Monaco Estates Llp - Company overview

Monaco Estates LLP is an active limited liability partnership registered with ROC Pune on 6 June 2024, about 2 years ago.

2024-06-06 Pune City, Maharashtra 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
50,000.00
COMPANY AGE
2 Years 4 Months
since 2024-06-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Monaco Estates 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Monaco Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Monaco Estates LLP is an active limited liability partnership registered with ROC Pune on 6 June 2024, about 2 years ago. Its registered office is at Leela House 75-78, A Wing, Level 4, Kk Market, Dhankawadi, Pune City, Maharashtra.

It has two partners - Neha Anup Mehta and Mohit Murari Agrawal - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 25 other companies, including Grand Purandar Estates LLP and Interlink Capital Advisors Private Limited.

No charges (secured loans) are registered against it.

  • Location Leela House 75-78, A Wing, Level 4, Kk Market, Dhankawadi, Pune City, Maharashtra - 411043
Name History
Legal NameMonaco Estates Llp
CIN / LLPINACH-6290
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-06
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

N
Neha Anup Mehta
Designated Partner | Since 2024-06-06 | DIN: 08889939
M
Mohit Murari Agrawal
Designated Partner | Since 2024-06-06 | DIN: 06877617

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

Board Overlap From MCA / Compliance Filings

Grand Purandar Estates Llp 1 Shared Director
Interlink Capital Advisors Private Limited 1 Shared Director
Job Machine Training And Placement Llp 1 Shared Director
Lawyers And Solicitors Llp 1 Shared Director
Leela Ayurved Llp 1 Shared Director
Leela Leisure Llp 1 Shared Director
Leela Lifecare Llp 1 Shared Director
Leela Technologies And Innovations Llp 1 Shared Director
Leela World Brands And Products Llp 1 Shared Director
M2 Landmarks Private Limited 1 Shared Director
Makwana & Tanmay Buildcon Llp 1 Shared Director
Makwana & Tanmay Realty Llp 1 Shared Director
Marketyard Foods International Private Limited 1 Shared Director
Meenakshi Puram Estates Llp 1 Shared Director
One City Networks Private Limited 1 Shared Director
Primo Developments Llp 1 Shared Director
Propking Realtors Llp 1 Shared Director
Rajtilak Advisors Llp 1 Shared Director
Sashi Metals & Minerals Llp 1 Shared Director
Susarv Estates Llp 1 Shared Director
The Matchmakers Events Llp 1 Shared Director
Urban Cityscapes Llp 1 Shared Director
Urban Edifices Llp 1 Shared Director
Wise Owl Investment Advisor Llp 1 Shared Director
Zurich Estates Llp 1 Shared Director

MSME Payment Delays by Monaco Estates 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 Monaco Estates 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 Monaco Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monaco Estates LLP?
In an LLP the partners are the owners. The partners on record for Monaco Estates LLP are Neha Anup Mehta and Mohit Murari Agrawal.
Who are the current designated partners and partners of Monaco Estates LLP?
Monaco Estates LLP has two partners on record: Neha Anup Mehta (since June 2024) and Mohit Murari Agrawal (since June 2024).
What is LLPIN/FCRN number of Monaco Estates LLP?
The LLPIN of Monaco Estates LLP is ACH-6290. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Monaco Estates LLP incorporated?
Monaco Estates LLP was incorporated on 6 June 2024 with ROC Pune. That makes it about 2 years old.
What is the registered address of Monaco Estates LLP?
The registered office on MCA records is Leela House 75-78, A Wing, Level 4, Kk Market, Dhankawadi, Pune City, Maharashtra - 411043.
What is the current status of Monaco Estates LLP?
MCA shows Monaco Estates LLP as Active.
What is the contact number or email for Monaco Estates LLP?
You can post to its registered office at Leela House 75-78, A Wing, Level 4, Kk Market, Dhankawadi, Pune City, Maharashtra - 411043.
Where can I see charges and lenders for Monaco Estates LLP?
MCA shows no charges registered against Monaco Estates LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Monaco Estates LLP?
25 companies share partners with Monaco Estates LLP. Among them are Grand Purandar Estates LLP, Interlink Capital Advisors Private Limited, Job Machine Training And Placement LLP and 22 more.
How can I get the financial details of Monaco Estates LLP?
No financial statements for Monaco Estates LLP are on record with us yet.
What is the ROC code of Monaco Estates LLP?
Monaco Estates LLP is registered with ROC Pune.
What is the company classification of Monaco Estates LLP?
MCA classifies Monaco Estates LLP as: Limited Liability Partnership.

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.