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MONISH ESTATE CONSULTANTS LLP

As on: 2024-06-16

MONISH ESTATE CONSULTANTS LLP (LLPIN: ABB-7845) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of MONISH ESTATE CONSULTANTS LLP are ROHIT SUNDER NAVANI, and SATISH SUNDER NAVANI.

MONISH ESTATE 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 08 Dec 2024.

MONISH ESTATE CONSULTANTS LLP's LLP Identification Number is (LLPIN)ABB-7845. Its Email address is [email protected] and its registered address is B Wing, Shop 09,Hiranandani Estate, Atlanta, Thane, Maharashtra, India - 400607

Current status of MONISH ESTATE CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number ABB-7845
Name MONISH ESTATE CONSULTANTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2022-07-19
Age of Company 2 years, 7 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MONISH ESTATE CONSULTANTS LLP

Previous CINs

ABB-7845

Regulatory Filings of MONISH ESTATE CONSULTANTS

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Litigation Search Report of MONISH ESTATE CONSULTANTS

Get a list of all litigations MONISH ESTATE 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 MONISH ESTATE CONSULTANTS. This report helps you understand the risk associated in dealing with MONISH ESTATE CONSULTANTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MONISH ESTATE 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

Investor Complaints & Serious Complaints About MONISH ESTATE CONSULTANTS

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

Directors & Key Managerial Personnel of MONISH ESTATE CONSULTANTS

Current Directors & Key Managerial Personnel of MONISH ESTATE CONSULTANTS
DIN Director Name Designation Appointment Date
10011713 ROHIT SUNDER NAVANI Designated Partner 2022-07-19
10011714 SATISH SUNDER NAVANI Designated Partner 2022-07-19
Past Directors & Key Managerial Personnel of MONISH ESTATE CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROHIT SUNDER NAVANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH SUNDER NAVANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABC-0179 SAI RISHI VERWALTUNG KONSULTANTS LLP FLAT 1205, FLOOR 12, WING B, PRINCETON CHSL-B, PATLIPADA,HIRANANDANI ESTATE, G.B.ROAD, THANE WEST Thane, Maharashtra, India - 400607
ABD-0517 MDINTERIOR REDEFINED LLP Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607
AAZ-7285 HI-SPEED RIDE LLP SHOP NO 4, KENORA B WING, HIRANANDANI ESTATE PATLI PADA, THANE, Maharashtra, India - 400607
AAG-5952 FLORA MEDTECH LLP Shop No. 02, B Wing, Kenora Bldg., Hiranandani Estate, Patlipada, Ghodhbunder Road Thane, Maharashtra, India - 400607
U15400MH2017PTC289496 ZIREZ HOSPITALITY PRIVATE LIMITED CASTALIA, SHOP NO. 08, A-WING, HIRANANDANI ESTATE, G.B. ROAD, PATLIPADA , , THANE, Maharashtra, India - 400607
AAT-1006 AIQ ONLINE LLP Flat No. 402, Hiranandani Estate Apollo B Wing G B Road Thane, Maharashtra, India - 400607
AAY-8968 V GROMORE CONSULTANTS LLP 'QUEENS' B WING FLT NO 405 PATLIPADA G B RD, HIRANANDANI ESTATE THANE, Maharashtra, India - 400607
U29190MH2023PTC397021 BRISK ELEVATORS INDIA PRIVATE LIMITED Flat No. 204, Ventana 'B' Wing, Hiranandani Estate, Patlipada, G.B Road, , Thane, Maharashtra, India - 400607
AAK-9912 WASSHENTIAL LLP Shop No 5, Penrose, Hiranandani Estate G B Road, Kolshet, Thane Thane, Maharashtra, India - 400607
U20299MH2022PTC389721 INOTEK TECHNOLOGIES PRIVATE LIMITED Office No 208, A Wing, Hiranandani Estate G. B Road, Thane , Thane, Maharashtra, India - 400607
AAK-8340 BUZZMERGE TRAINING SERVICES LLP Flat 703/4, A Wing, Tribeca Building Hiranandani Estate, G.B.Rd, Thane Thane, Maharashtra, India - 400607
AAN-1153 LIFESHOTS HEALTHCARE SOLUTIONS LLP Flat No. 2203/04, B-Wing, Tribeca Building, Hiranandani Estate, Ghod Bunder Road, Thane Thane, Maharashtra, India - 400607
AAB-2624 PACKALL ENTERPRISES LLP 406 4th Flr C-Wing Flora Hiranandani Estate G.B Road Patlipada Thane West Thane, Maharashtra, India - 400607
AAX-0177 KREATIVADE CONSULTANTS LLP BLDG ATLANTA, A WING 302, HIRANANDANI ESTATE, THANE, Maharashtra, India - 400607
AAN-0580 JAS ENTERPRISE LLP B-WING/901, FLORA, HIRANANDANI ESTATE PATLIPADA THANE, Maharashtra, India - 400607
AAO-6432 JAG INFRATECH LLP Flat No. 106, B-Wing, Jasper Building Hiranandani estate Thane, Maharashtra, India - 400607
AAP-2659 KLICK INFRASOFT LLP Flat No. 106, B-Wing, Jasper Building,Hiranandani Estate Thane, Maharashtra, India - 400607
AAP-9768 KAREER GIANTS LLP Flat No. 106, B Wing Jasper Building, Hiranandani Estate Thane, Maharashtra, India - 400607
U24100MH2016PTC282046 AFCONA CHEMICALS PRIVATE LIMITED B-WING 703, BLDG CROWN, HIRANANDANI ESTATE, PATLIPADA, , THANE, Maharashtra, India - 400607
AAD-0493 NICHE FINCAP ADVISORY SERVICES LLP 405/406, B-Wing, Hill Grange, Hiranandani Estate Ghodbunder Road Thane, Maharashtra, India - 400607
AAG-6565 LITTLE WORLD TECHNOLOGIES LLP FLAT NO 904, B WING CAVIANA, HIRANANDANI ESTATE THANE WEST, Maharashtra, India - 400607
AAX-3686 TRIDHA HEALTHCARE LLP SHOP NO :4 , AVILA HIRANANDANI ESTATE G.B. ROAD THANE, Maharashtra, India - 400607
AAM-0593 APPS & BLOCKCHAIN SOLUTIONS LLP Shop No.3, Penrith, Hiranandani Estate, G B Road, Thane West, Maharashtra, India - 400607
AAT-2765 INOVENTIVE ADVISORY LLP 706, B Wing, Caviana CHS Ltd. Hiranandani Estate, Patlipada, Ghodbunder Road, Thane West, Maharashtra, India - 400607
AAB-7167 BIEN TUMAINI ENTERPRISE LIMITED LIABILIT Y PARTNERSHIP 303,3rd Floor, C Wing,Flora Hiranandani Estate, G B Road, Patlipada Thane, Maharashtra, India - 400607
AAT-0910 REALNEST USERS LLP Shop No 05, Sparta A/B, Serita Bldg, Next to Corsica Bldg, Hiranandani Estate, GBROA Thane, Maharashtra, India - 400607
U15100MH2020PTC340579 GREENMULTIFIT VENTURES PRIVATE LIMITED B-1003 Hill Grange, Link Street, Hiranandani Estate, G.B.Road, Thane (W) , Thane, Maharashtra, India - 400607
AAG-7234 BRAHMACHAITANYA REALTY LLP Flat No. 301, 3 Wing, B3 Runwal Estate , Off G.B.Road, Behind R-MALL, Thane West, Thane, Maharashtra, India - 400607
ACA-7829 BUFFET GROWTH PARTNERS LLP EVA 404, B Wing,G B Road, Hiranandani Est. Thane, Maharashtra, India - 400607
View all companies with similar address

Prosecution Details of MONISH ESTATE CONSULTANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MONISH ESTATE CONSULTANTS

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

Contact Details of MONISH ESTATE CONSULTANTS

Email ID: [email protected] Website: Not Available Address: B Wing, Shop 09,Hiranandani Estate, Atlanta, Thane, Maharashtra, India - 400607

Principal Products & Services of MONISH ESTATE CONSULTANTS

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

Balance Sheet of MONISH ESTATE CONSULTANTS

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

Profit & Loss Statement of MONISH ESTATE CONSULTANTS

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

Share Holders & Investors of MONISH ESTATE CONSULTANTS

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

Subsidiaries, Associate Companies & Join Ventures of MONISH ESTATE CONSULTANTS

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

Board Meetings of MONISH ESTATE CONSULTANTS

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

Auditors of MONISH ESTATE CONSULTANTS

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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