Monarch Suppliers LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAI-9804 Incorporated 28 March 2017 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Mar 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Monarch Suppliers LLP

Data last updated:

Monarch Suppliers LLP was a limited liability partnership (LLP) 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 March 2017.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-9804.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ankit Jain and Vikas Jain.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 46 Chamber No. 6 2nd Floor Rajasthani Udyog Nagar G.T. Karnal Road Delhi – 110, 033, New Delhi, Delhi, India – 110033.

Company details

LLPIN AAI-9804
Incorporation Date 28 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020

Contact details

Monarch Suppliers LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    46 Chamber No. 6 2nd Floor Rajasthani Udyog Nagar G.T. Karnal Road Delhi – 110, 033, New Delhi, Delhi, India – 110033
  • Industry
    Financial Services, Brokerage & Trading Services, Diversified Financial Services
Comprehensive company report
Monarch Suppliers LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Monarch Suppliers LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

To see the full financial statements and ratios of Monarch Suppliers LLP, buy the company report.

Designated partners of Monarch Suppliers LLP

Monarch Suppliers has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Ankit JainDesignated Partner07 Oct 20197 Years 0 MonthsAs last reported
Vikas JainDesignated Partner28 Mar 20179 Years 6 MonthsAs last reported
Ankur JainPartner28 Mar 20179 Years 6 MonthsAs last reported
Kamal Deep JainPartner28 Mar 20179 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Monarch Suppliers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Monarch Suppliers LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Monarch Suppliers LLP has 6 designated partner changes on record since 2017: 4 appointments and 2 cessations. The latest: Ankit Jain was appointed as Designated Partner on 07 Oct 2019.

AGM
Monarch Suppliers Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Monarch Suppliers Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Appointed
Ankit Jain was appointed as Designated Partner.
Ceased
Ankit Jain ceased to be Partner.
Ceased
Subhash Chander ceased to be Designated Partner.
Appointed
Ankur Jain was appointed as Partner.
Appointed
Kamal Deep Jain was appointed as Partner.
Appointed
Vikas Jain was appointed as Designated Partner.
Incorporation
28 Mar 2017
Monarch Suppliers Llp was registered on 28 Mar 2017 with Roc Delhi & aged 9 years 6 months as per MCA records.

Frequently asked questions

Monarch Suppliers 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 was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in brokerage and trading services, within the financial services industry. 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.

Monarch Suppliers had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Monarch Suppliers is AAI-9804. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Monarch Suppliers is at 46 Chamber No. 6 2nd Floor Rajasthani Udyog Nagar G.T. Karnal Road Delhi – 110, 033, New Delhi, Delhi, India – 110033.

Monarch Suppliers was incorporated on 28 March 2017. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Monarch Suppliers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.

Monarch Suppliers operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.

Ankit Jain was appointed as Designated Partner on 07 Oct 2019. Ankit Jain ceased to be Partner on 06 Oct 2019. Subhash Chander ceased to be Designated Partner on 18 Jul 2019. Monarch Suppliers has 6 designated partner changes on record in total.

Monarch Suppliers can be reached at its registered office: 46 Chamber No. 6 2nd Floor Rajasthani Udyog Nagar G.T. Karnal Road Delhi – 110, 033, New Delhi, Delhi, India – 110033.