Monic Exports LLP
About Monic Exports LLP
Data last updated:
Monic Exports LLP is a limited liability partnership (LLP) based in Tijara, Rajasthan, India. It was incorporated on 09 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACF-4514.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Laxmi Kant Gupta and Govind Ram Aggarwal.
The registered office is at Tijara, Rajasthan.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH1 – 839 Phase – 2, RIICO Industrial Area Bhiwadi, Tijara, Rajasthan, India – 301019
- 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
- One PDF report, delivered after checkout
Financials of Monic Exports LLP
Financial statements from FY 2024
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.
Designated Partners of Monic Exports LLP
Monic Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Kant Gupta Also directs: Megha Lubetech International Private Limited | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
| Govind Ram Aggarwal | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
| Surender Singh | Designated Partner | 09 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Monic Exports LLP
Monic Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monic Exports LLP
Employment history and EPFO contributions of people linked to Monic Exports.
Employee and EPFO history
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.
Recent Activity on Monic Exports LLP
Monic Exports LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Govind Ram Aggarwal was appointed as Designated Partner on 09 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Monic Exports LLP
Credit ratings, litigation, and regulatory alerts
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 Monic Exports LLP
MSME payment history
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 Monic Exports LLP
Corporate group structure
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.
GST Compliance of Monic Exports LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Monic Exports LLP
MCA filings and documents
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.
Frequently Asked Questions about Monic Exports LLP
Monic Exports is an active limited liability partnership based in Tijara, Rajasthan, India. It was incorporated on 09 February 2024 (2+ years old) and is registered under LLPIN ACF-4514.
Monic Exports has 3 current designated partners:
- Laxmi Kant Gupta - Designated Partner
- Govind Ram Aggarwal - Designated Partner
- Surender Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monic Exports is ACF-4514. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monic Exports was incorporated on 09 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jaipur.
Govind Ram Aggarwal was appointed as Designated Partner on 09 Feb 2024. Laxmi Kant Gupta was appointed as Designated Partner on 09 Feb 2024. Surender Singh was appointed as Designated Partner on 09 Feb 2024.
The registered office of Monic Exports is at H1 – 839 Phase – 2, RIICO Industrial Area Bhiwadi, Tijara, Rajasthan, India – 301019.
The total obligation of contribution is ₹1 Lakh.
Monic Exports can be reached at its registered office: H1 – 839 Phase – 2, RIICO Industrial Area Bhiwadi, Tijara, Rajasthan, India – 301019.
Monic Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.