Moncher Retail LLP
About Moncher Retail LLP
Data last updated:
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.
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- 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 has 4 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 |
|---|---|---|---|---|
| Punam Periwal Also directs: Money Mantra Financial Consultancy Private Limited | Designated Partner | 19 Jan 2017 | 9 Years 8 Months | Current |
| Anupam Periwal | Designated Partner | 04 Jan 2017 | 9 Years 8 Months | Current |
| Kunal Bansal | Designated Partner | 04 Jan 2017 | 9 Years 8 Months | Current |
| Ajit Bansal | Designated Partner | 04 Jan 2017 | 9 Years 8 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
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.
Ownership and Shareholding of Moncher Retail
Shareholding and ownership data for Moncher Retail LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
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 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 Retail
GST registrations and filing compliance for Moncher Retail 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 Retail
Credit ratings, litigation, and regulatory alerts for Moncher Retail 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 Retail
MSME payment history for Moncher Retail 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 Retail
Corporate group structure for Moncher Retail 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 Retail
MCA filings and documents for Moncher Retail 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 Retail
Frequently Asked Questions about Moncher Retail LLP
Moncher Retail 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 reported revenue of ₹8.49 Cr for FY 2023 (up 118.50% YoY).
The current designated partners of Moncher Retail are:
- Punam Periwal - Designated Partner
- Anupam Periwal - Designated Partner
- Kunal Bansal - Designated Partner
- Ajit Bansal - Designated Partner
The primary industry of Moncher Retail is consumer services. The LLP specifically operates in hypermarkets and large retail chains. The LLP is currently active in this sector.
Moncher Retail 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.