
Cre Monk Advisory LLP
About Cre Monk Advisory LLP
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Cre Monk Advisory LLP is a limited liability partnership (LLP) based in Malad West, Maharashtra, India. It was incorporated on 17 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-0076.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tinaaz Rumi Wadia and Roberta Iyer.
The registered office is at B/102 Lachapelle Chsl Evershine Nagar, Off Link Road Malad West, Maharashtra, India – 400064.
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- Registered AddressB/102 Lachapelle Chsl Evershine Nagar, Off Link Road Malad West, Maharashtra, India – 400064
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Designated Partners of Cre Monk Advisory LLP
Cre Monk Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tinaaz Rumi Wadia Also directs: Candy Pop Store LLP | Designated Partner | 17 Feb 2025 | 1 Years 7 Months | Current |
| Roberta Iyer | Designated Partner | 17 Feb 2025 | 1 Years 7 Months | Current |
Financials of Cre Monk Advisory LLP
Ten-year financial statements for Cre Monk Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Cre Monk Advisory
Cre Monk Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cre Monk Advisory
Employment history and EPFO contributions of people linked to Cre Monk Advisory.
Employee and EPFO history for Cre Monk Advisory LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Cre Monk Advisory
GST registrations and filing compliance for Cre Monk Advisory LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cre Monk Advisory
Credit ratings, litigation, and regulatory alerts for Cre Monk Advisory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Cre Monk Advisory
MSME payment history for Cre Monk Advisory LLP
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
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Subsidiaries & Group Companies of Cre Monk Advisory
Corporate group structure for Cre Monk Advisory LLP
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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MCA Filings & Documents of Cre Monk Advisory
MCA filings and documents for Cre Monk Advisory LLP
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
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Recent Activity on Cre Monk Advisory
Frequently Asked Questions about Cre Monk Advisory LLP
Cre Monk Advisory is an active limited liability partnership based in Malad West, Maharashtra, India. It was incorporated on 17 February 2025 (1 year old) and is registered under LLPIN ACM-0076.
Cre Monk Advisory has 2 current designated partners:
- Tinaaz Rumi Wadia - Designated Partner
- Roberta Iyer - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cre Monk Advisory is ACM-0076. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cre Monk Advisory was incorporated on 17 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Cre Monk Advisory is at B102 Lachapelle Chsl Evershine Nagar, Off Link Road Malad West, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Lakh.
Cre Monk Advisory can be reached at its registered office: B102 Lachapelle Chsl Evershine Nagar, Off Link Road Malad West, Maharashtra, India – 400064.
Cre Monk Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.