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      MONITOR FINTAX ADVISORY LLP

      LLPIN: AAX-1523 As on: 2026-07-13

      MONITOR FINTAX ADVISORY LLP (LLPIN: AAX-1523) is a Limited Liability Partnership firm incorporated on 25 May 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of MONITOR FINTAX ADVISORY LLP are ROSHAN LAL, and SANTOSH KUMAR JHA.

      MONITOR FINTAX ADVISORY 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 28 May 2024.

      MONITOR FINTAX ADVISORY LLP's LLP Identification Number is (LLPIN)AAX-1523. Its Email address is [email protected] and its registered address is Plot No. L 99, Mohan Garden Uttam Nagar, Delhi, Delhi, India - 110059

      Current status of MONITOR FINTAX ADVISORY 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 MONITOR FINTAX ADVISORY 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 MONITOR FINTAX ADVISORY
      DIN Director Name Designation Appointment Date
      09184249 ROSHAN LAL Designated Partner 2021-05-25
      09184251 SANTOSH KUMAR JHA Designated Partner 2021-05-25
      Past Directors & Key Managerial Personnel of MONITOR FINTAX ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROSHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U79110DL2023PTC412843 TIVENTA TRAVEL PRIVATE LIMITED PLOT NO. 4,SECOND FLOOR,BACK SIDE,LHS, BLOCK-L,MOHAN GARDEN, UTTAM NAGAR. DELHI 110059,New Delhi,West Delhi,Delhi,110059-India
      U68200DL2024PTC439703 ANTIQUE SUPER BUILDER PRIVATE LIMITED Sh. Kanti Prasad Plot No Ground Floor 171 Kh No. 349 Shop No 1,Block-L-Extn, Mohan Garden Vill, Nawada, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India
      U51909DL2011PTC218572 FUTURE LIVE TRADING PRIVATE LIMITED PLOT NO. 6 , L- EXTENSION, MOHAN GARDEN UTTAM NAGAR,NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
      U70109DL2012PTC241142 FUTURE LIVE INFRA VENTURE (INDIA) PRIVATE LIMITED PLOT NO. 6 , L- EXTENSION,MOHAN GARDEN UTTAM NAGAR,NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
      U74999DL2017PTC320363 EXONN RENT-A-CAR PRIVATE LIMITED PLOT NO-93, BLOCK L2, MOHAN GARDEN, UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
      U92490DL2022PTC408758 GOVISHADE PRIVATE LIMITED Plot no L2C/39 Mohan Garden Uttam Nagar New Delhi 110059 , New Delhi, Delhi, India - 110059
      U55109DL2026PTC462927 DOMINENT HOTELS PRIVATE LIMITED Plot No- 435,436,437 First Floor Flat no 203,Vipin Garden, Uttam Nagar, PO,D K Mohan Garden , DIST West Delhi,New Delhi,West Delhi,Delhi,110059-India
      U62013DL2024PTC438122 ANSATZALGO TECHNOLOGIES PRIVATE LIMITED Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U45200DL2017PTC315706 ARH INFRATECH PRIVATE LIMITED PLOT NO-95, BLOCK K-5 MOHAN GARDEN, UTTAM NAGAR MOHAN GARDEN, UTTAM NAGAR, NEAR MANDIR , NEW DELHI, Delhi, India - 110059
      U72900DL2018PTC338581 DNAEROSPACE PRIVATE LIMITED PLOT NO. 73, U/G/F, FLAT NO-5, GALI NO 6 BLOCK G-3 SAI ENCLAVE MOHAN GARDEN , UTTAM NAGAR, DELHI, Delhi, India - 110059
      U66190DL2024PTC429090 WINFLY INDIA SERVICES PRIVATE LIMITED PLOT NO. 45, LIFT BLOCK-L,MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      U80903DL2020PTC364338 CAMPHIRE ASSESS PRIVATE LIMITED 111, Plot No - L/132, Mohan Garden Uttam Nagar, New Delhi , Delhi, Delhi, India - 110059
      U63000DL2022PTC400231 GOPAL RENT-A-CAR PRIVATE LIMITED PLOT NO 93, BLOCK L2 MOHAN GARDEN, UTTAM NAGAR,DELHI,South West Delhi,Delhi,110059-India
      U74999DL2017PTC324947 TRENDING INNOVATION PROFESSIONALS PRIVATE LIMITED PLOT NO. 189 , F/F BLOCK L-EXTN. MOHAN GARDEN UTTAM NAGAR , NEW DELHI , WEST DELHI, Delhi, India - 110059
      U34300DL2020PTC364631 EXPO INDUSTRIES PRIVATE LIMITED PLOT No C-99 and 100 Sainik Nagar Uttam Nagar D.k Mohan Garden , Delhi, Delhi, India - 110059
      U74999DL2019PTC358245 DIGITAL FUELED IT PRIVATE LIMITED Plot no 4 G/F,Block-L-2A gali NO. 1 Mohan Garden,Uttam Nagar , DELHI, Delhi, India - 110059
      U01400DL2016PTC301402 PBD FOODS AND AGRO PRIVATE LIMITED FLAT NO. 4B, PLOT NO. 7 & 8 BLOCK L EXT, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2018OPC330017 SAMARG MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Plot No - 27, BlK L - 2,New Blk - l - 2C Mohan Garden, Uttam Nagar , DELHI, Delhi, India - 110059
      U74999DL2018PTC331327 JP BRIDGE INDIA PRIVATE LIMITED Plot No. L-1/45, U/G/F, Bock L-1, Mohan Garden, Uttam Nagar, Near Happy Chowk , NEW DELHI, Delhi, India - 110059
      U51909DL2012PTC231078 ZION ASSOCIATES PRIVATE LIMITED PLOT NO.1,BLOCK NO. K-6 & PLOT NO.119,BLOCK NO K-5 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U70102DL2012PTC238530 PEACE BUILDWELL PRIVATE LIMITED PLOT NO.1,BLOCK NO:K-6 & PLOT NO.119, BLOCK NO:K-5 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U15490DL2022PTC398635 PADMANABHAN EXPORTS PRIVATE LIMITED H. NO.-264 GROUND FLOOR, L EXTENSION, MOHAN GARDEN UTTAM NAGAR, D K MOHAN GARDEN,DELHI,West Delhi,Delhi,110059-India
      U74999DL2016PTC304587 ADVAIT MEDIA PRODUCTIONS PRIVATE LIMITED Plot No 27 -28, Vijay Nagar, Block A,Gali No.2 Mohan Garden Extension, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059
      U74999DL2018PTC340101 SHIKRA FASHION PRIVATE LIMITED W/O SH. GULFRAZ ALAM, PLOT NO. R3/109A GALI NO. 04, MOHAN GARDEN, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
      U52100DL2020PTC374409 HAATDEAL TRADING PRIVATE LIMITED SHOP AT PLOT NO. -D-20 (GF) MOHAN GARDEN PH. NO. - UTTAM NAGAR NEW DELHI 110059 , DELHI, Delhi, India - 110059
      U45204DL2014PTC267310 ANAYA TOWNSHIP & INTERIORS PRIVATE LIMITED PLOT NO. L/70, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U45400DL2021PTC385612 KBC KUSHWAHA BUILDERS PRIVATE LIMITED PLOT NO 63 A BLOCK L MOHAN GARDEN,UTTAM NAGAR , DELHI, Delhi, India - 110059
      U72900DL2022PTC407959 DIGIMATCH DIGITAL MARKETING PRIVATE LIMITED PLOT NO. L3C/39, MOHAN GARDEN, UTTAM NAGAR, , DELHI, Delhi, India - 110059
      U31909DL2018PTC343415 IOT HAAT PRIVATE LIMITED Plot No. 301-L Extn. Mohan Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059
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      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

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      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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      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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