MONTY INTERNATIONAL LLP (LLPIN: AAK-9592) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MONTY INTERNATIONAL LLP are BHAVIK SHAH NARENDRA, and DIPTI SHAH BHAVIK.
MONTY INTERNATIONAL 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.
MONTY INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAK-9592. Its Email address is [email protected] and its registered address is FLAT NO 1001, 10 TH FLOOR, SHREE RASRAJ CHSL, ROKADIA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of MONTY INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAK-9592 |
| Name | MONTY INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-25 |
| Age of Company | 7 years, 4 months, 18 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 |
| MONTY INTERNATIONAL LLP |
| AAK-9592 |
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 MONTY INTERNATIONAL in a way that was never possible before.
Get a list of all litigations MONTY INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONTY INTERNATIONAL. This report helps you understand the risk associated in dealing with MONTY INTERNATIONAL 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 MONTY INTERNATIONAL 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 |
|---|---|---|---|
| 07950725 | BHAVIK SHAH NARENDRA | Designated Partner | 2017-10-25 |
| 07953124 | DIPTI SHAH BHAVIK | Designated Partner | 2017-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7534 | INDIANZAIKA FOODS AND EXPORTS LLP | FLAT NO -403,4TH FLOOR, SUMER NAGAR BUILDING NO 1 CHSL S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| AAS-6095 | DARTH WHEELABLE LLP | Flat No. 6, 6th Floor, Parshwanath Apts., Factory Lane,Near MK High School, Borivali West Mumbai, Maharashtra, India - 400092 |
| U29220MH2012PTC227772 | SJP CHALLENGE ADVANCE TECHNOLOGY PRIVATE LIMITED | GOLD CREST BUSINESS CENTRE, NO. 1001, 10TH FLOOR, OFF. L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| ABZ-6413 | PRIMED HYBRID FITNESS LLP | Flat No.8, Ground Floor, Ram Vihar, Rokadia Lane Borivali West, Maharashtra, India - 400092 |
| AAB-9958 | MAESTRO RETAIL LLP | FLAT NO.404, 4TH FLOOR, BUILDING NO.3, DATTANI NAGAR, S. V ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U29299MH2008PTC179258 | TRACK RF LINK PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR, PLOT NO 40 YOGESHWAR CHS GORAI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U24233MH2012PTC228616 | STANDARD GANPATI MANUFACTURING COMPANY PRIVATE LIMITED | Flat No 403, Om Shree Mangesh CHSL, TPS-3, Loknete, Annasaheb Vartak Marg, Borivali West , Borivali West, Maharashtra, India - 400092 |
| ABZ-5827 | PrivyLife Solutions LLP | Flat-802, Bldg No. 6, Shree Puri Tower CHSL, Soni Wadi,Shimpoli Road, Borivali West, Nr Dada Dadi Park, Borivali West, Maharashtra, India - 400092 |
| AAN-0473 | NAMO TRADING CORPORATION LLP | FLAT NO. 403, HANSH-PRIYA CHSL, FACTORY LANE, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAK-7879 | GLAMSHAM.COM LLP | Flat No. 701, 7th floor, Shivalay, Chandavarkar Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAV-3271 | MINDA METAL INDUSTRIES LLP | Shop No. 33, Ground Floor Ganga Vihar Building, Rokadia lane, Borivali west Mumbai, Maharashtra, India - 400092 |
| L51900MH1984PLC034089 | SUCHAK TRADING LIMITED | Room No.39, Ganga Vihar, 1st Floor Rokadia Lane, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAN-7258 | HARSIDDH BUSINESS SOLUTIONS LLP | SHOP NO 5, GROUND FLOOR, BLUE STAR CRYSTAL CHSL, SODAWALA LANE, BORIVALI WEST, Mumbai, Maharashtra, India - 400092 |
| AAE-0219 | TEWARI BROTHERS EATERIES LLP | SHOP NO 1 GROUND FLOOR B WING OM SHRIDHAR SMRUTI CHSL DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAG-6599 | STAYBOOMED LLP | FLAT NO-403,4TH FLOOR,PRATHMESH POOJA CHS SHIMPOLI ROAD, BORIVALI-WEST,KASTUR PARK MUMBAI, Maharashtra, India - 400092 |
| U15400MH2011PTC213620 | ADIVASI FOOD PRODUCTS PRIVATE LIMITED | FLAT NO 401 4TH FLOOR MATRU CHHAYA SHIMPOLI VILLAG SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U72100MH2014PTC257671 | LAVALIER COMPUTERS PRIVATE LIMITED | Flat No. 1203, 12th Floor, B-Wing, krishraj Towers Padma Nagar, Chikuwadi, Borivali (West), , MUMBAI, Maharashtra, India - 400092 |
| AAT-4487 | AIM AND FLY LLP | FLAT NUMBER 503,5TH FLOOR,WING C SATYA SAI KRUPA CHSL,SIMPOLI ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAG-1110 | HUMANISTIQ REALTY SERVICES LLP | FLAT NO.B-901, 9TH FLOOR, CLUBBELIFE BUILDING, SHIVAM WINE LANE, EKSAR ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400092 |
| AAJ-8236 | OXFORD SURGICARE LLP | FLAT NO B/701 7TH FLOOR DIVYA VAISHNAVI CHS GORAI III GORAI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAR-5628 | ALOUKIK TRAVEL AND ENGAGEMENT LLP | Flat No. A/205, 2nd Floor, Lancelot CHSL, Opp. Shastri Nagar, S. V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U15410MH2020PTC352835 | MM MITHAIWALA & NAMKEEN PRIVATE LIMITED | 501, 5TH FLOOR, SHREE RAM TRADE CENTRE, S.V. ROAD, BORIVALI WEST, CTS NO.559 , MUMBAI, Maharashtra, India - 400092 |
| L28120MH1993PLC073160 | YASHRAJ CONTAINEURS LIMITED | Madhav Niwas CHSL, Flat No. B-1 A 1st Floor Natakwala Lane, Opp. S. V. Road, Borival i West , Mumbai, Maharashtra, India - 400092 |
| 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.