Monaco Estates LLP
About Monaco Estates LLP
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Monaco Estates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 06 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACH-6290.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Neha Anup Mehta and Mohit Murari Agrawal.
The registered office is at Leela House 75 – 78 A Wing Level 4 Kk Market Dhankawadi, Pune Satara Road, Maharashtra, India – 411043.
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- Registered AddressLeela House 75 – 78 A Wing Level 4 Kk Market Dhankawadi, Pune Satara Road, Maharashtra, India – 411043
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Monaco Estates LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Monaco Estates LLP
Monaco Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Anup Mehta Also directs: Urban Edifices LLP, Urban Cityscapes LLP | Designated Partner | 06 Jun 2024 | 2 Years 4 Months | Current |
| Mohit Murari Agrawal Also directs: Lawyers and Solicitors LLP, Leela Technologies and Innovations LLP, Makwana & Tanmay Buildcon LLP and 5 more | Designated Partner | 06 Jun 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Monaco Estates LLP
Monaco Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monaco Estates LLP
Employment history and EPFO contributions of people linked to Monaco Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Monaco Estates LLP
Monaco Estates LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mohit Murari Agrawal was appointed as Designated Partner on 06 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Monaco Estates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Monaco Estates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Monaco Estates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Monaco Estates LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monaco Estates LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Monaco Estates LLP
Monaco Estates is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 06 June 2024 (2+ years old) and is registered under LLPIN ACH-6290.
Monaco Estates has 2 current designated partners:
- Neha Anup Mehta - Designated Partner
- Mohit Murari Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monaco Estates is ACH-6290. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monaco Estates was incorporated on 06 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Mohit Murari Agrawal was appointed as Designated Partner on 06 Jun 2024. Neha Anup Mehta was appointed as Designated Partner on 06 Jun 2024.
The registered office of Monaco Estates is at Leela House 75 – 78 A Wing Level 4 Kk Market Dhankawadi, Pune Satara Road, Maharashtra, India – 411043.
The total obligation of contribution is ₹50,000.
Monaco Estates can be reached at its registered office: Leela House 75 – 78 A Wing Level 4 Kk Market Dhankawadi, Pune Satara Road, Maharashtra, India – 411043.
Monaco Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.