Monarch Commodities Private Limited - Company overview

Monarch Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29130MH1979PT…

1979-08-29 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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MC Monarch Commodities Private Limited

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

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
47 Years 0 Months
since 1979-08-29
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-27 18:58:32
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 Commodities 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (80), director (95) and company-foundation signals.
  • Operating for 47+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Monarch Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29130MH1979PTC021600). Business overview includes Trading (Other Wholesale), incorporated on August 29, 1979 (47+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Hem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra - 400003
Legal NameMonarch Commodities Private Limited
CIN / LLPINU29130MH1979PTC021600
Company No.021600
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1979-08-29
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Monarch Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

H
Hemantkumar Hasmukhrai Amin
Director | Since 1992-08-01 | DIN: 01153291
P
Priyakant Hasmukhrai Amin
Director | Since 1992-05-01 | DIN: 00469458
S
Sudhalaxmi Hasmukhrai Amin
Director | Since 2004-09-01 | DIN: 00376640
H
Hasmukhray Amin Manilal
Director | Since 1992-05-09 | DIN: 00376625

Financial Performance of Monarch Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹50 Lakh–1 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Monarch Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Monarch Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Monarch Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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 Commodities 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 Commodities 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 Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monarch Commodities Private Limited?
The Corporate Identification Number (CIN) for Monarch Commodities Private Limited is U29130MH1979PTC021600. 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 021600 as per MCA.
When was Monarch Commodities Private Limited incorporated?
Monarch Commodities Private Limited was incorporated 47 years 27 days ago on 29 Aug 1979.
Who are the current board members and directors of Monarch Commodities Private Limited?
Monarch Commodities Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monarch Commodities Private Limited?
Monarch Commodities 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 Commodities Private Limited?
Monarch Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Monarch Commodities Private Limited?
Monarch Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Monarch Commodities Private Limited - is it listed or unlisted?
Monarch Commodities Private Limited is a Unlisted company.
What is the current status of Monarch Commodities Private Limited?
Monarch Commodities Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Monarch Commodities Private Limited associated with?
Monarch Commodities Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Does Monarch Commodities Private Limited have GST registrations on file?
Monarch Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Monarch Commodities 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 Commodities 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.