Monarch Brookefields LLP
About Monarch Brookefields LLP
Data last updated:
Monarch Brookefields LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 June 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1540. Its GSTIN is 27AASFM1324M3ZU (Maharashtra). The LLP holds 3 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Habib Umar Khan and Zubair Nizamuddin Shaikh.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office is at Plot No 03. Sector – 20 Roadpali, Kalamboli Panvel Raigad Navi Mumbai Panvel Raigarh 410218, Maharashtra, India – 410218.
As per MCA filings, the LLP has open charges of ₹45 Cr on record. Court records list 23 cases involving the LLP, including 3 filed by the LLP and 19 filed against it; 9 cases are pending.
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- Registered AddressPlot No 03. Sector – 20 Roadpali, Kalamboli Panvel Raigad Navi Mumbai Panvel Raigarh 410218, Maharashtra, India – 410218
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Monarch Brookefields LLP
Monarch Brookefields has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habib Umar Khan Also directs: Planet 365 Supertech LLP, 365 Planet Square LLP, Planetnova Developments LLP and 1 more | Designated Partner | 24 Mar 2025 | 1 Years 6 Months | Current |
| Zubair Nizamuddin Shaikh | Designated Partner | 24 Mar 2025 | 1 Years 6 Months | Current |
| Mohammed Habib Khan Also directs: Novatech Wires and Switches LLP | Designated Partner | 24 Mar 2025 | 1 Years 6 Months | Current |
Financials of Monarch Brookefields LLP FY 2013 filings available
Financial Statement Summary of Monarch Brookefields LLP
| Statement of Account and Solvency | FY 2012-13 |
|---|---|
| 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 Monarch Brookefields LLP
| Statement of Account and Solvency | FY 2012-13 |
|---|---|
| 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 Monarch Brookefields are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monarch Brookefields LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2013 | Capri Global Capital Limited | ₹45 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Monarch Brookefields LLP
Employment history and EPFO contributions of people linked to Monarch Brookefields.
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
Verified entity values are shown only after access is granted.
GST Compliance of Monarch Brookefields LLP
Monarch Brookefields has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFM1324M3ZU | Maharashtra | Active | 31 Jan 2020 |
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.
Legal Cases of Monarch Brookefields LLP
Monarch Brookefields LLP has 23 court cases on record: 3 filed by Monarch Brookefields, 19 filed against it, 1 where it is another party. 9 cases are pending and 14 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 14 | 4 |
| NCLAT | 5 | 3 | 3 |
| District courts | 3 | 2 | 2 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed against the company by Capri Global Capital Limited | Pending |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Capri Global Capital Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Edwise Consultants Private Limited | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Capri Global Capital Limited | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by Capri Global Capital Limited | Disposed |
Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Monarch Brookefields 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monarch Brookefields 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monarch Brookefields 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.
MCA Filings & Documents of Monarch Brookefields 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.
Recent Activity on Monarch Brookefields LLP
Frequently Asked Questions about Monarch Brookefields LLP
Monarch Brookefields is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 June 2010 (16+ years old) and is registered under LLPIN AAA-1540.
Monarch Brookefields has 3 current designated partners:
- Habib Umar Khan - Designated Partner
- Zubair Nizamuddin Shaikh - Designated Partner
- Mohammed Habib Khan - Designated Partner
The GSTIN of Monarch Brookefields is 27AASFM1324M3ZU, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Monarch Brookefields is AAA-1540. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monarch Brookefields has 23 court cases on record: 3 filed by the LLP and 19 filed against it. 9 are pending. Most are in the high courts.
Monarch Brookefields was incorporated on 07 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Monarch Brookefields is at Plot No 03. Sector – 20 Roadpali, Kalamboli Panvel Raigad Navi Mumbai Panvel Raigarh 410218, Maharashtra, India – 410218.
The total obligation of contribution is ₹50,000.
Monarch Brookefields operates in the real estate and construction industry, in the real estate builders and developers segment.