Monarch Commodities LLP
About Monarch Commodities LLP
Data last updated:
Monarch Commodities LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in metal fabrication, a part of the broader fabrication and metalwork sector. Incorporated on 15 December 2022.
Registered with ROC Mumbai under LLPIN ABZ-4641.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sudhalaxmi Hasmukhrai Amin and Hasmukhray Amin Manilal.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressShop 1 Plot 90/92 Hem Prakash Kazi Sayed Street, Khand Bazar Masjid Station, Mumbai, Maharashtra, India – 400003
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Monarch Commodities LLP
Monarch Commodities has 2 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 |
|---|---|---|---|---|
| Sudhalaxmi Hasmukhrai Amin | Designated Partner | 15 Dec 2022 | 3 Years 9 Months | Current |
| Hasmukhray Amin Manilal | Designated Partner | 15 Dec 2022 | 3 Years 9 Months | Current |
Financials of Monarch Commodities LLP FY 2025 filings available
Ten-year financial statements for Monarch Commodities LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Monarch Commodities
Monarch Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Commodities
Employment history and EPFO contributions of people linked to Monarch Commodities.
Employee and EPFO history for Monarch Commodities LLP
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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GST Compliance of Monarch Commodities
GST registrations and filing compliance for Monarch Commodities LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Monarch Commodities
Credit ratings, litigation, and regulatory alerts for Monarch Commodities LLP
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 Monarch Commodities
MSME payment history for Monarch Commodities LLP
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 Monarch Commodities
Corporate group structure for Monarch Commodities LLP
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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MCA Filings & Documents of Monarch Commodities
MCA filings and documents for Monarch Commodities LLP
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
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Recent Activity on Monarch Commodities
Frequently Asked Questions about Monarch Commodities LLP
Monarch Commodities is an active limited liability partnership in the fabrication sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2022 (4+ years old) and is registered under LLPIN ABZ-4641.
The current designated partners of Monarch Commodities are:
- Sudhalaxmi Hasmukhrai Amin - Designated Partner
- Hasmukhray Amin Manilal - Designated Partner
The primary industry of Monarch Commodities is fabrication. The LLP specifically operates in metal fabricated products. The LLP is currently active in this sector.
Monarch Commodities can be reached at the registered office: Shop 1 Plot 9092 Hem Prakash Kazi Sayed Street, Khand Bazar Masjid Station, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Shop 1 Plot 9092 Hem Prakash Kazi Sayed Street, Khand Bazar Masjid Station, Mumbai, Maharashtra, India – 400003.