GIVA MONARCH LLP
GIVA MONARCH LLP is a Limited Liability Partnership Firm having LLPIN ACN-4750 is 1 years , 5 month & 3 days old Indian LLP which is incorporated on 09 Apr 2025. It is registered at ROC Goa. Its total obligation of contribution is Rs 14,600,000.
As per the MCA records, it is involved in ACCOMMODATION . The Designated Partners of GIVA MONARCH LLP are Partners Shrinivas Vassudeva Dempo and Shrinivas Vassudeva Dempo. Current status of GIVA MONARCH LLP is - Active.
GIVA MONARCH LLP last financial year end date for which Statement of Accounts and Solvency were filed is . and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is Not filed.
Users may contact GIVA MONARCH LLP on its email address - [email protected] and the Registered office address of GIVA MONARCH LLP is Dempo House, Tiswadi, Goa, India-403001.
GIVA MONARCH LLP Key Indicators
as on 12/09/2026
Company Information
| LLP | ACN-4750 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 04/09/2025 |
| RoC | ROC Goa |
| Company Age | 1 years & 156 days |
| Total Obligation Of Contribution | ₹ 1,46,00,000.00 |
| Date Of Incorporation | 09-04-2025 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Dempo House Tiswadi Goa India 403001 |
| Website | dempos.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00003489 | 09 Apr 2025 | Director | 1 years | |
| 00043413 | 09 Apr 2025 | Director | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 2 | - | ||
|
Amalgamated
|
20,83,22,000.00 | 1 | Goa | |
| 25,49,63,524.00 | 1 | Maharashtra | ||
| 15,88,17,852.00 | 1 | |||
|
Amalgamated
|
37,92,800.00 | 1 | Goa | |
| 0.00 | 1 | - | ||
| 0.00 | 1 | - |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Giva Monarch Llp
Fund Raising Activity of Giva Monarch Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Giva Monarch Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Giva Monarch Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Giva Monarch Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Giva Monarch Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Giva Monarch Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Giva Monarch Llp
GIVA MONARCH LLP , bearing LLP Identification Number (LLPIN) ACN-4750 , is a 1 years , 5 months old Limited Liability Partnership incorporated on 09 Apr 2025. The LLP is registered with the Registrar of Companies, ROC Goa. GIVA MONARCH LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,46,00,000.00.
LLPIN of GIVA MONARCH LLP is ACN-4750.
Address of GIVA MONARCH LLP is DEMPO HOUSE, TISWADI, GOA, INDIA-403001,.
The company has 2 Designated Partners, they are Pallavi Dempo, Shrinivas Dempo.
Email : [email protected]
Address : Dempo House Tiswadi Goa India 403001
GIVA MONARCH LLP is involved in activities such as ACCOMMODATION.
Free Financial Report of popular companies
Popular Search
Top Companies in your State
- OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED
- LAABH FOREX & CONSTRUCTION PRIVATE LIMITED
- SOUTHERN INDIA CENTRAL BENEFIT FUND PVT LTD
- SWITZ INTERNATIONAL PRIVATE LIMITED
- CHINO CORPORATION INDIA PRIVATE LIMITED
- NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED
- QCAP SECURITIES PRIVATE LIMITED
