Montecino Realtors Limited Liability Partnership
About Montecino Realtors Limited Liability Partnership
Data last updated: 24 July 2025
Montecino Realtors Limited Liability Partnership was a limited liability partnership company 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 September 2017.
Registered with ROC Mumbai under LLPIN AAK-5570.
Capital: a total obligation of contribution of ₹4.36 Cr. It was led by designated partners including Sanjay Mahavir Agrawal and Shivam Vijay Agarwal.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 8 Cama Industrial Estate 1St Floor Above Punjab National W. E. Highway Goregaon, (E), Mumbai, Maharashtra, India – 400063
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Designated Partners of Montecino Realtors Limited Liability Partnership
Montecino Realtors Limited Liability Partnership is governed by 7 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Mahavir Agrawal
Also directs:
Shri Suryavanshi Metals Llp, Emparis Constructions Limited Liability Partnership, Wisteria Construction Llp and 4 more
|
Designated Partner | 11 Sep 2017 | 8 Years 11 Months | As last reported |
|
Shivam Vijay Agarwal
Also directs:
Solis Corporation Llp
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Partner | 11 Sep 2017 | 8 Years 11 Months | As last reported |
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Meenu Vijay Agarwal
Also directs:
Shri Suryavanshi Metals Llp, Solis Corporation Llp
|
Partner | 11 Sep 2017 | 8 Years 11 Months | As last reported |
| Sita Narendra Gupta | Partner | 11 Sep 2017 | 8 Years 11 Months | As last reported |
|
Ashwin Kishore Gupta
Also directs:
Emparis Constructions Limited Liability Partnership, Wisteria Construction Llp, Popular Brass Llp and 2 more
|
Designated Partner | 11 Sep 2017 | 8 Years 11 Months | As last reported |
| Rishi Kishore Gupta | Designated Partner | 11 Sep 2017 | 8 Years 11 Months | As last reported |
Financials of Montecino Realtors Limited Liability Partnership FY 2023 filings available
Ten-year financial statements for Montecino Realtors Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Montecino Realtors Limited Liability Partnership
Montecino Realtors Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montecino Realtors Limited Liability Partnership
View historical data on people associated with Montecino Realtors Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Montecino Realtors Limited Liability Partnership
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GST Compliance of Montecino Realtors Limited Liability Partnership
GST registrations and filing compliance for Montecino Realtors Limited Liability Partnership
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Credit Ratings, Litigation & Regulatory Alerts for Montecino Realtors Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Montecino Realtors Limited Liability Partnership
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MSME Payment Delays by Montecino Realtors Limited Liability Partnership
MSME payment history for Montecino Realtors Limited Liability Partnership
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Subsidiaries & Group Companies of Montecino Realtors Limited Liability Partnership
Corporate group structure for Montecino Realtors Limited Liability Partnership
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MCA Filings & Documents of Montecino Realtors Limited Liability Partnership
MCA filings and documents for Montecino Realtors Limited Liability Partnership
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Recent Activity on Montecino Realtors Limited Liability Partnership
Frequently Asked Questions about Montecino Realtors Limited Liability Partnership
Montecino Realtors Limited Liability Partnership 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.
Montecino Realtors Limited Liability Partnership is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2017 and is registered under LLPIN AAK-5570. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Montecino Realtors Limited Liability Partnership are:
- Sanjay Mahavir Agrawal - Designated Partner
- Shivam Vijay Agarwal - Partner
- Meenu Vijay Agarwal - Partner
- Sita Narendra Gupta - Partner
- Ashwin Kishore Gupta - Designated Partner
- Rishi Kishore Gupta - Designated Partner
- Santosh Kishore Gupta - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Montecino Realtors Limited Liability Partnership is AAK-5570. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Montecino Realtors Limited Liability Partnership is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No. 8 Cama Industrial Estate 1St Floor Above Punjab National W. E. Highway Goregaon, E, Mumbai, Maharashtra, India – 400063.