MONTLINO GLOBAL TRADE LLP (LLPIN: AAN-9828) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONTLINO GLOBAL TRADE LLP are RAHUL ASHOK CHHABRA, ROHIT ASHOK CHHABRA, SEEMA ASHOK KUMAR CHHABRA, and SANA ASHOK CHHABRA.
MONTLINO GLOBAL TRADE 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.
MONTLINO GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)AAN-9828. Its Email address is [email protected] and its registered address is Shop No. 3, Plot No. 65, The Dinshaw Lodge CHS Ltd Sankalp Bldg, Turner Road, Bandra (W) Mumbai, Maharashtra, India - 400050
Current status of MONTLINO GLOBAL TRADE LLP is - Active.
| LLP Identification Number | AAN-9828 |
| Name | MONTLINO GLOBAL TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-01-10 |
| Age of Company | 6 years, 2 months, 3 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONTLINO GLOBAL TRADE LLP |
| AAN-9828 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MONTLINO GLOBAL TRADE in a way that was never possible before.
Get a list of all litigations MONTLINO GLOBAL TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONTLINO GLOBAL TRADE. This report helps you understand the risk associated in dealing with MONTLINO GLOBAL TRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MONTLINO GLOBAL TRADE 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 |
|---|---|---|---|
| 08327146 | RAHUL ASHOK CHHABRA | Designated Partner | 2019-01-10 |
| 08327147 | ROHIT ASHOK CHHABRA | Designated Partner | 2019-01-10 |
| 08354170 | SEEMA ASHOK KUMAR CHHABRA | Partner | 2019-01-10 |
| 08354229 | SANA ASHOK CHHABRA | Partner | 2019-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAT-6941 | PNDP INFRASTRUCTURE LLP | FLT NO 401,NAVCHETAN CHS LTD,15TH ROAD,PLOT NO 3 TPS III NEAR AGARWAL NURSI BANDRA(W) Mumbai, Maharashtra, India - 400050 |
| U15410MH2019PTC326526 | YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED | 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050 |
| ABZ-4693 | JET JEWELS LLP | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) Mumbai, Maharashtra, India - 400050 |
| U01110MH2019PTC322599 | AGRISAM AGRO INDIA PRIVATE LIMITED | SHOP NO. 5, EXCELLA CHS LTD, PLOT NO.4-D ST. JOHN BAPTIST ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAV-2769 | MY GREEN SPACE WELLNESS & LIFESTYLE LLP | Flat No 5, Plot No 189, 3rd Floor, Serenity Pre CoOp Society Ltd, Turner Rd, Bandra W Mumbai, Maharashtra, India - 400050 |
| U22219MH2016PTC281271 | ALL IN MOTION PICTURES PRIVATE LIMITED | Shop. No.333, 3rd Floor, Crystal Shoppers Paradise Junction of 24th&33rd Road, Plot No.489, Bandra(W) , Mumbai, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| U15100MH2010PTC199625 | TOPONE FOODS AND BEVERAGES PRIVATE LIMITED | FLAT NO 6, 3RD FLOOR, DHOOP CHHAON CHS LTD, PLOT NO.201 ROAD NO 28, SHRI N M MARG, , Mumbai, Maharashtra, India - 400050 |
| U20296MH2014OPC258319 | ORBITREX EXIM (OPC) PRIVATE LIMITED | 7, Plot No 32, Bandra Owners Court CHS Ltd, 28th Road, TPS III, Next to Tava Hotel, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAV-5855 | AJIVASAN EVENTS LLP | PLOT NO. 26A FLAT NO. 6 MAYFAIR CHS G B ROAD, OPP BANDRA LAKE & CENTRAL BANK, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| AAX-0835 | TURNKEY DELIVERY SYSTEMS LLP | FLAT NO 102, DUARTE HAVEN CHS LTD, PLOT NO 81REBELLO ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| ACA-9126 | M3A Real Estate Technology & Advisors LLP | 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,,CTS No. F887,BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| U18109MH2021PTC354414 | BEG BORROW STEAL STUDIO PRIVATE LIMITED | Flat No.1, New Shams Cosmopolitan C.H.S Ltd 76, Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U01403MH2014PTC257620 | G KARMA AGRICULTURE PRIVATE LIMITED | SHOP NO 3, DHEERAJ SNEH BLDG,30TH ROAD NEAR PARERAWADI, BESIDE SHIVSAGAR HOTEL, BANDRA (W , MUMBAI, Maharashtra, India - 400050 |
| ABA-1252 | INARSA DEVELOPERS LLP | 602, Shivasthan Khar CHS LTD, 16th Road,Plot No 31 Bandra (W), Near Shree Sagar Restaurant Mumbai, Maharashtra, India - 400050 |
| AAX-0297 | LAND RIVER SEA CONSULTING INDIA LLP | 42 Plot No 370 Kalpitam premises CHS LTD 16th Road NR Mini Punjab Resturant Bandra W Mumbai, Maharashtra, India - 400050 |
| ABA-7680 | GUAPO HOSPITALITY LLP | Flat No. B 12 57, The Jeevan Satyakam CHS LTD, Dr. Ambedkar Road, Nr LIC Bldg, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAY-7014 | SECOND HOUSE HOSPITALITY LLP | Flat No. B 12/ 57, The Jeevan Satyakam CHS Ltd, Dr. Ambedkar Road, Nr. LIC Bldg, BandraWest, Mumbai, Maharashtra, India - 400050 |
| AAN-3026 | LUNA HOSPITALITY LLP | FLAT NO - B 12/57, THE JEEVAN SATYAKAM CHS LTD DR AMBEDKAR ROAD, NR LIC BLDG BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAC-2993 | DEEP VALUE TRADE ADVISORS LLP | 701/2, 7th Floor, Fortune Heights CHS Ltd, 29th Road, Plot No. 78, BHD Tawa Hotel,Bandra (W) MUMBAI, Maharashtra, India - 400050 |
| AAD-8188 | ESQUIRE CAPITAL INVESTMENT ADVISORS LLP | 701/2, 7th Floor, Fortune Heights CHS Ltd, 29th Road, Plot No. 78, BHD Tawa Hotel Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAT-5997 | 7 SHADES ENTERTAINMENT LLP | FLAT NO 101, BLDG NO 1, FABIAN CHS ST. MARTIN ROAD, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAJ-4990 | DREAM BIG EVENTS AND PARTY SUPPLIES LLP | F. NO. 5, HARI NIVAS CHS LTD, PLOT NO. 262, 30TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U10300MH2011PTC224170 | META MINECHEM (INDIA) PRIVATE LIMITED | Shop No.1, Hari Niwas Chs Ltd, Plot No.262, 30th Road, TPS III, , Mumbai, Maharashtra, India - 400050 |
| AAX-0457 | ZERO GRAVITY MOVIES LLP | FLAT NO 1004,10TH FLOOR,ESPERENZA BLDG,PLOT NO 198 45/D TURNER ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAQ-2849 | VSL CONSULTING LLP | FLAT NO 301 KALPAK CREST CHS LTD CAFE COFFEE DAY PLOT NO 274 CARTER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.