Moncher Trends Llp
Manages retail and wholesale of garments, textiles, sarees, children's wear, toys, leather products, and accessories.
2017 | Jalpaiguri, West Bengal (India) | Active
Moncher Trends Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.86 Cr
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.02 Cr
- Satisfied Charges ₹ 1.03 Cr
About Moncher Trends Llp
Moncher Trends Llp (MTL) is 7 Year, 11 Months old Limited Liability Partnership 24 May 2017. Its registered office is in Jalpaiguri, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.86 Cr as per MCA.
Company Details
- Location
Jalpaiguri, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-4945
- Incorporation Date
24 May 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Moncher Trends Llp
Explore comprehensive data for Moncher Trends Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moncher Trends Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Agarwal  | Designated Partner | 24-May-2017 | Current |
| Kunal Bansal | Designated Partner | 24-May-2017 | Current |
| Anupam Periwal | Designated Partner | 24-May-2017 | Current |
| Ajit Bansal | Designated Partner | 24-May-2017 | Current |
Financial Performance of Moncher Trends Llp.
Enhance accessibility to Moncher Trends Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moncher Trends Llp?
Unlock access to Moncher Trends Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Nitin Agarwal is a mutual person
- Moncher Retail Llp
Kunal Bansal, Anupam Periwal and 1 more are mutual person
- Moncher Outlets Llp
Kunal Bansal, Anupam Periwal and 1 more are mutual person
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Kunal Bansal, Anupam Periwal and 1 more are mutual person
Charges (Loans)
Open Charges
₹2.02 Cr
Satisfied Charges
₹1.03 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2021 | Hdfc Bank Limited | ₹6.74 M | Open |
| 26 Jul 2021 | Hdfc Bank Limited | ₹6.74 M | Open |
| 26 Jul 2021 | Hdfc Bank Limited | ₹6.74 M | Open |
| 14 Sep 2018 | The South Indian Bank Limited | ₹5.54 M | Satisfied |
| 14 Sep 2018 | The South Indian Bank Limited | ₹4.80 M | Satisfied |
How Many Employees Work at Moncher Trends Llp?
Moncher Trends Llp has a workforce of 27 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moncher Trends Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moncher Trends Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Moncher Trends Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Moncher Trends Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.67 Cr with Charge ID 100513838 was registered on 24 Aug 2021.
- Charges
A charge registered on 14 Sep 2018 via Charge ID 100216966 with The South Indian Bank Limited was fully satisfied on 13 Aug 2021.
- Charges
A charge registered on 14 Sep 2018 via Charge ID 100216367 with The South Indian Bank Limited was fully satisfied on 13 Aug 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.67 Cr with Charge ID 100477258 was registered on 26 Jul 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.67 Cr with Charge ID 100477262 was registered on 26 Jul 2021.
Frequently asked questions
What is the Incorporation or founding date of Moncher Trends Llp?
Moncher Trends Llp was incorporated on 24 May 2017.
What is Obligation of Contribution of Moncher Trends Llp?
The Obligation of Contribution of Moncher Trends Llp is ₹ 1.86 Cr.
Who are the current designated partners & partners of Moncher Trends Llp?
Currently 4 partners are associated with Moncher Trends Llp.
Nitin AgarwalKunal BansalAnupam PeriwalAjit Bansal- Nitin Agarwal
- Kunal Bansal
- Anupam Periwal
- Ajit Bansal
What is the registered address of Moncher Trends Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Moncher Trends Llp is Vasundhara Appartment Opp Kapil Centre 2Nd Mile, Sevoke Road Na Siliguri Darjeeling, Jalpaiguri, West Bengal, India, 734001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Moncher Trends Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Moncher Trends Llp is AAJ-4945.
How many employees does Moncher Trends Llp currently have?
As Per 0 financial reports, 27 employees are currently employed by Moncher Trends Llp.
What are the total open charges for Moncher Trends Llp?
As per the financial statements for fiscal Year 0, The total open charges for Moncher Trends Llp amount to ₹ 2.02 Cr.
When was the last Balance Sheet of Moncher Trends Llp filed with the ROC?
The most recent Balance Sheet for Moncher Trends Llp was filed with the ROC on 31 Mar 2023.
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