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
MC Monarch Commodities Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
46 Years 10 Months
since 1979-08-29
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 18:58:32

Company Health Scores

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 46+ 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

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), headquartered in Mumbai, Maharashtra, India. The company is currently Converted To Llp with Active Compliant compliance status.

Other Wholesale Wholesale
  • Location Hem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra - 400003
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

Financial Performance of Monarch Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Monarch Commodities Private Limited (4)

H
Director | Since 1992-08-01 | DIN: 01153291
P
Director | Since 1992-05-01 | DIN: 00469458
S
Director | Since 2004-09-01 | DIN: 00376640
H
Director | Since 1992-05-09 | DIN: 00376625

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Monarch Commodities Private Limited
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 46 years 10 months ago on 29 Aug 1979.
What is paid-up capital and authorised share capital of Monarch Commodities Private Limited?
The paid-up capital of Monarch Commodities Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Monarch Commodities Private Limited is Hem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra, 400003, India.
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 - Trade. 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.