Monarch Comtrade Private Limited

Provides financial services and trades commodities and securities since 2003 in Ahmedabad, Gujarat.

2003 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Monarch Comtrade Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.50 Cr

About Monarch Comtrade

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.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2003PTC043038

  • Company No.

    043038

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Oct 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Agriculture

Who are the key members and board of directors at Monarch Comtrade?

Board Members (2)

NameDesignationAppointment DateStatus
Bankim Shah Country flag representing In Director 12-Oct-2003Current
Himansu Shah Country flag representing In Director 17-Jul-2017Current

Financial Performance of Monarch Comtrade.

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%.

Monarch Comtrade revenue growth over time
Monarch Comtrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Monarch Comtrade?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.50 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
05 Oct 2012Hdfc Bank Limited₹2.50 CrSatisfied

How Many Employees Work at Monarch Comtrade?

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.

Employee growth trends for Monarch Comtrade Private Limited

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Comtrade

Recent activity within the organization

  • Annual General Meeting

    Monarch Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Monarch Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    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 .

  • Charges

    A charge registered on 05 Oct 2012 via Charge ID 10384184 with Hdfc Bank Limited was fully satisfied on 30 Jan 2016.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 10384184 was registered on 05 Oct 2012.

  • Director Appointment

    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 .

Frequently asked questions

  • What is the Incorporation or founding date of Monarch Comtrade Private Limited?

    Monarch Comtrade Private Limited was incorporated on 10 Oct 2003.

  • What is authorized share capital and paid-up capital of Monarch Comtrade Private Limited?

    The authorized share capital of Monarch Comtrade Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.50 Cr.

  • Who are the current board members & directors of Monarch Comtrade Private Limited?

    Currently 2 directors are associated with Monarch Comtrade Private Limited.

    • Bankim Jayantilal Shah
    • Himansu Jayantilal Shah

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Monarch Comtrade Private Limited?

    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).

  • When was the last Balance Sheet of Monarch Comtrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Monarch Comtrade Private Limited was filed with the ROC on 31 Mar 2023.

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