Moni Enterprises LLP
About Moni Enterprises LLP
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Moni Enterprises LLP is a limited liability partnership (LLP) based in Barasat, West Bengal, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 03 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-7013.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Seikh Manihul Islam and Seikh Mafujul Islam.
The registered office is at C/O. Moni Enterprises Vill: Islampur Po: Kadambagachi, Barasat, West Bengal, India – 700125.
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- Registered AddressC/O. Moni Enterprises Vill: Islampur Po: Kadambagachi, Barasat, West Bengal, India – 700125
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
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Financials of Moni Enterprises LLP
Financial statements from FY 2021
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 Moni Enterprises LLP
Moni Enterprises has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seikh Manihul Islam | Designated Partner | 03 Feb 2021 | 5 Years 8 Months | Current |
| Seikh Mafujul Islam | Designated Partner | 03 Feb 2021 | 5 Years 8 Months | Current |
| Seikh Saiful Islam Also directs: Moni Designer Wear Private Limited | Designated Partner | 03 Feb 2021 | 5 Years 8 Months | Current |
| Seikh Nazmul Islam | Designated Partner | 03 Feb 2021 | 5 Years 8 Months | Current |
| Seikh Shaikhul Islam Also directs: Moni Designer Wear Private Limited | Designated Partner | 03 Feb 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Moni Enterprises LLP
Moni Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moni Enterprises LLP
Employment history and EPFO contributions of people linked to Moni Enterprises.
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 Moni Enterprises LLP
Moni Enterprises LLP has 5 designated partner changes on record since 2021: 5 appointments. The latest: Seikh Mafujul Islam was appointed as Designated Partner on 03 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Moni Enterprises 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 Moni Enterprises 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 Moni Enterprises 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 Moni Enterprises 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 Moni Enterprises 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 Moni Enterprises LLP
Moni Enterprises is an active limited liability partnership based in Barasat, West Bengal, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 03 February 2021 (5+ years old) and is registered under LLPIN AAV-7013.
Moni Enterprises has 5 current designated partners:
- Seikh Manihul Islam - Designated Partner
- Seikh Mafujul Islam - Designated Partner
- Seikh Saiful Islam - Designated Partner
- Seikh Nazmul Islam - Designated Partner
- Seikh Shaikhul Islam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moni Enterprises is AAV-7013. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moni Enterprises was incorporated on 03 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Seikh Mafujul Islam was appointed as Designated Partner on 03 Feb 2021. Seikh Manihul Islam was appointed as Designated Partner on 03 Feb 2021. Seikh Nazmul Islam was appointed as Designated Partner on 03 Feb 2021. Moni Enterprises has 5 designated partner changes on record in total.
The registered office of Moni Enterprises is at CO. Moni Enterprises Vill: Islampur Po: Kadambagachi, Barasat, West Bengal, India – 700125.
The total obligation of contribution is ₹5 Lakh.
Moni Enterprises operates in the fashion and textile industry, in the designer and branded fashion segment.
Moni Enterprises can be reached at its registered office: CO. Moni Enterprises Vill: Islampur Po: Kadambagachi, Barasat, West Bengal, India – 700125.
Moni Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.