MONTOS LLP (LLPIN: AAQ-9282) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONTOS LLP are SUNITA BANDRAL, and VINOD KUMAR TAMAR.
MONTOS 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.
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.
| LLP Identification Number | AAQ-9282 |
| Name | MONTOS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-30 |
| Age of Company | 5 years, 4 months, 13 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONTOS LLP |
| AAQ-9282 |
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Get a list of all litigations MONTOS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONTOS. This report helps you understand the risk associated in dealing with MONTOS and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 09022455 | SUNITA BANDRAL | Designated Partner | 2021-01-21 |
| 08461777 | VINOD KUMAR TAMAR | Designated Partner | 2019-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08599192 | SUNILA SONEJA | Designated Partner | - | 2021-01-21 |
| 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 |
|---|---|---|---|---|
| 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 |
|---|---|---|
| L65910DL1984PLC018732 | MONEYTECH FINLEASE LIMITED | 829/2, Laxmideep Building, 8th Floor, District Centre, next to V3S Mall, Laxmi Nagar , New 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 |
| U32109DL1974GOI007325 | CENTRAL ELECTRONICS LIMITED | 8th Floor, Unit 1, 823, Ansal Vikas Deep Building Plot No. 18, Districe Center, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U11101DL2007PTC157345 | ALTO FUEL GASTECH PRIVATE LIMITED | OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U27205DL2010PTC201426 | GLITTERING JEWELLERS PRIVATE LIMITED | OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| AAH-2120 | XPERTO CONNECT LLP | 813A, 8TH FLOOR, ANSAL VIKAS DEEP, DISTIC CENTER, LAXMI NAGAR, NEW DELHI DELHI, Delhi, India - 110092 |
| AAG-9062 | ANCHAL AGROILS LLP | 716, 7TH FLOOR, LAXMI DEEP BUILDING, 09 DISTRICT CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAH-8104 | BANKEY BIHARI ENGINEERS LLP | 716, 7TH FLOOR, LAXMI DEEP BUILDING 09, DISTRICT CENTER, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAH-9090 | PTECH INDIA LLP | 716, 7TH FLOOR, LAXMI DEEP BUILDING 09, DISTRICT CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAG-9297 | DEERGROUP FINANCIAL SOLUTIONS IMF LLP | BUILDING NO. 48, SECOND FLOOR,OFFICE NO. 203, GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| F01948 | WINCOR NIXDORF PTE LTD | 512,5th FLOOR , ANSALS LAXMI DEEP BUILDING DISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC360296 | A2Z CAREER PRIVATE LIMITED | OFFICE NO-205, SECOND FLOOR, LAXMI DEEP BUILDING PLOT NO-9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U15130DL2016FTC307337 | BUDC INDIA PRIVATE LIMITED | Room No. 401, D5, Building No. 46/47 Fourth Floor, Guru Angad Nagar, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U72200DL2021PTC390578 | COMFNET SOLUTIONS PRIVATE LIMITED | N-60 III FLOOR NARAIN NAGAR LAXMI NAGAR NEAR MOHAMMADI MASJID DELHI EAST DELHI , DELHI, Delhi, India - 110092 |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U27100DL2010PTC199498 | HALCYON STEEL INNOVATORS PRIVATE LIMITED | 505, DDA Building 5th Floor, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U01409DL2020PTC371415 | WESTCORP AGROFOODS PRIVATE LIMITED | OFFICE NO-114 LAXMIDEEP BUILDING LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U15122DL2015PTC285594 | AKSHAYPATRA HOSPITALITIES PRIVATE LIMITED | 215, Laxmideep Building plot no.9, District centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U15142DL1998PTC095972 | PENGORIA OIL MILLS PRIVATE LIMITED | 307,LAXMIDEEP BUILDING PLOT NO.9,DISTRICT CENTER,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U31300DL2012PTC239923 | LERON CHEM PRIVATE LIMITED | 405, 4th floor, DDA Building District Center, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAK-0783 | INNOVA ESI LLP | 204, 2nd FLOOR VIKASDEEP BUILDING, LAXMI NAGAR DISTRICT CENTER NEW DELHI, Delhi, India - 110092 |
| U15549DL2019PTC358040 | WISE OWL BEVERAGES PRIVATE LIMITED | 415, 4th Floor, Vikas Deep Building. District Centre, Laxmi Nagar, , DELHI, Delhi, India - 110092 |
| U15549DL2019PTC356789 | NRSQUARED PRIVATE LIMITED | 415, 4th Floor, Vikas Deep Building, District Centre, Laxmi Nagar, , DELHI, Delhi, India - 110092 |
| U22121DL1997PTC087421 | J B PUBLISHING HOUSE PRIVATE LIMITED | 7th Floor, 703, Vikas Deep Building District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U24304DL2019PTC358449 | FULLSTOP PAIN PRIVATE LIMITED | 415, 4th Floor, Vikas Deep Building, District Centre, Laxmi Nagar, , DELHI, Delhi, India - 110092 |
| U24290DL2021PTC381107 | NAKODA PLASTICIZERS PRIVATE LIMITED | 704, 7TH FLOOR VIKAS DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, , DELHI, Delhi, India - 110092 |
| U27203DL2006PTC154602 | WAQT INTERNATIONAL METALS PRIVATE LIMITED | 304,THIRD FLOOR,DDA BUILDING,PLOT NO.4 DISTRICT CENTRE,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U01403DL2010PLC204587 | GREATER HIMALYAN HONEY COMPANY INDIA LIMITED | 310-312, 3RD FLOOR, VIKASDEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U15400DL2012PTC240868 | UENIKE SPICE & GREEN PRODUCTS PRIVATE LIMITED | 204, H-58, 3RD FLOOR, I.P. BUILDING VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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