Montecristo Llp - Company overview

Montecristo Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-8778). Business overview includes Business …

2017-07-04 Ahmedabad, Gujarat Active LLP
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ML Montecristo 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
9 Years 3 Months
since 2017-07-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 08:45:12
SATISFIED CHARGES
-
-

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

Health scores for Montecristo 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
87/100
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.
  • 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 Montecristo Llp Company identity, industry, contact, and registration details from MCA and company records.

Montecristo Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-8778). Business overview includes Business Outsourcing (Legal Process Outsourcing), incorporated on July 04, 2017 (9+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location Montecristo, S.P. Ring Road, Ambali, Nr. Shilaj Bridge,, Ahmedabad, Gujarat - 380058
  • Website montecristobanquet.com
Legal NameMontecristo Llp
CIN / LLPINAAJ-8778
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

B
Bharat Kumar Rasiklal Patel
Designated Partner | Since 2017-07-04 | DIN: 07191288
C
Chandrahas Kantilal Patel
Designated Partner | Since 2017-07-04 | DIN: 07860157

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

Board Overlap From MCA / Compliance Filings

Montecarlo Munger Mirzachauki 1 Highway Private Limited 1 Shared Director

GST Compliance of Montecristo 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 Montecristo 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 Montecristo 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 Montecristo Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Montecristo Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Montecristo Llp is AAJ-8778.
When was Montecristo Llp incorporated?
Montecristo Llp was incorporated 9 years 3 months ago on 04 Jul 2017.
Who are the current designated partners and partners of Montecristo Llp?
Montecristo Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Montecristo Llp?
Montecristo Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Montecristo Llp?
The official website of Montecristo Llp is https://montecristobanquet.com.
What is the ROC code of Montecristo Llp?
Montecristo Llp ROC code is Roc Ahmedabad.
What is the company classification of Montecristo Llp?
Montecristo Llp is classified as Limited Liability Partnership.
What is the current status of Montecristo Llp?
Montecristo Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Montecristo Llp associated with?
Montecristo Llp lists activity aligned with: Business Outsourcing - Legal Process Outsourcing. See the Overview and Competition sections for fuller industry context.
Does Montecristo Llp have GST registrations on file?
Montecristo Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Montecristo Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Montecristo Llp?
Use the official website at https://montecristobanquet.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Montecristo 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 Montecristo 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.