Monarch Supermarket LLP - business services in Dombivli West, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-1451 Incorporated 12 August 2016 ROC Mumbai HQ Dombivli West, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
5
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Aug 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Monarch Supermarket LLP

Data last updated:

Monarch Supermarket LLP is a limited liability partnership (LLP) based in Dombivli West, Maharashtra, India. It operates in the supermarkets segment of the business services sector. It was incorporated on 12 August 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-1451.

The LLP has a total obligation of contribution of β‚Ή5 Lakh. It is led by designated partners including Shalini Jayakrishnan Menon and Vrushali Vikas Kadu.

The registered office is at Dombivli West, Maharashtra.

Company Details of Monarch Supermarket LLP
LLPIN AAH-1451
Incorporation Date 12 August 2016
Total Obligation of Contribution β‚Ή5 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room No. 306 Kiran Palace Building Near Sai Vishawa Building Telkushwadi Ol, D Dombivli, Dombivli West, Maharashtra, India – 421202
  • Industry
    Business Services, Supermarkets
Comprehensive company report
Monarch Supermarket LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Monarch Supermarket LLP report

Financials, compliance, directors, charges, ownership and filings for Monarch Supermarket LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Monarch Supermarket LLP

Premium access

Financial statements from FY 2017

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.

Designated Partners of Monarch Supermarket LLP

Monarch Supermarket has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shalini Jayakrishnan MenonDesignated Partner12 Aug 201610 Years 2 MonthsCurrent
Vrushali Vikas KaduDesignated Partner12 Aug 201610 Years 2 MonthsCurrent
Pravina Prabhakar ChavanDesignated Partner12 Aug 201610 Years 2 MonthsCurrent
Rahul Jayakrishnan MenonDesignated Partner12 Aug 201610 Years 2 MonthsCurrent
Shreya Suresh JadhavDesignated Partner12 Aug 201610 Years 2 MonthsCurrent

Charges & Borrowings of Monarch Supermarket LLP

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

Employees and EPFO Compliance at Monarch Supermarket LLP

Employment history and EPFO contributions of people linked to Monarch Supermarket.

Premium access

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.

Recent Activity on Monarch Supermarket LLP

Monarch Supermarket LLP has 5 designated partner changes on record since 2016: 5 appointments. The latest: Pravina Prabhakar Chavan was appointed as Designated Partner on 12 Aug 2016.

Appointed
Pravina Prabhakar Chavan was appointed as Designated Partner.
Appointed
Rahul Jayakrishnan Menon was appointed as Designated Partner.
Appointed
Shalini Jayakrishnan Menon was appointed as Designated Partner.
Appointed
Shreya Suresh Jadhav was appointed as Designated Partner.
Appointed
Vrushali Vikas Kadu was appointed as Designated Partner.
Incorporation
12 Aug 2016
Monarch Supermarket Llp was registered on 12 Aug 2016 with Roc Mumbai Ii & aged 10 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Monarch Supermarket LLP

Premium access

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 Supermarket LLP

Premium access

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 Supermarket LLP

Premium access

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.

GST Compliance of Monarch Supermarket LLP

Premium access

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.

MCA Filings & Documents of Monarch Supermarket LLP

Premium access

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 Monarch Supermarket LLP

Monarch Supermarket is an active limited liability partnership based in Dombivli West, Maharashtra, India. The LLP works in supermarkets, within the business services industry. It was incorporated on 12 August 2016 (10+ years old) and is registered under LLPIN AAH-1451.

Monarch Supermarket has 5 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Monarch Supermarket is AAH-1451. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Monarch Supermarket was incorporated on 12 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Pravina Prabhakar Chavan was appointed as Designated Partner on 12 Aug 2016. Rahul Jayakrishnan Menon was appointed as Designated Partner on 12 Aug 2016. Shalini Jayakrishnan Menon was appointed as Designated Partner on 12 Aug 2016. Monarch Supermarket has 5 designated partner changes on record in total.

The registered office of Monarch Supermarket is at Room No. 306 Kiran Palace Building Near Sai Vishawa Building Telkushwadi Ol, D Dombivli, Dombivli West, Maharashtra, India – 421202.

The total obligation of contribution is β‚Ή5 Lakh.

Monarch Supermarket operates in the business services industry, in the supermarkets segment.

Monarch Supermarket can be reached at its registered office: Room No. 306 Kiran Palace Building Near Sai Vishawa Building Telkushwadi Ol, D Dombivli, Dombivli West, Maharashtra, India – 421202.

Monarch Supermarket is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available