MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-03-0005873
Monarchinn Kanthalloor LLP
Monarchinn Kanthalloor LLP - hospitality & wellness in Thrissur, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1.62 Cr
As per LLP agreement
Open charges
₹1.82 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Monarchinn Kanthalloor LLP
Data last updated:
Monarchinn Kanthalloor LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 09 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-8315. Its GSTIN is 32ABSFM7278F1ZT (Kerala).
The LLP has a total obligation of contribution of ₹1.62 Cr. It is led by designated partners including Prakashan Kadungattil Raman and Pereppadan Chakkapan Pauly.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kadangatt House Thottipal South Nedumbal Nr Flour Mill, Thrissur, Kerala, India – 680310.
As per MCA filings, the LLP has open charges of ₹1.82 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Monarchinn Kanthalloor LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-03-0005873).
Company details
LLPIN AAZ-8315
Incorporation Date 09 December 2021
Total Obligation of Contribution ₹1.62 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-03-0005873
Key People
Prakashan Kadungattil Raman Designated Partner Pereppadan Chakkapan Pauly Designated Partner Cheruparambil Subramanian Subhash Designated Partner Recognitions & Rankings of Monarchinn Kanthalloor
Contact details
Monarchinn Kanthalloor LLP's registered office is in Thrissur, Kerala.
- Registered AddressKadangatt House Thottipal South Nedumbal Nr Flour Mill, Thrissur, Kerala, India – 680310
- IndustryHospitality & Wellness, Hotels And Restaurants
Comprehensive company report
Monarchinn Kanthalloor 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
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Financials of Monarchinn Kanthalloor LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Income and Expenditure | |||
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| Inventories | |||
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Profitability | |||
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| Return on Partners' Funds | |||
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To see the full financial statements and ratios of Monarchinn Kanthalloor LLP, buy the company report.
Designated partners of Monarchinn Kanthalloor LLP
Monarchinn Kanthalloor has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakashan Kadungattil Raman | Designated Partner | 22 Mar 2022 | 4 Years 7 Months | Current |
| Pereppadan Chakkapan Pauly | Designated Partner | 09 Dec 2021 | 4 Years 10 Months | Current |
| Cheruparambil Subramanian Subhash | Designated Partner | 09 Dec 2021 | 4 Years 10 Months | Current |
| Neethu Arunkumar | Designated Partner | 22 Mar 2022 | 4 Years 7 Months | Current |
| Valappila Anthony Thomas | Designated Partner | 19 Nov 2023 | 2 Years 11 Months | Current |
Charges & borrowings
Open charges
₹1.82 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2024 | 101021715 | Kerala State Financial Enterprises Ltd | ₹1.04 Cr | Open | |
| 22 Oct 2024 | 101008433 | Kerala State Financial Enterprises Ltd | ₹78 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Monarchinn Kanthalloor LLP has 1 court case on record: 1 filed by Monarchinn Kanthalloor. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Idukki, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Monarchinn Kanthalloor LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monarchinn Kanthalloor LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Monarchinn Kanthalloor has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABSFM7278F1ZT | Kerala | Active | 08 Jun 2022 |
To see the full GST registrations and return filing status of Monarchinn Kanthalloor LLP, buy the company report.
Recent activity
Monarchinn Kanthalloor LLP has 6 designated partner changes on record since 2021: 6 appointments. The latest: Jose Moothedan was appointed as Partner on 19 Nov 2023.
Charges
A charge with Kerala State Financial Enterprises Ltd amounted to Rs. 1.04 Cr with Charge ID 101021715 was registered on 27 Dec 2024.
Charges
A charge with Kerala State Financial Enterprises Ltd amounted to Rs. 0.78 Cr with Charge ID 101008433 was registered on 22 Oct 2024.
AGM
Monarchinn Kanthalloor Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Monarchinn Kanthalloor Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Jose Moothedan was appointed as Partner.
Appointed
Valappila Anthony Thomas was appointed as Designated Partner.
Appointed
Neethu Arunkumar was appointed as Designated Partner.
Appointed
Prakashan Kadungattil Raman was appointed as Designated Partner.
Appointed
Cheruparambil Subramanian Subhash was appointed as Designated Partner.
Appointed
Pereppadan Chakkapan Pauly was appointed as Designated Partner.
Incorporation
09 Dec 2021
Monarchinn Kanthalloor Llp was registered on 09 Dec 2021 with Roc Ernakulam & aged 4 years 10 months as per MCA records.
Frequently asked questions
Monarchinn Kanthalloor is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 09 December 2021 (5+ years old) and is registered under LLPIN AAZ-8315.
Monarchinn Kanthalloor has 5 current designated partners:
- Prakashan Kadungattil Raman - Designated Partner
- Pereppadan Chakkapan Pauly - Designated Partner
- Cheruparambil Subramanian Subhash - Designated Partner
- Neethu Arunkumar - Designated Partner
- Valappila Anthony Thomas - Designated Partner
The latest financial statements of Monarchinn Kanthalloor on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Monarchinn Kanthalloor is 32ABSFM7278F1ZT, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Monarchinn Kanthalloor is AAZ-8315. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monarchinn Kanthalloor has 1 court case on record: 1 filed by the LLP.
Monarchinn Kanthalloor was incorporated on 09 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Jose Moothedan was appointed as Partner on 19 Nov 2023. Valappila Anthony Thomas was appointed as Designated Partner on 19 Nov 2023. Neethu Arunkumar was appointed as Designated Partner on 22 Mar 2022. Monarchinn Kanthalloor has 6 designated partner changes on record in total.
Yes, Monarchinn Kanthalloor is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-03-0005873).
The registered office of Monarchinn Kanthalloor is at Kadangatt House Thottipal South Nedumbal Nr Flour Mill, Thrissur, Kerala, India – 680310.
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