Shree Moncs Trade LLP
About Shree Moncs Trade LLP
Data last updated:
Shree Moncs Trade LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in metal, a part of the broader metals and mining sector. Incorporated on 10 November 2022.
Registered with ROC Delhi under LLPIN ABC-9894.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Gourav Kumar Sinha and Chandani Sinha.
Accounts filed on 31 March 2024. Office: House No 2535/1 Floor New Delhi 110008, 3Rd Gali Mandir Wali Shadipur Landmark Na Ranjitnagar, Delhi, India – 110008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No 2535/1 Floor New Delhi 110008, 3Rd Gali Mandir Wali Shadipur Landmark Na Ranjitnagar, Delhi, India – 110008
- IndustryMetal & Minerals, Metal, Manufacturing
- 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 Shree Moncs Trade LLP
Shree Moncs Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gourav Kumar Sinha | Designated Partner | 10 Nov 2022 | 3 Years 10 Months | Current |
| Chandani Sinha | Designated Partner | 10 Nov 2022 | 3 Years 10 Months | Current |
Financials of Shree Moncs Trade LLP FY 2024 filings available
Ten-year financial statements for Shree Moncs Trade 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 Shree Moncs Trade
Shree Moncs Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Moncs Trade
Employment history and EPFO contributions of people linked to Shree Moncs Trade.
Employee and EPFO history for Shree Moncs Trade 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 Shree Moncs Trade
GST registrations and filing compliance for Shree Moncs Trade 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 Shree Moncs Trade
Credit ratings, litigation, and regulatory alerts for Shree Moncs Trade 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 Shree Moncs Trade
MSME payment history for Shree Moncs Trade 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 Shree Moncs Trade
Corporate group structure for Shree Moncs Trade 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 Shree Moncs Trade
MCA filings and documents for Shree Moncs Trade 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 Shree Moncs Trade
Frequently Asked Questions about Shree Moncs Trade LLP
Shree Moncs Trade is an active limited liability partnership in the metal and minerals sector based in New Delhi, Delhi, India. It was incorporated on 10 November 2022 (4+ years old) and is registered under LLPIN ABC-9894.
The current designated partners of Shree Moncs Trade are:
- Gourav Kumar Sinha - Designated Partner
- Chandani Sinha - Designated Partner
The primary industry of Shree Moncs Trade is metal and minerals. The LLP specifically operates in metal. The LLP is currently active in this sector.
Shree Moncs Trade can be reached at the registered office: House No 25351 Floor New Delhi 110008, 3Rd Gali Mandir Wali Shadipur Landmark Na Ranjitnagar, Delhi, India – 110008.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at House No 25351 Floor New Delhi 110008, 3Rd Gali Mandir Wali Shadipur Landmark Na Ranjitnagar, Delhi, India – 110008.