Monell Trading Llp - Company overview

Monell Trading LLP is shown as "Strike Off" in MCA records.

2010-12-07 Mumbai, Maharashtra 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
1,000.00
COMPANY AGE
15 Years 10 Months
since 2010-12-07
LAST FILING WITH ROC
-
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 Monell Trading 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 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 Monell Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Monell Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 December 2010 as a limited liability partnership. Its registered office is at R No 12 Flr 4Th, 68 Sai Sadan Janmabhumi Rd, Fort, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Wajeda Tabassum Mohammed Abid and Haroon Rasheed - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 19 other companies, including Alexandrite Realtors LLP and Altimetry Realcons LLP.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location R No 12 Flr 4Th,68 Sai Sadan Janmabhumi Rd,Fort, Mumbai, Maharashtra - 400001
Legal NameMonell Trading Llp
CIN / LLPINAAA-3010
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-07
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Monell Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

W
Wajeda Tabassum Mohammed Abid
Designated Partner | Since 2010-12-07 | DIN: 02061728
H
Haroon Rasheed
Designated Partner | Since 2010-12-07 | DIN: 02042521

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

Board Overlap From MCA / Compliance Filings

Alexandrite Realtors Llp 2 Shared Directors
Altimetry Realcons Llp 2 Shared Directors
Apsley Realtors Llp 2 Shared Directors
Asphodel Infrastructure Llp 2 Shared Directors
Blarneystones Realcon Llp 2 Shared Directors
Bunbury Realtors Llp 2 Shared Directors
Centcom Trading Llp 2 Shared Directors
Fitcol Trading Llp 2 Shared Directors
Innsbruck Properties Private Limited 2 Shared Directors
Marcasite Realtors Llp 2 Shared Directors
Nutmeg Realtors Llp 2 Shared Directors
Oblong Realtors Llp 2 Shared Directors
Quince Constructions Llp 2 Shared Directors
Russet Properties Llp 2 Shared Directors
Sancristy Realcon Llp 2 Shared Directors
Teasel Infrastructure Llp 2 Shared Directors
Aabid Corporate Advisory Private Limited 1 Shared Director
Clematite Realtors Private Limited 1 Shared Director
Criti Corporate Advisory Private Limited 1 Shared Director

MSME Payment Delays by Monell Trading 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 Monell Trading 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 Monell Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monell Trading LLP?
In an LLP the partners are the owners. The partners on record for Monell Trading LLP are Wajeda Tabassum Mohammed Abid and Haroon Rasheed.
Who are the current designated partners and partners of Monell Trading LLP?
Monell Trading LLP has two partners on record: Wajeda Tabassum Mohammed Abid (since December 2010) and Haroon Rasheed (since December 2010).
What is LLPIN/FCRN number of Monell Trading LLP?
The LLPIN of Monell Trading LLP is AAA-3010. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Monell Trading LLP incorporated?
Monell Trading LLP was incorporated on 7 December 2010 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Monell Trading LLP?
The registered office on MCA records is R No 12 Flr 4Th, 68 Sai Sadan Janmabhumi Rd, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Monell Trading LLP?
MCA shows Monell Trading 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 Monell Trading LLP?
You can post to its registered office at R No 12 Flr 4Th, 68 Sai Sadan Janmabhumi Rd, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Monell Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Monell Trading LLP?
MCA shows no charges registered against Monell Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Monell Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Monell Trading LLP?
19 companies share partners with Monell Trading LLP. Among them are Alexandrite Realtors LLP, Altimetry Realcons LLP, Apsley Realtors LLP and 16 more.
How can I get the financial details of Monell Trading LLP?
No financial statements for Monell Trading LLP are on record with us yet.
What is the ROC code of Monell Trading LLP?
Monell Trading LLP is registered with ROC Mumbai.
What is the company classification of Monell Trading LLP?
MCA classifies Monell Trading 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.