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Monarch Comtrade Private Limited
Provides financial services and trades commodities and securities since 2003 in Ahmedabad, Gujarat.
Provides financial services and trades commodities and securities since 2003 in Ahmedabad, Gujarat.
Monarch Comtrade Private Limited (MCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 October 2003 and has a history of 21 years and four months. Its registered office is in Ahmedabad, Gujarat, India.
The Corporate was formerly known as Siddhisuri Commodity Brokers Private Limited. The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 3.50 Cr.
The company has closed loans amounting to ₹2.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bankim Shah and Himansu Shah serve as directors at the Company.
Ahmedabad, Gujarat, India
+91-XXXXXXXXXX
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U51909GJ2003PTC043038
043038
Private Limited Indian Non-Government Company
10 Oct 2003
30 Sep 2023
31 Mar 2023
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Bankim Shah ![]() | Director | 12-Oct-2003 | Current |
Himansu Shah ![]() | Director | 17-Jul-2017 | Current |
Monarch Comtrade Private Limited, for the financial year ended 2023, 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%.
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Unlock access to Monarch Comtrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Bankim Shah and Himansu Shah are mutual person
Bankim Shah is a mutual person
Himansu Shah is a mutual person
Bankim Shah is a mutual person
Bankim Shah and Himansu Shah are mutual person
Bankim Shah and Himansu Shah are mutual person
₹0
₹2.50 Cr
Date | Lender | Amount | Status |
---|---|---|---|
05 Oct 2012 | Hdfc Bank Limited | ₹2.50 Cr | Satisfied |
Monarch Comtrade has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Monarch Comtrade, 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 Comtrade's trajectory.
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Monarch Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Monarch Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Himansu Jayantilal Shah was appointed as a Director was appointed as a Director on 17 Jul 2017 & has been associated with this company since 7 years 7 months .
A charge registered on 05 Oct 2012 via Charge ID 10384184 with Hdfc Bank Limited was fully satisfied on 30 Jan 2016.
A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 10384184 was registered on 05 Oct 2012.
Bankim Jayantilal Shah was appointed as a Director was appointed as a Director on 12 Oct 2003 & has been associated with this company since 21 years 4 months .
Monarch Comtrade Private Limited was incorporated on 10 Oct 2003.
The authorized share capital of Monarch Comtrade Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.50 Cr.
Currently 2 directors are associated with Monarch Comtrade Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Monarch Comtrade Private Limited is Monarch Opp Ishwar Bhuwan Commerce Six Road, Na Varangpura India, Ahmedabad, Gujarat, 380009.
The corporate identification number (CIN) of Monarch Comtrade Private Limited is U51909GJ2003PTC043038 and the company number is 043038 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Monarch Comtrade Private Limited was filed with the ROC on 31 Mar 2023.
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