Monarch Solitaire LLP
About Monarch Solitaire LLP
Data last updated:
Monarch Solitaire LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 October 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2420. Its GSTIN is 27AARFM6931D3ZZ (Maharashtra). The LLP holds 3 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Gopal Amar Thakur and Hasmukh Amarlal Thakur.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office is at Panvel, Maharashtra.
Court records list 6 cases involving the LLP, including 2 filed by the LLP and 2 filed against it; 2 cases are pending.
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- Registered AddressSurveyr No 113/0, Akurli Village, Panvel, Maharashtra, India – 410206
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Monarch Solitaire LLP FY 2013 filings available
Financial Statement Summary of Monarch Solitaire LLP
| Statement of Account and Solvency | FY 2012-13 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Monarch Solitaire LLP
| Statement of Account and Solvency | FY 2012-13 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Monarch Solitaire are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Monarch Solitaire LLP
Monarch Solitaire has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Amar Thakur | Designated Partner | 01 Oct 2010 | 16 Years 0 Months | Current |
| Hasmukh Amarlal Thakur | Designated Partner | 01 Oct 2010 | 16 Years 0 Months | Current |
| Dhiraj Kumar Ailani Also directs: Kumar Infra Structure Private Limited | Designated Partner | 16 Feb 2013 | 13 Years 7 Months | Current |
Charges & Borrowings of Monarch Solitaire LLP
Monarch Solitaire LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Monarch Solitaire LLP
Monarch Solitaire LLP has 6 court cases on record: 2 filed by Monarch Solitaire, 2 filed against it, 2 where it is another party. 2 cases are pending and 4 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Company is another party | Pending |
| Bombay High Court | Writ petition | Filed by the company against Ulhasnagar Municipal Corporation | Pending |
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Company is another party | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ulhasnagar Municipal Corporation | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Monarch Solitaire LLP
Employment history and EPFO contributions of people linked to Monarch Solitaire.
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
Verified entity values are shown only after access is granted.
Recent Activity on Monarch Solitaire LLP
Monarch Solitaire LLP has 4 designated partner changes on record since 2010: 3 appointments and 1 cessation. The latest: Meena Kumar Ailani ceased to be Designated Partner on 15 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Monarch Solitaire 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monarch Solitaire 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monarch Solitaire 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
Verified entity values are shown only after access is granted.
GST Compliance of Monarch Solitaire LLP
Monarch Solitaire has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFM6931D3ZZ | Maharashtra | Active | 21 May 2018 |
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 Monarch Solitaire 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 Monarch Solitaire LLP
Monarch Solitaire is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 October 2010 (16+ years old) and is registered under LLPIN AAA-2420.
Monarch Solitaire has 3 current designated partners:
- Gopal Amar Thakur - Designated Partner
- Hasmukh Amarlal Thakur - Designated Partner
- Dhiraj Kumar Ailani - Designated Partner
The GSTIN of Monarch Solitaire is 27AARFM6931D3ZZ, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Monarch Solitaire is AAA-2420. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monarch Solitaire has 6 court cases on record: 2 filed by the LLP and 2 filed against it. 2 are pending. Most are in the district courts.
Monarch Solitaire was incorporated on 01 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Meena Kumar Ailani ceased to be Designated Partner on 15 Jul 2014. Dhiraj Kumar Ailani was appointed as Designated Partner on 16 Feb 2013. Gopal Amar Thakur was appointed as Designated Partner on 01 Oct 2010. Monarch Solitaire has 4 designated partner changes on record in total.
The registered office of Monarch Solitaire is at Surveyr No 1130, Akurli Village, Panvel, Maharashtra, India – 410206.
The total obligation of contribution is ₹50,000.
Monarch Solitaire operates in the real estate and construction industry, in the real estate builders and developers segment.