Mona Broking LLP

Mona Broking LLP - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAC-6642 Incorporated 03 September 2014 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
03 Sep 2014
Date of incorporation

About Mona Broking LLP

Data last updated:

Mona Broking LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 September 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-6642. Its GSTIN is 24AAZFM2292B1Z5 (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mona Pradip Sandhir and Pradip Ramprasad Sandhir.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

Company Details of Mona Broking LLP
LLPIN AAC-6642
Incorporation Date 03 September 2014
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mona Pradip Sandhir Designated Partner Pradip Ramprasad Sandhir Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    701 – 702 A Wing Samudra Complex 7th Floor Off. C.G. Road Nr. Girish Cold Drinks N, Avrangpura, Ahmedabad, Gujarat, India – 380009
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Mona Broking LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Mona Broking LLP FY 2025 filings available

Financial Statement Summary of Mona Broking LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Mona Broking LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mona Broking are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Mona Broking LLP

Mona Broking has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mona Pradip Sandhir
Also directs: Aanya Distributors and Chemicals Private Limited, Beeline Broking Limited, Beeline Commodities Private Limited
Designated Partner21 Jul 20224 Years 2 MonthsCurrent
Pradip Ramprasad Sandhir
Also directs: Interactive Financial Services Limited, Aanya Distributors and Chemicals Private Limited, Beeline Broking Limited and 1 more
Designated Partner03 Sep 201412 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Mona Broking LLP

Mona Broking LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mona Broking LLP

Employment history and EPFO contributions of people linked to Mona Broking.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Mona Broking LLP

Mona Broking LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Mona Pradip Sandhir was appointed as Designated Partner on 21 Jul 2022.

AGM
Mona Broking Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mona Broking Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Mona Pradip Sandhir was appointed as Designated Partner.
Ceased
Khushbu Nikhilkumar Shah ceased to be Designated Partner.
Appointed
Pradip Ramprasad Sandhir was appointed as Designated Partner.
Incorporation
03 Sep 2014
Mona Broking Llp was registered on 03 Sep 2014 with Roc Ahmedabad & aged 12 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Mona Broking LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Mona Broking LLP

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MSME payment history

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Subsidiaries & Group Companies of Mona Broking LLP

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Corporate group structure

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GST Compliance of Mona Broking LLP

Mona Broking has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAZFM2292B1Z5GujaratActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Mona Broking LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Mona Broking LLP

Mona Broking is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 03 September 2014 (12+ years old) and is registered under LLPIN AAC-6642.

Mona Broking has 2 current designated partners:

The GSTIN of Mona Broking is 24AAZFM2292B1Z5, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Mona Broking is AAC-6642. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mona Broking was incorporated on 03 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Mona Pradip Sandhir was appointed as Designated Partner on 21 Jul 2022. Khushbu Nikhilkumar Shah ceased to be Designated Partner on 29 Sep 2021. Pradip Ramprasad Sandhir was appointed as Designated Partner on 03 Sep 2014.

The registered office of Mona Broking is at 701 – 702 A Wing Samudra Complex 7th Floor Off. C.G. Road Nr. Girish Cold Drinks N, Avrangpura, Ahmedabad, Gujarat, India – 380009.

The total obligation of contribution is ₹1 Lakh.

Mona Broking operates in the financial services industry, in the brokerage and trading services segment.

Mona Broking can be reached at its registered office: 701 – 702 A Wing Samudra Complex 7th Floor Off. C.G. Road Nr. Girish Cold Drinks N, Avrangpura, Ahmedabad, Gujarat, India – 380009.

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