Monil Agro Industries Limited Liability Partnership
About Monil Agro Industries Limited Liability Partnership
Data last updated:
Monil Agro Industries Limited Liability Partnership was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the commission-based trading segment of the business services sector. It was incorporated on 12 April 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-6903.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Monil Samir Sheth and Samir Jaisukhlal Sheth.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Flat No 11 Kalpana Chsl Plot No. 85 Vinay Kumar Amrutlal Oza Marg Matunga, Mumbai, Maharashtra, India – 400019.
Company details
Contact details
Monil Agro Industries Limited Liability Partnership's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 11 Kalpana Chsl Plot No. 85 Vinay Kumar Amrutlal Oza Marg Matunga, Mumbai, Maharashtra, India – 400019
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Monil Agro Industries Limited Liability Partnership
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monil Agro Industries Limited Liability Partnership, buy the company report.
Designated partners of Monil Agro Industries Limited Liability Partnership
Monil Agro Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monil Samir Sheth | Designated Partner | 12 Apr 2021 | 5 Years 7 Months | As last reported |
| Samir Jaisukhlal Sheth | Designated Partner | 12 Apr 2021 | 5 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Monil Agro Industries Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Monil Agro Industries Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Monil Agro Industries Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monil Agro Industries Limited Liability Partnership has 2 designated partner changes on record since 2021: 2 appointments. The latest: Monil Samir Sheth was appointed as Designated Partner on 12 Apr 2021.
Frequently asked questions
Monil Agro Industries 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.
Monil Agro Industries was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 12 April 2021 and is registered under LLPIN AAW-6903. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Monil Agro Industries had 2 designated partners:
- Monil Samir Sheth - Designated Partner
- Samir Jaisukhlal Sheth - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monil Agro Industries is AAW-6903. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Monil Agro Industries is at Flat No 11 Kalpana Chsl Plot No. 85 Vinay Kumar Amrutlal Oza Marg Matunga, Mumbai, Maharashtra, India – 400019.
Monil Agro Industries was incorporated on 12 April 2021. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Monil Agro Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
Monil Agro Industries operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Monil Samir Sheth was appointed as Designated Partner on 12 Apr 2021. Samir Jaisukhlal Sheth was appointed as Designated Partner on 12 Apr 2021.
Monil Agro Industries can be reached at its registered office: Flat No 11 Kalpana Chsl Plot No. 85 Vinay Kumar Amrutlal Oza Marg Matunga, Mumbai, Maharashtra, India – 400019.
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