Moncher Outlets LLP
About Moncher Outlets LLP
Data last updated:
Moncher Outlets LLP is a limited liability partnership company based in Gangtok, Sikkim, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 25 July 2022.
Registered with ROC Kolkata under LLPIN ABB-8615.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Anshu Agarwal and Kubir Raj Rai.
Accounts filed on 31 March 2025. Office: Gangtok, Sikkim.
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- Registered AddressC/O Kubir Raj Rai Vishal Gaon Nh – 10A, Below Super Market Sisa Golai, Gangtok, Sikkim, India – 737101
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Moncher Outlets LLP
Moncher Outlets has 8 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Agarwal Also directs: Reelora Multiplex LLP, Starlasting Construction Private Limited, Jagbadan Infratech Private Limited and 2 more | Designated Partner | 15 Dec 2022 | 3 Years 9 Months | Current |
| Kubir Raj Rai Also directs: Moncher Paartner Store LLP | Designated Partner | 25 Jul 2022 | 4 Years 2 Months | Current |
| Dipen Bajaj | Designated Partner | 25 Jul 2022 | 4 Years 2 Months | Current |
| Rachana Bothra Also directs: Starlasting Trade LLP, Matashree Financial Consultants LLP, Starlasting Tea & Allied Products LLP and 5 more | Designated Partner | 15 Dec 2022 | 3 Years 9 Months | Current |
| Anupam Periwal | Designated Partner | 15 Dec 2022 | 3 Years 9 Months | Current |
| Kunal Bansal | Designated Partner | 15 Dec 2022 | 3 Years 9 Months | Current |
Financials of Moncher Outlets LLP FY 2025 filings available
Ten-year financial statements for Moncher Outlets LLP
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.
Charges & Borrowings of Moncher Outlets
Moncher Outlets LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moncher Outlets
Employment history and EPFO contributions of people linked to Moncher Outlets.
Employee and EPFO history for Moncher Outlets LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moncher Outlets
GST registrations and filing compliance for Moncher Outlets LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moncher Outlets
Credit ratings, litigation, and regulatory alerts for Moncher Outlets LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Moncher Outlets
MSME payment history for Moncher Outlets LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moncher Outlets
Corporate group structure for Moncher Outlets LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moncher Outlets
MCA filings and documents for Moncher Outlets LLP
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.
Recent Activity on Moncher Outlets
Frequently Asked Questions about Moncher Outlets LLP
Moncher Outlets is an active limited liability partnership in the home appliances sector based in Gangtok, Sikkim, India. It was incorporated on 25 July 2022 (4+ years old) and is registered under LLPIN ABB-8615.
The current designated partners of Moncher Outlets are:
- Anshu Agarwal - Designated Partner
- Kubir Raj Rai - Designated Partner
- Dipen Bajaj - Designated Partner
- Rachana Bothra - Designated Partner
- Anupam Periwal - Designated Partner
- Kunal Bansal - Designated Partner
- Ajit Bansal - Designated Partner
- Punam Chand Bothra - Designated Partner
The primary industry of Moncher Outlets is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Moncher Outlets can be reached at the registered office: CO Kubir Raj Rai Vishal Gaon Nh – 10A, Below Super Market Sisa Golai, Gangtok, Sikkim, India – 737101.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at CO Kubir Raj Rai Vishal Gaon Nh – 10A, Below Super Market Sisa Golai, Gangtok, Sikkim, India – 737101.