Moncher Outlets LLP (LLPIN: ABB-8615) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of Moncher Outlets LLP are NARESH AGARWAL, KUNAL BANSAL, RACHANA BOTHRA, DIPEN BAJAJ, KUBIR RAJ RAI, ANSHU AGARWAL, ANUPAM PERIWAL, AJIT BANSAL, and KAMAL CHAND BOTHRA.
Moncher Outlets LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
Moncher Outlets LLP's LLP Identification Number is (LLPIN)ABB-8615. Its Email address is [email protected] and its registered address is C/o Kubir Raj Rai, Vishal Gaon, NH-10ABelow Super Market, Sisa Golai Gangtok, Sikkim, India - 737101
Current status of Moncher Outlets LLP is - Active.
| LLP Identification Number | ABB-8615 |
| Name | MONCHER OUTLETS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2022-07-25 |
| Age of Company | 2 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Moncher Outlets LLP |
| ABB-8615 |
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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 MONCHER OUTLETS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00482213 | NARESH AGARWAL | Partner | 2024-01-12 |
| 06646586 | KUNAL BANSAL | Designated Partner | 2022-12-15 |
| 07682347 | RACHANA BOTHRA | Designated Partner | 2022-12-15 |
| 09333832 | DIPEN BAJAJ | Designated Partner | 2022-07-25 |
| 10012669 | KUBIR RAJ RAI | Designated Partner | 2022-07-25 |
| 03146955 | ANSHU AGARWAL | Designated Partner | 2022-12-15 |
| 03555964 | ANUPAM PERIWAL | Designated Partner | 2022-12-15 |
| 03644510 | AJIT BANSAL | Designated Partner | 2022-12-15 |
| 06705112 | KAMAL CHAND BOTHRA | Partner | 2024-01-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4539 | SAHETHU VENTURES LLP | C/o Atten BhutiaRongay-I Gangtok, Sikkim, India - 737101 |
| ACB-6266 | SANGRILA FUTURE LLP | C/O AMAR AGARWALSONAM, GYATSO ROAD Gangtok, Sikkim, India - 737101 |
| AAU-7720 | AUTOBIZZ LLP | C/o Binod Kr. Basnett Daragoan Tadong Gangtok, Sikkim, India - 737101 |
| ABZ-9539 | CAMASS INFRASTRUCTURE LLP | C/o MASOOM TARU DEWAN, TOBGAY BUILDINGNEAR SAI KRIPA HOTEL, DEVELOPEMENT AREA Gangtok, Sikkim, India - 737101 |
| ABD-0923 | TASUMYA REALTY LLP | C/o Tenzing Lhendup Kutsabpa, Kutsab Commercial Building, Pani House,Near Kanchan View Hotel Gangtok, Sikkim, India - 737101 |
| ABA-6392 | ELYSIGN DIGITAL LLP | C/O GITA SAPKOTA, HOUSING FLAT 1, HOUSING COLONY, ABOVE SBI BANK, DEVELOPMENT AREA GANGTOK, Sikkim, India - 737101 |
| AAW-1688 | AAKRAYA TECHNOLOGY AND RESEARCH LLP | Acchang Lall Mangal Prasad, Old Market, Gangtok, Sikkim Gangtok, Sikkim, India - 737101 |
| AAG-5498 | BIGSTAR G SERVICES LLP | Sonam Tshering Road,P.O. and P.S. Gangtok, Gangtok, Sikkim, India - 737101 |
| AAJ-8582 | GOLCON BUSINESS CONCEPTS LLP | 31A BUILDING, BELOW BHANU PATH ZERO POINT, P.O GANGTOK, P S SADAR GANGTOK, Sikkim, India - 737101 |
| AAJ-7652 | GOLCON TECHNOLOGIES LLP | BELOW 31A BUILDING, BELOW BHANU NATH ZERO POINT, P.O GANGTOK, P.S. SADAR GANGTOK, Sikkim, India - 737101 |
| ABC-2991 | Kalpavriksha Queen's Entertainment LLP | PREM PRAKASH AGRAWALOLD MARKET Gangtok, Sikkim, India - 737101 |
| AAP-9799 | MKJ CONSULTANCY LLP | M.G. MARG, NEW MARKET GANGTOK, Sikkim, India - 737101 |
| AAU-8047 | USIZO BEVERAGES & BREWERIES LLP | SICHEY BUSTY ,GANGTOK GANGTOK, Sikkim, India - 737101 |
| AAP-5325 | WORTHY CONTRACTORS & ASSOCIATES LLP | YAMA TOWER MG MARG GANGTOK, Sikkim, India - 737101 |
| AAL-6059 | MIWANG HOSPITALITY LLP | YAMA TOWER MG MARG GANGTOK, Sikkim, India - 737101 |
| AAR-3845 | LUGA WASHE SERVICES LLP | Lower Burtuk Near Helipad Gangtok, Sikkim, India - 737101 |
| AAU-6121 | BENEH CONSTRUCTION LLP | NAM NAM MEAT STALL GANGTOK, Sikkim, India - 737101 |
| ACC-0723 | ONE BY ONE MOTION PICTURES LLP | METRO POINT GANGTOKBEHIND TELEPHONE EXCHANGE Gangtok, Sikkim, India - 737101 |
| AAI-1622 | HEMSANG TRAVELS LLP | MANGLA MANSION SONAM TSHERING ROAD GANGTOK, Sikkim, India - 737101 |
| ABA-5578 | BUTTERFLY LEISURE & RESORT LLP | SONAM TSHERING MARG BELOW MANGALA MANSION GANGTOK, Sikkim, India - 737101 |
| AAL-0856 | MINTANINE LIFESTYLE DRINK LLP | M. G. MARG BELOW HOTEL TASHI DELEK GANGTOK, Sikkim, India - 737101 |
| AAY-2551 | AAG SHARES AND TRADING LLP | 2ND BASEMENT FLOOR, NAM NAM ROAD, GANGTOK, Sikkim, India - 737101 |
| AAZ-8116 | MESASO PROPERTIES LLP | HOUSE NO 1, PIONEER RESERVE BLOCK,DEVELOPMENT AREA GANGTOK, Sikkim, India - 737101 |
| AAW-3168 | MESASO LOGISTICS LLP | HOUSE NO 1, PIONEER RESERVE BLOCK,DEVELOPMENT AREA GANGTOK, Sikkim, India - 737101 |
| AAV-4779 | NAMAE LLP | IBP Road, Upper Sichey Rongsongmu Lee, Below TNHSS Gangtok, Sikkim, India - 737101 |
| AAD-8261 | AMRITA AMIT LLP LLP | 2nd Floor Chet Building, Nam Nang, KRP Marg Gangtok, Sikkim, India - 737101 |
| ABZ-9136 | DT Nirman LLP | B7 Cherry Residency Zero PointDevelopment Area near Hotel Denzong Regency Gangtok, Sikkim, India - 737101 |
| AAO-7712 | KANGCHENJUNGA INITIATIVE LLP | House No. 1Pioneer Reserve Block, Development Area Gangtok, , India - 737101 |
| AAY-7491 | MONCHER PAARTNER STORE LLP | GTK/009/G/23(1), ground floor,Top In Town Building M.G Marg GANTOK, Sikkim, India - 737101 |
| 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.
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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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