Moncher Retail Llp - Company overview

Moncher Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-1707). Business overview includes Consum…

2017-01-04 Siliguri, West Bengal Active LLP
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MR Moncher Retail Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 118.5%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 1817.2%
FY 2023
EBITDA
₹5–10 Cr
▲ 468.9%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 32.4%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
9 Years 9 Months
since 2017-01-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2024-01-05 21:49:31
SATISFIED CHARGES
-
-

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

Health scores for Moncher Retail 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 9 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 118.5% year-on-year.
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 Moncher Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Moncher Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-1707). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on January 04, 2017 (9+ years old), based in Siliguri. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Consumer Services ••••••••
  • Location Vashundra Apartment, Opp- Kapil Centre 2Nd Mile, Sevoke Road, Siliguri, West Bengal - 734001
Legal NameMoncher Retail Llp
CIN / LLPINAAI-1707
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-04
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 Retail Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Punam Periwal
Designated Partner | Since 2017-01-19 | DIN: 07712326
A
Anupam Periwal
Designated Partner | Since 2017-01-04 | DIN: 03555964
K
Kunal Bansal
Designated Partner | Since 2017-01-04 | DIN: 06646586
A
Ajit Bansal
Designated Partner | Since 2017-01-04 | DIN: 03644510

Financial Performance of Moncher Retail Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 118.5%
P&L ₹10–50 Lakh ▲ 1817.2%
EBITDA ₹5–10 Cr ▲ 468.9%
Net worth -

Charges of Moncher Retail Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 May 2024
 75.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Akp Retail Llp 2 Shared Directors
Greenpeak Ventures Llp 2 Shared Directors
Moncher Outlets Llp 2 Shared Directors
Moncher Paartner Store Llp 2 Shared Directors
Moncher Trends Llp 2 Shared Directors
Money Mantra Financial Consultancy Private Limited 2 Shared Directors
Shakambhari Moncher Lifestyle Llp 2 Shared Directors
Starlasting Trade Llp 2 Shared Directors
An Hospitality Llp 1 Shared Director

Financial Ratios of Moncher Retail Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Moncher Retail Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Moncher Retail 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

GST Compliance of Moncher Retail 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

MSME Payment Delays by Moncher Retail 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 Retail 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 Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moncher Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moncher Retail Llp is AAI-1707.
When was Moncher Retail Llp incorporated?
Moncher Retail Llp was incorporated 9 years 9 months ago on 04 Jan 2017.
Who are the current designated partners and partners of Moncher Retail Llp?
Moncher Retail Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moncher Retail Llp?
Moncher Retail Llp is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Moncher Retail Llp?
Moncher Retail Llp ROC code is Roc Kolkata.
What is the company classification of Moncher Retail Llp?
Moncher Retail Llp is classified as Limited Liability Partnership.
What is the current status of Moncher Retail Llp?
Moncher Retail Llp is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Moncher Retail Llp associated with?
Moncher Retail Llp lists activity aligned with: Consumer Services - Hypermarkets & Large Retail Chains. See the Overview and Competition sections for fuller industry context.
Does Moncher Retail Llp have GST registrations on file?
Moncher Retail Llp shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Moncher Retail Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moncher Retail Llp.
Are there similar companies to Moncher Retail 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 Retail 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 Retail 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.