Monarch Suppliers Llp - Company overview

Monarch Suppliers LLP is shown as "Strike Off" in MCA records.

2017-03-28 New Delhi, Delhi Strike Off LLP
Connect MCP

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
9 Years 6 Months
since 2017-03-28
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Monarch Suppliers 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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.
  • 4 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 Suppliers Llp Company identity, industry, contact, and registration details from MCA and company records.

Monarch Suppliers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 28 March 2017 as a limited liability partnership. The registered office is in New Delhi, Delhi.

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

It has four partners: Ankit Jain, Vikas Jain, Ankur Jain and Kamal Deep Jain. The longest-serving is Vikas Jain, on the board since 2017; the most recent to join is Ankit Jain, appointed in October 2019. One former partner, Subhash Chander, left in July 2019. Between them, the partners also sit on the boards of 8 other companies, including Jai Balasur Trading Private Limited and Karnal Avenues Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 46, Chamber No. 6, 2Nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110, New Delhi, Delhi - 110033
Legal NameMonarch Suppliers Llp
CIN / LLPINAAI-9804
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-28
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Monarch Suppliers Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Ankit Jain
Designated Partner | Since 2019-10-07 | DIN: 01655402
V
Vikas Jain
Designated Partner | Since 2017-03-28 | DIN: 06542168
A
Ankur Jain
Partner | Since 2017-03-28 | DIN: 01629554
K
Kamal Deep Jain
Partner | Since 2017-03-28 | DIN: 01629501

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

Board Overlap From MCA / Compliance Filings

Jai Balasur Trading Private Limited 2 Shared Directors
Karnal Avenues Private Limited 2 Shared Directors
Agremo Realty Private Limited 1 Shared Director
Amardhan Speciality Feeds Llp 1 Shared Director
Maha Feeds Private Limited 1 Shared Director
Maharashtra Feeds Private Limited 1 Shared Director
Trigun Agri Foods Private Limited 1 Shared Director
Vikas Electronics (International) Llp 1 Shared Director

MSME Payment Delays by Monarch Suppliers 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 Monarch Suppliers 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 Suppliers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monarch Suppliers LLP?
In an LLP the partners are the owners. The partners on record for Monarch Suppliers LLP are Ankit Jain, Vikas Jain, Ankur Jain and one other.
Who are the current designated partners and partners of Monarch Suppliers LLP?
Monarch Suppliers LLP has four partners on record: Ankit Jain (since October 2019), Vikas Jain (since March 2017), Ankur Jain (since March 2017) and Kamal Deep Jain (since March 2017).
What is LLPIN/FCRN number of Monarch Suppliers LLP?
The LLPIN of Monarch Suppliers LLP is AAI-9804. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Monarch Suppliers LLP incorporated?
Monarch Suppliers LLP was incorporated on 28 March 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Monarch Suppliers LLP?
The registered office on MCA records is 46, Chamber No. 6, 2Nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110, New Delhi, Delhi - 110033.
What is the current status of Monarch Suppliers LLP?
MCA shows Monarch Suppliers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Monarch Suppliers LLP?
You can post to its registered office at 46, Chamber No. 6, 2Nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110, New Delhi, Delhi - 110033.
What industry or business activity is Monarch Suppliers LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Monarch Suppliers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Monarch Suppliers LLP?
MCA shows no charges registered against Monarch Suppliers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Monarch Suppliers LLP?
Yes, one former partner is on record. Subhash Chander (July 2019) left.
Which companies share directors with Monarch Suppliers LLP?
8 companies share partners with Monarch Suppliers LLP. Among them are Jai Balasur Trading Private Limited, Karnal Avenues Private Limited, Agremo Realty Private Limited and 5 more.
How can I get the financial details of Monarch Suppliers LLP?
No financial statements for Monarch Suppliers LLP are on record with us yet.
What is the ROC code of Monarch Suppliers LLP?
Monarch Suppliers LLP is registered with ROC Delhi.
What is the company classification of Monarch Suppliers LLP?
MCA classifies Monarch Suppliers 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.