Monex Enterprises Llp Company Logo

Monex Enterprises Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.

2015 | Mumbai, Maharashtra, India | Active
Last Updated:

About Monex Enterprises Llp

Monex Enterprises Llp, a active limited liability partnership, was established on 31 March 2015 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAD-6917. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.00 M.

Its leadership includes Sandeep Manoharlal Punjabi (Designated Partner), Sumit Manoharlal Punjabi (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Flat 17, 2Nd Floor, Agboatwala Building, 282, Abdul Rehman Street, Mandvi, Mumbai, Maharashtra, 400003.

Company Details

  • CIN/LLPIN

    AAD-6917

  • Incorporation Date

    31 March 2015

  • Total Obligation of Contribution

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 1.00 M
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Monex Enterprises Llp

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Monex Enterprises Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Sandeep Manoharlal PunjabiDesignated Partner31 Mar 2015Current
Sumit Manoharlal PunjabiDesignated Partner31 Mar 2015Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Monex Enterprises Llp.

Enhance accessibility to Monex Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Monex Enterprises Llp revenue growth over time
Monex Enterprises Llp profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Monex Enterprises Llp?

Unlock access to Monex Enterprises 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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Monex Enterprises Llp?

Unlock and access historical data on people associated with Monex Enterprises Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Monex Enterprises Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monex Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monex Enterprises Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Monex Enterprises Llp

Recent Activity within the Organization

  • Annual General Meeting

    The activity Monex Enterprises 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 Monex Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Sandeep Manoharlal Punjabi was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    The activity Sumit Manoharlal Punjabi was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.

  • LLP Incorporation

    The activity Monex Enterprises Llp was registered on 31 Mar 2015 with Roc Mumbai & aged 10 years 8 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the LLPIN of Monex Enterprises Llp?

    The LLPIN of Monex Enterprises Llp is AAD-6917.

  • Where is Monex Enterprises Llp headquartered?

    Monex Enterprises Llp is headquartered at Flat 17, 2Nd Floor, Agboatwala Building, 282, Abdul Rehman Street, Mandvi, Mumbai, Maharashtra, 400003.

  • When was Monex Enterprises Llp incorporated?

    Monex Enterprises Llp was incorporated on 31 March 2015.

  • Who are the current directors of Monex Enterprises Llp?

    The current directors of Monex Enterprises Llp are

  • What is the primary industry of Monex Enterprises Llp?

    The primary industry of Monex Enterprises Llp is Business Services.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial