Montex Trading Private Limited

Imports, exports, and trades metals and metal ores globally since 1995.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 14, 2024

Montex Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.78%
  • Profit Growth -102.52%
  • Ebitda -280.08%
  • Net Worth 99.30%
  • Total Assets -99.92%

About Montex Trading

Montex Trading Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 1995 and has a history of 30 years. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Penace Investment Private Limited. The Company is engaged in the Metals And Minerals 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Prateek Gupta and Natasha Gupta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PTC084408

  • Company No.

    084408

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jan 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Montex Trading?

Board Members (2)

Name Designation Appointment Date Status
Prateek Gupta Country flag representing Ae Director 06-Jan-1995 Current
Natasha Gupta Country flag representing In Director 06-Jan-1995 Current

Financial Performance of Montex Trading.

Montex Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.78% decrease. The company also saw a substantial fall in profitability, with a 102.52% decrease in profit. The company's net worth Soared by an impressive increase of 99.3%.

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
-99.78%
Revenue from Operations
Total Assets
-99.92%
Profit or Loss
-102.52%
Net Worth
99.30%
EBITDA
-280.08%

What is the Ownership and Shareholding Structure of Montex Trading?

Unlock access to Montex Trading'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)

Placeholder for charges-related data

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

How Many Employees Work at Montex Trading?

Unlock and access historical data on people associated with Montex Trading, 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 Montex Trading, 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 Montex Trading'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 Montex Trading

Recent activity within the organization

  • Annual General Meeting

    Montex Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Montex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Prateek Vijay Gupta was appointed as a Director was appointed as a Director on 06 Jan 1995 & has been associated with this company since 30 years 27 days .

    06 Jan 1995

  • Director Appointment

    Natasha Gupta was appointed as a Director was appointed as a Director on 06 Jan 1995 & has been associated with this company since 30 years 27 days .

    06 Jan 1995

  • Company Incorporation

    Montex Trading Private Limited was registered on 06 Jan 1995 with Roc Mumbai & aged 30 years 27 days as per MCA records.

    06 Jan 1995

Frequently asked questions

  • Montex Trading Private Limited was incorporated on 06 Jan 1995.

  • The authorized share capital of Montex Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Montex Trading Private Limited.

    • Prateek Vijay Gupta
    • Natasha Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Montex Trading Private Limited is Floor-9 Plot-239 Harileela House Mint Road Gpo, Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Montex Trading Private Limited is U67120MH1995PTC084408 and the company number is 084408 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Montex Trading Private Limited has fallen by -99.78%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Montex Trading Private Limited has experienced an upsurge of 99.30%.

  • The most recent Balance Sheet for Montex Trading Private Limited was filed with the ROC on 31 Mar 2024.