India's Richest People 2026 edition · 1 director · Source: Hurun India
- #994 Kanubhai Mafatlal Patel & family ₹2,800 Cr
Montecarlo Realty LLP
Montecarlo Realty LLP - real estate and construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Active Limited Liability Partnership real estate and construction
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹4.95 Cr
Satisfied ₹5,335.5 Cr
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
22 Mar 2017
Date of incorporation
About Montecarlo Realty LLP
Data last updated:
Montecarlo Realty LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 March 2017 and has been in existence for over 9 years.
Its director Kanubhai Mafatlal Patel and family are #994 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-9036.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Brijesh Kanubhai Patel and Kanubhai Mafatlal Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Montecarlo House Sindhu Bhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380058.
As per MCA filings, the LLP has open charges of ₹4.95 Cr and satisfied charges of ₹5,335.5 Cr on record.
Company details
LLPIN AAI-9036
Incorporation Date 22 March 2017
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Brijesh Kanubhai Patel Designated Partner Kanubhai Mafatlal Patel Designated Partner Mrunal Kanubhai Patel Designated Partner Recognitions & Rankings of Montecarlo Realty
Contact details
Montecarlo Realty LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressMontecarlo House Sindhu Bhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380058
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Montecarlo Realty LLP - one report that includes everything
- 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 Montecarlo Realty LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Montecarlo Realty LLP, buy the company report.
Designated partners of Montecarlo Realty LLP
Montecarlo Realty has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijesh Kanubhai Patel Also directs: Montecarlo Asset Holdings LLP, Montecarlo Enterprises Private Limited, Montecarlo Nagpur Smart Metering Private Limited and 5 more | Designated Partner | 22 Mar 2017 | 9 Years 7 Months | Current |
| Kanubhai Mafatlal Patel Also directs: Montecarlo Asset Holdings LLP, Montecarlo Enterprises Private Limited, Montecarlo Nagpur Smart Metering Private Limited and 3 more | Designated Partner | 22 Mar 2017 | 9 Years 7 Months | Current |
| Mrunal Kanubhai Patel Also directs: Montecarlo Asset Holdings LLP, Montecarlo Enterprises Private Limited, Montecarlo Nagpur Smart Metering Private Limited and 5 more | Designated Partner | 22 Mar 2017 | 9 Years 7 Months | Current |
Charges & borrowings
Open charges
₹4.95 Cr
Satisfied charges
₹5,335.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2023 | 100702534 | Icici Bank Limited | ₹4.95 Cr | Open | |
| 28 Feb 2019 | 100240984 | Oriental Bank of Commerce | ₹37.5 Cr | Satisfied | |
| 07 Apr 2018 | 100173330 | Idbi Trusteeship Services Limited | ₹2,649 Cr | Satisfied | |
| 07 Apr 2018 | 100174138 | Idbi Trusteeship Services Limited | ₹2,649 Cr | Satisfied |
To see the full charge records of Montecarlo Realty LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Montecarlo Realty LLP 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 Montecarlo Realty LLP; 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 Montecarlo Realty LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Montecarlo Realty LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Nareshkumar Pranshankar Suthar ceased to be Partner on 25 Apr 2017.
AGM
Montecarlo Realty Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Montecarlo Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge registered on 07 Apr 2018 via Charge ID 100173330 with Idbi Trusteeship Services Limited was fully satisfied on 23 Apr 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 494.80 Lakh with Charge ID 100702534 was registered on 16 Feb 2023.
Charges
A charge registered on 07 Apr 2018 via Charge ID 100174138 with Idbi Trusteeship Services Limited was fully satisfied on 03 Dec 2022.
Charges
A charge registered on 28 Feb 2019 via Charge ID 100240984 with Oriental Bank Of Commerce was fully satisfied on 16 Jun 2021.
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 264,900.00 Lakh registered on 07 Apr 2018 with Charge ID 100174138 was modified on 19 Sep 2020.
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 264,900.00 Lakh registered on 07 Apr 2018 with Charge ID 100173330 was modified on 19 Sep 2020.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 3,750.00 Lakh with Charge ID 100240984 was registered on 28 Feb 2019.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 264,900.00 Lakh with Charge ID 100174138 was registered on 07 Apr 2018.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 264,900.00 Lakh with Charge ID 100173330 was registered on 07 Apr 2018.
Ceased
Nareshkumar Pranshankar Suthar ceased to be Partner.
5 earlier events are in the company report.
Frequently asked questions
Montecarlo Realty is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 March 2017 (9+ years old) and is registered under LLPIN AAI-9036.
Montecarlo Realty has 3 current designated partners:
- Brijesh Kanubhai Patel - Designated Partner
- Kanubhai Mafatlal Patel - Designated Partner
- Mrunal Kanubhai Patel - Designated Partner
The latest financial statements of Montecarlo Realty on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Montecarlo Realty is AAI-9036. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Montecarlo Realty was incorporated on 22 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nareshkumar Pranshankar Suthar ceased to be Partner on 25 Apr 2017. Suhas Vasantrao Joshi ceased to be Partner on 25 Apr 2017. Brijesh Kanubhai Patel was appointed as Designated Partner on 22 Mar 2017. Montecarlo Realty has 5 designated partner changes on record in total.
The registered office of Montecarlo Realty is at Montecarlo House Sindhu Bhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380058.
Montecarlo Realty operates in the real estate and construction industry, in the real estate builders and developers segment.
Montecarlo Realty has open charges of ₹4.95 Cr and satisfied charges of ₹5,335.5 Cr as per latest MCA filings.
Montecarlo Realty can be reached at its registered office: Montecarlo House Sindhu Bhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380058.
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