Kosovo Monarch Trading LLP
About Kosovo Monarch Trading LLP
Data last updated:
Kosovo Monarch Trading LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 14 July 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5574.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Hitesh Chimanlal Vadalia and Govind Krishnan Muthukumar.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at Plot No. A94 And F '1/2 MIDC Phase 1 Dombivli (E), Thane, Maharashtra, India – 421203.
Company details
Contact details
Kosovo Monarch Trading LLP's registered office is in Thane, Maharashtra.
- Registered AddressPlot No. A94 And F '1/2 MIDC Phase 1 Dombivli (E), Thane, Maharashtra, India – 421203
- 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 Kosovo Monarch Trading LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kosovo Monarch Trading LLP, buy the company report.
Designated partners of Kosovo Monarch Trading LLP
Kosovo Monarch Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Chimanlal Vadalia | Designated Partner | 14 Jul 2011 | 15 Years 3 Months | As last reported |
| Govind Krishnan Muthukumar Also directs: Tridhaatu Real Estate Developers LLP, Tridhaatu Bhaveshwar Developers LLP, Tridhaatu Suraj Villa Developers LLP and 5 more | Designated Partner | 14 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kosovo Monarch Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kosovo Monarch Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kosovo Monarch Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kosovo Monarch Trading LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Govind Krishnan Muthukumar was appointed as Designated Partner on 14 Jul 2011.
Frequently asked questions
Kosovo Monarch Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kosovo Monarch Trading was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 14 July 2011 and is registered under LLPIN AAA-5574. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kosovo Monarch Trading had 2 designated partners:
- Hitesh Chimanlal Vadalia - Designated Partner
- Govind Krishnan Muthukumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kosovo Monarch Trading is AAA-5574. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kosovo Monarch Trading is at Plot No. A94 And F 12 MIDC Phase 1 Dombivli E, Thane, Maharashtra, India – 421203.
Kosovo Monarch Trading was incorporated on 14 July 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kosovo Monarch Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2013. Year-wise statements from 2015 are in the company report.
Kosovo Monarch Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Govind Krishnan Muthukumar was appointed as Designated Partner on 14 Jul 2011. Hitesh Chimanlal Vadalia was appointed as Designated Partner on 14 Jul 2011.
Kosovo Monarch Trading can be reached at its registered office: Plot No. A94 And F 12 MIDC Phase 1 Dombivli E, Thane, Maharashtra, India – 421203.