Monex Enterprises LLP
About Monex Enterprises LLP
Data last updated:
Monex Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-6917. Its GSTIN is 27ABAFM4921B1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sandeep Manoharlal Punjabi and Sumit Manoharlal Punjabi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 6 cases involving the LLP, including 5 filed by the LLP and 1 filed against it; 3 cases are pending.
Company details
Contact details
Monex Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat 17 2nd Floor Agboatwala Building 282, Abdul Rehman Street Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other Services
- 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
Financials of Monex Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Monex Enterprises LLP, buy the company report.
Designated partners of Monex Enterprises LLP
Monex Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Manoharlal Punjabi Also directs: Sansum Enterprises LLP | Designated Partner | 31 Mar 2015 | 11 Years 6 Months | Current |
| Sumit Manoharlal Punjabi Also directs: Sansum Enterprises LLP | Designated Partner | 31 Mar 2015 | 11 Years 6 Months | Current |
Legal cases
Monex Enterprises LLP has 6 court cases on record: 5 filed by Monex Enterprises, 1 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Shubh Enterprises | Pending |
| Bombay High Court | Court case (EXA) | Filed by the company against Shubh Enterprises, Mumbai and 2 Ors. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against M/S.Shubh Enterprises and 2 Ors | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against M/S.Shubh Enterprises and 2 Ors | Disposed |
To see the full case history of Monex Enterprises LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monex Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monex Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABAFM4921B1ZQ | Maharashtra | Active | 24 Oct 2019 |
To see the full GST registrations and return filing status of Monex Enterprises LLP, buy the company report.
Recent activity
Monex Enterprises LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Sandeep Manoharlal Punjabi was appointed as Designated Partner on 31 Mar 2015.
Frequently asked questions
Monex Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 31 March 2015 (11+ years old) and is registered under LLPIN AAD-6917.
Monex Enterprises has 2 current designated partners:
- Sandeep Manoharlal Punjabi - Designated Partner
- Sumit Manoharlal Punjabi - Designated Partner
The latest financial statements of Monex Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Monex Enterprises is 27ABAFM4921B1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Monex Enterprises is AAD-6917. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monex Enterprises has 6 court cases on record: 5 filed by the LLP and 1 filed against it. 3 are pending.
Monex Enterprises was incorporated on 31 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Manoharlal Punjabi was appointed as Designated Partner on 31 Mar 2015. Sumit Manoharlal Punjabi was appointed as Designated Partner on 31 Mar 2015.
The registered office of Monex Enterprises is at Flat 17 2nd Floor Agboatwala Building 282, Abdul Rehman Street Mandvi, Mumbai, Maharashtra, India – 400003.
Monex Enterprises operates in the business services industry, in the other services segment.