• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MONITOR DEALERS LLP

      LLPIN: AAH-0226

      MONITOR DEALERS LLP (LLPIN: AAH-0226) is a Limited Liability Partnership firm incorporated on 27 Jul 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 5940000.00.

      Designated Partners of MONITOR DEALERS LLP are PREETI AGRAWAL, RAJESH AGARWAL, ANIL KUMAR KEDIA, SUNIL KUMAR KEDIA, and ANITA KEDIA.

      MONITOR DEALERS 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 27 May 2024.

      MONITOR DEALERS LLP's LLP Identification Number is (LLPIN)AAH-0226. Its Email address is [email protected] and its registered address is FLAT NO 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054

      Current status of MONITOR DEALERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 MONITOR DEALERS in a way that was never possible before.

      Want deeper insights about MONITOR DEALERS?
      Explore Prime Research for Industry & Economic Insights

      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 MONITOR DEALERS 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 MONITOR DEALERS
      DIN Director Name Designation Appointment Date
      03174335 PREETI AGRAWAL Partner 2016-07-27
      00188462 RAJESH AGARWAL Partner 2016-07-27
      00812409 ANIL KUMAR KEDIA Designated Partner 2016-07-27
      01010100 SUNIL KUMAR KEDIA Designated Partner 2016-07-27
      01010189 ANITA KEDIA Designated Partner 2016-07-27
      Past Directors & Key Managerial Personnel of MONITOR DEALERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREETI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SATVA OLEO PRIVATE LIMITED U24100OR2022PTC038942 Director 2024-01-29 Ongoing
      ECOFUEL TECHNOCRATS PRIVATE LIMITED U24110OR2020PTC032813 Director 2020-03-03 Ongoing
      MICROCOSM REFRAMIN PRIVATE LIMITED U26999OR2022PTC041347 Director 2022-12-05 Ongoing
      OMKARA VENTURES PRIVATE LIMITED U36910OR2022PTC040898 Director 2022-09-30 Ongoing
      SHAURYABHOOMI DEVELOPERS PRIVATE LIMITED U45203OR2022PTC040032 Director - 2023-10-20
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2019-03-19
      SOMOLO ECORESORTS PRIVATE LIMITED U55101OD2023PTC043277 Director 2023-07-25 Ongoing
      ASTASIDDHI INFRA PRIVATE LIMITED U70100OR2004PTC007740 Additional Director - 2023-09-29
      ASTASIDDHI INFRA PRIVATE LIMITED U70100OR2004PTC007740 Director 2023-06-28 Ongoing
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HANUMANTA ASSOCIATES LLP AAW-0333 Designated Partner 2021-02-24 Ongoing
      JAGANNATH MAHAPRABHU LLP AAW-0363 Designated Partner 2021-02-24 Ongoing
      SKILLMINE TECHPARK LLP ACC-7635 Designated Partner 2023-08-31 Ongoing
      COZIN FERROUS PRIVATE LIMITED U07100OR2006PTC027041 Director - 2014-12-05
      AROSOLV DISTILLATES PRIVATE LIMITED U24100WB2019PTC234676 Additional Director - 2020-12-21
      AROSOLV DISTILLATES PRIVATE LIMITED U24100WB2019PTC234676 Director 2020-12-21 Ongoing
      FORTIS CHEMICALS PRIVATE LIMITED U24110OR2005PTC025923 Director 2005-10-18 Ongoing
      ECOFUEL TECHNOCRATS PRIVATE LIMITED U24110OR2020PTC032813 Director 2021-06-15 Ongoing
      NEOTECH SPECIALITY STRUCTURES PRIVATE LIMITED U24299OR2020PTC032811 Director 2020-03-03 Ongoing
      KOSHAL CERAMICS PRIVATE LIMITED U26914OR2009PTC010784 Director 2009-05-05 Ongoing
      SARVESH REFRACTORY (GUJARAT) PRIVATE LIMITED U26933GJ2004PTC043707 Director - 2019-01-10
      ECOWAY ENVIROTECH PRIVATE LIMITED U45200OR2006PTC027040 Director 2021-10-06 Ongoing
      ECOWAY ENVIROTECH PRIVATE LIMITED U45200OR2006PTC027040 Director - 2014-12-05
      NEO GENESIS INFRATECH PRIVATE LIMITED U45201OR2007PTC009626 Director 2008-01-24 Ongoing
      BR STEEL & POWER PRIVATE LIMITED U51909CT2019PTC009808 Director 2021-09-17 Ongoing
      NEO REAL ESTATES PRIVATE LIMITED U60231OR2006PTC009070 Director 2009-10-05 Ongoing
      OMKARA ELITES PRIVATE LIMITED U74140OR2008PTC010205 Director - 2023-03-30
      ALEX GREEN ENERGY PRIVATE LIMITED U74999WB2012PTC173609 Director 2020-01-21 Ongoing
      GOMATA SEVA FORUM U85320OR2019NPL030555 Additional Director - 2022-09-30
      GOMATA SEVA FORUM U85320OR2019NPL030555 Director 2022-09-30 Ongoing
      Other Directorships of ANIL KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      L N STEEL LLP AAR-8879 Partner - 2024-02-22
      HANUMANTA ASSOCIATES LLP AAW-0333 Designated Partner 2021-02-24 Ongoing
      JAGANNATH MAHAPRABHU LLP AAW-0363 Designated Partner 2021-02-24 Ongoing
      CHHABRA COAL BENEFICIATION & ENERGY PRIVATE LIMITED U10100OR2009PTC011018 Director - 2011-11-15
      PAWANSUT RICE MILLS PRIVATE LIMITED U15312OR1998PTC005248 Managing Director 1998-04-01 Ongoing
      SHREE SHYAM ORES PRIVATE LIMITED U23109OR2005PTC008066 Director 2009-02-21 Ongoing
      ABRO CHIMIQUE PRIVATE LIMITED U24110CT1995PTC009780 Director - 2022-11-24
      KOSHAL CERAMICS PRIVATE LIMITED U26914OR2009PTC010784 Managing Director 2009-05-05 Ongoing
      RAIPUR VIDYUT AND ISPAT PRIVATE LIMITED U27100WB2009PTC135769 Director - 2012-04-05
      PAWANSUT SPONGE PRIVATE LIMITED U27103OR2021PTC037876 Director 2021-10-17 Ongoing
      SHREESHYAM METALIKS PRIVATE LIMITED U27106OR2004PTC007700 Director 2004-08-03 Ongoing
      AANSHI CREATION PRIVATE LIMITED U32111OD2023PTC042124 Director 2023-12-23 Ongoing
      NEO GENESIS INFRATECH PRIVATE LIMITED U45201OR2007PTC009626 Director - 2020-08-20
      SHREE SHYAM LEELA CONSTRUCTIONS PRIVATE LIMITED U45201RJ2004PTC019593 Director - 2011-12-14
      SHAURYABHOOMI DEVELOPERS PRIVATE LIMITED U45203OR2022PTC040032 Director - 2023-10-20
      MADHUMALTI DISTRIBUTORS PVT. LTD. U51109OR1995PTC029564 Managing Director - 2021-10-07
      BR STEEL & POWER PRIVATE LIMITED U51909CT2019PTC009808 Director 2021-09-17 Ongoing
      SOMOLO ECORESORTS PRIVATE LIMITED U55101OD2023PTC043277 Director 2023-07-25 Ongoing
      SHRI JAGGANATH HOSPITALITY INDUSTRIES PRIVATE LIMITED U55101OR2005PTC031940 Managing Director 2005-05-17 Ongoing
      EUTOPIA REALTORS PRIVATE LIMITED U68100CT2023PTC014885 Director 2023-12-14 Ongoing
      Other Directorships of SUNIL KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PAWANSUT RICE MILLS PRIVATE LIMITED U15312OR1998PTC005248 Director 1998-04-01 Ongoing
      SHREE SHYAM ORES PRIVATE LIMITED U23109OR2005PTC008066 Director - 2009-02-21
      RAIPUR VIDYUT AND ISPAT PRIVATE LIMITED U27100WB2009PTC135769 Director - 2012-04-05
      SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director - 2007-09-18
      SHREESHYAM METALIKS PRIVATE LIMITED U27106OR2004PTC007700 Managing Director - 2022-02-15
      PAWANSUT INFRASTRUCTURE PRIVATE LIMITED U27109OR2006PTC009061 Director 2006-12-17 Ongoing
      NEO GENESIS INFRATECH PRIVATE LIMITED U45201OR2007PTC009626 Director 2007-11-15 Ongoing
      RAMKRISHNA PROMOTERS & BUILDERS PRIVATE LIMITED U45201OR2008PTC010027 Additional Director - 2009-09-30
      RAMKRISHNA PROMOTERS & BUILDERS PRIVATE LIMITED U45201OR2008PTC010027 Director 2009-09-30 Ongoing
      MADHUMALTI DISTRIBUTORS PVT. LTD. U51109OR1995PTC029564 Director 2021-09-15 Ongoing
      EVERBLUE TRAVIN PVT. LTD. U52393OR1994PTC029158 Director 2004-06-07 Ongoing
      SHRI JAGGANATH HOSPITALITY INDUSTRIES PRIVATE LIMITED U55101OR2005PTC031940 Director 2006-08-21 Ongoing
      NEO REAL ESTATES PRIVATE LIMITED U60231OR2006PTC009070 Director 2006-12-12 Ongoing
      Other Directorships of ANITA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PAWANSUT RICE MILLS PRIVATE LIMITED U15312OR1998PTC005248 Director 2008-01-24 Ongoing
      RAIPUR VIDYUT AND ISPAT PRIVATE LIMITED U27100WB2009PTC135769 Director - 2012-04-05
      SHREESHYAM METALIKS PRIVATE LIMITED U27106OR2004PTC007700 Director - 2022-02-15
      RAMKRISHNA PROMOTERS & BUILDERS PRIVATE LIMITED U45201OR2008PTC010027 Director - 2022-09-30
      MADHUMALTI DISTRIBUTORS PVT. LTD. U51109OR1995PTC029564 Director 2007-01-11 Ongoing
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director 2010-12-20 Ongoing

      CIN Company Name Company Address
      U74999WB2021PTC247046 SIDHAM ADVISORY SERVICES PRIVATE LIMITED 188/1G, MANICKTALA MAIN ROAD, FLAT NO. 3C, 3RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700054
      AAN-3170 ISHANA TRADERS LLP 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054
      AAN-3172 MUKUND VYAPAAR LLP 188/A/23 MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 KOLKATA, West Bengal, India - 700054
      AAN-3717 VINAYAK FINCON LLP 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 KOLKATA, West Bengal, India - 700054
      U15130WB2022PTC251791 MUNCHDOCK FOODS PRIVATE LIMITED 150A, MANICKTALA MAIN ROAD, FLAT NO.4A 4TH FLOOR , KOLKATA, West Bengal, India - 700054
      U51909WB2008PTC128480 VINAYAK FINCON PRIVATE LIMITED 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700054
      U51909WB2008PTC128489 ISHANA TRADERS PRIVATE LIMITED 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 , KOLKATA, West Bengal, India - 700054
      U51109WB2008PTC128488 MUKUND VYAPAAR PRIVATE LIMITED 188/A/23, MANICKTALA MAIN ROAD 4TH FLOOR, ROOM NO:404 , KOLKATA, West Bengal, India - 700054
      U51226WB1990PTC048516 AARDEE CREDITS PVT LTD FLAT -4A, 4TH FLOOR, 188/1B MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1994PTC066772 BEARBULL DISTRIBUTORS PVT.LTD. FLAT 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U20119WB2025PTC284068 M.P. LOGICHEM PRIVATE LIMITED 188A/11B, Manicktala Main Road,4th Floor, Flat No. 4D,Kankurgachi,Kolkata,West Bengal,700054-India
      U52100WB2014PTC203948 JYESTHA ENTERPRISE PRIVATE LIMITED KASHI NIKET, 190C, MANICKTALA MAIN ROAD FLAT NO. 4A, 4TH FLOOR , KOLKATA, West Bengal, India - 700054
      AAF-8924 A & A NIRMAN LLP 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, KOLKATA, West Bengal, India - 700054
      U70109WB2011PTC156513 A & A NIRMAN PRIVATE LIMITED 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, , KOLKATA, West Bengal, India - 700054
      U13100WB2006PTC109202 KKJ MINERAL EXPORTS PRIVATE LIMITED 4TH FLOOR, FLAT NO. 4A 29/B, RAMKRISHNA SAMADHI ROAD , KOLKATA, West Bengal, India - 700054
      ABC-3301 ROBIN INFRASTRUCTURE LLP Parvati Residency, 6th Floor, Flat-604,188A/23 Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,India-700054
      U74999WB2019PTC230465 ARVIK ENERGY OVERSEAS PRIVATE LIMITED 2ND FLOOR FLAT NO.B 175/W/1 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      AAU-5286 LITTIWALA FOODS & BEVERAGES LLP 156C MANICKTALLA MAIN ROAD MANIKALA APARTMENT, 4TH FLOOR, FLAT NO.4DA KOLKATA, West Bengal, India - 700054
      U17111WB1997PTC085497 RABS FASHIONS PRIVATE LIMITED 188A/23, MANICKTOLLA MAIN ROAD PARVATI RESIDENCY MAIN ROAD, FLAT NO. 20 4 , KOLKATA, West Bengal, India - 700054
      ACI-3302 EASIQ SOLUTION MINERS LLP Unit No. 3B, 5th Floor, Mani Square,Premises No. 164/1, Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,India-700054
      U74900WB2015PTC205576 GARG CONSULTANCY PRIVATE LIMITED Unit No. 3B, 5th Floor, Mani Square,Premises No. 164/1, Manicktala Main Road,Kankurgachi,Kolkata,West Bengal,700054-India
      U28133WB2009PTC132160 BARBIL STEEL AND MINNING PRIVATE LIMITED FLAT NO-5D, 5TH FLOOR, PREMISES NO - 74/1, MOULANA ABUL KALAM AZAD SARANI, 75A, NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U85500WB2024NPL269815 REYANSH RAJ FOUNDATION 245/1, MANICKTALA MAIN,ROAD, 2ND FLOOR, FLAT 3E,,Kolkata,Kolkata,West Bengal,700054-India
      U86201WB2023PTC265825 A.R.T. MEDICORP AND HOSPITALITY SOLUTIONS PRIVATE LIMITED FLAT # 2B, 1ST FLOOR,,188/1F MANICKTALA MAIN RD,Kolkata,Kolkata,West Bengal,700054-India
      U74900WB2013PTC193696 AKSHARA OVERSEAS PRIVATE LIMITED 188/1B, Manicktala Main Road, 2nd Floor, Flat No 2, PS Phoolbagan Kolkata Kolkata WB 700054 IN
      U51909WB2008PTC124399 CHIRAG EXIMP PRIVATE LIMITED 4TH FLOOR, 190A MANICKTALA MAIN ROAD, , KOLKATA, West Bengal, India - 700054
      AAE-7718 GPA PRODUCTIONS LLP PREMISES NO. 188/1B MANIKTALA MAIN ROAD, 5TH FLOOR. KOLKATA, West Bengal, India - 700054
      ACM-4793 OUMKARA BUSINESS LLP ORCHID TOWER FLAT NO 4B 4TH FLOOR,KANKURGACHI ROAD,Kankurgachi,Kolkata,West Bengal,India-700054
      AAO-4356 KAYAL DIAGONISTICS LLP ROOM NO 7E, 7TH FLOOR, 164/1, MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99