Monik Advisors LLP
About Monik Advisors LLP
Data last updated:
Monik Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 10 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-3346. Its GSTIN is 27ABUFM2187R1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Monika Mahendra Asani and Annu Mahendra Asani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressB603 Tower II Kaatyayni Heights, Parsi Panchyat Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryProfessional Services, Tax Consultant, Accounting
- 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
Designated Partners of Monik Advisors LLP
Monik Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Mahendra Asani | Designated Partner | 10 Jun 2022 | 4 Years 3 Months | Current |
| Annu Mahendra Asani | Designated Partner | 31 May 2025 | 1 Years 4 Months | Current |
Financials of Monik Advisors LLP FY 2025 filings available
Financial Statement Summary of Monik Advisors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Monik Advisors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Monik Advisors are in the company report.
Financial statements from FY 2023
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 Monik Advisors LLP
Monik Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monik Advisors LLP
Employment history and EPFO contributions of people linked to Monik Advisors.
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.
GST Compliance of Monik Advisors LLP
Monik Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABUFM2187R1Z3 | Maharashtra | Active | 04 Jul 2022 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Monik Advisors 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 Monik Advisors 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 Monik Advisors 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.
MCA Filings & Documents of Monik Advisors 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.
Recent Activity on Monik Advisors LLP
Frequently Asked Questions about Monik Advisors LLP
Monik Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in tax consultant, within the professional services industry. It was incorporated on 10 June 2022 (4+ years old) and is registered under LLPIN ABB-3346.
Monik Advisors has 2 current designated partners:
- Monika Mahendra Asani - Designated Partner
- Annu Mahendra Asani - Designated Partner
The GSTIN of Monik Advisors is 27ABUFM2187R1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Monik Advisors is ABB-3346. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monik Advisors was incorporated on 10 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Monik Advisors is at B603 Tower II Kaatyayni Heights, Parsi Panchyat Road Andheri East, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹50,000.
Monik Advisors operates in the professional services industry, in the tax consultant segment.
Monik Advisors can be reached at its registered office: B603 Tower II Kaatyayni Heights, Parsi Panchyat Road Andheri East, Mumbai, Maharashtra, India – 400069.