MONTELLO CERAMIC LLP (LLPIN: AAL-4507) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 55000000.00.
Designated Partners of MONTELLO CERAMIC LLP are KISHOR JERAMBHAI KAILA, NITINKUMAR TULSHIBHAI KALAVADIYA, and BHARATBHAI TULSHIBHAI KALAVADIYA.
MONTELLO CERAMIC 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 24 Dec 2024.
MONTELLO CERAMIC LLP's LLP Identification Number is (LLPIN)AAL-4507. Its Email address is [email protected] and its registered address is LS No.324/1 P1, Mandal - Aandarna Road, TAL. & DIST. MORBI AANDARNA, Gujarat, India - 363642
Current status of MONTELLO CERAMIC LLP is - Active.
| LLP Identification Number | AAL-4507 |
| Name | MONTELLO CERAMIC LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 11 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-19 |
| Age of Company | 7 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 55,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONTELLO CERAMIC LLP |
| AAL-4507 |
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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 MONTELLO CERAMIC 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 |
|---|---|---|---|
| 10543671 | KISHOR JERAMBHAI KAILA | Designated Partner | 2018-04-24 |
| 01108730 | NITINKUMAR TULSHIBHAI KALAVADIYA | Designated Partner | 2017-12-19 |
| 02380424 | BHARATBHAI TULSHIBHAI KALAVADIYA | Partner | 2018-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10543671 | KISHOR JERAMBHAI KAILA | Partner | - | 2024-03-27 |
| 03262008 | BHAVESH JAGDISHBHAI THORIYA | Designated Partner | - | 2024-03-28 |
| 08068283 | VIPUL JAGDISHBHAI THORIYA | Partner | - | 2024-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORAL MINERALS LLP | AAM-4544 | Partner | 2018-04-19 | Ongoing |
| ALIX PAPER LLP | AAW-3035 | Partner | 2021-05-31 | Ongoing |
| KUNDALIA CERAMIC PRIVATE LIMITED | U26914GJ2003PTC043196 | Director | 2003-11-18 | Ongoing |
| SPEL GRANITO PRIVATE LIMITED | U26960GJ2013PTC076853 | Director | - | 2018-09-19 |
| KUNDALIA CERAMIC PRIVATE LIMITED | U26914GJ2003PTC043196 | Director | 2003-11-18 | Ongoing |
| VISION CERAMIC PRIVATE LIMITED | U26933GJ2007PTC052341 | Director | - | 2020-10-28 |
| ARCOS MICRONS LLP | AAJ-3222 | Partner | 2017-10-07 | Ongoing |
| GORAL MINERALS LLP | AAM-4544 | Partner | 2018-04-19 | Ongoing |
| SOCUTE TILES LLP | ABZ-0093 | Partner | 2022-11-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26933GJ2015PTC081965 | AMBANI VITRIFIED PRIVATE LIMITED | Survey No. 143p1p1, Morbi - Charadva Road, Tal. & Dist. Morbi, , Unchi Mandal, Gujarat, India - 363642 |
| U26999GJ2017PTC098332 | LEVINZA CERAMIC PRIVATE LIMITED | S. No. 32/1P1, 32/1P3/P2, Village Nichi Mandal Halavad Morbi Road, Taluka Morbi, Dist. Morbi , Morbi, Gujarat, India - 363642 |
| AAH-1989 | ABODE GRANITO LLP | S. No. 233/1, Wind Mill Road Tal. & Dist. Morbi NICHI MANDAL, Gujarat, India - 363642 |
| U26933GJ2014PTC079855 | PANARA CERAMIC PRIVATE LIMITED | S. No. 155/P1 & 155/P2, Nr. Spenzzer Ceramic Halvad Road, Tal. & Dist. Morbi , Unchi Mandal, Gujarat, India - 363642 |
| AAG-1242 | KERA VITRIFIED LLP | S. NO.54/1&2, 55/1P-1, 55/2P1, 55/3P/2, 56/P-1/P-1 56/P-1/P-2, VILL: NICHI MANDAL, MORBI-HALVAD ROAD MORBI, Gujarat, India - 363642 |
| AAT-8175 | LEADSUN CERAMIC LLP | Survey No. 506 P1/P1, P2/P1. P3/P1 & P4/P1, Village: Bela (Rangpar), Tal: Morbi, Dist: Morbi Morbi, Gujarat, India - 363642 |
| AAT-0751 | ANTIEK MULTI PRODUCT LLP | SURVEY NO 847/1, 847/1/P1, LAKHDHIRPUR ROAD, VILLAGE:LAKHDHIRPUR ,TAL:MORBI,DIST:MORBI, RAJKOT, Gujarat, India - 363642 |
| AAH-0031 | SIMOLA TILES LLP | SURVEY NO 228 3, SYRVEY NO 228 1 PALKI 2, SURVEY NO 228 1PAKLI 1 228 2, SN 78 P SN 77 2 1, HALVAD ROAD,UNCHI MANDAL Morbi, Gujarat, India - 363642 |
| ABA-8283 | SIMON GRANITO LLP | S.No. 203/1 P2, Morbi Halvad Road, Dist. Morbi Nichi Mandal, Gujarat, India - 363642 |
| U26990GJ2020PTC115490 | A&J MICRONS (BHARAT) PRIVATE LIMITED | S No. 41p1, 42p1, Kandla Bypass Road, Tal. Morbi, Dist. Morbi, , Timbdi, Gujarat, India - 363642 |
| U26999GJ2016PTC093380 | SERON GRANITO PRIVATE LIMITED | S.No.228/1p2, Morbi-Halvad Highway Tal. & Dist. Morbi , Nichi Mandal, Gujarat, India - 363642 |
| ABA-5410 | SASA SINK LLP | S.No. 190 P2/P2, Morbi Halvad Road, Opp. Dargah, Tal. & Dist. Morbi, Nichi Mandal, Gujarat, India - 363642 |
| U26990GJ2017PTC098099 | ACCORD VITRIFIED PRIVATE LIMITED | S. No. 151/p3, Nr. Narmada canal Morbi-Halvad Road, Tal. & Dist. Morbi , Unchi Mandal, Gujarat, India - 363642 |
| U24120GJ2014PTC080180 | WELLCROP BIOTECH PRIVATE LIMITED | SURVEY NO. 283 PAIKI 1, NEAR. OZON AGRO INDUSTRIES NICHI MANDAL TO KHAREDA ROAD, AT. VAKDA , TAL MORBI, Gujarat, India - 363642 |
| ABZ-6624 | NEHANI TILES LLP | Survey No. 134, P1 and P5At Unchi Mandal, Talaviya Sanala Road Morbi, Gujarat, India - 363642 |
| U26933GJ2014PTC079830 | SIMERO VITRIFIED PRIVATE LIMITED | SURVEY NO. 185p1, 185p2, 185p3, 186p1, 186p2 187p1 & 187p2, MORBI-HALVAD ROAD, AT: NI CHI MANDAL , MORBI, Gujarat, India - 363642 |
| U26933GJ2014PTC078949 | SUNBRIGHT CERAMIC PRIVATE LIMITED | S.No.407/p1,Opp. Lexona Ceramic Jetpar Road,Tal.Morbi, Dist. Morbi , Rangpar, Gujarat, India - 363642 |
| AAM-1074 | COROSTAR BATHWARE LLP | S. No. 835 P1/P2, Near GSPC Gas Terminal Lakhdhipur Road, Tal. Morbi, Dist. Morbi GHUNTU, Gujarat, India - 363642 |
| U26960GJ2013PTC077179 | ITA LAKE CERAMIC PRIVATE LIMITED | S.No. 251p1 & 252, B/h. Bahuchar Weigh-bridge Jetpar Road, Tal. Morbi, Dist. Morbi , BELA, Gujarat, India - 363642 |
| AAX-3161 | SPENCERA CERAMICA LLP | SURVEY NO. 77/1 P1, 77/1 P3, 77/1 P4, OPP. ZARKO GRANITO PVT. LTD., MANDAL SHANALA ROAD,GHUNTU, MORBI, Gujarat, India - 363642 |
| AAG-3884 | ANGEL PRINTPACK LLP | Survey No. 204/P1/2, Plot No.13, Pavansut industrial EstateJetpar Road, Nr. Katchi Metal, Vill: Bela Rangpar, Tal. & Dist. Morbi Morvi, Gujarat, India - 363642 |
| U26933GJ2014PTC079527 | SPENZZER CERAMIC PRIVATE LIMITED | S.No.155, p1/p1, Halvad Road Nr.Unchi Mandal, Vill.Unchi Mandal , Morbi, Gujarat, India - 363642 |
| U17290GJ2013PTC073566 | ANTIQUE TEXTILE PRIVATE LIMITED | REVENUE SURVEY NO. 104/1, PAIKI 1 UCHI MANDAL, MORBI HALVAD ROAD , MORBI, Gujarat, India - 363642 |
| AAU-2133 | KEVAL GRANITO LLP | SURVEY NO. 151/P1/P1, HALVAD-MORBI ROAD NEAR ACCORD VITRIFIED PVT. LTD., UNCHI MANDAL MORBI, Gujarat, India - 363642 |
| U26933GJ2013PTC077605 | AARCOT CERAMIC PRIVATE LIMITED | S.No.338p1/p1/p1, Nr.Volga Ceramic Tal. Morbi, Dist.Morbi , RANGPAR, Gujarat, India - 363642 |
| AAT-1566 | LUXGRES CERAMICA LLP | Survey No. 81/1, 81/2, 82/1P1, 82/1P2, 82/2, 83P1, 93P1 & 93P2, Morbi-Halvad Raod, At.: Unchi Mandal, MORBI, Gujarat, India - 363642 |
| AAU-8806 | MARBILANO SURFACES LLP | S.NO.14P1 & 14P2, AT:SHANALA-TALAVIYA,UNCHI MANDAL SHANALA ROAD, ACROSS TO MORBI-HALVAD ROAD MORBI, Gujarat, India - 363642 |
| AAT-5273 | LICON TILES LLP | MAHENDRA NAGAR, FORTH FLOOR, SR NO 77 P1 PLOT NO 2 AND 3 OFFICE NO 14HARIGUN BUSINESS CENTER, PIPLI ROAD, Morbi, Gujarat, India - 363642 |
| U26933GJ2013PTC077389 | ALTIN CERAMIC PRIVATE LIMITED | Survey No.760/p-1, Lakhdhirpar Road Tal. Morbi, Dist.Rajkot , GHUNTU, Gujarat, India - 363642 |
| 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 |
|---|---|---|---|---|---|---|
| 100197103 | 2018-08-16 | 2020-07-29 | - | 135,332,000.00 | BANK OF BARODA |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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