Monaco Realty LLP
About Monaco Realty LLP
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Monaco Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 18 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-0526.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Mohammed Ashraf Haji Ahmed Shaikh and Mohammadhashim Mohammad Qasim Chaudhry.
The registered office is at Mumbai, Maharashtra.
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- Registered Address21 Floor 2 Plot 62/A Fatwat Manzil, Shaikh Hafizuddin Marg Sankli 4th Street Madanpura, Mumbai, Maharashtra, India – 400008
- IndustryReal Estate and Construction, Real Estate 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
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Financials of Monaco Realty LLP
Financial statements from FY 2023
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 Monaco Realty LLP
Monaco Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ashraf Haji Ahmed Shaikh | Designated Partner | 18 May 2022 | 4 Years 4 Months | Current |
| Mohammadhashim Mohammad Qasim Chaudhry | Designated Partner | 18 May 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Monaco Realty LLP
Monaco Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monaco Realty LLP
Employment history and EPFO contributions of people linked to Monaco Realty.
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 Monaco Realty LLP
Monaco Realty LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Mohammadhashim Mohammad Qasim Chaudhry was appointed as Designated Partner on 18 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Monaco Realty 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 Monaco Realty 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 Monaco Realty 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
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GST Compliance of Monaco Realty 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
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MCA Filings & Documents of Monaco Realty 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 Monaco Realty LLP
Monaco Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 18 May 2022 (4+ years old) and is registered under LLPIN ABB-0526.
Monaco Realty has 2 current designated partners:
- Mohammed Ashraf Haji Ahmed Shaikh - Designated Partner
- Mohammadhashim Mohammad Qasim Chaudhry - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monaco Realty is ABB-0526. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monaco Realty was incorporated on 18 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammadhashim Mohammad Qasim Chaudhry was appointed as Designated Partner on 18 May 2022. Mohammed Ashraf Haji Ahmed Shaikh was appointed as Designated Partner on 18 May 2022.
The registered office of Monaco Realty is at 21 Floor 2 Plot 62A Fatwat Manzil, Shaikh Hafizuddin Marg Sankli 4th Street Madanpura, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹20,000.
Monaco Realty operates in the real estate and construction industry, in the real estate services segment.
Monaco Realty can be reached at its registered office: 21 Floor 2 Plot 62A Fatwat Manzil, Shaikh Hafizuddin Marg Sankli 4th Street Madanpura, Mumbai, Maharashtra, India – 400008.
Monaco Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.