Monroe Trading Company Private Limited
Securities trading and sales since 1980, based in Mumbai, Maharashtra.
1980 | Mumbai, Maharashtra (India) | Active
Monroe Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.70 M
- Paid Up Capital ₹ 1.66 M
- Company Age 44 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Monroe Trading Company
Monroe Trading Company Private Limited (MTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 1980 and has a history of 44 years and five months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.70 M and a paid-up capital of Rs 1.66 M, as per Ministry of Corporate Affairs (MCA) records.
Nitin Kohli and Tanmay Kohli serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1980PTC023545
- Company No.
023545
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Dec 1980
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Monroe Trading Company Private Limited
Explore comprehensive data for Monroe Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Monroe Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Kohli  | Director | 27-Aug-2022 | Current |
| Tanmay Kohli | Director | 24-Jun-2017 | Current |
Financial Performance of Monroe Trading Company.
Monroe Trading Company 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 Monroe Trading Company?
In 2017, Monroe Trading Company had a promoter holding of 12.05% and a public holding of 87.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Vachanband Investmentlimited
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- Essel Securities Limited
Nitin Kohli and Tanmay Kohli are mutual person
- A. Nitin Capital Services Limited
Nitin Kohli and Tanmay Kohli are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Monroe Trading Company?
Unlock and access historical data on people associated with Monroe Trading Company, 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 Monroe Trading Company, 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 Monroe Trading Company'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 Monroe Trading Company
Recent activity within the organization
- Annual General Meeting
Monroe Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Monroe Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nitin Kohli was appointed as a Director was appointed as a Director on 27 Aug 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Tanmay Kohli was appointed as a Director was appointed as a Director on 24 Jun 2017 & has been associated with this company since 7 years 10 months .
- Company Incorporation
Monroe Trading Company Private Limited was registered on 08 Dec 1980 with Roc Mumbai & aged 44 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Monroe Trading Company Private Limited?
Monroe Trading Company Private Limited was incorporated on 08 Dec 1980.
What is authorized share capital and paid-up capital of Monroe Trading Company Private Limited?
The authorized share capital of Monroe Trading Company Private Limited is ₹ 1.70 M and paid-up capital is ₹ 1.66 M.
Who are the current board members & directors of Monroe Trading Company Private Limited?
Currently 2 directors are associated with Monroe Trading Company Private Limited.
- Nitin Kohli
- Tanmay Kohli
What is the registered address of Monroe Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Monroe Trading Company Private Limited is 24/26 Cama Building, Dalal Street India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Monroe Trading Company Private Limited?
The corporate identification number (CIN) of Monroe Trading Company Private Limited is U51900MH1980PTC023545 and the company number is 023545 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Monroe Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Monroe Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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