Monger Exim LLP
About Monger Exim LLP
Data last updated:
Monger Exim LLP was a limited liability partnership company based in Lucknow, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 November 2011.
Registered with ROC Kanpur under LLPIN AAA-6889.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Anurag Kumar Agarwal and Ashish Shukla.
Accounts filed on 31 March 2015. Office: 406 Tivoli Apartment 37 Wazir Hasan Road Near Gokhle Marg, Lucknow, Uttar Pradesh, India – 226001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address406 Tivoli Apartment 37 Wazir Hasan Road Near Gokhle Marg, Lucknow, Uttar Pradesh, India – 226001
- IndustryBusiness Services, Other Services
- 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 Monger Exim LLP
Monger Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Kumar Agarwal | Designated Partner | 15 Nov 2011 | 14 Years 10 Months | As last reported |
| Ashish Shukla | Designated Partner | 30 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Monger Exim LLP FY 2015 filings available
Ten-year financial statements for Monger Exim 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 Monger Exim
Monger Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monger Exim
Employment history and EPFO contributions of people linked to Monger Exim.
Employee and EPFO history for Monger Exim 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 Monger Exim
GST registrations and filing compliance for Monger Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monger Exim
Credit ratings, litigation, and regulatory alerts for Monger Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monger Exim
MSME payment history for Monger Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monger Exim
Corporate group structure for Monger Exim LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monger Exim
MCA filings and documents for Monger Exim 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 Monger Exim
Frequently Asked Questions about Monger Exim LLP
Monger Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monger Exim is a struck-off limited liability partnership in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 15 November 2011 and is registered under LLPIN AAA-6889. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Monger Exim are:
- Anurag Kumar Agarwal - Designated Partner
- Ashish Shukla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monger Exim is AAA-6889. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Monger Exim is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 406 Tivoli Apartment 37 Wazir Hasan Road Near Gokhle Marg, Lucknow, Uttar Pradesh, India – 226001.