Mona Broking Llp - Company overview

Registered with ROC Ahmedabad on 3 September 2014, Mona Broking LLP is an active limited liability partnership that has been around for abou…

2014-09-03 Ahmedabad, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:49:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mona Broking Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mona Broking Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 3 September 2014, Mona Broking LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is in Ahmedabad, Gujarat.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two partners: Mona Pradip Sandhir and Pradip Ramprasad Sandhir. The longest-serving is Pradip Ramprasad Sandhir, on the board since 2014; the most recent to join is Mona Pradip Sandhir, appointed in July 2022. One former partner, Khushbu Nikhilkumar Shah, left in September 2021. Between them, the partners also sit on the boards of 4 other companies, including Aanya Distributors And Chemicals Private Limited and Beeline Broking Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 701-702, A Wing, Samudra Complex, 7Th Floor Off. C.G. Road, Nr. Girish Cold Drinks,N, Ahmedabad, Gujarat - 380009
Legal NameMona Broking Llp
CIN / LLPINAAC-6642
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Mona Broking Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mona Pradip Sandhir
Designated Partner | Since 2022-07-21 | DIN: 07639073
P
Pradip Ramprasad Sandhir
Designated Partner | Since 2014-09-03 | DIN: 06946411

Companies With Common Directors Of Mona Broking Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aanya Distributors And Chemicals Private Limited 2 Shared Directors
Beeline Broking Limited 2 Shared Directors
Beeline Commodities Private Limited 2 Shared Directors
Interactive Financial Services Limited 1 Shared Director

GST Compliance of Mona Broking Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mona Broking Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mona Broking Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mona Broking Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mona Broking LLP?
In an LLP the partners are the owners. The partners on record for Mona Broking LLP are Mona Pradip Sandhir and Pradip Ramprasad Sandhir.
Who are the current designated partners and partners of Mona Broking LLP?
Mona Broking LLP has two partners on record: Mona Pradip Sandhir (since July 2022) and Pradip Ramprasad Sandhir (since September 2014).
What is LLPIN/FCRN number of Mona Broking LLP?
The LLPIN of Mona Broking LLP is AAC-6642. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mona Broking LLP incorporated?
Mona Broking LLP was incorporated on 3 September 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Mona Broking LLP?
The registered office on MCA records is 701-702, A Wing, Samudra Complex, 7Th Floor Off. C.G. Road, Nr. Girish Cold Drinks, N, Ahmedabad, Gujarat - 380009.
What is the current status of Mona Broking LLP?
MCA shows Mona Broking LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mona Broking LLP?
You can post to its registered office at 701-702, A Wing, Samudra Complex, 7Th Floor Off. C.G. Road, Nr. Girish Cold Drinks, N, Ahmedabad, Gujarat - 380009.
What industry or business activity is Mona Broking LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Mona Broking LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mona Broking LLP?
MCA shows no charges registered against Mona Broking LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mona Broking LLP?
Yes, one former partner is on record. Khushbu Nikhilkumar Shah (September 2021) left.
Which companies share directors with Mona Broking LLP?
4 companies share partners with Mona Broking LLP. Among them are Aanya Distributors And Chemicals Private Limited, Beeline Broking Limited, Beeline Commodities Private Limited and 1 more.
How can I get the financial details of Mona Broking LLP?
No financial statements for Mona Broking LLP are on record with us yet.
What is the ROC code of Mona Broking LLP?
Mona Broking LLP is registered with ROC Ahmedabad.
What is the company classification of Mona Broking LLP?
MCA classifies Mona Broking LLP as: Limited Liability Partnership.
Does Mona Broking LLP have GST registrations on file?
Yes, one active GST registration is linked to Mona Broking LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.