Monarch Lubes LLP
About Monarch Lubes LLP
Data last updated:
Monarch Lubes LLP was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 June 2017.
Registered with ROC Mumbai under LLPIN AAJ-6492.
Capital: a total obligation of contribution of ₹30,000. It was led by designated partners Kinjal Siddharth Chokshi and Saurabh Sajjanraj Kothari.
Accounts filed on 31 March 2020. Office: Office No. 1 Kothari House 3Rd Floor 5/7 Oak Lane Fort, Mumbai, Maharashtra, India – 400023.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOffice No. 1 Kothari House 3Rd Floor 5/7 Oak Lane Fort, Mumbai, Maharashtra, India – 400023
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Lubes LLP
Monarch Lubes has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kinjal Siddharth Chokshi | Designated Partner | 08 Jun 2017 | 9 Years 3 Months | As last reported |
| Saurabh Sajjanraj Kothari | Designated Partner | 08 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Monarch Lubes LLP FY 2020 filings available
Ten-year financial statements for Monarch Lubes LLP
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 Lubes
Monarch Lubes LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Lubes
Employment history and EPFO contributions of people linked to Monarch Lubes.
Employee and EPFO history for Monarch Lubes LLP
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 Lubes
GST registrations and filing compliance for Monarch Lubes 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monarch Lubes
Credit ratings, litigation, and regulatory alerts for Monarch Lubes LLP
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 Lubes
MSME payment history for Monarch Lubes 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monarch Lubes
Corporate group structure for Monarch Lubes 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 Lubes
MCA filings and documents for Monarch Lubes 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
Verified entity values are shown only after access is granted.
Recent Activity on Monarch Lubes
Frequently Asked Questions about Monarch Lubes LLP
Monarch Lubes 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.
Monarch Lubes is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2017 and is registered under LLPIN AAJ-6492. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Monarch Lubes are:
- Kinjal Siddharth Chokshi - Designated Partner
- Saurabh Sajjanraj Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monarch Lubes is AAJ-6492. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Monarch Lubes is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office No. 1 Kothari House 3Rd Floor 57 Oak Lane Fort, Mumbai, Maharashtra, India – 400023.