Moncher Trends LLP
About Moncher Trends LLP
Data last updated:
Moncher Trends LLP is a limited liability partnership company based in Siliguri, West Bengal, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 24 May 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAJ-4945.
Capital: a total obligation of contribution of ₹1.86 Cr. It is led by designated partners including Nitin Agarwal and Anupam Periwal.
Accounts filed on 31 March 2025. Office: Vasundhara Appartment Opp Kapil Centre 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001.
The LLP has a workforce of approximately 27 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹2.02 Cr and satisfied charges of ₹1.03 Cr on record.
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- Registered AddressVasundhara Appartment Opp Kapil Centre 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Trends LLP
Moncher Trends has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Agarwal | Designated Partner | 24 May 2017 | 9 Years 4 Months | Current |
| Anupam Periwal | Designated Partner | 24 May 2017 | 9 Years 4 Months | Current |
| Kunal Bansal | Designated Partner | 24 May 2017 | 9 Years 4 Months | Current |
| Ajit Bansal | Designated Partner | 24 May 2017 | 9 Years 4 Months | Current |
Financials of Moncher Trends LLP FY 2025 filings available
Ten-year financial statements for Moncher Trends 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 Trends
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2021 | Hdfc Bank Limited | ₹67.35 Lakh | Open |
| 26 Jul 2021 | Hdfc Bank Limited | ₹67.35 Lakh | Open |
| 26 Jul 2021 | Hdfc Bank Limited | ₹67.35 Lakh | Open |
| 14 Sep 2018 | The South Indian Bank Limited | ₹55.35 Lakh | Satisfied |
| 14 Sep 2018 | The South Indian Bank Limited | ₹48 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Moncher Trends
Employment history and EPFO contributions of people linked to Moncher Trends.
Employee and EPFO history for Moncher Trends 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 Trends
GST registrations and filing compliance for Moncher Trends 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
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Credit Ratings, Litigation & Regulatory Alerts for Moncher Trends
Credit ratings, litigation, and regulatory alerts for Moncher Trends LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moncher Trends
MSME payment history for Moncher Trends 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
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Subsidiaries & Group Companies of Moncher Trends
Corporate group structure for Moncher Trends LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Moncher Trends
MCA filings and documents for Moncher Trends 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 Trends
Frequently Asked Questions about Moncher Trends LLP
Moncher Trends is an active limited liability partnership in the consumer goods sector based in Siliguri, West Bengal, India. It was incorporated on 24 May 2017 (9+ years old) and is registered under LLPIN AAJ-4945. The LLP has 27 employees.
The current designated partners of Moncher Trends are:
- Nitin Agarwal - Designated Partner
- Anupam Periwal - Designated Partner
- Kunal Bansal - Designated Partner
- Ajit Bansal - Designated Partner
The primary industry of Moncher Trends is consumer goods. The LLP specifically operates in accessories retail and distribution. The LLP is currently active in this sector.
Moncher Trends can be reached at the registered office: Vasundhara Appartment Opp Kapil Centre 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001.
The total obligation of contribution is ₹1.86 Cr.
The LLP has its registered office at Vasundhara Appartment Opp Kapil Centre 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001.