MONGA CONSULTANTS LLP (LLPIN: AAW-0813) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MONGA CONSULTANTS LLP are ROHIT KEWALKISHAN MONGA, and VIDHANT MONGA.
MONGA CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
MONGA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAW-0813. Its Email address is [email protected] and its registered address is 108 A GF KH NO 108 ANUPAM GARDEN SAIDULJAB NEW DELHI, Delhi, India - 110074
Current status of MONGA CONSULTANTS LLP is - Active.
| LLP Identification Number | AAW-0813 |
| Name | MONGA CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-01 |
| Age of Company | 4 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONGA CONSULTANTS LLP |
| AAW-0813 |
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Get a list of all litigations MONGA CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONGA CONSULTANTS. This report helps you understand the risk associated in dealing with MONGA CONSULTANTS and its Directors better.
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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 MONGA CONSULTANTS 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 |
|---|---|---|---|
| 01121580 | ROHIT KEWALKISHAN MONGA | Designated Partner | 2021-03-01 |
| 08683763 | VIDHANT MONGA | Designated Partner | 2021-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELY ORGANICS LLP | ABZ-9163 | Designated Partner | 2023-01-23 | Ongoing |
| TENDER TRUCK PRIVATE LIMITED | U60221DL2020PTC369220 | Director | 2020-09-04 | Ongoing |
| MONGA TOURS & TRAVELS PRIVATE LIMITED | U63040DL2007PTC162052 | Director | 2007-04-16 | Ongoing |
| MONGA ROADLINES (DELHI) PRIVATE LIMITED | U74899DL1994PTC063071 | Director | 1994-11-30 | Ongoing |
| VMS VENTURES LLP | ABA-3526 | Designated Partner | 2022-01-24 | Ongoing |
| JOINTHEDOTS ADWAYS PRIVATE LIMITED | U22219HR2020PTC085046 | Director | 2020-01-29 | Ongoing |
| TENDER TRUCK PRIVATE LIMITED | U60221DL2020PTC369220 | Director | 2020-09-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5209 | WORKOUT JUNCTION LLP | A 1 A 22,G/F, KH.NO. 600 MIN CHHATTARPUR EXTENSION NEW DELHI, Delhi, India - 110074 |
| U28939DL2002PTC114870 | P K TUBES AND FITTINGS PRIVATE LIMITED | A-333, OLD PROPERTY NO. 3, FLAT NO. A-2, IST FLOOR KH. NO. 258, GALI NO. 35, CHHATAPUR ENCL AVE , NEW DELHI, Delhi, India - 110074 |
| U20220DL2013PTC259664 | AROMA FURNISHING PRIVATE LIMITED | PROPERTY NO.7,NEW NO A-327/7, KH NO. 257/1-2 FLOOR FRONT SIDE FLAT NO. 101, CHHATTARPUR ENC LAVE PH-2 , NEW DELHI, Delhi, India - 110074 |
| AAG-7385 | MARQUEE ONE EVENTS LLP | Khatoni No. 667/319 Khasra No.103/25/2, 108/5,108/6, Village Dera New Delhi, Delhi, India - 110074 |
| AAV-4785 | LAPGEO SOLUTIONS LLP | A 52(New) (Old H No. 4B), UGF, Flat No 101, Kh No 253, Chattarpur Encl, Ph II, New Delhi, South West Delhi, Delhi, India - 110074 |
| U29300DL2017PTC318940 | ROSE WATER SOLUTIONS PRIVATE LIMITED | H-NO 61FF FLAT NO.102KH NI.601, 602BLACK A-1 BIRLA FARM CHATTARPUR EXENSION, NEW DELHI – 11 0074 , NEW DELHI, Delhi, India - 110074 |
| U32106DL2007PTC159917 | VAISHNAVI ELECTRONICS PRIVATE LIMITED | H. No-A 368 Old No - A9 Kh No-262 Chhattarpur Encl Ph-2 , New Delhi, Delhi, India - 110074 |
| AAY-4374 | AIR GAS ENGINEERS LLP | C/O RAJ SINGH A 367 A UGF OLD NO 2.3 & A 9 CHATTARPUR ENC PHASE 2 KH NO 262 NEW DELHI, Delhi, India - 110074 |
| U29197DL2021PTC379437 | NEFCO INDUSTRIES PRIVATE LIMITED | KH.NO-303/1, G/F CHATTERPUR ROAD,CHANDAN HULLA, NEAR VASHU GARDEN, NEW DELHI , DELHI, Delhi, India - 110074 |
| U29308DL2018PTC335925 | USTOVA SYSTEMS PRIVATE LIMITED | G/F, 232-B SHOP IN H. NO. 232-B(NEW), OLD NO.232, KH.NO.114 CHHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| AAI-1094 | 72 FAHRENHEIT LLP | A-369/B, GF, BACK SIDE KH NO. 259 CHATTARPUR NEW DELHI, Delhi, India - 110074 |
| U15122DL2014FTC263180 | VIGILANT AGRO AND FOOD PRIVATE LIMITED | A-1/75, KH No. 591, GF CHATTARPUR EXTN. , NEW DELHI, Delhi, India - 110074 |
| AAW-4411 | LEARNATELAN EDUCATION LLP | D 27,5 A GF, KH NO 856, BLK D, CHHATTAR PUR EXT NEW DELHI, Delhi, India - 110074 |
| AAJ-1228 | METAL HEALTHCARE LLP | C-43/38, KH NO. 972/4, G/F, IVTS GARDEN VILLAGE CHATARPUR, CHATARPUR EXTN. NEW DELHI, Delhi, India - 110074 |
| AAH-9840 | ENERGY OF THINGS(EOT) SOLUTIONS LLP | C-736/A, SECOND FLOOR KH.NO.936/2 J.V.T.S GARDEN CHATTARPUR EXTENTION NEW DELHI, Delhi, India - 110074 |
| AAM-0962 | CHERRY REAL ESTATE LLP | D-86/A KH No 267,G/F LEFT SIDE, CHATARPUR ENCL, PHASE 2nd, 100 FUTA ROAD New Delhi, Delhi, India - 110074 |
| AAN-8433 | CIRCUSLOGIC DIGITAL LLP | 20, Flat No - 14, IIIrd Floor, Kh No - 658 / 2, Block A-2,Chattar Pur Ext, Dist-South West Delhi- New Delhi, Delhi, India - 110074 |
| AAH-8331 | INCLEX CORPORATE LAW PRACTICE LLP | H. No. A-32, Second Floor, A-1 Block, Birla Farms Kh. No. 603, Chattarpur Extn. New Delhi, Delhi, India - 110074 |
| AAG-8541 | PARSHVNATH RETAILS LLP | A93/10A, KH NO. 826, FIRST FLOOR, BLOCK - A, CHATTARPUR EXTN. NEW DELHI, Delhi, India - 110074 |
| AAU-5529 | WEDDING CAFE LLP | H No A 357, Kh No 268/2/2, F/F, Flat No 202 Chattarpur Enclave, Phase 2 New Delhi, Delhi, India - 110074 |
| U22219DL2020PTC360688 | SKC FILMS AND TV PRODUCTIONS PRIVATE LIMITED | No.50 L/G/F, Flat No. LG-2 KH.No. 589/1 Block-A 1, Chatarpur Extn , NEW DELHI, Delhi, India - 110074 |
| AAL-6141 | SUBLIME FILMS LLP | Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074 |
| U24230DL2022PTC405812 | MEDISMARK LABS PRIVATE LIMITED | S/O A.P SINGH PROP NO 10 11 12 18 KH. NO 40 F.NO A-4 GF R/S LOTUS BHAWAN SATBARI , DELHI, Delhi, India - 110074 |
| AAW-2882 | 11034 MEDIA & MARKETING LLP | H NO A 1/41 TF L/S KH. NO 589 CHATTARPUR EXTN NEW DELHI DELHI, Delhi, India - 110074 |
| AAX-9651 | MIRAYA ORIGINALS LLP | A 65 Old No. 29, UGF L/S KH. No. 253, Chatterpur Enclave, Phase 2 New Delhi, Delhi, India - 110074 |
| U51909DL2012PTC243401 | IKLA HAIR STYLE EXPORTS PRIVATE LIMITED | KH NO. 594, SHOP NO. 2, GF BACK SIDE VILL CHHATTAR PUR, BEHIND BADI MASJID , NEW DELHI, Delhi, India - 110074 |
| AAV-5668 | VECARES MATRIX MARKETING LLP | C 154A, FLAT NO 102, FIRST FLOOR, KH NO 278, MIN CHHATTER PUR ENCLAVE, PHASE 2, NEW DELHI, Delhi, India - 110074 |
| ABA-6690 | AMICUS ALCHEMIS LLP | C/O – KUMAR RANJAN, HOUSE NO.- C 52 F/F, KH. NO-97 JVTS GARDEN, CHHATTARPUR EXTN NEW DELHI, Delhi, India - 110074 |
| U18202DL2016PTC307916 | PEEK-A-BOO-ZOO PRIVATE LIMITED | H. NO. 50 G/F, CHHATTARPUR, NEW DELHI-110074 , NEW DELHI, Delhi, India - 110074 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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