Monarch Commodities Private Limited
Founded in 1979 and headquartered in Maharashtra, India.
1979 | Mumbai, Maharashtra (India) | Converted to LLP
Monarch Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 45 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
About Monarch Commodities
Monarch Commodities Private Limited (MCPL) is Converted To Llp company established on 29 Aug 1979 with its office registered at Mumbai, Maharashtra, India and has been running since 45 Year, 8 Months with a paid up capital of 0.50 M. According to MCA records, 4 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U29130MH1979PTC021600
- Company No.
021600
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Aug 1979
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Monarch Commodities Private Limited
Explore comprehensive data for Monarch Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monarch Commodities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemantkumar Amin  | Director | 01-Aug-1992 | Current |
| Priyakant Amin | Director | 01-May-1992 | Current |
| Sudhalaxmi Amin | Director | 01-Sep-2004 | Current |
| Hasmukhray Manilal | Director | 09-May-1992 | Current |
Financial Performance of Monarch Commodities.
Monarch Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Monarch Commodities?
In 2017, Monarch Commodities had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hospitality Finance Company India Private LimitedPriyakant Amin is a mutual person
Batchmates Com Private LimitedHemantkumar Amin is a mutual person
- Allindia Technologies Limited
Hemantkumar Amin is a mutual person
- Kawamin Trading Private Limited
Hemantkumar Amin is a mutual person
- Laxmijyoti Investments Private Limited
Hemantkumar Amin is a mutual person
- Amin Manilal And Company Private Limited
Priyakant Amin, Sudhalaxmi Amin and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Monarch Commodities?
Unlock and access historical data on people associated with Monarch Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Monarch Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Monarch Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Monarch Commodities
Recent activity within the organization
- Annual General Meeting
Monarch Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Monarch Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
Sudhalaxmi Hasmukhrai Amin was appointed as a Director was appointed as a Director on 01 Sep 2004 & has been associated with this company since 20 years 8 months .
- Director Appointment
Hemantkumar Hasmukhrai Amin was appointed as a Director was appointed as a Director on 01 Aug 1992 & has been associated with this company since 32 years 9 months .
- Director Appointment
Hasmukhray Amin Manilal was appointed as a Director was appointed as a Director on 09 May 1992 & has been associated with this company since 33 years 1 day .
- Director Appointment
Priyakant Hasmukhrai Amin was appointed as a Director was appointed as a Director on 01 May 1992 & has been associated with this company since 33 years 9 days .
Frequently asked questions
What is the Incorporation or founding date of Monarch Commodities Private Limited?
Monarch Commodities Private Limited was incorporated on 29 Aug 1979.
What is authorized share capital and paid-up capital of Monarch Commodities Private Limited?
The authorized share capital of Monarch Commodities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Monarch Commodities Private Limited?
Currently 4 directors are associated with Monarch Commodities Private Limited.
- Hemantkumar Hasmukhrai Amin
- Priyakant Hasmukhrai Amin
- Sudhalaxmi Hasmukhrai Amin
- Hasmukhray Amin Manilal
What is the registered address of Monarch Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Monarch Commodities Private Limited is Hem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra, India, 400003.
What is the corporate identification number (CIN) and company number of Monarch Commodities Private Limited?
The corporate identification number (CIN) of Monarch Commodities Private Limited is U29130MH1979PTC021600 and the company number is 021600 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Monarch Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Monarch Commodities Private Limited was filed with the ROC on 31 Mar 2022.
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