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      • Complaints
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      MONTLINO GLOBAL TRADE LLP

      LLPIN: AAN-9828 As on: 2026-07-13

      MONTLINO GLOBAL TRADE LLP (LLPIN: AAN-9828) is a Limited Liability Partnership firm incorporated on 10 Jan 2019. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MONTLINO GLOBAL TRADE
      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
      Past Directors & Key Managerial Personnel of MONTLINO GLOBAL TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL ASHOK CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT ASHOK CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEEMA ASHOK KUMAR CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANA ASHOK CHHABRA
      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
      U74999MH2020PTC336741 SINIVEK INDIA PRIVATE LIMITED EVERSET SHOP NO -02, GLAMOURGLEN CHS LTD VIDEOCON ICO PLOT NI- 100 DR.A. ROAD, , BANDRA W MUMBAI, Maharashtra, India - 400050
      U72900MH2003PTC138922 ITINFO SOFTWARE (INDIA) PRIVATE LIMITED FLAT NO.6, 3RD FLOOR, DHOOP CHHAON CHS LTD., PLOT NO.201, ROAD NO.28, BANDRA (WEST), , 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
      ACJ-6290 SABR ESSENTIALS LLP F No.6 Samata Deep CHS Ltd, Plot No. B16,,25th Road, TPS III, Bandra W, Near Stomach,,Mumbai,Mumbai,Maharashtra,India-400050
      U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
      U51310MH2017PTC299282 URBASY APPARELS PRIVATE LIMITED 401, Plot No 197, Ritland BLDG,Chandra CHS Ltd, Saint Paul Road , Bandra (W) , Mumbai, Maharashtra, India - 400050
      ABZ-4693 MARAMORA JEWELS LLP 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) Mumbai, Maharashtra, India - 400050
      U52300MH2013PTC243723 NOBLE MEDICALS PRIVATE LIMITED 8, THE HILL HEAVEN CHS LTD., HILL ROAD PLOT NO. 241 NR MEHBOOB STUDIO, BANDRA W EST , MUMBAI, Maharashtra, India - 400050
      U74140MH2013PTC250374 ASDA INTEGRATED SECURITY SOLUTIONS COMPANY PRIVATE LIMITED 402/403 PLOT NO 413/BELLISIMA THE BANDRA ASHIANA CHS LTD, 15TH ROAD, B ANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U74999MH2013PTC246415 ASDA ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED 402/403 PLOT NO 4013/BELLISIMA THE BANDRA ASHIANA CHS LTD, 15TH ROAD, B ANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U36102MH2009PTC192531 JET HOME AND BUSINESS CONSULTANCY PRIVATE LIMITED 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) , MUMBAI, Maharashtra, India - 400050
      U52393MH1995PTC091757 JET JEWELS PRIVATE LIMITED 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) , MUMBAI, Maharashtra, India - 400050
      U74999MH2017PTC293997 A.S MOTIWALA FINE JEWELLERY PRIVATE LIMITED SHOP NO-1, GROUND FLOOR, MANEK MANOR CHS LTD, HILL ROAD, , 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
      U45400MH2014PTC255026 ONE INDIA BUILDERS & DEVELOPERS PRIVATE LIMITED FLAT NO 1701 KANJANI CHS LTD 16TH ROAD PLOT NO 356 NEAR MINI PUNJAB HOTEL BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC316739 PRYDA HOSPITALITY PRIVATE LIMITED GARAGE NO. 1,DECCAN HOUSE CHS LTD,GURU NANAK ROAD, PLOT NO. 4, BHD. PEBBLE BAY HOTEL,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
      U85191MH2013PTC245481 KLARISSA ANCIENT THERAPIES PRIVATE LIMITED G-1, DHARAM JYOT NO 3 CHS LTD, SHERLY RAJAN ROAD PLOT NO C.S. 1238, NEAR RIZVI COLLEGE, B ANDRA (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
      U36100MH2015PTC266368 VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED Flat no-302, Joanna Villa CHS Ltd Plot No-203,Road no-28 , 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
      U70102MH2010PTC199486 OLYMPUS PROPERTIES 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
      U74999MH2021PTC369873 ZETA TECH SOLUTIONS PRIVATE LIMITED 12,Bandra Crescent CHS Ltd Convent Road, plot no 164, Bandra(W) , 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
      U52190MH2020OPC336558 OFFICE HUES (OPC) PRIVATE LIMITED D/2/2ND FLOOR,HIGH PEAK CHS LTD,S V ROAD PLOT NO 20-A NR, BANDRA LAKE,BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U93090MH2017PTC301798 MITIE DESIGNERS AND PLANNERS PRIVATE LIMITED D-2 THE CHITRAPUR CHS LTD 27TH RD TPS-3PLOT NO 225 NR SHAMRAO VITHAL BANK , BANDRA WEST MUMBAI, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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      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

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