Monark Jacob LLP
About Monark Jacob LLP
Data last updated:
Monark Jacob LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 June 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-6775.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Vipul Mahipat Shah and Jayesh Babulal Morakhia.
The registered office was at 2 Floor A – Wing Panchsheel Plaza Hughes Road, Mumbai, Maharashtra, India – 400007.
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- Registered Address2 Floor A – Wing Panchsheel Plaza Hughes Road, Mumbai, Maharashtra, India – 400007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Monark Jacob LLP
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 Monark Jacob LLP
Monark Jacob has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Mahipat Shah Also directs: Indo-Swiss Embroidery Industries LLP, Reflex Realty LLP, Reflex Projects LLP and 5 more | Partner | 15 Jun 2016 | 10 Years 3 Months | As last reported |
| Jayesh Babulal Morakhia | Designated Partner | 15 Jun 2016 | 10 Years 3 Months | As last reported |
| Avi Mohanlal Jain | Designated Partner | 15 Jun 2016 | 10 Years 3 Months | As last reported |
| Ravi Pawankumar Sanghvi Also directs: Magnum Land Realtors LLP, Eighty 80M Technologies LLP, Maniratna Stainless Private Limited and 2 more | Partner | 15 Jun 2016 | 10 Years 3 Months | As last reported |
Charges & Borrowings of Monark Jacob LLP
Monark Jacob LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monark Jacob LLP
Employment history and EPFO contributions of people linked to Monark Jacob.
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
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Recent Activity on Monark Jacob LLP
Monark Jacob LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Avi Mohanlal Jain was appointed as Designated Partner on 15 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Monark Jacob LLP
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
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MSME Payment Delays by Monark Jacob LLP
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
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Subsidiaries & Group Companies of Monark Jacob LLP
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
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GST Compliance of Monark Jacob LLP
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
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MCA Filings & Documents of Monark Jacob LLP
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 Monark Jacob LLP
Monark Jacob 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.
Monark Jacob was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 June 2016 and is registered under LLPIN AAG-6775. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Monark Jacob had 4 designated partners:
- Vipul Mahipat Shah - Partner
- Jayesh Babulal Morakhia - Designated Partner
- Avi Mohanlal Jain - Designated Partner
- Ravi Pawankumar Sanghvi - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monark Jacob is AAG-6775. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Monark Jacob is at 2 Floor A – Wing Panchsheel Plaza Hughes Road, Mumbai, Maharashtra, India – 400007.
Monark Jacob was incorporated on 15 June 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Monark Jacob operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Avi Mohanlal Jain was appointed as Designated Partner on 15 Jun 2016. Jayesh Babulal Morakhia was appointed as Designated Partner on 15 Jun 2016. Ravi Pawankumar Sanghvi was appointed as Partner on 15 Jun 2016. Monark Jacob has 4 designated partner changes on record in total.
Monark Jacob can be reached at its registered office: 2 Floor A – Wing Panchsheel Plaza Hughes Road, Mumbai, Maharashtra, India – 400007.