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MONTEJ TECH LLP

LLPIN: AAR-0297 As on: 2026-07-13

MONTEJ TECH LLP (LLPIN: AAR-0297) is a Limited Liability Partnership firm incorporated on 14 Nov 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MONTEJ TECH LLP are MONIKA DIPAK MALI, and DIPAK ASHOK MALI.

MONTEJ TECH 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 24 May 2024.

MONTEJ TECH LLP's LLP Identification Number is (LLPIN)AAR-0297. Its Email address is [email protected] and its registered address is FL 15, VENKATEST ASHISH APT, VRUNDAVAN COLONY PAKHAL ROAD PAKHAL ROAD, Maharashtra, India - 422009

Current status of MONTEJ TECH 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 MONTEJ TECH 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 MONTEJ TECH
DIN Director Name Designation Appointment Date
07820046 MONIKA DIPAK MALI Designated Partner 2019-11-14
08385960 DIPAK ASHOK MALI Designated Partner 2019-11-14
Past Directors & Key Managerial Personnel of MONTEJ TECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MONIKA DIPAK MALI
Company Name CIN Designation Appointment Date Cessation
MPIRE LIFE CARE PRIVATE LIMITED U74999MH2017PTC297424 Director 2017-07-17 Ongoing
Other Directorships of DIPAK ASHOK MALI
Company Name CIN Designation Appointment Date Cessation
AFFIXUS SYSTEMS PRIVATE LIMITED U74999MH2015PTC261650 Director - 2021-02-22

CIN Company Name Company Address
U74999MH2017PTC297424 MPIRE LIFE CARE PRIVATE LIMITED FLAT NO 15, VENKATESH ASHISH APPARTMENT, VRUNDAVAN COLONY,PAKHAL ROAD, , NASHIK, Maharashtra, India - 422009
U47912MR2026PTC475557 MONTEJ CONSUMERS PRIVATE LIMITED FL 15,VENKATEST ASHISH,APT, VRUNDAVAN COLONY,Nashik,Nashik,Maharashtra,422009-India
U24299MH2020PTC342767 UNOKEM RESINS PRIVATE LIMITED FLAT NO14 VJRA VIHAR APPT, PAKHAL ROAD, SN 15/10/11 VIDHATE NAGAR, , NASHIK, Maharashtra, India - 422009
U01110MH1997PTC110359 MUGDHA FARMS PRIVATE LIMITED FL No. 1, Amaranand Appt. Patil Lane No-4 N/R Hotel Kareem, G'Road, College Road, Link Road, , Nashik, Maharashtra, India - 422009
U74120MH2013PTC240209 VISUAL CRESCENT PRIVATE LIMITED SHOP A-3, KOHINOOR HSG SOCIETY PAKHAL ROAD, DWARKA , NASHIK, Maharashtra, India - 422009
U24100MH2020PTC352693 PALMERA PHARMA PRIVATE LIMITED Fl No.1, Arunoday Apt, Dnyaneshwar Nagar Indira Nagar, Wadala Pathardi Road , Nashik, Maharashtra, India - 422009
AAO-5500 MACKLINE CONSULTANTS LLP FL. NO. 201, PL. NO. 5, MALLHAR APT., SR. NO. 893/5/1/1/1B5, WADALA PATHARDI ROAD, Nashik, Maharashtra, India - 422009
U72900MH2012PTC231105 LOTUS SAN INFOTECH PRIVATE LIMITED PLOT NO-13, NEELKAMAL, KRISHNABAN COLONY NEAR BHUJBAL FARM ROAD, MUMBAI-AGRA ROAD , NASHIK, Maharashtra, India - 422009
AAG-5536 SWEAF ENGINEERS LLP R.H.No-1, Shiv Residency, Sudarshan Colony Near Van-Vaibhav Colony, Wadala Pathardi Road Nashik, Maharashtra, India - 422009
U37100MH2009PTC189710 DIRK POZZOCRETE (MP) PRIVATE LIMITED PLOT NO.10, INDIA HOUSE, GITANJALI COLONY INDIRA NAGAR, MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009
U94910MH2023NPL414015 AGAPE GOSPEL MISSION INDIA COUNCIL FL NO. 08, DIAMOND,RESIDENCY PAKHAL RD,Nashik,Nashik,Maharashtra,422009-India
U55101MH2015PTC268825 JOUISSANCE HOSPITALITY PRIVATE LIMITED Flat No. 5, Manorama Dsouza Colony, College Road , Nashik, Maharashtra, India - 422009
U72900MH2022PTC380229 SIMBHAV ENTERPRISES PRIVATE LIMITED FLAT NO.12, SHRI ASHISH APTSF ROAD, MAHATMA NAGAR,NASHIK,Nashik,Maharashtra,422009-India
U80904PN2019PTC186893 BRIXELLENT PRIVATE LIMITED Flat- 7 Venkatesh Ashish Apartment Near Vrundavan Colony , NASHIK, Maharashtra, India - 422009
AAE-2024 ROONGTA INFRASPACE LLP OFFICE 501 BUSINESS PARK, TIDAKE COLONY LINK ROAD, GOVIND NAGAR NASHIK, Maharashtra, India - 422009
ACV-9564 TRYP EXPORTS LLP FlNo 03 Vaishdeep Aprtmnt,Ambadlink Road 4th Scheme,Nashik,Nashik,Maharashtra,India-422009
U45200MH1996PTC103427 GODAVARI LAND DEVELOPERS PRIVATE LIMITED AMBALIKA BUNGLOW GITANGALIHOUSING COLONY (INDRA NAGAR MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009
U31909MH2022PTC384719 SP TECH INDUSTRIES PRIVATE LIMITED FL NO 8 SHIVSHIPL APTT BEHIND INAYAT CAFE AGRA ROAD,NASHIK,Nashik,Maharashtra,422009-India
U72900MH2009PTC195972 EMINDS INFOTECH PRIVATE LIMITED 10, HAPPY HOME SOCIETY, KAMOD COLONY MUMBAI AGRA ROAD , NASHIK, Maharashtra, India - 422009
U24233MH2015PTC313273 VISHWA SUPPLY PRIVATE LIMITED FLAT NO.204, DREAM FLOWER, BUILDING NO.1, S.N.847, NEAR BODHALE NAGAR, OPP. FAME CINEMA, NA SHIK ROAD, , NASHIK ROAD, Maharashtra, India - 422101
U27310MH2022PTC390638 SCM TOOLS AND DIES PRIVATE LIMITED FLT 02, MEGH MALHAR SOC., KAMOD COLONY AGRA ROAD, NASHIK , NASHIK, Maharashtra, India - 422009
U24100MH2022PTC390666 FITZEN HEALTHTECH PRIVATE LIMITED O/F No. 303 Business Park Tidke Colony Link Road , Nashik, Maharashtra, India - 422009
U24230MH2023PTC396987 JACKED BRO SUPPLEMENTS PRIVATE LIMITED O/F No. 303 Business Park Tidke Colony Link Road , Nashik, Maharashtra, India - 422009
AAB-7218 SHREE SHYAM HOUSING LLP TIRUMALA BUILDERS ASHIRWAD APT SHOPNO 2 PETHE NAGAR ROAD INDIRA NAGAR NASHIK, Maharashtra, India - 422009
ACJ-9271 MAALBHARI TRADERS LLP FL No B-202/203, Sadguru Nagar,Bom-Agra Road Highway,Nashik,Nashik,Maharashtra,India-422009
U67120MH1995PTC093093 ROONGTA STOCKBROKER PRIVATE LIMITED OFFICE 501 BUSINESS PARK, TIDAKE COLONY LINK ROAD, GOVIND NAGAR , NASHIK, Maharashtra, India - 422009
U74999MH2015PTC262679 B4I MEDIA ENTERPRISES PRIVATE LIMITED FL-7, KAUSHAL APARTMENT, OPP.SAWARKAR HALL, WADALA PATHARDI ROAD, , NASHIK, Maharashtra, India - 422009
U74999MH2022PTC384033 SWADIL CREATIONS PRIVATE LIMITED OFFICE NO. 102, BUSINESS COURT TIDAKE COLONY LINK ROAD, GOVIND NAGAR,Nashik,Nashik,Maharashtra,422009-India
U93000MH2010PTC205975 CHATURANG TOURS PRIVATE LIMITED 02, Tirumala Apt., Modkeshwar Road Near Bapu Bunglow, Indira Nagar , Nashik, Maharashtra, India - 422009

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

  • Email ID
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  • 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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