About Montecristo LLP
Data last updated:
Montecristo LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 04 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-8778. Its GSTIN is 24ABGFM0726N1Z6 (Gujarat).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Bharat Kumar Rasiklal Patel and Chandrahas Kantilal Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Montecristo S.P. Ring Road Ambali Nr. Shilaj Bridge, Ahmedabad, Gujarat, India – 380058.
For more details, the LLP can be reached via its website montecristobanquet.com.
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- Registered AddressMontecristo S.P. Ring Road Ambali Nr. Shilaj Bridge, Ahmedabad, Gujarat, India – 380058
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
Financials of Montecristo LLP FY 2025 filings available
Financial Statement Summary of Montecristo LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Montecristo LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Montecristo are in the company report.
Financial statements from FY 2018
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 Montecristo LLP
Montecristo has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Rasiklal Patel Also directs: Montecarlo Munger Mirzachauki 1 Highway Private Limited | Designated Partner | 04 Jul 2017 | 9 Years 3 Months | Current |
| Chandrahas Kantilal Patel | Designated Partner | 04 Jul 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Montecristo LLP
Montecristo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montecristo LLP
Employment history and EPFO contributions of people linked to Montecristo.
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 Montecristo LLP
Montecristo LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Bharat Kumar Rasiklal Patel was appointed as Designated Partner on 04 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Montecristo 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 Montecristo 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 Montecristo 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.
GST Compliance of Montecristo LLP
Montecristo has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABGFM0726N1Z6 | Gujarat | Active | 28 Aug 2017 |
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 Montecristo 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 Montecristo LLP
Montecristo is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 04 July 2017 (9+ years old) and is registered under LLPIN AAJ-8778.
Montecristo has 2 current designated partners:
- Bharat Kumar Rasiklal Patel - Designated Partner
- Chandrahas Kantilal Patel - Designated Partner
The GSTIN of Montecristo is 24ABGFM0726N1Z6, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Montecristo is AAJ-8778. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Montecristo was incorporated on 04 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharat Kumar Rasiklal Patel was appointed as Designated Partner on 04 Jul 2017. Chandrahas Kantilal Patel was appointed as Designated Partner on 04 Jul 2017.
Montecristo can be reached through the website montecristobanquet.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Montecristo is at Montecristo S.P. Ring Road Ambali Nr. Shilaj Bridge, Ahmedabad, Gujarat, India – 380058.
The total obligation of contribution is ₹20,000.
Montecristo operates in the business outsourcing industry, in the legal process outsourcing segment.