Moncher Retail Llp - Company Profile

It is a consumer services limited liability partnership based in Siliguri, West Bengal, India, established in 2017.
2017 Siliguri, West Bengal, India Active
Last Updated:
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About Moncher Retail Llp

Moncher Retail Llp, a active limited liability partnership, was established on 04 January 2017 in Siliguri, West Bengal, India. Engaging in hypermarkets & large retail chains within the consumer services sector, it holds LLPIN: AAI-1707. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹5.00 Cr.

Employing 25 professional, Its leadership includes Punam Periwal (Designated Partner), Anupam Periwal (Designated Partner), Kunal Bansal (Designated Partner). Past directors included Punam Periwal. It holds ₹7.50 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Vashundra Apartment, Opp- Kapil Centre 2Nd Mile, Sevoke Road, Siliguri, West Bengal, 734001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAI-1707

  • Incorporation Date

    04 January 2017

  • Total Obligation of Contribution

    ₹5.00 Cr

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 Cr
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 M
  • Revenue Growth **** 118.50%
  • Profit Growth **** 1817.19%
  • Ebitda **** 468.89%
  • Total Assets **** 32.35%
Company report

Moncher Retail Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moncher Retail Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moncher Retail Llp?
Current Designated Partners
Name Designation Appointment Date Status
Punam Periwal Designated Partner 19 Jan 2017 Current
Anupam Periwal Designated Partner 04 Jan 2017 Current
Kunal Bansal Designated Partner 04 Jan 2017 Current
Ajit Bansal Designated Partner 04 Jan 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 18 Jan 2017 Past

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Financial Performance of Moncher Retail Llp.

Moncher Retail Llp, for the financial year ended 2023, experienced significant growth in revenue, with a 118.5% increase. The company also saw a substantial improvement in profitability, with a 1817.19% increase in profit. The company's net worth witnessed no change by increase of 0%.

Moncher Retail Llp revenue growth over time
Moncher Retail Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 118.50%
*******
*******
*******
*******
Revenue from Operations
*******
 239.85%
*******
*******
*******
*******
Total Assets
*******
 32.35%
*******
*******
*******
*******
Profit or Loss
*******
 1817.19%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 468.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moncher Retail Llp?

Unlock access to Moncher Retail Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
29 May 2024 Hdfc Bank Limited ₹7.50 M Open

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How Many Employees Work at Moncher Retail Llp?

Moncher Retail Llp has a workforce of 25 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Moncher Retail Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moncher Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Moncher Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 0.75 Cr registered on 29 May 2024 with Charge ID 100974527 was modified on 19 Feb 2025. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100974527 was registered on 29 May 2024. was documented.

  • Director Appointment

    Progress on Punam Periwal was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2017 & has been associated with this company since 9 years 5 months . was documented.

  • Director Appointment

    Progress on Anupam Periwal was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jan 2017 & has been associated with this company since 9 years 6 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Moncher Retail Llp?

The LLPIN of Moncher Retail Llp is AAI-1707.

Where is Moncher Retail Llp headquartered?

Moncher Retail Llp is headquartered at Vashundra Apartment, Opp- Kapil Centre 2Nd Mile, Sevoke Road, Siliguri, West Bengal, 734001.

When was Moncher Retail Llp incorporated?

Moncher Retail Llp was incorporated on 04 January 2017.

Who are the current directors of Moncher Retail Llp?

The current directors of Moncher Retail Llp are

What is the primary industry of Moncher Retail Llp?

The primary industry of Moncher Retail Llp is Consumer Services.

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