MONTECARLO REALTY LLP (LLPIN: AAI-9036) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 66519580.00.
Designated Partners of MONTECARLO REALTY LLP are MRUNAL KANUBHAI PATEL, KANUBHAI MAFATLAL PATEL, and BRIJESH KANUBHAI PATEL.
MONTECARLO REALTY 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 13 Dec 2024.
MONTECARLO REALTY LLP's LLP Identification Number is (LLPIN)AAI-9036. Its Email address is [email protected] and its registered address is Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Gujarat, India - 380058
Current status of MONTECARLO REALTY LLP is - Active.
| LLP Identification Number | AAI-9036 |
| Name | MONTECARLO REALTY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-03-22 |
| Age of Company | 8 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 66,519,580.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONTECARLO REALTY LLP |
| AAI-9036 |
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Get a list of all litigations MONTECARLO REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONTECARLO REALTY. This report helps you understand the risk associated in dealing with MONTECARLO REALTY 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 MONTECARLO REALTY 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 |
|---|---|---|---|
| 00025525 | MRUNAL KANUBHAI PATEL | Designated Partner | 2017-03-22 |
| 00025552 | KANUBHAI MAFATLAL PATEL | Designated Partner | 2017-03-22 |
| 00025479 | BRIJESH KANUBHAI PATEL | Designated Partner | 2017-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036182 | DINABEN KANUBHAI PATEL | Partner | - | 2017-04-25 |
| 00171232 | SUHAS VASANTRAO JOSHI | Partner | - | 2017-04-25 |
| 00414050 | NARESHKUMAR PRANSHANKAR SUTHAR | Partner | - | 2017-04-25 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8961 | MONTECARLO ASSET HOLDINGS LLP | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Gujarat, India - 380058 |
| U10100GJ2022PTC136635 | MONTECARLO HURA MINING PRIVATE LIMITED | MONTECARLO HOUSE, SINDHU BHAVAN ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380058 |
| U10300GJ2016PTC093311 | MONTECARLO BARJORA MINING PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058 |
| AAF-8240 | EKLINGJI PROJECTS LLP | D-005,G.F., ELENZA CREST, SINDHU BHAVAN ROAD, NR. SIGMA CORPORATE, BODAKDEV AHMEDABAD, Gujarat, India - 380058 |
| AAV-0304 | ALLIANCE CLICK ROLE LLP | 701, 7TH FLOOR, ELANZA VERTEX, NR. ARMIEDA SALOON, SINDHU BHAVAN ROAD,BODAKDEV AHMEDABAD, Gujarat, India - 380058 |
| AAU-7003 | KURU FOOD LLP | 2nd Floor,Rushil House, Near Neelkanth Green, Bunglows,Sindhu Bhavan Road, Shilaj Ahmedabad, Gujarat, India - 380058 |
| U55203GJ2008PTC055063 | AQUA FACILITY SERVICES PRIVATE LIMITED | 701-702, 7TH FLOOR, ELANZA VERTEX NR. ARMIEDA SALOON, SINDHU BHAVAN ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380058 |
| U15435GJ2000PTC038790 | BABUL ZARDA PRIVATE LIMITED | GF,URMINHOUSE,B/sHOFLiving,SindhuBhavanRoad,Boda kdev, , Ahmedabad, Gujarat, India - 380058 |
| AAZ-5549 | BLOCKPROP FINTECH LLP | B – 403, ONE WORLD CAPITAL, RAJPATH RANGLOI ROAD, BESIDE LA RENON HOUSE, BODAKDEV, AHMEDABAD, Gujarat, India - 380058 |
| AAS-7016 | DNP HEALTH CARE AND SAFETY LLP | AADIVILLA BUNGLOW, NEAR SAKET 3, BOPAL AMBLI NR ANANDNIKETAN SCHOOL SINDHU BHAVAN ROAD BOPAl AHMEDABAD, Gujarat, India - 380058 |
| AAJ-1613 | THEKA CAFE LLP | PLOT NO. 88/C, B/H SAKET 3, OPPOSITE NEELKANTH BUNGLOWS, SINDHU BHAVAN ROAD, SHILAJ, DASKROI AHMEDABAD, Gujarat, India - 380058 |
| ABA-1478 | SHILP SERENE LLP | SUR NO 220 2 4 FP 304 3 TP 50 SHILP HOUSE RAJPATH CLUB RAPATH RANGOLI ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380058 |
| ABA-5200 | SHILP INFRAPROJECTS LLP | SUR NO 220 2 4 FP 304 3 TP 50 SHILP HOUSE RAJPATH CLUB RAPATH RANGOLI ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380058 |
| ABA-5681 | SHILP INFRABUILD LLP | SUR NO 220 2 4 FP 304 3 TP 50 SHILP HOUSE RAJPATH CLUB RAPATH RANGOLI ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380058 |
| U40300GJ2022PTC136709 | MONTECARLO JABALPUR SMART METERING PRIVATE LIMITED | MONTECARLO HOUSE, SINDHU BHAVAN ROAD, BODAKDEV, AHMEDABAD Ahmedabad GJ 380058 IN |
| U45500GJ2020PTC117715 | MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED | Montecarlo House Sindhu Bhavan Road, Bodakdev Ahmedabad Ahmedabad GJ 380058 IN |
| U45201GJ2019PTC109935 | MONTECARLO ENTERPRISES PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN |
| U40300GJ1995PLC025082 | MONTECARLO LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN |
| U45201GJ2021PTC125910 | MONTECARLO BANGALORE CHENNAI EXPRESSWAY P2P1 PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN |
| U45303GJ2016PLC093407 | MONTECARLO PROJECTS LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN |
| U45400GJ2021PTC126034 | MONTECARLO BANGALORE CHENNAI EXPRESSWAY P3P1 PRIVATE LIMITED | Montecarlo House Sindhu Bhavan Road, Bodakdev Ahmedabad Ahmedabad GJ 380058 IN |
| U45203GJ2021PTC121099 | MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAY PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN |
| U45309GJ2017PTC096751 | MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN |
| U45309GJ2021PTC121024 | MONTECARLO MUNGER MIRZACHAUKI 3 HIGHWAY PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN |
| U45309GJ2017PTC096675 | MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad Ahmedabad GJ 380058 IN |
| U45209GJ2019PTC107393 | MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED | Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad GJ 380058 IN |
| U01119GJ1994PTC022534 | LILY GARDEN FARMS PRIVATE LIMITED | 5th Floor, Shaligram Corporates, B/h Dishman House 100ft Road, Iscon-Ambli Road , Ahmedabad, Gujarat, India - 380058 |
| U01110GJ1993PTC020915 | AAKASH DEEP FARMS PVT LTD | 5th Floor, Shaligram Corporates, B/h Dishman House 100ft Road, Iscon-Ambli Road , Ahmedabad, Gujarat, India - 380058 |
| U01119GJ1994PTC022539 | SHIV GANGA FARMS PVT LTD | 5th Floor, Shaligram Corporates, B/h Dishman House 100ft Road, Iscon-Ambli Road , Ahmedabad, Gujarat, India - 380058 |
| 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 |
|---|---|---|---|---|---|---|
| 100173330 | 2018-04-07 | 2020-09-19 | 2024-04-23 | 26,490,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100174138 | 2018-04-07 | 2020-09-19 | 2022-12-03 | 26,490,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100240984 | 2019-02-28 | - | 2021-06-16 | 375,000,000.00 | Oriental Bank of Commerce | |
| 100702534 | 2023-02-16 | - | - | 49,480,000.00 | ICICI 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.
| 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.
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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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