Monte Alban LLP
About Monte Alban LLP
Data last updated:
Monte Alban LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 18 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAX-4651.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Peruvan Kuzhiyil Shibin Mohammed Favas and Binshad Kunnatheri.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 2/69 – A Kurukkan Zubair Kurukkan House Puthupparamba Malappuram, Kerala, India – 676501.
As per MCA filings, the LLP has open charges of ₹9.38 Lakh on record.
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- Registered Address2/69 – A Kurukkan Zubair Kurukkan House Puthupparamba Malappuram, Kerala, India – 676501
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- 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 Monte Alban LLP
Monte Alban has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peruvan Kuzhiyil Shibin Mohammed Favas | Designated Partner | 18 Jun 2021 | 5 Years 3 Months | Current |
| Binshad Kunnatheri Also directs: Zonex Eduhub Training Platform Private Limited | Designated Partner | 18 Jun 2021 | 5 Years 3 Months | Current |
Financials of Monte Alban LLP FY 2022 filings available
Financial Statement Summary of Monte Alban LLP
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| 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 Monte Alban LLP
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| 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 Monte Alban are in the company report.
Financial statements from FY 2022
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 Monte Alban LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2022 | Cholamandalam Investment and Finance Company Limited | ₹9.38 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Monte Alban LLP
Employment history and EPFO contributions of people linked to Monte Alban.
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 Monte Alban 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.
Credit Ratings, Litigation & Regulatory Alerts for Monte Alban 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 Monte Alban 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 Monte Alban 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 Monte Alban 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 Monte Alban LLP
Frequently Asked Questions about Monte Alban LLP
Monte Alban is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 18 June 2021 (5+ years old) and is registered under LLPIN AAX-4651.
Monte Alban has 2 current designated partners:
- Peruvan Kuzhiyil Shibin Mohammed Favas - Designated Partner
- Binshad Kunnatheri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monte Alban is AAX-4651. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monte Alban was incorporated on 18 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Monte Alban is at 269 – A Kurukkan Zubair Kurukkan House Puthupparamba Malappuram, Kerala, India – 676501.
The total obligation of contribution is ₹1 Lakh.
Monte Alban operates in the food and beverages industry, in the food products and beverages segment.
Monte Alban has open charges of ₹9.38 Lakh and no satisfied charges on record as per latest MCA filings.
Monte Alban can be reached at its registered office: 269 – A Kurukkan Zubair Kurukkan House Puthupparamba Malappuram, Kerala, India – 676501.