Monarch Diam Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Inactive
Last Updated: August 11, 2023

Monarch Diam Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 21 Year, 11 Days
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth %
  • Profit Growth 13.08%
  • Ebitda 13.70%
  • Net Worth -24.00%
  • Total Assets -0.19%

About Monarch Diam

Monarch Diam Private Limited (MDPL) is Strike Off company established on 22 Jan 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 21 Year, 11 Days with a paid up capital of 0.20 M. According to MCA records, 2 Directors are linked to this company as of 11 Aug 2023.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51398MH2004PTC144151

  • Company No.

    144151

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jan 2004

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Trading

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

Board Members (2)

Name Designation Appointment Date Status
Abhishek Baid Country flag representing In Director 22-Jan-2004 Current
Akshay Baid Country flag representing In Director 22-Jan-2004 Current

Financial Performance of Monarch Diam.

Monarch Diam Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 13.08% increase in profit. The company's net worth observed a substantial decline by a decrease of 24%.

Graph illustrating revenue growth over time
Graph showing 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
-0.19%
Profit or Loss
13.08%
Net Worth
-24.00%
EBITDA
13.70%

What is the Ownership and Shareholding Structure of Monarch Diam?

In 2017, Monarch Diam had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Monarch Diam?

Unlock and access historical data on people associated with Monarch Diam, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Monarch Diam, 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 Diam'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 Diam

Recent activity within the organization

  • Annual General Meeting

    Monarch Diam Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Monarch Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.

    31 Mar 2017

  • Director Appointment

    Abhishek Akshay Kumar Baid was appointed as a Director was appointed as a Director on 22 Jan 2004 & has been associated with this company since 21 years 11 days .

    22 Jan 2004

  • Director Appointment

    Akshay Bhikamchand Baid was appointed as a Director was appointed as a Director on 22 Jan 2004 & has been associated with this company since 21 years 11 days .

    22 Jan 2004

  • Company Incorporation

    Monarch Diam Private Limited was registered on 22 Jan 2004 with RoC-Mumbai & aged 21 years 11 days as per MCA records.

    22 Jan 2004

Frequently asked questions

  • Monarch Diam Private Limited was incorporated on 22 Jan 2004.

  • The authorized share capital of Monarch Diam Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Monarch Diam Private Limited.

    • Abhishek Akshay Kumar Baid
    • Akshay Bhikamchand Baid
  • As per Ministry of Corporate Affairs (Mca), the registered address of Monarch Diam Private Limited is , Opera House, Mumbai, Maharashtra, India, 400004.

  • The corporate identification number (CIN) of Monarch Diam Private Limited is U51398MH2004PTC144151 and the company number is 144151 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Monarch Diam Private Limited has experienced an downturn of -24.00%.

  • The most recent Balance Sheet for Monarch Diam Private Limited was filed with the ROC on 31 Mar 2017.

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