MONK DEVELOPERS LLP (LLPIN: ABA-5456) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2860020.00.
Designated Partners of MONK DEVELOPERS LLP are ATUL GUPTA, and SAVITA GUPTA.
MONK DEVELOPERS 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.
MONK DEVELOPERS LLP's LLP Identification Number is (LLPIN)ABA-5456. Its Email address is [email protected] and its registered address is KH NO 784 MIN, GROUND FLOOR, 1, HARCHARAN BAGH, MEHRAULI, NEW DELHI, Delhi, India - 110030
Current status of MONK DEVELOPERS LLP is - Active.
| LLP Identification Number | ABA-5456 |
| Name | MONK DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-08 |
| Age of Company | 3 years, 1 months, 5 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 | ₹ 2,860,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONK DEVELOPERS LLP |
| ABA-5456 |
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Get a list of all litigations MONK DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONK DEVELOPERS. This report helps you understand the risk associated in dealing with MONK DEVELOPERS 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 MONK DEVELOPERS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00197852 | ATUL GUPTA | Designated Partner | 2022-02-08 |
| 03456896 | SAVITA GUPTA | Designated Partner | 2024-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00384190 | VIJAY KUMAR GUPTA | Designated Partner | - | 2024-02-03 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0618 | A V GREEN LAND LLP | P.NO. 1A, KH. NO. 784 G/F, HARCHARAN BAGH, MEHRAULI, ANDHERIA MOD, NEW DELHI, Delhi, India - 110030 |
| AAJ-9772 | ITI TRAVELS LLP | FLAT NO. T-1, PLOT. NO. 602-D-19, 3RD FLOOR KH. NO. 1151/3, MIN MEHRAULI, NEW DELHI, Delhi, India - 110030 |
| U15400DL2013PTC255697 | WAVE DAIRY INDUSTRIES PRIVATE LIMITED | Kh. No. 784- H. No. 8, Harcharan Bagh Vasant Kunj Road, Mehrauli , New Delhi, Delhi, India - 110030 |
| AAW-0628 | MICROGRAM MEDIA LLP | PROP NO 36 C AND 36 D, FLAT NO 2, SECOND FLOOR, ANAND BHAWAN, WARD NO 1, KH NO 1151/3, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U11102DL2007PTC159926 | BEST PETROCHEMICALS PRIVATE LIMITED | PROP.NO-1061, B-11 WARD NO-7, ENTIRE THIRD FLOOR, KH NO-1151/3 MIN MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U01408DL2020PTC363428 | TRACECOST PRIVATE LIMITED | H. NO. -79, KILLA NO.-16, MIN(2-1)17/1MIN(1-2)ETC, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| ACB-4072 | TWINS IDEAS & INTERIORS LLP | H No 1 KH No- 790 791 792G/FHarcharanBagh Mehrauli New Delhi, Delhi, India - 110030 |
| AAK-9503 | SPIRE DESIGN STUDIO LLP | H No. 29-C, Ground Floor Desu Road, Ward No.1, Mehrauli New Delhi, Delhi, India - 110030 |
| AAI-1348 | DESIGN VIRTUOSO LLP | FARM H.NO.-166, GROUND FLOOR, KH.NO.-166/167 M.G. ROAD, SULTANPUR, MEHRAULI VASANT KUNJ NEW DELHI, Delhi, India - 110030 |
| U93090DL2017PTC311083 | DESNOR DESTINATION PRIVATE LIMITED | H NO.55, OFFICE IN KH. NO.293 GROUND FLOOR SAIDULAJAB NEW DELHI , New Delhi, Delhi, India - 110030 |
| U72200DL2004PTC130219 | BHAVISHYA INFOTECH PRIVATE LIMITED | Plot No-9, Kh No.-784 and 786 Ground Floor, Harcharan Bagh, Mehrauli New Delhi South West Delhi DL 110030 IN |
| AAZ-4576 | BLUMEN INNOVATION LLP | P.C Kothari, H.No. 8/886, 1st Floor Kh. No. 1151/3 Min, Mehrauli Delhi, Delhi, India - 110030 |
| AAW-0691 | HARILAL DAIRY AND AGRO FARM LLP | PROPERTY NO 1056A FLAT NO 7 WARD NO 8 KH NO 1151/3 MIN MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U24110DL2019PTC353138 | TRUEDERMA SALLC PRIVATE LIMITED | SHOP NO.3, G/F, PROP. NO.884 WARD NO.6, KH.NO.1151/3 MIN, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAY-2955 | PASOLINI CONSULTANCY SERVICES LLP | FLAT NO TF 1, THIRD FLOOR, KH NO 298/1 SIDDHARTH VATDYANSH APARTMENT, GHITORNI, NEW DELHI, Delhi, India - 110030 |
| U22130DL2019PTC352730 | PINGESH GLOBAL MEDIA PRIVATE LIMITED | S/o. Sh. Sher Singh Prop.No-112/1, Ward No-1, First Floor,Mehrauli, , NEW DELHI, Delhi, India - 110030 |
| U74900DL2014PTC272369 | H N PROTECH PRIVATE LIMITED | H. No. 356 KH No. 1151/3 3rd Floor W. No. 4, Mehrauli , New Delhi, Delhi, India - 110030 |
| AAJ-8861 | APPSTRACT TECHNOLOGIES LLP | H NO 211, A/1-A, F/F, KH NO. 1151/3 W. NO 2, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U15143DL1990PTC041076 | M.R. AGROILS PRIVATE LIMITED | FLAT NO. 4, UPPER GROUND FLOOR, PROP. NO- 886 - 47, WARD NO-8, MEHRAULI, , NEW DELHI, Delhi, India - 110030 |
| AAY-2466 | SANDYMISSY CLOTHING LLP | Shop No 211, Second Floor, Prop. No 779/ 6, Kh No 1151/ 3, Gali Dodh Wali Bazar, Mehrauli, New Delhi, Delhi, India - 110030 |
| U19200DL2020PTC362149 | MOCHIKO SPORTS PRIVATE LIMITED | PLOT NO-2A, 1st FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJB VILLAGE LANE NO 2 , NEW DELHI, Delhi, India - 110030 |
| AAO-1363 | COMPETITIVE REALTY LLP | 1042T/1 SHOP NO.-1 G/F MEHRAULI WARD NO.-8 NEW DELHI NEW DELHI, Delhi, India - 110030 |
| U21099DL2019PTC349739 | RRG INDUSTRIES PRIVATE LIMITED | Property No. T-119, Second floor, Ward No.6 MEHRAULI, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| AAC-2414 | THATAI CONSULTANCY SERVICES LLP | Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030 |
| U18209DL2021PTC389550 | ANNIE'S & HARE ENTERPRISE PRIVATE LIMITED | PLOT NO. 94, GROUND FLOOR, KH-630 GALI NO. 4, GHITORNI ENCLAVE NEW DELHI , DELHI, Delhi, India - 110030 |
| AAB-7237 | COGITANS DESIGNS LLP | T-1A WARD NO-1 THIRD FLOOR MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAC-6450 | THE HOUSE OF SINGH LLP | T 1A WARD NO 1 THIRD FLOOR MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U01403DL2010PTC209251 | VGV AGRO INDIA PRIVATE LIMITED | 248/1, 1st Floor, Ward No.-6 Mehrauli , New Delhi, Delhi, India - 110030 |
| U19200DL2007PTC164617 | INSTANT SHOE CARE PRIVATE LIMITED | 1092 / 1, Ward No. 1 Second Floor, Mehrauli , New Delhi, Delhi, India - 110030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Share held |
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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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