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      • Complaints
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      MONICA TRENDZ LLP

      LLPIN: AAO-6384 As on: 2026-07-13

      MONICA TRENDZ LLP (LLPIN: AAO-6384) is a Limited Liability Partnership firm incorporated on 26 Mar 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MONICA TRENDZ LLP are ANIL KESHRIMAL CHANDALIYA, VIKAS PUKHRAJ HIREN, and JAYESH PARASMAL BAFNA.

      MONICA TRENDZ 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 29 May 2024.

      MONICA TRENDZ LLP's LLP Identification Number is (LLPIN)AAO-6384. Its Email address is [email protected] and its registered address is SHOP NO N-2730-31, UPPER GROUND, MILLENNIUM MARKET, RING ROAD SURAT, Gujarat, India - 395002

      Current status of MONICA TRENDZ 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

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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 MONICA TRENDZ 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 MONICA TRENDZ
      DIN Director Name Designation Appointment Date
      02480218 ANIL KESHRIMAL CHANDALIYA Partner 2019-03-26
      08399995 VIKAS PUKHRAJ HIREN Designated Partner 2019-03-26
      08399996 JAYESH PARASMAL BAFNA Designated Partner 2019-03-26
      Past Directors & Key Managerial Personnel of MONICA TRENDZ
      DIN Director Name Designation Appointment Date Cessation
      02480218 ANIL KESHRIMAL CHANDALIYA Partner - 2024-03-14
      Other Directorships of ANIL KESHRIMAL CHANDALIYA
      Company Name CIN Designation Appointment Date Cessation
      MONIKA PRINTS LLP ACF-8641 Designated Partner 2024-03-04 Ongoing
      MONIKA PRINTS PRIVATE LIMITED U17122GJ2009PTC056116 Director 2009-02-12 Ongoing
      Other Directorships of VIKAS PUKHRAJ HIREN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESH PARASMAL BAFNA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17299GJ2018PTC104024 SHREE ROOPSUKAN SAREES PRIVATE LIMITED SHOP NO. N-2758-2759, UPPER GROUND MILLENNIUM TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      AAJ-9073 MAKAZO FASHION LLP SHOP NO. I-2507, UPPER GROUND MILLENNIUM TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002
      U17111GJ2003PTC043394 VIREN SILK MILLS PRIVATE LIMITED SHOP NO. 2168-69, LIFT NO. 13, UPPER GROUND, RAGHUKUL TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U17111GJ2001PTC039126 LAXMI SYNTEX PRIVATE LIMITED Shop No. B-2121, Upper Ground Floor, Lift No.-13, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002
      U45309GJ2022PTC133099 SARG CONSTRUCTION AND CONSULTANCY PRIVATE LIMITED Shop-9, Upper Ground Floor SY No 2887 Tulsi Market, Rustampura, Ring Road,Surat,Surat,Gujarat,395002-India
      ACF-8641 MONIKA PRINTS LLP Shop No H 2409, Upper Ground Floor, Millenium Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
      U13999GJ2023PTC139264 KBJ EXPORT PRIVATE LIMITED UPPER GROUND FLOOR, SHOP - 658, SY NO. 2157/A/B/C, 2158/A/2, KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,395002-India
      U17100GJ1990PTC014235 SAHYOG FIBRES PVT LTD SHOP NO.628, UPPER GROUND,KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U17120GJ2010PTC061398 KALINDI WEAVES PRIVATE LIMITED SHOP NO.556, UPPER GROUND, ADARSH MARKET- 2, RING ROAD, , SURAT, Gujarat, India - 395002
      U45200GJ2013PTC074451 SANJEEVANI HEIGHTS PRIVATE LIMITED Shop No. 558, Upper Ground Floor, Adarsh Market, Ring Road, , Surat, Gujarat, India - 395002
      U17120GJ2009PTC056797 NEW BHARAT SAREES PRIVATE LIMITED SHOP NO. C-832, UPPER GROUND FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U17120GJ2009PTC058783 HINDUSTAN DYEING AND PRINTING MILLS PRIVATE LIMITED SHOP NO. C-818 UPPER GROUND FLOOR, KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U52609GJ2017PTC096197 G.C. SAREES PRIVATE LIMITED SHOP-E-2205/2206, UPPER GROUND FLOOR MILLENNIUM TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      AAR-3395 PARAMLAXMI FASHION LLP SHOP NO. I-1487-1488 GROUND FLOOR,MILLENNIUM TEXTILE MARKET, RING ROAD, Surat City, Gujarat, India - 395002
      U17122GJ2008PTC055494 SHEFALI SILK MILLS PRIVATE LIMITED Shop No. F/1438-1439, Upper Ground Floor, Radha Krishna Textile Market, Ring Road , SURAT, Gujarat, India - 395002
      U17122GJ2009PTC056116 MONIKA PRINTS PRIVATE LIMITED Shop No H 2409, Upper Ground Floor, Millenium Textile Market Kamela Darwaja, Ring Road , Surat City, Gujarat, India - 395002
      AAJ-8146 SHANKHWALI FASHION LLP Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002
      ACG-1537 NIVEDHAN COMMOTRADE LLP Shop-520, Upper Ground Floor, Silk Plaza Market,,Near Anmol Market, Ring Road,,Surat City,Surat,Gujarat,India-395002
      AAN-4303 MOKSHAA SAREES LLP SHOP NO. N-3758-59, MILLENIUM TEXTILE MARKET NEAR SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002
      U17116GJ1993PTC020344 REKHA SILK MILLS PVT LTD SHOP NO. 225, LOWER GROUND, ADARSH TEXTIILE MARKET - 1, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      U17211GJ2010PTC060906 ANKITA SILK MILLS PRIVATE LIMITED Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002
      U17120GJ2010PTC059300 SHIKHAR PRINTS PRIVATE LIMITED SHOP NO. 501-502, UPPER GROUND, KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U17120GJ2011PTC064257 VEDANSHI CREATION PRIVATE LIMITED SHOP NO K-2615-16, UPPER GROUND, MILLENIUM TEXTILE MARKET, KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002
      U17221GJ2014PTC078231 SHRIHANUMANT LIFESTYLE PRIVATE LIMITED SHOP NO.54, GROUND FLOOR,RADHEY MARKET B/H. TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
      U51109GJ2008PTC119166 NIVEDHAN COMMOTRADE PRIVATE LIMITED. Shop-520, Upper Ground Floor, Silk Plaza Market, Near Anmol Market, Ring Road, , Surat City, Gujarat, India - 395002
      U17120GJ2010PTC060599 CHAMRIA CREATION PRIVATE LIMITED SHOP NO 247, MILLENNIUM TEXTILE MARKET - 2 B/H RAGHUKUL TEXTILE MARKET, RING ROAD, ANJANA , SURAT, Gujarat, India - 395002
      U17119GJ1984PTC007471 NANDLAL SYNTHETICS MILLS PRIVATE LIMITED SHOP NO. M-1276,GROUND FLOOR, SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U17120GJ2012PTC069181 RANGEELA INDUSTRIES (INDIA) PRIVATE LIMITED Shop No. J-1049, Ground Floor, Surat Textile Market, Ring Road, , Surat, Gujarat, India - 395002
      U66190GJ2023PTC145013 TRADEVISOR FINNOVATIONS PRIVATE LIMITED SHOP NO UG/15, UPPER GROUND FLOOR,,EMPIRE STATE BUILDING, RING ROAD,,Surat City,Surat,Gujarat,395002-India
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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

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