MONVES LEAP LLP (LLPIN: AAV-7337) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of MONVES LEAP LLP are THAZHISSERY VISWANATHAN VIPULNATH, ASHIK SAHADEVAN, THAMEEM ABDULLA NELLI KUNNATH, and ATHIRA RAJ.
MONVES LEAP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MONVES LEAP LLP's LLP Identification Number is (LLPIN)AAV-7337. Its Email address is [email protected] and its registered address is No.23/1023, Near Flora Garden, Kurudikkad,Pudussery, Palakkad, Kerala, India - 678623
Current status of MONVES LEAP LLP is - Active.
| LLP Identification Number | AAV-7337 |
| Name | MONVES LEAP LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-02-04 |
| Age of Company | 4 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONVES LEAP LLP |
| AAV-7337 |
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Get a list of all litigations MONVES LEAP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONVES LEAP. This report helps you understand the risk associated in dealing with MONVES LEAP 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 MONVES LEAP 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09043360 | THAZHISSERY VISWANATHAN VIPULNATH | Designated Partner | 2021-02-04 |
| 09053870 | ASHIK SAHADEVAN | Designated Partner | 2021-02-04 |
| 09053871 | THAMEEM ABDULLA NELLI KUNNATH | Designated Partner | 2021-02-04 |
| 08998394 | ATHIRA RAJ | Designated Partner | 2021-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYNESTONLINE PRIVATE LIMITED | U74999KL2020PTC066397 | Director | - | 2022-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29300KL2018PTC055302 | ATLAS DREDGING PRIVATE LIMITED | 1/708 NEAR NARAGAMPALLY BRIDGE PUDUSSERY , PALAKKAD, Kerala, India - 678623 |
| U31100KL2014PTC037478 | MAXVELL ELECTRICAL & SANITARY PRIVATE LIMITED | XIX 217, SURABHI NAGAR, KURUDIKKAD, PUDUSSERY POST , PALAKKAD, Kerala, India - 678623 |
| U01100KL2015PTC038820 | PALAKKAD ORGANIC FOOD CROP PRODUCER COMPANY LIMITED | Door No: 18/325, Sarvodaya Kendram, Ramassery Road, Pudussery P.O , Palakkad, Kerala, India - 678623 |
| U17297KL2003PTC016675 | SHANMITHAS YARN PRIVATE LIMITED | NO V/415 OLD INDUSTRIALDEVELOPMENT AREA KANCHIKODE WEST P O PUDUSSERY AMSAM , PALAKKAD, Kerala, India - 678623 |
| U29120KL2001PTC014780 | KOSO FLUID CONTROLS PRIVATE LIMITED | NO. IV/946,946A,947,948 & V/28,29,30 PUDUSSERY CENTRAL VILLAGE, NEAR NH 47 , KANJIKODE WEST, Kerala, India - 678623 |
| U27102KL2005PLC017835 | KERALA SPONGE IRON LIMITED | XV/D NO. 810, MANTHURUTHY, KANJIKODE WEST P.O PALAKKAD , PALAKKAD, Kerala, India - 678623 |
| ACB-8944 | SUSTINNOPS SERVICES LLP | 23/301, ARUNDHADIPUDUSSERY P O Palakkad, Kerala, India - 678623 |
| ABA-3393 | A S A A V C BUSINESS CONSULTANCY SERVICE S LLP | 20/268, Akshaya, Vackalapadam Pudussery PO Palakkad, Kerala, India - 678623 |
| U27310KL2008PTC022191 | MEGA METAL AND STEEL ROLLING MILLS PRIVATE LIMITED | KADHEEJA BUILDINGS KANJIKODE WEST PUDUSSERY , PALAKKAD, Kerala, India - 678623 |
| ACC-5307 | PHOTRIX IT SOLUTIONS LLP | NO 3/1300 ,ASA COMPLEXNEAR CANARA BANK Palakkad, Kerala, India - 678623 |
| AAY-4017 | FERRAIL SCRAP TRADING LLP | Door No.908, B Star Complex Kanjikode West, Pudussery, Kerala, India - 678623 |
| U26933KL2007PTC020335 | MINAR FLOORINGS AND SANITARIES PRIVATE LIMITED | 4/1006 NEAR PRECOT MILLS KANJIKODE WEST , PALAKKAD, Kerala, India - 678623 |
| U27104KL2007PTC020372 | MINAR IRON AND METALS PRIVATE LIMITED | 4/1005 NEAR PRECOT MILLS KANJIKODE WEST , PALAKKAD, Kerala, India - 678623 |
| U01100KL2016PTC046303 | BLACK SOIL FARM PRODUCTS PRIVATE LIMITED | 19/780, NEELIKKAD PUDUSSERY P.O., , PALAKKAD TALUK, Kerala, India - 678623 |
| U24121KL1986PLC004402 | MOAL KERALA NITROUS LTD | PLOT NO-2 INDUSTRIALDEVELOPMENT AREA KANJIKODE WEST PALGHAT , PALAKKAD, Kerala, India - 678623 |
| U24241KL2007PTC020376 | GOODBUY SOAPS AND COSMETICS PRIVATE LIMITED | 5/46, Industrial Development Area Pudussery, Kanjikode West , Palakkad, Kerala, India - 678623 |
| U29120KL2000GOI014324 | INSTRUMENTATION CONTROL VALVES LIMITED | DOOR NO XV 625 TO 629 KANJIKODE WEST , PALAKKAD, Kerala, India - 678623 |
| U14100KL2010PTC026479 | PALAKKAD GRANITE SANDS PRIVATE LIMITED | 15/554E, MALAMPUZHA ROAD, PUDUSSERY WEST, KANJIKODE (PO), , PALAKKAD, Kerala, India - 678623 |
| U27109KL2002PTC015691 | M A STEELS PRIVATE LIMITED | XV/502A UMMINI KALAMCHEDAYANKALAI PUDUSSERY WEST VILLAGE KANJIKODE WEST P O , PALAKKAD, Kerala, India - 678623 |
| U28991KL2013PTC033499 | MINAR TMT STEELS PRIVATE LIMITED | A/1,NEAR NARAKAMPULLY BRIDGE, PUDUSSERY , KANJIKODE WEST, Kerala, India - 678623 |
| AAB-5268 | VANAMALEE VENTURES LLP | 279 - B, PUTHUSSERY AMSOM DESOM PUDUSSERY GRAMA PANCHAYATH PUDUSSERY, Kerala, India - 678623 |
| U31102KL2006PTC019474 | STAR POWER TRANSFORMERS INDIA PRIVATE LIMITED | STAR POWER TRANSFORMERS INDIA PRIVATE LIMITED 443,KANJIKODE WEST , PALAKKAD, Kerala, India - 678623 |
| U27107KL1980PTC003235 | SUN METALS AND ALLOYS PRIVATE LIMITED(AMAL) | PLOT NO 31,INDUSTRIAL DEVELOPMENT AREA, KAJIKODE WEST, PALAKKAD-678623 , NA, Kerala, India - 000000 |
| U26941KL1991PTC006226 | ATHULYA CEMENTS PVT LTD | CANAL PIRUVU JUNCTIONPAMPAMPALLAM , PALAKKAD, Kerala, India - 678623 |
| U18101KL1999PTC012884 | ARK CLOTHING COMPANY PRIVATE LIMITED | TEAKNIT INDUSTRIA COMPLEXKANJIKODE WEST , PALAKKAD, Kerala, India - 678623 |
| U24132KL1998PTC012056 | ELLAR CHEMICALS AND RESINS PRIVATE LIMITED | INDUSTRIAL DEVELOPMENT AREAKANJIKODE WEST , PALAKKAD, Kerala, India - 678623 |
| U24114KL1980PTC003218 | JAISHREE DYE-CHEM PVT LTD | INDUSTRIAL DEVELOPMENT AREAKANJIKODE WEST , PALAKKAD, Kerala, India - 678623 |
| U31102KL1985PTC004189 | KELTRODE ARC PVT LTD | INDUSTRIAL DEVELOPMENTAREA KANJIKODE WEST , PALAKKAD, Kerala, India - 678623 |
| AAP-3867 | METRISEI INDUSTRIAL SOLUTIONS LLP | 2/645, C.L. COMPLEX KANJIKODE PALAKKAD, Kerala, India - 678623 |
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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 |
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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.
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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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