Monarch Suppliers Llp
About Monarch Suppliers Llp
Data last updated: 22 July 2025
Monarch Suppliers Llp was a limited liability partnership company based in New Delhi, Delhi, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 March 2017.
Registered with ROC Delhi under LLPIN AAI-9804.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ankit Jain and Vikas Jain.
Accounts filed on 31 March 2020. Office: 46 Chamber No. 6 2Nd Floor Rajasthani Udyog Nagar G.T. Karnal Road Delhi – 110, 033, New Delhi, Delhi, India – 110033.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address46 Chamber No. 6 2Nd Floor Rajasthani Udyog Nagar G.T. Karnal Road Delhi – 110, 033, New Delhi, Delhi, India – 110033
-
IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- 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 Suppliers Llp
Monarch Suppliers Llp is currently managed by 4 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ankit Jain
Also directs:
Karnal Avenues Private Limited, Trigun Agri Foods Private Limited
|
Designated Partner | 07 Oct 2019 | 6 Years 9 Months | As last reported |
| Vikas Jain | Designated Partner | 28 Mar 2017 | 9 Years 3 Months | As last reported |
|
Ankur Jain
Also directs:
Amardhan Speciality Feeds Llp, Vikas Electronics (International) Llp, Agremo Realty Private Limited and 2 more
|
Partner | 28 Mar 2017 | 9 Years 3 Months | As last reported |
|
Kamal Deep Jain
Also directs:
Amardhan Speciality Feeds Llp, Vikas Electronics (International) Llp, Guru Kripa Holdings Private Limited and 2 more
|
Partner | 28 Mar 2017 | 9 Years 3 Months | As last reported |
Financials of Monarch Suppliers Llp FY 2020 filings available
Ten-year financial statements for Monarch Suppliers Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Monarch Suppliers Llp
Monarch Suppliers Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monarch Suppliers Llp
View historical data on people associated with Monarch Suppliers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Monarch Suppliers Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monarch Suppliers Llp
GST registrations and filing compliance for Monarch Suppliers Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Suppliers Llp
Credit ratings, litigation, and regulatory alerts for Monarch Suppliers Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Suppliers Llp
MSME payment history for Monarch Suppliers Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Suppliers Llp
Corporate group structure for Monarch Suppliers Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Suppliers Llp
MCA filings and documents for Monarch Suppliers Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Suppliers Llp
Frequently Asked Questions about Monarch Suppliers Llp
Monarch Suppliers Llp 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 Suppliers Llp is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 March 2017 and is registered under LLPIN AAI-9804. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Monarch Suppliers Llp are:
- Ankit Jain - Designated Partner
- Vikas Jain - Designated Partner
- Ankur Jain - Partner
- Kamal Deep Jain - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monarch Suppliers Llp is AAI-9804. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Monarch Suppliers Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 46 Chamber No. 6 2Nd Floor Rajasthani Udyog Nagar G.T. Karnal Road Delhi – 110, 033, New Delhi, Delhi, India – 110033.