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      MONTEX PROPERTIES AND ESTATES LLP

      LLPIN: AAE-8248 As on: 2026-07-13

      MONTEX PROPERTIES AND ESTATES LLP (LLPIN: AAE-8248) is a Limited Liability Partnership firm incorporated on 28 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of MONTEX PROPERTIES AND ESTATES LLP are VINAY RAMPRASAD AGARWAL, CHIRAG PRAFUL BUSSA, PRAFUL KANTILAL BUSSA, DEVYANI PRAFUL BUSSA, RAJENDRA MASTRAM AGARWAL, and LALITA RAJENDRA AGARWAL.

      MONTEX PROPERTIES AND ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      MONTEX PROPERTIES AND ESTATES LLP's LLP Identification Number is (LLPIN)AAE-8248. Its Email address is [email protected] and its registered address is 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra, India - 400026

      Current status of MONTEX PROPERTIES AND ESTATES LLP is - Strike Off.

      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 MONTEX PROPERTIES AND ESTATES 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 MONTEX PROPERTIES AND ESTATES
      DIN Director Name Designation Appointment Date
      00932527 VINAY RAMPRASAD AGARWAL Designated Partner 2015-09-28
      00720999 CHIRAG PRAFUL BUSSA Designated Partner 2015-09-28
      00727919 PRAFUL KANTILAL BUSSA Designated Partner 2015-09-28
      00727957 DEVYANI PRAFUL BUSSA Partner 2015-09-28
      00949264 RAJENDRA MASTRAM AGARWAL Designated Partner 2015-09-28
      07185331 LALITA RAJENDRA AGARWAL Partner 2015-09-28
      Past Directors & Key Managerial Personnel of MONTEX PROPERTIES AND ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00629336 RAMPRASAD MASTRAM AGARWAL Designated Partner - 2020-04-10
      02311041 SATISH BHAGCHANDANI Partner - 2022-10-21
      02311043 RAM BHAGCHANDANI Partner - 2022-10-21
      Other Directorships of RAMPRASAD MASTRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RRVA ENTERPRISES PRIVATE LIMITED U66190MH1995PTC085221 Director - 2020-04-10
      Other Directorships of VINAY RAMPRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RRVA ENTERPRISES PRIVATE LIMITED U66190MH1995PTC085221 Director 1995-02-03 Ongoing
      ISHITA ENTERPRISE PVT LTD U67120MH1994PTC078152 Director - 2015-03-23
      Other Directorships of CHIRAG PRAFUL BUSSA
      Company Name CIN Designation Appointment Date Cessation
      BUSSA ESTATES LLP AAF-9991 Designated Partner 2016-03-19 Ongoing
      INSIGNIA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165458 Director - 2017-03-10
      DARVESH BUSSA REALTORS PRIVATE LIMITED U70100MH1997PTC105609 Additional Director - 2014-09-30
      DARVESH BUSSA REALTORS PRIVATE LIMITED U70100MH1997PTC105609 Director - 2020-01-13
      HETAL DEVELOPERS PRIVATE LIMITED U70101GJ2010PTC063093 Director 2010-11-30 Ongoing
      BUSSA ESTATES PRIVATE LIMITED U74999MH1991PTC059895 Director 2000-05-26 Ongoing
      MONTEX PROPERTIES AND ESTATES PRIVATE LIMITED U85320MH1979PTC021348 Director 2005-12-19 Ongoing
      Other Directorships of PRAFUL KANTILAL BUSSA
      Company Name CIN Designation Appointment Date Cessation
      BUSSA ESTATES LLP AAF-9991 Designated Partner 2016-03-19 Ongoing
      INSIGNIA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165458 Director - 2017-03-10
      DARVESH BUSSA REALTORS PRIVATE LIMITED U70100MH1997PTC105609 Additional Director - 2014-09-30
      DARVESH BUSSA REALTORS PRIVATE LIMITED U70100MH1997PTC105609 Director 2014-09-30 Ongoing
      HETAL DEVELOPERS PRIVATE LIMITED U70101GJ2010PTC063093 Director 2010-11-30 Ongoing
      BUSSA ESTATES PRIVATE LIMITED U74999MH1991PTC059895 Managing Director 1991-01-29 Ongoing
      MONTEX PROPERTIES AND ESTATES PRIVATE LIMITED U85320MH1979PTC021348 Managing Director 1980-07-14 Ongoing
      Other Directorships of DEVYANI PRAFUL BUSSA
      Company Name CIN Designation Appointment Date Cessation
      BUSSA ESTATES LLP AAF-9991 Designated Partner 2016-03-19 Ongoing
      BUSSA ESTATES PRIVATE LIMITED U74999MH1991PTC059895 Director - 2011-05-12
      MONTEX PROPERTIES AND ESTATES PRIVATE LIMITED U85320MH1979PTC021348 Director - 2011-09-02
      Other Directorships of RAJENDRA MASTRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RRVA ENTERPRISES PRIVATE LIMITED U66190MH1995PTC085221 Director 1995-02-03 Ongoing
      ISHITA ENTERPRISE PVT LTD U67120MH1994PTC078152 Director - 2015-03-23
      DRAVIN REALESTATE SERVICES PRIVATE LIMITED U70109MH2012PTC238173 Director 2012-11-22 Ongoing
      MONTEX PROPERTIES AND ESTATES PRIVATE LIMITED U85320MH1979PTC021348 Director 1994-05-26 Ongoing
      Other Directorships of SATISH BHAGCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      INSIGNIA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165458 Director - 2017-03-14
      Other Directorships of RAM BHAGCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      INSIGNIA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165458 Director - 2017-03-14
      Other Directorships of LALITA RAJENDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-9991 BUSSA ESTATES LLP 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road Off. Pedder Road, Mumbai, Maharashtra, India - 400026
      AAG-2305 PPMD REALTY LIMITED LIABILITY PARTNERSHI P A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026
      U17110MH1984PTC033662 MERCURY TEXTILES PVT LTD 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026
      AAE-5533 PROCYON MEDIA LLP 34, 5TH FLOOR, SADHANA APARTMENT NAWROJI GAMADIA ROAD MUMBAI, Maharashtra, India - 400026
      U74999MH2021PTC355958 AQUA PARADISE PRIVATE LIMITED B-2, FLOOR-2, PLOT - 9, GITANJALI, NAWROJI, GAMADIA ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U74999MH2011PTC213389 PARAJIKA MULTITRADING PRIVATE LIMITED A/6, GITANJALI, 9 NAVROJI GAMADIA ROAD, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026
      AAC-6277 INSITE SERVICES AND SOLUTIONS LLP A/2, SNEHA SADAN, 10, NAVROJI GAMADIA ROAD, OFF. PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026
      U72900MH2012PTC226285 SOULBOL TECHNOLOGIES PRIVATE LIMITED 5 Ground Floor, Asha Mahal, Off. Warden Road, N Gamadia Road, , Mumbai, Maharashtra, India - 400026
      U74140MH2007PTC170208 CONSULTANTS IN RETAIL MANAGEMENT PRIVATE LIMITED A/2 SNEHA SADAN, 10 NAVROJI GAMADIA ROAD, OFF PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
      U93110MH2025NPL441611 RAJESH THAKKAR KARATE FOUNDATION A/1,GROUND FLOOR,PLOT 10A,SNEHA SADAN, NAWROJI ROAD,Mumbai,Mumbai,Maharashtra,400026-India
      U51909MH2022PTC379936 WENDIGO GLOBAL PRIVATE LIMITED FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India
      U63030MH1994PTC081711 VANDAN FORWARDERS PVT LTD Floor 901, Floor-9TH, 9/A Residency, Bomanji Petit Road,Parsi General Hospital, Cumballa Hi ll, Mumbai , Mumbai, Maharashtra, India - 400026
      U74999MH1991PTC059895 BUSSA ESTATES PRIVATE LIMITED 10 SILVER FOIL9 NAWROJI GANADIA RD , MUMBAI, Maharashtra, India - 400026
      AAU-3822 GREAT MINDS WORK LLP Floor 6 43 Krishna Abad Nawroji Gamadia Road Cumballa Hill Mumbai, Maharashtra, India - 400026
      F00921 TOYOTA TSUSHO CORPORATION 10, KANCHANJUNGA, 9TH FLOOR 72, PEDDAR ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400026
      U70200MH2010PTC207021 PAN ASIA ESTATE SERVICE PRIVATE LIMITED OFFICE NO 10, GROUND FLOOR, SATNAM SAGAR, 20, PEDDER ROAD , MUMBAI, Maharashtra, India - 400026
      AAC-3694 ONE BY THREE FILM PRODUCTION LLP 34/35, FLOOR-3, PLOT-57 A, VALENTINA, NAWROJI GAMADIA ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
      AAE-1477 EPI VENTURE PARTNERS LLP FLAT NO.9, 5TH FLOOR, RUSHILA CO-OP HSG SOC. CARMICHAEL ROAD MUMBAI, Maharashtra, India - 400026
      U36930MH2020PTC335642 SPORTSVKAN PRIVATE LIMITED 21,FLOOR-2,PLOT-57 A,VALENTINA NAWROJI GAMADIA ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U67120MH1982PTC255239 SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED 3, Floor- 1, 11, Gold Cornet Building Nawroji Gamadia Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026
      U35100MH2004PTC149220 PACE MARITIME PRIVATE LIMITED Shop No.2, Ground Floor, Orbit Arya CHSL 9 Darabsha Lane, Off Nepeansea Road , Mumbai, Maharashtra, India - 400026
      U72300MH2007PTC296232 INSORCE OPERATIONAL OPTIMIZERS PRIVATE LIMITED R-4 1ST FLOOR, PENTACLE 61-D VIVEK SINGH LANE, OFF PEDDER ROAD , MUMBAI, Maharashtra, India - 400026
      AAY-1659 SQUAREKEY VENTURES LLP 8,FLOOR 1,PLOT 1 E 755,13 A ASHA MAHAL, NAWROJI GAMADIA ROAD,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
      AAR-9681 WISHMAN CONSULTANTS LLP 17, 1ST FLOOR, 13, GULISTAN, BYRAMJI GAMADIA ROAD OFF. M.L. DAHANUKAR MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026
      U36911MH1991PTC060595 BASIC JEWELLERY INDIA PRIVATE LIMITED 33, Floor-3, Land Mark, Byramji Gamadia Road, Off M. L. Dahanukar Marg, cumballa Hill , Mumbai, Maharashtra, India - 400026
      AAL-6931 PAREKH REALTY LLP B-83, 8th Floor, Meher Apartment, Anstey Road, Off. Altamount Road, Mumbai, Maharashtra, India - 400026
      AAM-7982 SHREEJI STAR TRADING LLP 900,FLOOR-9,SHANUDEEP BUILDING, S K BARODWALA ROAD,ALTAMOUNT ROAD CUMBALLA MUMBAI, Maharashtra, India - 400026
      AAG-4944 PAMBAM BEATS LLP Floor 1, 10 Mafatlal Bungalow, S K Barodwala Road Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U15122MH2011PTC223421 ROYAL CHOCOLATES PRIVATE LIMITED 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026
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      • 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
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      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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