Moncher Retail Llp
About Moncher Retail Llp
Data last updated: 20 December 2025
Moncher Retail Llp is a limited liability partnership company based in Siliguri, West Bengal, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 04 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAI-1707.
Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners including Punam Periwal and Anupam Periwal.
Accounts filed on 31 March 2025. Office: Vashundra Apartment Opp – Kapil Centre 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹8.49 Cr, a growth of 118.5% compared to the previous year.
The LLP has a workforce of approximately 25 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹75 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVashundra Apartment Opp – Kapil Centre 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001
-
IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Moncher Retail Llp
Moncher Retail Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Punam Periwal
Also directs:
Money Mantra Financial Consultancy Private Limited
|
Designated Partner | 19 Jan 2017 | 9 Years 7 Months | Current |
| Anupam Periwal | Designated Partner | 04 Jan 2017 | 9 Years 7 Months | Current |
| Kunal Bansal | Designated Partner | 04 Jan 2017 | 9 Years 7 Months | Current |
| Ajit Bansal | Designated Partner | 04 Jan 2017 | 9 Years 7 Months | Current |
Financials of Moncher Retail Llp FY 2025 filings available
Moncher Retail Llp reported revenue of ₹8.49 Cr (up 118.50% YoY) for FY 2023.
Ten-year financial statements for Moncher Retail Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moncher Retail Llp
Shareholding and ownership data for Moncher Retail Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moncher Retail Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2024 | Hdfc Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moncher Retail Llp
Moncher Retail Llp has a workforce of 25 employees as of Apr 10, 2024.
Employee and EPFO history for Moncher Retail Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moncher Retail Llp
GST registrations and filing compliance for Moncher Retail Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Retail Llp
Credit ratings, litigation, and regulatory alerts for Moncher Retail Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Retail Llp
MSME payment history for Moncher Retail Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Retail Llp
Corporate group structure for Moncher Retail Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Retail Llp
MCA filings and documents for Moncher Retail Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Retail Llp
Frequently Asked Questions about Moncher Retail Llp
Moncher Retail Llp is an active limited liability partnership in the consumer services sector based in Siliguri, West Bengal, India. It was incorporated on 04 January 2017 (9+ years old) and is registered under LLPIN AAI-1707. The LLP has 25 employees.
Moncher Retail Llp reported revenue of ₹8.49 Cr for FY 2023 (up 118.50% YoY).
The current designated partners of Moncher Retail Llp are:
- Punam Periwal - Designated Partner
- Anupam Periwal - Designated Partner
- Kunal Bansal - Designated Partner
- Ajit Bansal - Designated Partner
The primary industry of Moncher Retail Llp is consumer services. The LLP specifically operates in hypermarkets and large retail chains. The LLP is currently active in this sector.
Moncher Retail Llp can be reached at the registered office: Vashundra Apartment Opp – Kapil Centre 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001.
The total obligation of contribution is ₹5 Cr.