Moni's Marketing LLP
About Moni's Marketing LLP
Data last updated:
Moni's Marketing LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 26 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-5072.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sagar Pratap Ludhwani and Komal Sunil Ludhwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhiwandi, Maharashtra.
As per MCA filings, the LLP has open charges of ₹7 Cr on record.
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- Registered AddressHouse No. 510 Gala No. 14 15 16 Ground Floor Shiv Krupa Complex, Behind Modi Hyundai Showroom, Bhiwandi, Maharashtra, India – 421311
- 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
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Financials of Moni's Marketing LLP FY 2025 filings available
Financial Statement Summary of Moni's Marketing LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Moni's Marketing LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Moni's Marketing are in the company report.
Financial statements from FY 2025
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 Moni's Marketing LLP
Moni's Marketing has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Pratap Ludhwani | Designated Partner | 26 Nov 2024 | 1 Years 10 Months | Current |
| Komal Sunil Ludhwani | Designated Partner | 26 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Moni's Marketing LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2025 | The Kalyan Janata Sahakari Bank | ₹7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moni's Marketing LLP
Employment history and EPFO contributions of people linked to Moni's Marketing.
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 Moni's Marketing LLP
Moni's Marketing LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Komal Sunil Ludhwani was appointed as Designated Partner on 26 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Moni's Marketing 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 Moni's Marketing 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
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Subsidiaries & Group Companies of Moni's Marketing 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
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GST Compliance of Moni's Marketing 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 Moni's Marketing 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 Moni's Marketing LLP
Moni's Marketing is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 26 November 2024 (2+ years old) and is registered under LLPIN ACK-5072.
Moni's Marketing has 2 current designated partners:
- Sagar Pratap Ludhwani - Designated Partner
- Komal Sunil Ludhwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moni's Marketing is ACK-5072. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moni's Marketing was incorporated on 26 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Komal Sunil Ludhwani was appointed as Designated Partner on 26 Nov 2024. Sagar Pratap Ludhwani was appointed as Designated Partner on 26 Nov 2024.
The registered office of Moni's Marketing is at House No. 510 Gala No. 14 15 16 Ground Floor Shiv Krupa Complex, Behind Modi Hyundai Showroom, Bhiwandi, Maharashtra, India – 421311.
The total obligation of contribution is ₹1 Lakh.
Moni's Marketing has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.
Moni's Marketing can be reached at its registered office: House No. 510 Gala No. 14 15 16 Ground Floor Shiv Krupa Complex, Behind Modi Hyundai Showroom, Bhiwandi, Maharashtra, India – 421311.
Moni's Marketing is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.