Monarch Metals Llp - Company overview

Registered with ROC Ahmedabad on 20 September 2019, Monarch Metals LLP is an active limited liability partnership that has been around for a…

2019-09-20 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
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
1.25 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
78.75 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-09-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 23:04:41
SATISFIED CHARGES
1
-

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

Health scores for Monarch Metals 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 3 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 Monarch Metals Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 20 September 2019, Monarch Metals LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is in Ahmedabad, Gujarat.

Infyner groups it under Metals and Minerals, in the Metal Manufacturing & Processing segment.

It has three partners - Mohini Pravinchandra Gandhi, Dhaval Pravinchandra Gandhi and Pravinchandra Shantilal Gandhi - and all three have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with City Union Bank Limited among the lenders, and one more has been paid off.

Metals and Minerals ••••••••
  • Location Plot No.69 (Shed No.69 ) Gujarat Vepari Mahamandal Sahakari Audyogik Vasahat Limited, Odhav, Ahmedabad, Gujarat - 382415
Legal NameMonarch Metals Llp
CIN / LLPINAAQ-6066
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Monarch Metals Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mohini Pravinchandra Gandhi
Designated Partner | Since 2019-09-20 | DIN: 00049041
D
Dhaval Pravinchandra Gandhi
Designated Partner | Since 2019-09-20 | DIN: 00030553
P
Pravinchandra Shantilal Gandhi
Designated Partner | Since 2019-09-20 | DIN: 00030525

Charges of Monarch Metals Llp Open and satisfied charges registered against the company with MCA.

City Union Bank Limited : 3.75 cr
Union Bank Of India : 1.25 cr
Open Charges: 1 Satisfied Charges: 1
Open 1.25 cr
Satisfied 0
LenderAmountStatus
City Union Bank Limited
Creation Date: 26 Mar 2025
 3.75 cr Open
Union Bank Of India
Creation Date: 29 Oct 2020
 1.25 cr Closed

Employees and EPFO Compliance at Monarch Metals Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Monarch Metals 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 Monarch Metals 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.

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MCA Filings & Documents of Monarch Metals 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 Monarch Metals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monarch Metals LLP?
In an LLP the partners are the owners. The partners on record for Monarch Metals LLP are Mohini Pravinchandra Gandhi, Dhaval Pravinchandra Gandhi and Pravinchandra Shantilal Gandhi.
Who are the current designated partners and partners of Monarch Metals LLP?
Monarch Metals LLP has three partners on record: Mohini Pravinchandra Gandhi (since September 2019), Dhaval Pravinchandra Gandhi (since September 2019) and Pravinchandra Shantilal Gandhi (since September 2019).
What is LLPIN/FCRN number of Monarch Metals LLP?
The LLPIN of Monarch Metals LLP is AAQ-6066. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Monarch Metals LLP incorporated?
Monarch Metals LLP was incorporated on 20 September 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Monarch Metals LLP?
The registered office on MCA records is Plot No.69 (Shed No.69 ) Gujarat Vepari Mahamandal Sahakari Audyogik Vasahat Limited, Odhav, Ahmedabad, Gujarat - 382415.
What is the current status of Monarch Metals LLP?
MCA shows Monarch Metals LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Monarch Metals LLP?
You can post to its registered office at Plot No.69 (Shed No.69 ) Gujarat Vepari Mahamandal Sahakari Audyogik Vasahat Limited, Odhav, Ahmedabad, Gujarat - 382415.
What industry or business activity is Monarch Metals LLP associated with?
It is grouped under Metals and Minerals, in the Metal Manufacturing & Processing segment.
When did Monarch Metals 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 Monarch Metals LLP?
One charge against Monarch Metals LLP is still open and one has been satisfied. Lenders named in the filings include City Union Bank Limited and Union Bank Of India.
Have any partners left Monarch Metals LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Monarch Metals LLP?
No financial statements for Monarch Metals LLP are on record with us yet.
What is the ROC code of Monarch Metals LLP?
Monarch Metals LLP is registered with ROC Ahmedabad.
What is the company classification of Monarch Metals LLP?
MCA classifies Monarch Metals LLP as: Limited Liability Partnership.
Does Monarch Metals LLP have GST registrations on file?
Yes, one active GST registration is linked to Monarch Metals 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.