Montex Properties And Estates Llp - Company overview

Montex Properties And Estates LLP is shown as "Strike Off" in MCA records.

2015-09-28 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
5.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-09-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Montex Properties And Estates 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 5 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 Montex Properties And Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Montex Properties And Estates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 28 September 2015 as a limited liability partnership. Its registered office is at 10, Silver Foil, 5Th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has five partners - Vinay Ramprasad Agarwal, Devyani Praful Bussa, Chirag Praful Bussa and 2 others - and all five have been on the board since the day it was set up. Three former partners are on record; the most recent to leave was Ram Bhagchandani in October 2022. Between them, the partners also sit on the boards of 5 other companies, including Bussa Estates LLP and Bussa Estates Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 10, Silver Foil, 5Th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra - 400026
Legal NameMontex Properties And Estates Llp
CIN / LLPINAAE-8248
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-28
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Montex Properties And Estates Llp (5) Current board members from MCA filings, including designation and appointment details.

V
Vinay Ramprasad Agarwal
Designated Partner | Since 2015-09-28 | DIN: 00932527
D
Devyani Praful Bussa
Partner | Since 2015-09-28 | DIN: 00727957
C
Chirag Praful Bussa
Designated Partner | Since 2015-09-28 | DIN: 00720999
P
Praful Kantilal Bussa
Designated Partner | Since 2015-09-28 | DIN: 00727919
R
Rajendra Mastram Agarwal
Designated Partner | Since 2015-09-28 | DIN: 00949264

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

Board Overlap From MCA / Compliance Filings

Bussa Estates Llp 2 Shared Directors
Bussa Estates Private Limited 1 Shared Director
Hetal Developers Private Limited 1 Shared Director
Montex Properties And Estates Private Limited 1 Shared Director
Rrva Enterprises Private Limited 1 Shared Director

MSME Payment Delays by Montex Properties And Estates 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 Montex Properties And Estates 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 Montex Properties And Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Montex Properties And Estates LLP?
In an LLP the partners are the owners. The partners on record for Montex Properties And Estates LLP are Vinay Ramprasad Agarwal, Devyani Praful Bussa, Chirag Praful Bussa and two others.
Who are the current designated partners and partners of Montex Properties And Estates LLP?
Montex Properties And Estates LLP has five partners on record: Vinay Ramprasad Agarwal (since September 2015), Devyani Praful Bussa (since September 2015), Chirag Praful Bussa (since September 2015), Praful Kantilal Bussa (since September 2015) and Rajendra Mastram Agarwal (since September 2015).
What is LLPIN/FCRN number of Montex Properties And Estates LLP?
The LLPIN of Montex Properties And Estates LLP is AAE-8248. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Montex Properties And Estates LLP incorporated?
Montex Properties And Estates LLP was incorporated on 28 September 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Montex Properties And Estates LLP?
The registered office on MCA records is 10, Silver Foil, 5Th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra - 400026.
What is the current status of Montex Properties And Estates LLP?
MCA shows Montex Properties And Estates 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 Montex Properties And Estates LLP?
You can post to its registered office at 10, Silver Foil, 5Th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra - 400026.
What industry or business activity is Montex Properties And Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Montex Properties And Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Montex Properties And Estates LLP?
MCA shows no charges registered against Montex Properties And Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Montex Properties And Estates LLP?
Yes, three former partners are on record. The most recent to leave were Ram Bhagchandani (October 2022), Satish Bhagchandani (October 2022) and Ramprasad Mastram Agarwal (April 2020).
Which companies share directors with Montex Properties And Estates LLP?
5 companies share partners with Montex Properties And Estates LLP. Among them are Bussa Estates LLP, Bussa Estates Private Limited, Hetal Developers Private Limited and 2 more.
How can I get the financial details of Montex Properties And Estates LLP?
No financial statements for Montex Properties And Estates LLP are on record with us yet.
What is the ROC code of Montex Properties And Estates LLP?
Montex Properties And Estates LLP is registered with ROC Mumbai.
What is the company classification of Montex Properties And Estates LLP?
MCA classifies Montex Properties And Estates 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.