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  • Complaints
  • Directors
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  • Charges
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MONITA BUSINESS VENTURES LLP

LLPIN: AAR-7558 As on: 2026-07-13

MONITA BUSINESS VENTURES LLP (LLPIN: AAR-7558) is a Limited Liability Partnership firm incorporated on 29 Jan 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MONITA BUSINESS VENTURES LLP are POOJA HARSHAVARDHAN DOLE, and HARSHAVARDHAN SHRIKRISHNA DOLE.

MONITA BUSINESS VENTURES LLP's LLP Identification Number is (LLPIN)AAR-7558. Its Email address is [email protected] and its registered address is HAVELI BUNGLOW NO 22 SOHAM GARDEN MANPADA THANE, Maharashtra, India - 400607

Current status of MONITA BUSINESS VENTURES 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 MONITA BUSINESS VENTURES 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 MONITA BUSINESS VENTURES
DIN Director Name Designation Appointment Date
08646233 POOJA HARSHAVARDHAN DOLE Designated Partner 2020-01-29
08681723 HARSHAVARDHAN SHRIKRISHNA DOLE Designated Partner 2020-01-29
Past Directors & Key Managerial Personnel of MONITA BUSINESS VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POOJA HARSHAVARDHAN DOLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHAVARDHAN SHRIKRISHNA DOLE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2009PTC195482 WELCOMETECH IT SERVICES PRIVATE LIMITED SOHAM GARDEN, BUNGLOW NO. 19, MANPADA ROAD NEAR MANPADA SIGNAL,THANE WEST , THANE, Maharashtra, India - 400607
U52609MH2017PTC299830 VANN ETHNIC DESIGNS PRIVATE LIMITED BUNGLOW NO-28, SOHAM GARDEN MANPADA , THANE, Maharashtra, India - 400607
U50100MH2011PTC223431 HI TECH AUTO SERVICES PRIVATE LIMITED BUNGALOW NO 22, RAJ VILLA SOHAM GARDEN, MANPADA , THANE, Maharashtra, India - 400607
U52100MH2022PTC389765 MAXX HOME STUDIO PRIVATE LIMITED Shop No. 11, Navsibai Compound, Opp. Soham Garden Tikuji Ni Wadi Road, Manpada Naka , Thane, Maharashtra, India - 400607
U74999MH2012PTC230849 VIVA TILES PRIVATE LIMITED Shop No 9, R B Compound, Opposite Soham Garden Tikuji Ni Wadi Road, Manpada Naka, , Thane West, Maharashtra, India - 400607
U51220MH2004PTC145927 MAHARAJA GRAINS PRIVATE LIMITED OFFICE NO.224,2nd FLOOR,SOHAM PLAZA,C-1, SOHAM GARDEN,ABOVE PNB BANK,GHODBUNDER R D,MANPADA , THANE WEST, Maharashtra, India - 400610
U46410MH2024OPC427707 ALPHACRAT (OPC) PRIVATE LIMITED BLDG NO 2 D WING MANPADA,R NO 22 GROUND FLOOR,Thane,Thane,Maharashtra,400607-India
U70200MH2024PTC433492 STRATAMINE HEALTHCARE PRIVATE LIMITED HIRANANDANI EST.HAMILTON A-WING UNIT NO.305,P.PADA, CHITALSAR MANPADA, THANE, THANE MAHARASHTRA 400607,Thane,Thane,Maharashtra,400607-India
U31908MH2010PTC200599 VENKAT BALAJI ENTERPRISES PRIVATE LIMITED Flat No. 1204, Fairytale Bldg No T-1 Marigold, Soham Garden , Thane, Maharashtra, India - 400607
U31400MH2009PTC194935 TTC ENTERPRISES PRIVATE LIMITED Flat No. 1204, Fairytale Bldg No T-1 Marigold, Soham Garden , Thane, Maharashtra, India - 400607
U74999MH2014PTC257731 APEKSHA ENTERPRISES PRIVATE LIMITED Flat No. 1204, Fairytale Bldg No T-1 Marigold, Soham Garden , Thane, Maharashtra, India - 400607
U74999MH2014PTC257743 AKSHAYUSHI ENTERPRISES PRIVATE LIMITED Flat No. 1204, Fairytale Bldg No T-1 Marigold, Soham Garden , Thane, Maharashtra, India - 400607
U27310MH2021PTC357420 AKSHAYAFORGE GEARS PRIVATE LIMITED BLDG NO.2. SHALIMAR -C WING FLAT NO113 HILL GARDEN,MANPADA , THANE, Maharashtra, India - 400607
U74999MH2019PTC322739 VM2P ADCON SERVICES PRIVATE LIMITED Flat No-702/3, Varun Garden, Bldg No. 2, G B Road, Chitalsar, Manpada, Opp.R Mall , THANE, Maharashtra, India - 400607
U15311MH2012PTC238767 TRISHANT FOOD AND BEVERAGES PRIVATE LIMITED Office no. 625,6th floor,Bldg no.1,Soham Plaza C1, Village Chitalsar, Manpada, Ghodbunder R oad, , Thane, Maharashtra, India - 400607
U74900MH2016PTC273062 LIFEROCKS ONLINE SHOPPING PRIVATE LIMITED 1406, 14th floor building no. 2 Varun garden ghodbunder road beside lawkim industries , Chithalsar Manpada Thane west, Maharashtra, India - 400607
U88900MH2023NPL409249 SHREEMATI NIKITAALOKPALIWAL FOUNDATION 1002, Fairytale building, Soham garden, Thane,Sandozbaugh Thane Thane MH 400607 IN,Thane,Thane,Maharashtra,400607-India
ACS-0701 GOODGRAB FARMFRESH LLP Bungalow no. 1, Rajvilas,Soham Gardens, Manpada,Thane,Thane,Maharashtra,India-400607
U78300MH2025PTC461039 PRIME TASKFORCE SERVICES PRIVATE LIMITED FLAT NO-610 DEVTIRTH CHS,NEAR SOHAM GARDEN,Thane,Thane,Maharashtra,400607-India
ABC-4977 MG Hospital LLP Shop No. 209-210 Soham Plaza, Shopping Complex,Manpada,Thane,Thane,Maharashtra,India-400607
ACA-8249 SKKYDALE INFRAVENTURE LLP Office no. 625, C-1, Soham Plaza,Manpada, Ghodbandar Road, Thane Thane, Maharashtra, India - 400607
U51909MH2012PTC231555 CAPRICORN CONNECT INDIA PRIVATE LIMITED 104, MARIGOLD, FAIRYTALE CHS, SOHAM GARDEN GHODBUNDER ROAD, MANPADA, THANE WEST , THANE, Maharashtra, India - 400607
U24110MH1984PTC032782 SANYA CHEMICALS PVT LTD SHOP NO-16 AB, GROUND FLOOR, SOHAM PLAZA, GHODBUNDER ROAD, MANPADA. THANE(W), , THANE, Maharashtra, India - 400607
U50400MH2010PTC198455 VIHAAN ENTERPRISES PRIVATE LIMITED GROUND FLOOR, SHOP NO. 20, SOHAM PLAZA, NEAR ICICI BANK, MANPADA, GHODBUNDER ROAD, THANE (W EST) , THANE, Maharashtra, India - 400607
U88900MH2023NPL409999 SNEHADHRITI FOUNDATION Flat No. 1902, Pinnacle,Gloria S No. 22, H.No. 3B,Thane,Thane,Maharashtra,400607-India
U24304MH2018PTC303580 TRICAN BIO SCIENCES PRIVATE LIMITED Bunglow 8, Soham Gardens, Manpada , Thane, Maharashtra, India - 400607
U88100MH2023NPL401128 SHADES OF KINDNESS FOUNDATION Bunglow No A-13, Phase No II,,Cosmos Hawain, S.no 85/2,86 Bhainderpada, G.B Road,,Thane,Thane,Maharashtra,400607-India
U51909MH2016PTC282390 JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS PRIVATE LIMITED ROW HOUSE NO. 05, GARDEN ESTATE MANPADA ROAD , THANE, Maharashtra, India - 400607
U74120MH2012PTC230592 SUMERU CEMENTATION PRIVATE LIMITED B-3/604 FAIRY TALA SOHAM GARDEN MANPADA , THANE, Maharashtra, India - 400607

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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