It is a consumer services limited liability partnership based in Siliguri, West Bengal, India, established in 2017.
2017 | Siliguri, West Bengal, India | ActiveMoncher 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.
AAI-1707
04 January 2017
₹5.00 Cr
Roc Kolkata
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 18 Jan 2017 | Past |
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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%.
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₹7,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2024 | Hdfc Bank Limited | ₹7.50 M | Open |
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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.
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Progress on Moncher Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Moncher Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
The activity 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 completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100974527 was registered on 29 May 2024. was recorded as a recent event.
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 8 years 10 months . was recorded as a recent event.
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 8 years 10 months . was recorded as a recent event.
The LLPIN of Moncher Retail Llp is AAI-1707.
Moncher Retail Llp is headquartered at Vashundra Apartment, Opp- Kapil Centre 2Nd Mile, Sevoke Road, Siliguri, West Bengal, 734001.
Moncher Retail Llp was incorporated on 04 January 2017.
The current directors of Moncher Retail Llp are
The primary industry of Moncher Retail Llp is Consumer Services.
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