Monarch Diam Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Inactive
Monarch Diam Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.20 M
- Company Age 21 Year, 3 Months
- 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, 3 Months 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
Monarch Diam Private Limited
Explore comprehensive data for Monarch Diam Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monarch Diam?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Baid  | Director | 22-Jan-2004 | Current |
| Akshay Baid | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Prabhaas Jewelcraft Private Limited
Abhishek Baid and Akshay Baid are mutual person
- Rrrgold Private Limited
Abhishek Baid is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Monarch Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.
- 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 3 months .
- 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 3 months .
- Company Incorporation
Monarch Diam Private Limited was registered on 22 Jan 2004 with RoC-Mumbai & aged 21 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Monarch Diam Private Limited?
Monarch Diam Private Limited was incorporated on 22 Jan 2004.
What is authorized share capital and paid-up capital of Monarch Diam Private Limited?
The authorized share capital of Monarch Diam Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Monarch Diam Private Limited?
Currently 2 directors are associated with Monarch Diam Private Limited.
- Abhishek Akshay Kumar Baid
- Akshay Bhikamchand Baid
What is the registered address of Monarch Diam Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Monarch Diam Private Limited is , Opera House, Mumbai, Maharashtra, India, 400004.
What is the corporate identification number (CIN) and company number of Monarch Diam Private Limited?
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).
What change has been observed in the net worth of Monarch Diam Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Monarch Diam Private Limited filed with the ROC?
The most recent Balance Sheet for Monarch Diam Private Limited was filed with the ROC on 31 Mar 2017.
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