MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-14-0017616
Mondal Motors LLP
Mondal Motors LLP - automotive in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹2.63 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Employees · EPFO
13
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
About Mondal Motors LLP
Data last updated:
Mondal Motors LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 29 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-1167. Its GSTIN is 19AAZFM8670M1ZZ (West Bengal).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Ajoy Mondal and Animesh Mondal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 2/1/1 Talbagan Main Road P.O – N.C. Pukur, Kolkata, West Bengal, India – 700122.
The LLP has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.63 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it; 3 cases are pending.
Mondal Motors LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0017616).
Company details
LLPIN AAD-1167
Incorporation Date 29 December 2014
Total Obligation of Contribution ₹1 Cr
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-WB-14-0017616
Recognitions & Rankings of Mondal Motors
Contact details
Mondal Motors LLP's registered office is in Kolkata, West Bengal.
- Registered Address2/1/1 Talbagan Main Road P.O – N.C. Pukur, Kolkata, West Bengal, India – 700122
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Mondal Motors LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Mondal Motors LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mondal Motors LLP, buy the company report.
Designated partners of Mondal Motors LLP
Mondal Motors has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajoy Mondal Also directs: Pravesh Buildcon LLP, Titagarh Projects Private Limited | Designated Partner | 29 Dec 2014 | 11 Years 9 Months | Current |
| Animesh Mondal | Designated Partner | 29 Dec 2014 | 11 Years 9 Months | Current |
Charges & borrowings
Open charges
₹2.63 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2016 | 100099816 | State Bank of India | ₹2.63 Cr | Open |
To see the full charge records of Mondal Motors LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mondal Motors LLP has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Court case (Title Execution) | Filed against the company by an individual | Pending |
| High Court, West Bengal | Court case (CRR) | Filed against the company by an individual | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Mondal Motors LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mondal Motors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mondal Motors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAZFM8670M1ZZ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mondal Motors LLP, buy the company report.
Recent activity
Mondal Motors LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Ajoy Mondal was appointed as Designated Partner on 29 Dec 2014.
AGM
Mondal Motors Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Mondal Motors Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Charges
A charge with State Bank Of India of Rs. 2.63 Cr registered on 21 Sep 2016 with Charge ID 100099816 was modified on 18 May 2021.
Charges
A charge with State Bank Of India amounted to Rs. 2.63 Cr with Charge ID 100099816 was registered on 21 Sep 2016.
Appointed
Ajoy Mondal was appointed as Designated Partner.
Appointed
Animesh Mondal was appointed as Designated Partner.
Incorporation
29 Dec 2014
Mondal Motors Llp was registered on 29 Dec 2014 with Roc Kolkata & aged 11 years 9 months as per MCA records.
Frequently asked questions
Mondal Motors is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 29 December 2014 (12+ years old) and is registered under LLPIN AAD-1167.
Mondal Motors has 2 current designated partners:
- Ajoy Mondal - Designated Partner
- Animesh Mondal - Designated Partner
The latest financial statements of Mondal Motors on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Mondal Motors is 19AAZFM8670M1ZZ, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Mondal Motors is AAD-1167. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mondal Motors has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the district courts.
Mondal Motors was incorporated on 29 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Ajoy Mondal was appointed as Designated Partner on 29 Dec 2014. Animesh Mondal was appointed as Designated Partner on 29 Dec 2014.
Yes, Mondal Motors is registered as a small enterprise under Udyam registration (number: UDYAM-WB-14-0017616).
The registered office of Mondal Motors is at 211 Talbagan Main Road P.O – N.C. Pukur, Kolkata, West Bengal, India – 700122.