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MONTEX PROPERTIES AND ESTATES LLP




Montex Properties And Estates Llp is a Limited Liability Partnership firm incorporated on 28 September 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Montex Properties And Estates Llp are Ketan Rasiklal Shah, Chirag Praful Bussa, Praful Kantilal Bussa, Devyani Praful Bussa, Vinay Ramprasad Agarwal, Rajendra Mastram Agarwal, Satish Bhagchandani and Ram Bhagchandani.

Montex Properties And Estates 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.

Montex Properties And Estates Llp's LLP Identification Number is (LLPIN)AAE-8248. Its Email address is [email protected] and its registered address is 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road , Mumbai Mumbai City MH 400026 IN

Current status of Montex Properties And Estates Llp is - Active.

Company Details

LLP Identification Number

AAE-8248

Company Name

MONTEX PROPERTIES AND ESTATES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Real estate activities

Description of main division

Real estate activities

Number Of Partners

0

Number of Designated Partners

5

Date of Incorporation

28 September 2015

Age of Company

8 years, 6 month, 26 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

₹500,000

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 MONTEX PROPERTIES AND ESTATES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road , Mumbai Mumbai City MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

00086907

KETAN RASIKLAL SHAH

Designated Partner

28 September 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

03 August 2011

-

Designated Partner

11 July 2013

-

Designated Partner

17 July 2013

-

Designated Partner

29 August 2016

KSJ REALCON LLP

Body Corporate DP Nominee

17 April 2017

GRAND FOUNDRY LIMITED

Director

29 May 2019

SAI RAM PROPERTIES PRIVATE LIMITED

Director

20 December 2012

SAMIRA CAPITAL PRIVATE LIMITED

Additional Director

25 June 2018

S. RAHEJA REALTY PRIVATE LIMITED

Director

01 March 2012

S. RAHEJA INFRASTRUCTURE PRIVATE LIMITED

Director

04 June 2012

S. RAHEJA DEVELOPERS PRIVATE LIMITED

Director

27 August 2012

MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED

Director

24 January 2005

INFINITY INTERIORS PRIVATE LIMITED

Director

31 August 1998

SEVEN HILLS INN PRIVATE LIMITED

Additional Director

29 December 2011

S. RAHEJA PROPERTIES PRIVATE LIMITED

Director

10 September 2012

MONTEX PROPERTIES AND ADVERTISINGPRIVATE LIMITED

Director

01 April 2002

SEVENHILLS HOSPITALITY PRIVATE LIMITED

Director

31 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00720999

CHIRAG PRAFUL BUSSA

Designated Partner

28 September 2015

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Other Companies Associated with

Company Designation Appointment Date

BUSSA ESTATES LLP

Designated Partner

19 March 2016

HETAL DEVELOPERS PRIVATE LIMITED

Director

30 November 2010

BUSSA ESTATES PRIVATE LIMITED

Director

26 May 2000

MONTEX PROPERTIES AND ESTATES PRIVATELIMITED

Director

19 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00727919

PRAFUL KANTILAL BUSSA

Designated Partner

28 September 2015

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Other Companies Associated with

Company Designation Appointment Date

BUSSA ESTATES LLP

Designated Partner

19 March 2016

DARVESH BUSSA REALTORS PRIVATE LIMITED

Director

19 January 2010

HETAL DEVELOPERS PRIVATE LIMITED

Director

30 November 2010

BUSSA ESTATES PRIVATE LIMITED

Managing Director

29 January 1991

MONTEX PROPERTIES AND ESTATES PRIVATELIMITED

Managing Director

14 July 1980

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00727957

DEVYANI PRAFUL BUSSA

Individual Partner

28 September 2015

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Other Companies Associated with

Company Designation Appointment Date

BUSSA ESTATES LLP

Designated Partner

19 March 2016

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Company Designation Appointment Date Cessation Date

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00932527

VINAY RAMPRASAD AGARWAL

Designated Partner

28 September 2015

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Company Designation Appointment Date

RAMRAJ SECURITIES PRIVATE LIMITED

Director

03 February 1995

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Company Designation Appointment Date Cessation Date

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00949264

RAJENDRA MASTRAM AGARWAL

Designated Partner

28 September 2015

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Other Companies Associated with

Company Designation Appointment Date

RAMRAJ SECURITIES PRIVATE LIMITED

Director

03 February 1995

DRAVIN REALESTATE SERVICES PRIVATE LIMITED

Director

22 November 2012

MONTEX PROPERTIES AND ESTATES PRIVATELIMITED

Director

26 May 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02311041

SATISH BHAGCHANDANI

Individual Partner

03 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Satish Bhagchandani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02311043

RAM BHAGCHANDANI

Individual Partner

03 March 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Ram Bhagchandani is not associated with any company.

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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