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      • Complaints
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      SHREE MONCS TRADE LLP

      LLPIN: ABC-9894

      SHREE MONCS TRADE LLP (LLPIN: ABC-9894) is a Limited Liability Partnership firm incorporated on 10 Nov 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      SHREE MONCS TRADE LLP's LLP Identification Number is (LLPIN)ABC-9894. Its Email address is and its registered address is House No 2535/1 Floor New Delhi 110008,3rd Gali Mandir Wali Shadipur Landmark Na Ranjitnagar,New Delhi,Central Delhi,Delhi,India-110008

      Current status of SHREE MONCS 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

      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.

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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 SHREE MONCS 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 SHREE MONCS TRADE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SHREE MONCS TRADE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U58203DL2024PTC432194 PROZINO E-COMMERCE PRIVATE LIMITED HOUSE NO 207 FLOOR GROUND, RESHAB SRIE HOUSE, LANDMARK NA COMMUNITY CENTER, RANJIT NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
      U80903DL2022PTC396943 MARKSCHAMP PRIVATE LIMITED HOUSE NO XVII/2599/B KH NO 405 1ST FLOOR MANDIR VALI GALI VILLAGE SHADIPUR,DELHI,New Delhi,Delhi,110008-India
      U88900DL2023NPL424086 VIKESHI MICROCARE FOUNDATION HOUSE NO-XVII/3013/2-A KHASRA NO.69,1ST FLOOR, GALI NO-19, LANDMARK, RANJIT NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U74300DL2007PTC166524 PUSHKAR ADVERTISEMENT PRIVATE LIMITED HOUSE NO. 2362/2, FLOOR 1ST, LANDMARK NA, VILLAGE SHADI KHAMPUR, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
      U47912DL2024PTC432170 ZOKENO E-COMMERCE PRIVATE LIMITED HOUSE NO-207, GROUND FLOOR, RESHAB SRIE HOUSE, LANDMARK NA COMMUNITY CENTER, RANJIT NAGAR,DELHI,New Delhi,Central Delhi,Delhi,110008-India
      ACN-9806 ONTIME DELIVERY COURIER AND CARGO SERVICES LLP Ho. No 2535 Mandir Wali,Gali, Village-Shadipur,New Delhi,Central Delhi,Delhi,India-110008
      U17019DL2023PTC411950 SMOKSH CREATIONS PRIVATE LIMITED House No 2151/17 - A/12 Floor, 1st Landmark,,Near Ramesh Namkeen, New Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U46695DL2025PTC444839 MIDNEST WORLD VOYAGES PRIVATE LIMITED House No. 2162/T-6A, Shop No. PVT-2, KH No.768/33,Back Portion, 3rd Floor, Main Patel Nagar, Village Shadipur,New Delhi,Central Delhi,Delhi,110008-India
      U17299DL2017PLC322616 ELEGANT DENIMS LIMITED House No. 2151/9B-1, Khasra No. 103 1st Floor, Near Jasbir Battery,New Patel,New Delhi,Central Delhi,Delhi,110008-India
      AAE-2180 NIGAM PRINT SOLUTIONS LLP H.No. 2256/A, Plot No. 1, KH NO. 305, Back Portion 1st Floor, Mandir Wali Gali, Village Shadi Khampur NEW DELHI, Delhi, India - 110008
      U80300DL2020NPL363030 LITTLE SHERLOCKS FOUNDATION House No 2375/1A, Ground Floor Mandir Wali Gali, Village Shadi Khampur , New Delhi, Delhi, India - 110008
      U74999DL2019PTC344573 GANIZE TRADEX PRIVATE LIMITED HOUSE NO. WZ-137-A, 2ND FLOOR, SHADIPUR, MANDIR WALI GALI, SHADI KHAMPUR, , NEW DELHI, Delhi, India - 110008
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U51909DL2022PTC399722 HAVELEN FASHION INDIA PRIVATE LIMITED HOUSE NO. 2579 KH NO. 410 & 421 GROUND FLOOR MANDIR WALI GALI VILLAGE SHADIPUR,DELHI,Central Delhi,Delhi,110008-India
      U93290DL2023OPC412461 CORPCREW EVENT SOLUTIONS (OPC) PRIVATE LIMITED House No 3060/1, Gali No - 5, Block - A,,Landmark Near Sehgal Store, Ranjit Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U95111DL2023OPC413421 HATFIELD OPERATIONS (OPC) PRIVATE LIMITED OFFICE NO. 103, HOUSE NO. XVII2164/1, KH NO. 762/28, 1ST FLOOR,SHADI KHAMPUR, RANJIT NAGAR, OPP. METRO PILLOR NO. 228,New Delhi,Central Delhi,Delhi,110008-India
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U74999DL2022PTC396733 SKILLGYAN NETWORK PRIVATE LIMITED H. No. New 3066/8-A1/B2,KH No48, 1st Flr Gali No.10, Ranjeet Nagar,Vill. Shadipur,Delhi,Central Delhi,Delhi,110008-India
      U79120DL2025PTC455232 LINKCITY TRAVELS PRIVATE LIMITED 2251/6, 1st Floor, Mandir,Wali Gali, Shadi Khampur,New Delhi,Central Delhi,Delhi,110008-India
      U26516DL2024PTC434609 GENEER BIOLABS PRIVATE LIMITED HOUSE NO3033-AB 1ST FLOOR,RANJIT NAGAR LANDMARK NEA,New Delhi,Central Delhi,Delhi,110008-India
      U80904DL2022PTC395342 GHARPESHIKSHA PRIVATE LIMITED HOUSE NO XVII/2599/B KH NO 405 1ST FLOOR MANDIR WALI GALI VILLAGE SHADIPUR,DELHI,West Delhi,Delhi,110008-India
      U74999DL2018PTC341719 DIGINEB COMMUNICATIONS PRIVATE LIMITED House No. 2563 & 2572, Kh No. 1 & 768/33, 3rd Floor, Old Lal Dora Village, Shadipur , New Delhi, Delhi, India - 110008
      ACQ-2788 MASALEDAAR KITCHEN LLP House no. 29/6, 1st Floor,West Patel Nagar, Delhi,New Delhi,Central Delhi,Delhi,India-110008
      U46411DL2025PTC449306 XELBORA GLOBAL PRIVATE LIMITED House No. XVII2164/1, KH.No. 762/28, 1st Floor,Shadi Khampur, Ranjit Nagar,New Delhi,Central Delhi,Delhi,110008-India
      U66190DL2025PTC448510 ADBLOWZ SOLUTION PRIVATE LIMITED Unit No. 602, 6th Floor, Sethi Bhawan, Rajendra Place,,New Delhi, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U47413DL2024PTC429079 MENTE CONSULTANCIES PRIVATE LIMITED E-3,Block No. B-1,First Floor,Mohan Co-Operative Industrial Estate, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U63030DL2020PTC361122 STIVEDS TOURS & TRAVELS PRIVATE LIMITED 2265, Ground Floor,Village Shadi Khampur Landmark Mandir Wali Gali, , NEW DELHI-110008, Delhi, India - 110008
      U63040DL2020PTC361124 TABDER LOGISTICS PRIVATE LIMITED 2265, Ground Floor,Village Shadi Khampur Landmark Mandir Wali Gali, , NEW DELHI-110008, Delhi, India - 110008
      ACA-4335 MOPP ENTERPRISES LLP HOUSE NO. 2362/1, SHOP NO.PVT-3, 1ST FLOOR,VILLAGE SHADI KHAMPUR, LANDMARK OPP METRO PILLAR NO. 219 New Delhi, Delhi, India - 110008
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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

      As on: 2026-07-13

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