE PRIVATE LIMITED | U74110MH2019PTC319618 | Director | 2022-04-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8381 | Ganalaxmi Homes LLP | Bal Smruti, A Wing, 4th Floor, Murar Road,Mulund (West), Greater Mumbai (M Corp.), Mumbai, Maharashtra, India - 400080 |
| U80902MH2020PTC335899 | AVADHUT SATHE TRADING ACADEMY PRIVATE LIMITED | Office No 201, Flying Colors Premises Co-op Soc. LBS Cross Road, Mulund W, Greater Mumbai (M corp.) , Mumbai, Maharashtra, India - 400080 |
| U80904MH2020NPL340787 | GOD MARKET FOUNDATION | Office No 201, Flying Colors Premises Co-op Soc. LBS Cross Road, Mulund W, Greater Mumbai (M corp.) , Mumbai, Maharashtra, India - 400080 |
| AAU-0408 | KROWNS KITCHEN LLP | A 1301 BALRAJESHWAR ROAD TIRUMALA HABITATS MUMBAI SUBURBAN GREATER MUMBAI M CORP PART MUMBAI, Maharashtra, India - 400080 |
| U70100MH1987PTC042186 | SHRI SAINATH ESTATES PVT LTD | SAINATH HOUSE, FLAT NO.1, 1ST FLOOR NEAR B.P. SINGH ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAW-8899 | WELLBLUE INFRA PROJECTS LLP | FLAT NO 501 FLOOR 5 WING C 4 LOK MANSAROVAR LOK EVEERST COMPLEX JSD ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABC-2521 | MyBrilliant Brains Consulting LLP | FLAT NO A/1602M M M ROAD MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAU-6374 | MALCONTEK SYSTEMS LLP | Flat No A/904 M M M Road, Mulund west Mumbai, Maharashtra, India - 400080 |
| AAQ-2322 | DHRIYA HOMES LLP | 705 ESQUIRE SKY TOWER, ACC ROAD, GREATER MUMBAI (M Corp.) MUMBAI, Maharashtra, India - 400080 |
| AAK-6332 | KIMAYA MEDIPHARMA LLP | Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAR-3701 | CHOTHANI AND GALA NATURECARE LLP | FLAT NO. 302 WING D FLOOR NO. 3 NANDANVAN JAY SALPADEVI P K ROAD MULUNDWEST MUMBAI, Maharashtra, India - 400080 |
| AAW-9369 | LEMARK SOLUTIONS LLP | Flat No. 305, Floor No. 3, Marathon Maxima, LBS Marg, Off Mulund Goregaon Link Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U17299MH2021PTC353310 | LUSH TEXTILES PRIVATE LIMITED | FLAT NO.8, 1ST FLOOR,NEO SHASTRI NAGAR BLDG NO.9,MULUND COLONY,MULUND(WEST) , Mumbai, Maharashtra, India - 400080 |
| ABZ-8874 | Purnata Solutions LLP | Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAZ-5415 | OAKSEED QUANTITATIVE RESEARCH LLP | 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAX-4712 | WAREHOWS ANALYTICS LLP | FLAT NO 902, 8TH FLOOR, BUILDING NO 1, A WING, AMBIKA NAGAR CHS LTD, J.N. ROAD, MULUNDWEST MUMBAI, Maharashtra, India - 400080 |
| AAJ-4933 | KM1 DIAMONDS AND JEWELLERY LLP | FLAT NO. 1, SUYOG APARTMENT CHS, BLOCK NO 1, S.N. ROAD, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAZ-7494 | GYANY CUSTOMER SOLUTIONS LLP | FLAT NO. 5, EKVEERA CHS, NAHUR VILLAGE ROAD, MULUND MUMBAI, Maharashtra, India - 400080 |
| ACC-1804 | EMPRESENT GLOBAL LLP | SHOP NO 5 MUNSHI ESTATECHS M G ROAD MULUND (W) Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC285504 | EGO MEDIA PRIVATE LIMITED | Flat No:001-A, GROUND FLOOR, KALPAVRUKSHA BLDG.,RHB ROAD , MUMBAI, Maharashtra, India - 400080 |
| AAB-6588 | SIDHACHAKRA ENTERPRISE LLP | ROOM NO.4, 1st FLOOR, PUTLIBAI BHAVAN ZAVER ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAG-5895 | DIAB CARE LLP | OFFICE NO-111, 1ST FLOOR,BPS PLAZA,DEVIDAYAL ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAX-0921 | INFINITY SQUARE GAMES STUDIO LLP | OFFICE NO.102 1ST FLOOR KALPAVRUKSHA BUILDING RHB ROAD MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-9371 | SHREEJI VRAJ LIFESTYLE LLP | FLAT NO.B/39,4TH FLOOR,MATRUCHHAYA, SAROJINI NAIDU ROAD,MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAC-1329 | KEYSTONE REALTY LLP | FLAT NO.B/39,4TH FLOOR,MATRUCHHAYA, SAROJINI NAIDU ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAK-8333 | ARK ADVISORY SERVICES LLP | ROOM NO.005, 1ST FLOOR,HETAL APARTMENT, N.S. ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAZ-2464 | S AND D BUSINESS ASSOCIATES LLP | Office No.109, 1st Floor, Sai Arcade, N S Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAN-5747 | RSJ FOOD INDUSTRY LIMITED LIABILITY PART NERSHIP | LAXMI NIVAS, R.NO.A/33, 2ND FLOOR M.G.ROAD, MULUND MUMBAI, Maharashtra, India - 400080 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.