Mongool Ratan Llp - Company overview

Mongool Ratan LLP is an active limited liability partnership registered with ROC Kolkata on 18 May 2017, about 9 years ago.

2017-05-18 Domjur, West Bengal 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
2.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Mongool Ratan 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - 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.
  • 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 Mongool Ratan Llp Company identity, industry, contact, and registration details from MCA and company records.

Mongool Ratan LLP is an active limited liability partnership registered with ROC Kolkata on 18 May 2017, about 9 years ago. The registered office is in Domjur, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

Rakhi Dari and Tanmay Dari are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Makardaha, Domjur, Domjur, West Bengal - 711409
Legal NameMongool Ratan Llp
CIN / LLPINAAJ-4280
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-18
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rakhi Dari
Designated Partner | Since 2017-05-18 | DIN: 07773702
T
Tanmay Dari
Designated Partner | Since 2017-05-18 | DIN: 07773716

MSME Payment Delays by Mongool Ratan 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.

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MCA Filings & Documents of Mongool Ratan 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 Mongool Ratan Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mongool Ratan LLP?
In an LLP the partners are the owners. The partners on record for Mongool Ratan LLP are Rakhi Dari and Tanmay Dari.
Who are the current designated partners and partners of Mongool Ratan LLP?
Mongool Ratan LLP has two partners on record: Rakhi Dari (since May 2017) and Tanmay Dari (since May 2017).
What is LLPIN/FCRN number of Mongool Ratan LLP?
The LLPIN of Mongool Ratan LLP is AAJ-4280. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mongool Ratan LLP incorporated?
Mongool Ratan LLP was incorporated on 18 May 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Mongool Ratan LLP?
The registered office on MCA records is Makardaha, Domjur, West Bengal - 711409.
What is the current status of Mongool Ratan LLP?
MCA shows Mongool Ratan LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Mongool Ratan LLP?
You can post to its registered office at Makardaha, Domjur, Domjur, West Bengal - 711409.
What industry or business activity is Mongool Ratan LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Mongool Ratan LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mongool Ratan LLP?
MCA shows no charges registered against Mongool Ratan LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mongool Ratan LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Mongool Ratan LLP?
No financial statements for Mongool Ratan LLP are on record with us yet.
What is the ROC code of Mongool Ratan LLP?
Mongool Ratan LLP is registered with ROC Kolkata.
What is the company classification of Mongool Ratan LLP?
MCA classifies Mongool Ratan 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.