Moncher Trends Llp - Company overview

Moncher Trends Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-4945). Business overview includes Consum…

2017-05-24 Siliguri, West Bengal Active LLP
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MT Moncher Trends Llp

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
3
98.70 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.86 cr
COMPANY AGE
9 Years 4 Months
since 2017-05-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
4
Updated: 2024-01-01 15:02:37
SATISFIED CHARGES
2
1.03 cr

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

Health scores for Moncher Trends 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 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 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 Moncher Trends Llp Company identity, industry, contact, and registration details from MCA and company records.

Moncher Trends Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-4945). Business overview includes Consumer Goods (Accessories Retail & Distribution), incorporated on May 24, 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 Goods ••••••••
  • Location Vasundhara Appartment, Opp Kapil Centre 2Nd Mile, Sevoke Road, Siliguri, West Bengal - 734001
Legal NameMoncher Trends Llp
CIN / LLPINAAJ-4945
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-24
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 Trends Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Nitin Agarwal
Designated Partner | Since 2017-05-24 | DIN: 03168854
A
Anupam Periwal
Designated Partner | Since 2017-05-24 | DIN: 03555964
K
Kunal Bansal
Designated Partner | Since 2017-05-24 | DIN: 06646586
A
Ajit Bansal
Designated Partner | Since 2017-05-24 | DIN: 03644510

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

Hdfc Bank Limited : 2.02 cr
The South Indian Bank Limited : 1.03 cr
Open Charges: 3 Satisfied Charges: 2
Open 98.70 Lakh
Satisfied 1.03 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Aug 2021
 67.35 Lakh Open
Hdfc Bank Limited
Creation Date: 26 Jul 2021
 67.35 Lakh Open
Hdfc Bank Limited
Creation Date: 26 Jul 2021
 67.35 Lakh Open

Companies With Common Directors Of Moncher Trends 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 3 Shared Directors
Akp Retail Llp 2 Shared Directors
Greenpeak Ventures Llp 2 Shared Directors
Moncher Outlets Llp 2 Shared Directors
Moncher Retail Llp 2 Shared Directors
Shakambhari Moncher Lifestyle Llp 2 Shared Directors
Starlasting Trade Llp 2 Shared Directors
An Hospitality Llp 1 Shared Director
Money Mantra Financial Consultancy Private Limited 1 Shared Director
Q. Saina's Hotels Private Limited 1 Shared Director
Silverlake Distributors Private Limited 1 Shared Director

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

1 contribution year 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 Trends 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 Trends 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 Trends 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 Trends 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 Trends Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Moncher Trends Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Moncher Trends Llp is AAJ-4945.
When was Moncher Trends Llp incorporated?
Moncher Trends Llp was incorporated 9 years 4 months ago on 24 May 2017.
Who are the current designated partners and partners of Moncher Trends Llp?
Moncher Trends 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 Trends Llp?
Moncher Trends 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 Trends Llp?
Moncher Trends Llp ROC code is Roc Kolkata.
What is the company classification of Moncher Trends Llp?
Moncher Trends Llp is classified as Limited Liability Partnership.
What is the current status of Moncher Trends Llp?
Moncher Trends Llp is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Moncher Trends Llp associated with?
Moncher Trends Llp lists activity aligned with: Consumer Goods - Accessories Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Moncher Trends Llp have GST registrations on file?
Moncher Trends Llp shows 4 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 Trends Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moncher Trends Llp.
Are there similar companies to Moncher Trends 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 Trends 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 Trends 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.