Monarch Cargo Private Limited - Company overview

Monarch Cargo Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2011PTC22167…

2011-09-08 Mumbai, Maharashtra Strike Off Unlisted
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MC Monarch Cargo Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-08
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Monarch Cargo Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAVITA BRIJENDRA PANDEY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Monarch Cargo Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Monarch Cargo Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2011PTC221676). Business overview includes Professional Services (Book Keeping), incorporated on September 08, 2011 (15+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location J/3, 1St Rizvi Park, J-Wing S.V. Road , Santacruz (W), Mumbai, Maharashtra - 400054
Legal NameMonarch Cargo Private Limited
CIN / LLPINU74120MH2011PTC221676
Company No.221676
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Monarch Cargo Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Savita Brijendra Pandey
Director | Since 2011-09-08 | DIN: 03377789
B
Brijendra Markandey Pandey
Director | Since 2011-09-08 | DIN: 01807957

Companies With Common Directors Of Monarch Cargo Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Express Point Logistics Private Limited 2 Shared Directors
Monarch Infraheights Private Limited 2 Shared Directors
Brijwoong International Private Limited 1 Shared Director
Dolphin Eco-Green Private Limited 1 Shared Director
Haryana Biomass Power Limited 1 Shared Director
House Of Infra Projects Limited 1 Shared Director
Ipl Securities Private Limited 1 Shared Director
Last Mile Enterprises Limited 1 Shared Director
Last Mile Strategies Private Limited 1 Shared Director
Segue Infrastructure Projects Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Monarch Cargo Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Monarch Cargo Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Monarch Cargo Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Monarch Cargo Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monarch Cargo Private Limited?
The Corporate Identification Number (CIN) for Monarch Cargo Private Limited is U74120MH2011PTC221676. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 221676 as per MCA.
When was Monarch Cargo Private Limited incorporated?
Monarch Cargo Private Limited was incorporated 15 years 21 days ago on 08 Sep 2011.
Who are the current board members and directors of Monarch Cargo Private Limited?
Monarch Cargo Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monarch Cargo Private Limited?
Monarch Cargo Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Monarch Cargo Private Limited?
Monarch Cargo Private Limited ROC code is Roc Mumbai.
What is the company classification of Monarch Cargo Private Limited?
Monarch Cargo Private Limited is classified as Private Limited Indian Non-Government Company.
Monarch Cargo Private Limited - is it listed or unlisted?
Monarch Cargo Private Limited is a Unlisted company.
What is the current status of Monarch Cargo Private Limited?
Monarch Cargo Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Monarch Cargo Private Limited associated with?
Monarch Cargo Private Limited lists activity aligned with: Professional Services - Book Keeping. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Monarch Cargo Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Monarch Cargo Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.