Monteclat Trading LLP
About Monteclat Trading LLP
Data last updated:
Monteclat Trading LLP was a limited liability partnership company based in Bangalore, Karnataka, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 05 January 2015.
Registered with ROC Bangalore under LLPIN AAD-1464.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nishu Jouhari and Dhruv Jouhari.
Office: Flat No.31 Orchard Green 139/34 – 11 Domlur Layout, Bangalore, Karnataka, India – 560071.
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 AddressFlat No.31 Orchard Green 139/34 – 11 Domlur Layout, Bangalore, Karnataka, India – 560071
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Monteclat Trading LLP
Monteclat Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishu Jouhari | Designated Partner | 05 Jan 2015 | 11 Years 8 Months | As last reported |
| Dhruv Jouhari | Designated Partner | 05 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Monteclat Trading LLP
Ten-year financial statements for Monteclat Trading LLP
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 Monteclat Trading
Monteclat Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monteclat Trading
Employment history and EPFO contributions of people linked to Monteclat Trading.
Employee and EPFO history for Monteclat Trading LLP
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 Monteclat Trading
GST registrations and filing compliance for Monteclat Trading LLP
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 Monteclat Trading
Credit ratings, litigation, and regulatory alerts for Monteclat Trading LLP
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 Monteclat Trading
MSME payment history for Monteclat Trading LLP
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 Monteclat Trading
Corporate group structure for Monteclat Trading LLP
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 Monteclat Trading
MCA filings and documents for Monteclat Trading LLP
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 Monteclat Trading
Frequently Asked Questions about Monteclat Trading LLP
Monteclat Trading 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.
Monteclat Trading is a struck-off limited liability partnership in the home appliances sector based in Bangalore, Karnataka, India. It was incorporated on 05 January 2015 and is registered under LLPIN AAD-1464. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Monteclat Trading are:
- Nishu Jouhari - Designated Partner
- Dhruv Jouhari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monteclat Trading is AAD-1464. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Monteclat Trading is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No.31 Orchard Green 13934 – 11 Domlur Layout, Bangalore, Karnataka, India – 560071.