MONTIGO FASHION LLP (LLPIN: AAO-2486) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2600000.00.
Designated Partners of MONTIGO FASHION LLP are VIKAS SHIVKUMAR KHETAN, and VISHAL MURLI LALWANI.
MONTIGO FASHION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MONTIGO FASHION LLP's LLP Identification Number is (LLPIN)AAO-2486. Its Email address is [email protected] and its registered address is B-259, SANJAY BLDG NO. 5, MITTAL INDL ESTATE, A K ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
Current status of MONTIGO FASHION LLP is - Active.
| LLP Identification Number | AAO-2486 |
| Name | MONTIGO FASHION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-12 |
| Age of Company | 6 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONTIGO FASHION LLP |
| AAO-2486 |
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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 MONTIGO FASHION 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 |
|---|---|---|---|
| 00426147 | VIKAS SHIVKUMAR KHETAN | Designated Partner | 2019-02-12 |
| 08358719 | VISHAL MURLI LALWANI | Designated Partner | 2019-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELKANTH FABRICS PVT LTD | U17120MH1989PTC052861 | Director | 2012-01-02 | Ongoing |
| SEEOM FABRICS LIMITED | U17120MH1994PLC076885 | Director | - | 2011-03-30 |
| VRV FABRICS PRIVATE LIMITED | U17299MH2022PTC382404 | Director | 2022-05-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1989PTC052861 | NEELKANTH FABRICS PVT LTD | B-259 SANJAY BLDG NO 5 MITTAL INDL ESTATE A K ROAD MUMBAI , Mumbai, Maharashtra, India - 400059 |
| AAQ-8024 | TECHNOFORM INTERIORS LLP | B 179 / BLDG No.5, AKSHAY MITTAL INDL ESTATE, A K ROAD, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17299MH2020PTC338752 | UKH FASHIONS PRIVATE LIMITED | 31 B BLDG NO.5B, MITTAL IND ESTATE, A K ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2020PTC338761 | IMPERIAL TEXTILES PRIVATE LIMITED | 31 B BLDG NO.5B, MITTAL IND ESTATE, A K ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1996PLC097900 | VICKY FASHION LIMITED | UNIT 232,SANJAY BLDG NO.5B,MITTAL INDL.ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAJ-7143 | QMAX TEXTILE MILLS LLP | 174 A K ROAD, NR S M CENTER, ANDHERI EAST, SANJAY BLDG 5-B, MITTAL IND ESTATE, Mumbai, Maharashtra, India - 400059 |
| AAL-7778 | MACRO CUSTOMS CONSULTANTS LLP | 5/B-60, Akshay Mittal Indl Estate, Sanjay Building Near Ambika Hotel, A. K. Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAV-9895 | ACCTIV WOVEN LABELS LLP | 86-B, 87-C, Sanjay Blgd No.5, Mittal Estate, A K Road, Andheri East,Nr. Marol Fire Station, Mumbai, Maharashtra, India - 400059 |
| U15127MH2017PTC303067 | REEZE BEVERAGES PRIVATE LIMITED | 239/B AKSHAY MITTAL INDL PREM CO- OP SOC LTD SANJAY BLDG NO 5 A.K RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAQ-0409 | ANR WEDDINGS & EVENTS LLP | B/129, SANJAY BUILDING NO.5, MITTAL INDL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U18100MH1996PLC097898 | COLOURS INTERNATIONAL LIMITED | 233, SANJAY BUILDING NO. 5B, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U29199MH2006PTC162782 | INMARCO-TREM SEALS PRIVATE LIMITED | 257,SANJAY BLDG NO.5B,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2006PTC164749 | RAJ TEX (INDIA) PRIVATE LIMITED | SANJAY BUILDING NO. 5-A,GALA 121,MITTAL INDUSTRIAL ESTATE, A.K. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| ABB-6351 | Breathe India Systems LLP | Mittal Industrial Estate BLDG, No. 6Gala No. 34 A K Road Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059 |
| AAN-1044 | DEEBRO TEXTILE INDUSTRIES LLP | 143, 1ST FLOOR, AKSHAY BUILDING NO. 5B, MITTAL IND ESTATE, A.K. ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| ABA-1828 | SYNFAB SHIRTINGS LLP | Mittal Indl Estate, Bldg No 5 5 B, Unit No 154 Andheri Kurla Road Mumbai, Maharashtra, India - 400059 |
| U17120MH1994PLC077811 | SYNFAB SHIRTINGS LIMITED | MITTAL INDL.ESTATE,BLDG. NO. 5 5-B ,UNIT NO. 154, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| AAO-9122 | RUPAL TEXTILE LLP | SANJAY BUILDING 5-B, 47-48, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U17110MH1995PTC090742 | WINCO POLY-TEX PRIVATE LIMITED | 251 SANJAY BLDG NO 5-BMITTAL INDL ESTATE ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U29253MH2012PTC232057 | ECOPOWER SYSTEMS PRIVATE LIMITED | A-107, Sanjay Building No. 5, Mittal Estate Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U24295MH1986PTC039524 | INMARCO INDUSTRIES PRIVATE LIMITED | 257,Sanjay Building No5-B,Mittal Industrial estate Andheri-Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| ABA-6105 | H AND H PRECISION TECHNOLOGY LLP | Mittal Industrial Estate Bldg. No. 6, Gala No. 34, Ground Floor, A K Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| AAB-7028 | UNA DESIGN -O-PRINT LLP | UNIT NO 10, BLDG NO-2, SANJAY MITTAL INDL, PREMISES CHS LTD, A K ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U22222MH2012PTC228124 | SWETA PRINTING PRESS PRIVATE LIMITED | Unit No. 19, Sanjay Building No. 3, Mittal INDL Estate, A.K. Road, Andheri-E ast, , Mumbai, Maharashtra, India - 400059 |
| U17299MH2007PTC169502 | SANGEETA TEXTILE INDUSTRIES PRIVATE LIMITED | 255/256, SANJAY BLDG NO. 5, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| AAM-4306 | OPERANDO DESIGN LLP | 202/5C, 1st Floor, Mittal Indl Estate, A. K. Road, Nr. Insourashtra Estate, Marol, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U17291MH2012PTC232728 | ACEELENE INDUSTRIES PRIVATE LIMITED | Sanjay Bldg No. 5-B, 1st Fl,Gala No.149, Mittal Ind Estate,Sakinaka, Andheri Kurla Rd, A ndheri(E) , Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| 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 |
|---|---|---|---|---|---|---|
| 100377627 | 2020-09-30 | - | - | 7,500,000.00 | KOTAK MAHINDRA 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.
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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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