Monarchglobal Logistics Limited Liabili Ty Partnership
About Monarchglobal Logistics Limited Liabili Ty Partnership
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Monarchglobal Logistics Limited Liabili Ty Partnership is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 November 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-6813.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Nasly Mohammed and Kunhi Mohammed Cheriya Parampath.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Elite Building Door No. 1/75 A Temble Road Westhill, Kozhikode, Kerala, India – 673005.
As per MCA filings, the LLP has open charges of ₹1.06 Cr on record.
Company details
Contact details
Monarchglobal Logistics Limited Liabili Ty Partnership's registered office is in Kozhikode, Kerala.
- Registered AddressElite Building Door No. 1/75 A Temble Road Westhill, Kozhikode, Kerala, India – 673005
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Monarchglobal Logistics Limited Liabili Ty Partnership
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monarchglobal Logistics Limited Liabili Ty Partnership, buy the company report.
Designated partners of Monarchglobal Logistics Limited Liabili Ty Partnership
Monarchglobal Logistics Limited Liabili Ty Partnership has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasly Mohammed | Designated Partner | 09 Nov 2011 | 15 Years 0 Months | Current |
| Kunhi Mohammed Cheriya Parampath | Designated Partner | 11 Jan 2016 | 10 Years 10 Months | Current |
| Ajeesh Mohammed Also directs: Althara Infrastructure Developers LLP, Kaithakkal Projects LLP, Ackd Food Factory LLP and 4 more | Designated Partner | 11 Jan 2016 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2023 | 100834325 | Hdfc Bank Limited | ₹1.06 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Monarchglobal Logistics Limited Liabili Ty Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monarchglobal Logistics Limited Liabili Ty Partnership; 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 Monarchglobal Logistics Limited Liabili Ty Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monarchglobal Logistics Limited Liabili Ty Partnership has 4 designated partner changes on record since 2011: 3 appointments and 1 cessation. The latest: Ajeesh Mohammed was appointed as Designated Partner on 11 Jan 2016.
Frequently asked questions
Monarchglobal Logistics Limited Liabili Ty Partnership is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 November 2011 (15+ years old) and is registered under LLPIN AAA-6813.
Monarchglobal Logistics Limited Liabili Ty Partnership has 3 current designated partners:
- Nasly Mohammed - Designated Partner
- Kunhi Mohammed Cheriya Parampath - Designated Partner
- Ajeesh Mohammed - Designated Partner
The latest financial statements of Monarchglobal Logistics Limited Liabili Ty Partnership on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Monarchglobal Logistics Limited Liabili Ty Partnership is AAA-6813. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monarchglobal Logistics Limited Liabili Ty Partnership was incorporated on 09 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ajeesh Mohammed was appointed as Designated Partner on 11 Jan 2016. Arakkal Abdulr Ahman Abdul Azeez ceased to be Designated Partner on 11 Jan 2016. Kunhi Mohammed Cheriya Parampath was appointed as Designated Partner on 11 Jan 2016. Monarchglobal Logistics Limited Liabili Ty Partnership has 4 designated partner changes on record in total.
The registered office of Monarchglobal Logistics Limited Liabili Ty Partnership is at Elite Building Door No. 175 A Temble Road Westhill, Kozhikode, Kerala, India – 673005.
Monarchglobal Logistics Limited Liabili Ty Partnership operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Monarchglobal Logistics Limited Liabili Ty Partnership has open charges of ₹1.06 Cr and no satisfied charges on record as per latest MCA filings.
Monarchglobal Logistics Limited Liabili Ty Partnership can be reached at its registered office: Elite Building Door No. 175 A Temble Road Westhill, Kozhikode, Kerala, India – 673005.
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