MONK ELECTROFAB LLP (LLPIN: AAD-9344) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of MONK ELECTROFAB LLP are SHIVAJI NARAYAN NARWADE, VINODAN NARAYANAN CHINGAN, and PRAVIN ABHIMAN DEORE.
MONK ELECTROFAB 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 07 Dec 2024.
MONK ELECTROFAB LLP's LLP Identification Number is (LLPIN)AAD-9344. Its Email address is [email protected] and its registered address is PLOT NO. D-13 AMBAD MIDC NASHIK, Maharashtra, India - 422010
Current status of MONK ELECTROFAB LLP is - Active.
| LLP Identification Number | AAD-9344 |
| Name | MONK ELECTROFAB LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-05-13 |
| Age of Company | 9 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONK ELECTROFAB LLP |
| AAD-9344 |
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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 MONK ELECTROFAB 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 |
|---|---|---|---|
| 00350016 | SHIVAJI NARAYAN NARWADE | Designated Partner | 2015-05-13 |
| 00350272 | VINODAN NARAYANAN CHINGAN | Designated Partner | 2015-05-13 |
| 07830936 | PRAVIN ABHIMAN DEORE | Designated Partner | 2017-06-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONK AUTOMATION PVT LTD | U29299MH1999PTC120084 | Director | 1999-05-28 | Ongoing |
| MONK ENGINEERS PRIVATE LIMITED | U74999MH2006PTC163291 | Director | 2006-07-25 | Ongoing |
| MONK AUTOMATION PVT LTD | U29299MH1999PTC120084 | Director | 1999-05-28 | Ongoing |
| MONK ENGINEERS PRIVATE LIMITED | U74999MH2006PTC163291 | Director | 2006-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25111MH2016PTC282746 | RAPSCO'S BIO PHARMA PRIVATE LIMITED | PLOT NO. D-1/6 M.I.D.C. AMBAD , NASHIK, Maharashtra, India - 422010 |
| AAB-0476 | ADITYA SPECIALITY AGRONUTRITION LLP | Plot No- W-76 (D),MIDC, Ambad Nashik, Maharashtra, India - 422010 |
| U28900MH2006PTC158815 | ENOSS EQUIPMINTS PRIVATE LIMITED | PLOT NO F 13MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| U28939MH2008PTC177590 | AVADHUT FASTNERS PRIVATE LIMITED | PLOT NO B-13, MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| U29299MH2007PTC173675 | ASHGRAPH TECHNOLOGIES PRIVATE LIMITED | Plot No- E-13,AMBAD INDUSTRIAL AREA MIDC , NASHIK, Maharashtra, India - 422010 |
| L24246MH1986PLC040817 | FEM CARE PHARMA LIMITED | PLOT NO D-55MIDC ADDL INDL AREA AMBAD , NASHIK, Maharashtra, India - 422010 |
| U25209MH2007PTC170964 | PRAMOD FIBRE-PLAST PRIVATE LIMITED | PLOT NO. E-97, M.I.D.C, AMBAD , NASHIK, Maharashtra, India - 422010 |
| L29300MH1982PLC028498 | HINDUSTAN HARDY LIMITED | Plot No. C-12, M.I.D.C. Area Ambad , Nashik, Maharashtra, India - 422010 |
| U20219MH2013PTC243173 | HIND INDUSTRIAL PACKERS PRIVATE LIMITED | PLOT NO. H 128, M.I.D.C. AMBAD INDUSTRIAL AREA, , NASHIK, Maharashtra, India - 422010 |
| U31900MH2007PTC169840 | SHREENIWAS ELECTRONICS & ENGINEERING PRIVATE LIMITED | PLOT NO. W-228, M.I.D.C. INDUSTRIAL AREA, AMBAD, , NASHIK, Maharashtra, India - 422010 |
| U25202MH2003PTC139953 | BHOWARE POLYPLAST PRIVATE LIMITED | PLOT NO N-13M I D C AREA OPP MELTRON AMBAD , NASHIK, Maharashtra, India - 422010 |
| U28133MH2010PTC205235 | AVDHOOT TECHNOCRATS PRIVATE LIMITED | AVDHOOT HEAT TREAT PVT. LTD, PLOT NO.F-16, M.I.D.C, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U24304MH2016PTC285533 | VIVEKANAND BIOTECHNICS PRIVATE LIMITED | PLOT NO F-3 AMBAD MIDC MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| U29191MH1995PLC084982 | UNITED HEAT TRANSFER LIMITED | PLOT NO F-131, MIDC AREA, AMBAD, NASHIK NASHIK , NASHIK, Maharashtra, India - 422010 |
| U25200MH2011PTC216959 | VENKATESH TECH (INDIA) PRIVATE LIMITED | PLOT NO. 22, GUT NO. 81/82, MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| U29268MH2010PTC199220 | MBR AUTOMATION PRIVATE LIMITED | PLOT NO. 3, SR. NO. 82/81, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U28999MH1997PTC106289 | MASTER MOULDS PRIVATE LIMITED | PLOT NO. D-1/14, M. I. D. C., AMBAD , NASHIK, Maharashtra, India - 422010 |
| U15491MH2018PTC314855 | SIPPERS CHOICE PRIVATE LIMITED | SHOP NO. 251, PLOT NO. 2, GANGAMAI INDUSTRIAL ESTATE, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010 |
| AAV-9798 | SAMYAK GREEN LLP | 01,Rushikesh Appartment,Plot no. 13 14 S No315/1 D Prashant Nagar Pathardi shivar pathardi Nashik, Maharashtra, India - 422010 |
| U29309MH2021PTC368719 | LUCKY DEEP CLEANROOM PRIVATE LIMITED | S. no. 154/3, Chavan Mala, Vilholi, Ambad MIDC - Vilholi Link road, Near Plot no. H -155, , Nashik, Maharashtra, India - 422010 |
| L25200MH1981PLC025731 | MAHINDRA EPC IRRIGATION LIMITED | PLOT NO.H-109,MIDC AMBAD, NASHIK , NASHIK, Maharashtra, India - 422010 |
| U28112MH2009PTC195923 | ATHIRA ENGINEERING WORKS PRIVATE LIMITED | PLOT NO W/75 MIDC AMBAD NASHIK , NASHIK, Maharashtra, India - 422010 |
| U29199MH2006PTC164911 | RIDGE INNOVATIONS PRIVATE LIMITED | Plot No F-8, MIDC, Ambad, Nashik , Nashik, Maharashtra, India - 422010 |
| U29300MH2005PTC154262 | DATAR POWER MANAGEMENT PRIVATE LIMITED | Plot No F-8, MIDC, Ambad, Nashik , Nashik, Maharashtra, India - 422010 |
| U31900MH2014PTC259359 | EPITRANS SWITCHGEAR PRIVATE LIMITED | Plot No. A-42 MIDC, Ambad, Nashik , Nashik, Maharashtra, India - 422010 |
| U11200MH2021PTC364938 | PINNACLE OXYGEN PRIVATE LIMITED | PLOT NO.W-3/C, MIDC, AMBAD, NASHIK , Nashik, Maharashtra, India - 422010 |
| U14292MH1998PTC112777 | SHIVAM ELECTROFAB PRIVATE LIMITED | PLOT NO. F-95, MIDC AREA, AMBAD, NASHIK , NASHIK, Maharashtra, India - 422010 |
| U25203MH1993PTC072138 | SATYAM POLYCONTAINERS PRIVATE LIMITED | PLOT NO L-34, OPP GLAXO (INDIA) MIDC,AMBAD , NASHIK, Maharashtra, India - 422010 |
| U31104MH2009PTC196006 | ELECTRO TECH INTEGRATORS PRIVATE LIMITED | K/04 PLOT NO K/04 MIDC AMBAD NASHIK , NASHIK, Maharashtra, India - 422010 |
| 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 |
|---|---|---|---|---|---|---|
| 100000104 | 2015-10-27 | - | 2023-06-02 | 6,000,000.00 | TJSB Sahakari Bank Limited | |
| 100189471 | 2018-06-18 | 2021-12-31 | - | 1,500,000.00 | TJSB Sahakari Bank Limited | |
| 100338493 | 2020-05-06 | - | - | 200,000.00 | TJSB Sahakari Bank Limited |
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.
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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 |
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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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