Moncher Outlets Llp - Company overview

Moncher Outlets Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-8615). Business overview includes Home …

2022-07-25 Gangtok, Sikkim 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
5.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-07-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Moncher Outlets 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 (88), director (85) and company-foundation signals.
  • Relatively young company (4 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
85/100
Board strength, DIN status and churn.
  • 8 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 Moncher Outlets Llp Company identity, industry, contact, and registration details from MCA and company records.

Moncher Outlets Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-8615). Business overview includes Home Appliances (Retailers), incorporated on July 25, 2022 (4+ years old), based in Gangtok. The LLP is currently Active. Public MCA filings list 8 current partner record(s) on this profile.

Home Appliances •••••••• •••••••• ••••••••
  • Location C/O Kubir Raj Rai, Vishal Gaon, Nh-10A, Gangtok, Sikkim - 737101
Legal NameMoncher Outlets Llp
CIN / LLPINABB-8615
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Moncher Outlets Llp (8) Current board members from MCA filings, including designation and appointment details.

A
Anshu Agarwal
Designated Partner | Since 2022-12-15 | DIN: 03146955
K
Kubir Raj Rai
Designated Partner | Since 2022-07-25 | DIN: 10012669
D
Dipen Bajaj
Designated Partner | Since 2022-07-25 | DIN: 09333832
R
Rachana Bothra
Designated Partner | Since 2022-12-15 | DIN: 07682347
A
Anupam Periwal
Designated Partner | Since 2022-12-15 | DIN: 03555964
K
Kunal Bansal
Designated Partner | Since 2022-12-15 | DIN: 06646586

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

Board Overlap From MCA / Compliance Filings

Moncher Paartner Store Llp 2 Shared Directors
Dozer Innovation Llp 1 Shared Director
Expand Construction Private Limited 1 Shared Director
Expand Developers Private Limited 1 Shared Director
Jagbadan Infratech Private Limited 1 Shared Director
Navaya Business Llp 1 Shared Director
Paragon Cafe Private Limited 1 Shared Director
Reelora Multiplex Llp 1 Shared Director
Starlasting Construction Private Limited 1 Shared Director
Starlasting Trade Llp 1 Shared Director
Top-Tecchh Infrastructure Llp 1 Shared Director

MSME Payment Delays by Moncher Outlets 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

MCA Filings & Documents of Moncher Outlets 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
Frequently Asked Questions about Moncher Outlets Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moncher Outlets Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moncher Outlets Llp is ABB-8615.
When was Moncher Outlets Llp incorporated?
Moncher Outlets Llp was incorporated 4 years 2 months ago on 25 Jul 2022.
Who are the current designated partners and partners of Moncher Outlets Llp?
Moncher Outlets Llp shows 8 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moncher Outlets Llp?
Moncher Outlets Llp is registered in Gangtok, Sikkim as per MCA records. Full street address is available after unlock.
What is the ROC code of Moncher Outlets Llp?
Moncher Outlets Llp ROC code is Roc Kolkata.
What is the company classification of Moncher Outlets Llp?
Moncher Outlets Llp is classified as Limited Liability Partnership.
What is the current status of Moncher Outlets Llp?
Moncher Outlets Llp is currently Active and registered in Gangtok, Sikkim, India.
What industry or business activity is Moncher Outlets Llp associated with?
Moncher Outlets Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moncher Outlets Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Moncher Outlets Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moncher Outlets Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.