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      MONTOS LLP

      LLPIN: AAQ-9282 As on: 2026-07-13

      MONTOS LLP (LLPIN: AAQ-9282) is a Limited Liability Partnership firm incorporated on 30 Oct 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONTOS LLP are SUNITA BANDRAL, and VINOD KUMAR TAMAR.

      MONTOS LLP's LLP Identification Number is (LLPIN)AAQ-9282. Its Email address is [email protected] and its registered address is 803, 8th FLOOR, LAXMIDEEP BUILDING, LAXMI NAGAR DELHI, Delhi, India - 110092

      Current status of MONTOS 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 MONTOS 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 MONTOS
      DIN Director Name Designation Appointment Date
      09022455 SUNITA BANDRAL Designated Partner 2021-01-21
      08461777 VINOD KUMAR TAMAR Designated Partner 2019-10-30
      Past Directors & Key Managerial Personnel of MONTOS
      DIN Director Name Designation Appointment Date Cessation
      08599192 SUNILA SONEJA Designated Partner - 2021-01-21
      Other Directorships of SUNILA SONEJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITA BANDRAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD KUMAR TAMAR
      Company Name CIN Designation Appointment Date Cessation
      PINNACLE TECHNO GEOSYSTEMS LLP ACE-9093 Designated Partner 2024-01-15 Ongoing
      PINNACLE GEOSYSTEMS PRIVATE LIMITED U33120DL2019PTC350465 Director 2019-05-24 Ongoing
      ISPOCK TECHNOLOGIES PRIVATE LIMITED U73100UR2022PTC013490 Director 2022-04-14 Ongoing

      CIN Company Name Company Address
      ACK-9395 PINNACLE GEOLOGICAL TECH LLP 803, 8th Floor, Laxmi Deep Building,,District Central, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092
      U45400DL2011PTC212499 AIMS BUILDMART PRIVATE LIMITED 805, 8th FLOOR, LAXMIDEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI , DELHI, Delhi, India - 110092
      U33120DL2019PTC350465 PINNACLE GEOSYSTEMS PRIVATE LIMITED 803, FLOOR NO.8, LAXMIDEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2010PTC199718 CHRIS CONSULTANCY PRIVATE LIMITED 805, 8TH FLOOR LAXMIDEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      L65910DL1984PLC018732 MONEYTECH FINLEASE LIMITED 829/2, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U74899DL1995PLC069127 MONEYTECH FINANCIAL SERVICES LMITED 829/2, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U74120DL2009PTC189674 IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED 805, 8th FLOOR, LAXMI DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110092
      U79120DL2023PTC424289 ARABIERS TOURS PRIVATE LIMITED 305, 3rd Floor, Laxmideep Building,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U66120DL2025PTC453181 LEDGEREDGE CONSULTANTS PRIVATE LIMITED Office No-515, 5th Floor, Laxmideep Building,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2010PTC200307 IMAGINE REALESTATE PRIVATE LIMITED 805, 8TH FLOOR LAXMI DEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U70109DL2010PTC199823 IMAGINE ENGINEERS AND DEVELOPERS PRIVATE LIMITED 805, 8TH FLOOR LAXMI DEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U51109DL2008PTC175463 AADI SHAKTI TRADING COMPANY PRIVATE LIMITED 824, 8TH FLOOR, ANSALS LAXMI DEEP BUILDING, DISTT CENTER, LAXMI NAGAR , New Delhi, Delhi, India - 110092
      U63020DL2016PTC291966 ORANJE SUPPLY CHAIN AND TECHNOLOGIES PRIVATE LIMITED 829, 8TH FLOOR, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      U74899DL1988PTC030480 LENTILLE OPTICS PRIVATE LIMITED Office No. 811, 8th Floor, Plot No. 9, Laxmi Deep Building, Laxmi Nagar, , Delhi, Delhi, India - 110092
      U45400DL2015PTC283017 SITARA INFRATECH PRIVATE LIMITED OFFICE NO. 804, 8TH FLOOR, LAXMI DEEP BUILDING PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U51909DL2010PLC201916 CRB MARKETING LIMITED 302, THIRD FLOOR, PLOT NO 9, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U36912DL2011PTC228570 MACRO POWERTECH INDIA PRIVATE LIMITED 505,5TH FLOOR, LAXMIDEEP BUILDING LAXMI NAGAR , DELHI, Delhi, India - 110092
      U52100DL2015PTC277934 MARK E-COMMERCE PRIVATE LIMITED 404, 4th Floor, Laxmideep Building, District Centre, Laxmi Nagar, , DELHI, Delhi, India - 110092
      U72900DL2022PTC394414 UNIFIED INFOSYSTEMS PRIVATE LIMITED 808 , 8th Floor VIKAS DEEP BUILDING, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U85110DL2006PTC157073 FUTURE HEALTH CARE PRIVATE LIMITED 505, 5th Floor, Laxmideep Building Laxmi Nagar District Center , Delhi, Delhi, India - 110092
      U45200DL2008PLC184044 RAJ CONBUILD LIMITED 825, 8th Floor Vikas Deep Building, District Centr,Laxmi Nagar , Delhi, Delhi, India - 110092
      U70109DL2010PTC205544 TANISHQ REALTECH PRIVATE LIMITED 811, 8TH FLOOR, VIKAS DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      AAE-9574 PSA SUNRISE CONSULTANCY SERVICES LLP 815A, 8TH FLOOR, ANSAL VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE DELHI, Delhi, India - 110092
      U70200DL2013PTC247159 EKLAVYA BUILDING SOLUTIONS PRIVATE LIMITED Office No.829,Laxmideep Building,8th Floor Laxmi Nagar,Vikas Marg , Delhi, Delhi, India - 110092
      U63000DL2011PTC223930 RAY SHIPPING PRIVATE LIMITED 815-A, 8TH FLOOR, VIKAS DEEP BUILDING LAXMI NAGAR DISTT CENTRE , DELHI, Delhi, India - 110092
      U74300DL2006PTC145679 RINKU COMPUTECH PRIVATE LIMITED Office No.829,Laxmideep,Building ,8th Floor Laxmi Nagar,VIkas Marg , Delhi, Delhi, India - 110092
      U74900DL2010PTC205674 UNIQUELITES FURNITURE PRIVATE LIMITED 404 LAXMIDEEP BUILDING, 4TH FLOOR, LAXMI NAGAR DISTRICT CENTER,VIKAS MARG , DELHI, Delhi, India - 110092
      U55101DL2008PTC178939 FIRST CHOICE GUEST HOUSE PRIVATE LIMITED Flat No. 827, 8th Floor Vikas Deep Building, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U70109DL2012PTC235722 ALTIS INFRATECH SERVICES PRIVATE LIMITED 215, 2ND FLOOR LAXMIDEEP BUILDING, PLOT NO. 9 LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

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