Mon Repos LLP
About Mon Repos LLP
Data last updated:
Mon Repos LLP was a limited liability partnership (LLP) based in Mumbai, 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 transportation and logistics segment of the transportation sector. It was incorporated on 11 January 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-2430.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Shashank Jayant Dalvi and Manish Prakash Shah.
The registered office was at A – 16 Ila Darshan Gilber Hill Road Andheri (W), Mumbai, Maharashtra, India – 400058.
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- Registered AddressA – 16 Ila Darshan Gilber Hill Road Andheri (W), Mumbai, Maharashtra, India – 400058
- IndustryTransportation, Transportation 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
- One PDF report, delivered after checkout
Financials of Mon Repos LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Mon Repos LLP
Mon Repos has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Jayant Dalvi Also directs: Eco-Connect Ventures Private Limited | Designated Partner | 11 Jan 2017 | 9 Years 8 Months | As last reported |
| Manish Prakash Shah | Partner | 11 Jan 2017 | 9 Years 8 Months | As last reported |
| Gaurav Kataria Also directs: A E Travels Private Limited | Designated Partner | 11 Jan 2017 | 9 Years 8 Months | As last reported |
Charges & Borrowings of Mon Repos LLP
Mon Repos LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mon Repos LLP
Employment history and EPFO contributions of people linked to Mon Repos.
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
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Recent Activity on Mon Repos LLP
Mon Repos LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Gaurav Kataria was appointed as Designated Partner on 11 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Mon Repos 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
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MSME Payment Delays by Mon Repos 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
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Subsidiaries & Group Companies of Mon Repos 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 Mon Repos 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 Mon Repos 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 Mon Repos LLP
Mon Repos 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.
Mon Repos was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in transportation services, within the transportation industry. It was incorporated on 11 January 2017 and is registered under LLPIN AAI-2430. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mon Repos had 3 designated partners:
- Shashank Jayant Dalvi - Designated Partner
- Manish Prakash Shah - Partner
- Gaurav Kataria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mon Repos is AAI-2430. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mon Repos is at A – 16 Ila Darshan Gilber Hill Road Andheri W, Mumbai, Maharashtra, India – 400058.
Mon Repos was incorporated on 11 January 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Mon Repos operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Gaurav Kataria was appointed as Designated Partner on 11 Jan 2017. Manish Prakash Shah was appointed as Partner on 11 Jan 2017. Shashank Jayant Dalvi was appointed as Designated Partner on 11 Jan 2017.
Mon Repos can be reached at its registered office: A – 16 Ila Darshan Gilber Hill Road Andheri W, Mumbai, Maharashtra, India – 400058.