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MONTECINO REALTORS LIMITED LIABILITY PAR TNERSHIP




Montecino Realtors Limited Liability Par Tnership is a Limited Liability Partnership firm incorporated on 11 September 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 43,637,740.

Designated Partners of Montecino Realtors Limited Liability Par Tnership are Sanjay Mahavir Agrawal, Sita Narendra Gupta, Santosh Kishore Gupta, Rishi Kishore Gupta, Meenu Vijay Agarwal, Ashwin Kishore Gupta and Shivam Vijay Agarwal.

Montecino Realtors Limited Liability Par Tnership'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.

Montecino Realtors Limited Liability Par Tnership's LLP Identification Number is (LLPIN)AAK-5570. Its Email address is [email protected] and its registered address is Plot No. 8, Cama Industrial Estate,1st Floor Above Punjab National, W. E. Highway Goregaon (E) NA Mumbai Mumbai City Maharashtra 400063

Current status of Montecino Realtors Limited Liability Par Tnership is - Active.

Company Details

LLP Identification Number

AAK-5570

Company Name

MONTECINO REALTORS LIMITED LIABILITY PAR TNERSHIP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

11 September 2017

Age of Company

6 years, 7 month, 9 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

₹43,637,740

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 MONTECINO REALTORS LIMITED LIABILITY PAR TNERSHIP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 8, Cama Industrial Estate,1st Floor Above Punjab National, W. E. Highway Goregaon (E) NA Mumbai Mumbai City Maharashtra 400063

Director Details

DIN Director Name Designation Appointment Date

00064737

SANJAY MAHAVIR AGRAWAL

Designated Partner

11 September 2017

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26 February 2015

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05231850

SITA NARENDRA GUPTA

Individual Partner

11 September 2017

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01 December 2015

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Director

27 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05231938

SANTOSH KISHORE GUPTA

Individual Partner

11 September 2017

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Other Companies Associated with

Company Designation Appointment Date

RELIABLE ENGINEERING HOUSE LLP

Designated Partner

25 January 2017

COOPER CONNELL AND CLIFFORD LLP

Individual Partner

21 May 2018

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Company Designation Appointment Date Cessation Date

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06485127

RISHI KISHORE GUPTA

Designated Partner

11 September 2017

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Other Companies Associated with

Company Designation Appointment Date

METAL EXTRUDERS INDIA LLP

Individual Partner

01 December 2015

POPULAR BRASS LLP

Individual Partner

30 December 2015

COOPER CONNELL AND CLIFFORD LLP

Individual Partner

21 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06486747

MEENU VIJAY AGARWAL

Individual Partner

11 September 2017

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Company Designation Appointment Date

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Designated Partner

19 February 2013

METAL EXTRUDERS INDIA LLP

Individual Partner

01 December 2015

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Individual Partner

21 May 2018

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Designated Partner

20 January 2021

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Director

12 March 2014

POPULAR BRASS PRIVATE LIMITED

Director

12 March 2014

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Company Designation Appointment Date Cessation Date

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06729473

ASHWIN KISHORE GUPTA

Designated Partner

11 September 2017

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

20 July 2016

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Designated Partner

26 February 2015

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Designated Partner

26 February 2015

METAL EXTRUDERS INDIA LLP

Designated Partner

01 December 2015

POPULAR BRASS LLP

Designated Partner

30 December 2015

GREENRIDGE CAPITAL LLP

Designated Partner

30 April 2021

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Designated Partner

21 May 2018

METAL EXTRUDERS INDIA PRIVATE LIMITED

Director

12 March 2014

POPULAR BRASS PRIVATE LIMITED

Director

12 March 2014

WISTERIA CONSTRUCTION PRIVATE LIMITED

Director

07 October 2013

BARRETTE CONSTRUCTIONS PRIVATE LIMITED

Director

07 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09037155

SHIVAM VIJAY AGARWAL

Individual Partner

11 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

POPULAR BRASS LLP

Individual Partner

30 December 2015

SOLIS CORPORATION LLP

Designated Partner

20 January 2021

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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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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