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MONCHER RETAIL LLP




Moncher Retail Llp is a Limited Liability Partnership firm incorporated on 04 January 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50,000,000.

Designated Partners of Moncher Retail Llp are Anupam Periwal, Ajit Bansal, Kunal Bansal and Punam Periwal.

Moncher Retail Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Moncher Retail Llp's LLP Identification Number is (LLPIN)AAI-1707. Its Email address is [email protected] and its registered address is VASHUNDRA APARTMENT, OPP- KAPIL CENTRE 2ND MILE, SEVOKE ROAD NA SILIGURI Darjeeling West Bengal 734001

Current status of Moncher Retail Llp is - Active.

Company Details

LLP Identification Number

AAI-1707

Company Name

MONCHER RETAIL LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

04 January 2017

Age of Company

7 years, 3 month, 16 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONCHER RETAIL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VASHUNDRA APARTMENT, OPP- KAPIL CENTRE 2ND MILE, SEVOKE ROAD NA SILIGURI Darjeeling West Bengal 734001

Director Details

DIN Director Name Designation Appointment Date

03555964

ANUPAM PERIWAL

Designated Partner

04 January 2017

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Other Companies Associated with

Company Designation Appointment Date

MONCHER TRENDS LLP

Designated Partner

24 May 2017

AN HOSPITALITY LLP

Designated Partner

15 February 2018

-

Designated Partner

30 September 2022

-

Designated Partner

03 August 2023

-

Designated Partner

07 August 2023

MONEY MANTRA FINANCIAL CONSULTANCYPRIVATE LIMITED

Director

02 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03644510

AJIT BANSAL

Designated Partner

04 January 2017

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Other Companies Associated with

Company Designation Appointment Date

MONCHER TRENDS LLP

Designated Partner

24 May 2017

-

Designated Partner

30 September 2022

-

Designated Partner

03 August 2023

-

Designated Partner

07 August 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06646586

KUNAL BANSAL

Designated Partner

04 January 2017

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Other Companies Associated with

Company Designation Appointment Date

MONCHER TRENDS LLP

Designated Partner

24 May 2017

-

Designated Partner

30 September 2022

-

Designated Partner

03 August 2023

-

Designated Partner

07 August 2023

MONCHER FASHIONS PRIVATE LIMITED

Director

05 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07712326

PUNAM PERIWAL

Designated Partner

04 January 2017

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Other Companies Associated with

Company Designation Appointment Date

MONEY MANTRA FINANCIAL CONSULTANCYPRIVATE LIMITED

Director

27 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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