MONTEX PROPERTIES AND ESTATES LLP (LLPIN: AAE-8248) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MONTEX PROPERTIES AND ESTATES LLP are CHIRAG PRAFUL BUSSA, DEVYANI PRAFUL BUSSA, RAJENDRA MASTRAM AGARWAL, LALITA RAJENDRA AGARWAL, PRAFUL KANTILAL BUSSA, and VINAY RAMPRASAD AGARWAL.
MONTEX PROPERTIES AND ESTATES 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.
MONTEX PROPERTIES AND ESTATES LLP's LLP Identification Number is (LLPIN)AAE-8248. Its Email address is [email protected] and its registered address is 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra, India - 400026
Current status of MONTEX PROPERTIES AND ESTATES LLP is - Active.
| LLP Identification Number | AAE-8248 |
| Name | MONTEX PROPERTIES AND ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-09-28 |
| Age of Company | 9 years, 5 months, 15 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONTEX PROPERTIES AND ESTATES LLP |
| AAE-8248 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MONTEX PROPERTIES AND ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONTEX PROPERTIES AND ESTATES. This report helps you understand the risk associated in dealing with MONTEX PROPERTIES AND ESTATES 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 MONTEX PROPERTIES AND ESTATES 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 |
|---|---|---|---|
| 00720999 | CHIRAG PRAFUL BUSSA | Designated Partner | 2015-09-28 |
| 00727957 | DEVYANI PRAFUL BUSSA | Partner | 2015-09-28 |
| 00949264 | RAJENDRA MASTRAM AGARWAL | Designated Partner | 2015-09-28 |
| 07185331 | LALITA RAJENDRA AGARWAL | Partner | 2015-09-28 |
| 00727919 | PRAFUL KANTILAL BUSSA | Designated Partner | 2015-09-28 |
| 00932527 | VINAY RAMPRASAD AGARWAL | Designated Partner | 2015-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02311041 | SATISH BHAGCHANDANI | Partner | - | 2022-10-21 |
| 02311043 | RAM BHAGCHANDANI | Partner | - | 2022-10-21 |
| 00629336 | RAMPRASAD MASTRAM AGARWAL | Designated Partner | - | 2020-04-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9991 | BUSSA ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAG-2305 | PPMD REALTY LIMITED LIABILITY PARTNERSHI P | A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026 |
| U17110MH1984PTC033662 | MERCURY TEXTILES PVT LTD | 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| AAE-5533 | PROCYON MEDIA LLP | 34, 5TH FLOOR, SADHANA APARTMENT NAWROJI GAMADIA ROAD MUMBAI, Maharashtra, India - 400026 |
| AAC-6277 | INSITE SERVICES AND SOLUTIONS LLP | A/2, SNEHA SADAN, 10, NAVROJI GAMADIA ROAD, OFF. PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAU-3822 | GREAT MINDS WORK LLP | Floor 6 43 Krishna Abad Nawroji Gamadia Road Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| F00921 | TOYOTA TSUSHO CORPORATION | 10, KANCHANJUNGA, 9TH FLOOR 72, PEDDAR ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400026 |
| AAC-3694 | ONE BY THREE FILM PRODUCTION LLP | 34/35, FLOOR-3, PLOT-57 A, VALENTINA, NAWROJI GAMADIA ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAE-1477 | EPI VENTURE PARTNERS LLP | FLAT NO.9, 5TH FLOOR, RUSHILA CO-OP HSG SOC. CARMICHAEL ROAD MUMBAI, Maharashtra, India - 400026 |
| AAR-9681 | WISHMAN CONSULTANTS LLP | 17, 1ST FLOOR, 13, GULISTAN, BYRAMJI GAMADIA ROAD OFF. M.L. DAHANUKAR MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| AAY-1659 | SQUAREKEY VENTURES LLP | 8,FLOOR 1,PLOT 1 E 755,13 A ASHA MAHAL, NAWROJI GAMADIA ROAD,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAL-6931 | PAREKH REALTY LLP | B-83, 8th Floor, Meher Apartment, Anstey Road, Off. Altamount Road, Mumbai, Maharashtra, India - 400026 |
| AAM-7982 | SHREEJI STAR TRADING LLP | 900,FLOOR-9,SHANUDEEP BUILDING, S K BARODWALA ROAD,ALTAMOUNT ROAD CUMBALLA MUMBAI, Maharashtra, India - 400026 |
| AAG-4944 | PAMBAM BEATS LLP | Floor 1, 10 Mafatlal Bungalow, S K Barodwala Road Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U15122MH2011PTC223421 | ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15430MH2011PTC219445 | DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAO-1670 | SWAMINARAYAN CONSTRUCTION LLP | 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026 |
| AAH-0992 | KATALYST ADVISORS LLP | 9A RESIDENCES, 9TH FLOOR BOMANJI PETIT ROAD MUMBAI, Maharashtra, India - 400026 |
| F02467 | SANYO CHEMICAL INDUSTRIES LIMITED | 9TH FLOOR, KANCHANJUNGA 72, PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U17299MH1973PTC016273 | HARISHKA SYNTHETICS PRIVATE LIMITED | 504, PRABHUKUTIR, 5th FLOOR, 15, ALTAMOUNT ROAD, , Mumbai, Maharashtra, India - 400026 |
| U23200MH1994PTC083518 | SAURASHTRA PETRO PRODUCTS PRIVATE LIMITED | 9-E SUNITA APARTMENTCUMBALLA HILL 62 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAA-0531 | RAA DIGITAL LLP | B-53, ANAND DARSHAN, 10TH FLOOR, 13 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAK-9362 | DASTAKAARI FINE JEWELS LLP | D-103, 1st Floor, New Poornima Apartments, Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAR-3713 | JABU KOTHARI FINE JEWELS LLP | D 103, 1st Floor, New Poornima Apartments, Pedder Road, Mumbai, Maharashtra, India - 400026 |
| U22130MH2008PTC183146 | MOBILE MEDIA PRIVATE LIMITED | B-30,1ST FLOOR,KIRAN VILLA, PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U32101MH1983PTC030640 | BOMBAY LEKTROLAB INSTRUMENTS PVT LTD | 5 - Sindulla, 2nd Floor, Navroji Gamadia Road, , Mumbai, Maharashtra, India - 400026 |
| U51900MH1986PTC039731 | AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD | 7 SILVER FOIL 4TH FLOORSONAVALA BLDG N G ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAL-2162 | AMORE EDUCATION LLP | 17,FLOOR-9, 47A, FIRPOS, BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAJ-2626 | MOTIVE AUTO LLP | SHOP NO. 9, GROUND FLOOR, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI ROAD, Mumbai, Maharashtra, India - 400026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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