About Montecristo Llp
Data last updated: 06 March 2026
Montecristo Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 04 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAJ-8778.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Bharat Kumar Rasiklal Patel and Chandrahas Kantilal Patel.
Accounts filed on 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMontecristo S.P. Ring Road Ambali Nr. Shilaj Bridge, Ahmedabad, Gujarat, India – 380058
-
IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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 Montecristo Llp
Montecristo Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 1 Months | Current |
| Chandrahas Kantilal Patel | Designated Partner | 04 Jul 2017 | 9 Years 1 Months | Current |
Financials of Montecristo Llp FY 2025 filings available
Ten-year financial statements for Montecristo Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Montecristo Llp
Montecristo Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Montecristo Llp
View historical data on people associated with Montecristo Llp, including employment history and EPFO contributions.
Employee and EPFO history for Montecristo Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Montecristo Llp
GST registrations and filing compliance for Montecristo Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Montecristo Llp
Credit ratings, litigation, and regulatory alerts for Montecristo Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Montecristo Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Montecristo Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Montecristo Llp
MCA filings and documents for Montecristo Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Montecristo Llp
Frequently Asked Questions about Montecristo Llp
Montecristo Llp is an active limited liability partnership in the business outsourcing sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 July 2017 (9+ years old) and is registered under LLPIN AAJ-8778.
The current designated partners of Montecristo Llp are:
- Bharat Kumar Rasiklal Patel - Designated Partner
- Chandrahas Kantilal Patel - Designated Partner
The primary industry of Montecristo Llp is business outsourcing. The LLP specifically operates in legal process outsourcing. The LLP is currently active in this sector.
Montecristo Llp can be reached at the registered office: Montecristo S.P. Ring Road Ambali Nr. Shilaj Bridge, Ahmedabad, Gujarat, India – 380058, or through the website montecristobanquet.com.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at Montecristo S.P. Ring Road Ambali Nr. Shilaj Bridge, Ahmedabad, Gujarat, India – 380058.