MONTEX TUBES LLP (LLPIN: AAH-1160) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONTEX TUBES LLP are CHIRAG SURESH DHOKAD, and MANOHAR PUKHRAJ SANGHVI.
MONTEX TUBES 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 16 Dec 2024.
MONTEX TUBES LLP's LLP Identification Number is (LLPIN)AAH-1160. Its Email address is [email protected] and its registered address is Shop No 2 ,Shatrunjay Apartment 28 Sindhi lane , Nanubhai Desai road mumbai, Maharashtra, India - 400004
Current status of MONTEX TUBES LLP is - Active.
| LLP Identification Number | AAH-1160 |
| Name | MONTEX TUBES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-08 |
| Age of Company | 8 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONTEX STAINLESS AND ALLOYS LLP |
| MONTEX TUBES LLP |
| AAH-1160 |
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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 TUBES 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 |
|---|---|---|---|
| 07556174 | CHIRAG SURESH DHOKAD | Designated Partner | 2016-08-08 |
| 08483301 | MANOHAR PUKHRAJ SANGHVI | Designated Partner | 2019-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02659278 | KALPESH MANOHAR SANGHVI | Designated Partner | - | 2019-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METAFERRO TRADING PRIVATE LIMITED | U27100MH2014PTC254439 | Additional Director | - | 2016-09-30 |
| METAFERRO TRADING PRIVATE LIMITED | U27100MH2014PTC254439 | Director | - | 2021-06-15 |
| METALICO TRADING PRIVATE LIMITED | U27205MH2014PTC253925 | Director | - | 2021-07-12 |
| KALMIL OVERSEAS PRIVATE LIMITED | U51102MH2012PTC225979 | Director | - | 2016-04-16 |
| PRISM TUBOTECH PRIVATE LIMITED | U51900MH2006PTC159934 | Director | - | 2016-04-05 |
| MANLIFE TRADING PRIVATE LIMITED | U51900MH2006PTC160061 | Director | - | 2016-04-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L27106MH1991PLC061595 | PRAKASH STEELAGE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road , Mumbai, Maharashtra, India - 400004 |
| U27100MH2011PTC220937 | PRAKASH INTEGRATED HI-TECH STEEL AND METAL CLUSTER PRIVATE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road, , Mumbai, Maharashtra, India - 400004 |
| U27100MH2006PTC160404 | PCK METALS PRIVATE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road, , Mumbai, Maharashtra, India - 400004 |
| AAH-0136 | STEELAGE ALLOYS LLP | SHATRUNJAY APARTS.,1ST FLOOR 28,SINDHI LANE, NANUBHAI DESAI ROAD MUMBAI, Maharashtra, India - 400004 |
| AAD-6553 | JAYANT FERROMET LLP | Shop No. 6, Sonarika Apartment, Chandawadi Basement, Nanubhai Desai Road, C.P Tank Mumbai, Maharashtra, India - 400004 |
| U27205MH2013PTC246914 | JMU STAINLESS PRIVATE LIMITED | 13/A/28, GROUND FLOOR, BADRIKASHRAM BUILDING, 2ND KHETWADI LANE, NANUBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAD-6057 | PRISM REALTORS LLP | 52/52A, NANUBHAI DESAI ROAD, SHOP NO.13 ISLAMPURA STREET MUMBAI, Maharashtra, India - 400004 |
| AAZ-6092 | NEXUS STAINLESS LLP | SHOP NO.7, GROUND FLOOR, NEO CLARISSA,NANUBHAI DESAI ROAD, GIRGAON Mumbai, Maharashtra, India - 400004 |
| U65999MH2008PTC186437 | BHANDARI EQUITIES PRIVATE LIMITED | 52/52A, NANUBHAI DESAI ROAD, SHOP NO.13 ISLAMPURA STREET , MUMBAI, Maharashtra, India - 400004 |
| AAK-3466 | SYAT ENTERPRISE LLP | 3, FLOOR-0,28, SHATRUNJAY APARTMENT,SINDHI LANE C.P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| L65910MH1981PLC248089 | NEO INFRACON LIMITED | 52/52-A,Nanubhai Desai Road, 9,Mulji Thakarsi Building, Sindhi Lane , Mumbai, Maharashtra, India - 400004 |
| U28910MH2012PTC231181 | PETROMAT OIL & GAS EQUIPMENTS PRIVATE LIMITED | Office No. 24, Sonarika Apartment, Ground Floor, 25-C, Chandan Wadi, Nanubhai Desai Road, , Mumbai, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| U45200MH2007PTC167973 | PRAKASH AND DAGA INFRAPROJECTS PRIVATE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road Mumbai Mumbai City MH 400004 IN |
| AAB-4144 | JAY MUSIC LLP | KARTAR MENSION NO.2,SHOP NO 12, 35 TRIBHUVAN ROAD, MUMBAI, Maharashtra, India - 400004 |
| U31300MH2005PTC154664 | SHANKESHWAR ELECTRICAL PRIVATE LIMITED | SHOP NO 1 VRIJ BHAVAN NO 2KHETWADI 4TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U28112MH2013PTC249534 | LAXMI STAINALLOYS PRIVATE LIMITED | Shop No. 1, Shreepati Castle Annex No 2 10th Khetwadi Lane , Mumbai, Maharashtra, India - 400004 |
| U31300MH1999PTC122831 | OHM TRANSMISSION PRIVATE LIMITED | SHOP NO-1, V RAJ BHAVAN NO-2, KHETWADI, 4TH LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAO-6472 | PRAFUL IMPEX LLP | Shop No. 2, Grnd Floor, Plot No. 263, New Khatau Building, Goregaonkar Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| U27320MH2011PTC219797 | OMKARA PIPES & FITTINGS PRIVATE LIMITED | SHOP NO.47, 2ND FLOOR, BAL KRISHNA NIWAS, 2ND PANJRAPOL LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAT-0714 | CASCADE MOBILITY DISTRIBUTION LLP | Shop No.2, Mezzanine Floor, Plot No.266, Patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-4994 | CASCADE TRAVELS LLP | Shop No.2, Mezzanine Floor, Plot No.266, patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| U51420MH2004PTC146131 | PRAKASH STAINLESS PRIVATE LIMITED | 01st FLOOR, SHATRUNJAY APARTMENT 28 SINDHI LANE, NANUBHAI DESAI ROAD MUMBAI MH 400004 IN |
| U27109MH2019PTC319678 | ARNAY TUBES INDUSTRIES PRIVATE LIMITED | Office No.9, 2ND Floor, Plot No. 5,Rubberwala Nebula Tower, Sindhi Lane C.P tank Girga on , Mumbai, Maharashtra, India - 400004 |
| U27100MH2014PTC257916 | SHAH STEEL AND ALLOYS MANUFACTURING PRIVATE LIMITED | FLAT NO 2,1ST FLOOR,BUILDING NO 29/31,SAVITA SADAN VP ROAD,1ST PARSIWADA LANE,CP TANK, GIRG AON, , MUMBAI, Maharashtra, India - 400004 |
| AAN-9578 | BJZ HOLIDAYS LLP | SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| 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 |
|---|---|---|---|---|---|---|
| 100261484 | 2019-03-13 | 2023-09-12 | - | 21,500,000.00 | YES 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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