Monarch Commodities Private Limited - Company overview

Monarch Commodities Private Limited is shown as "Converted To Llp" in MCA records.

1979-08-29 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
Connect MCP

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 2 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 shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 29 August 1979 as a private limited company. The registered office is at Hem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has four directors: Hemantkumar Hasmukhrai Amin, Priyakant Hasmukhrai Amin, Sudhalaxmi Hasmukhrai Amin and Hasmukhray Amin Manilal. The longest-serving is Priyakant Hasmukhrai Amin, on the board since 1992; the most recent to join is Sudhalaxmi Hasmukhrai Amin, appointed in September 2004. No director has left so far.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. No charges (secured loans) are registered against it.

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

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Monarch Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monarch Commodities Private Limited?
MCA does not publish an "owner" field. Monarch Commodities Private Limited is run by its directors, Hemantkumar Hasmukhrai Amin, Priyakant Hasmukhrai Amin, Sudhalaxmi Hasmukhrai Amin and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Monarch Commodities Private Limited?
Monarch Commodities Private Limited has four current directors: Hemantkumar Hasmukhrai Amin (since August 1992), Priyakant Hasmukhrai Amin (since May 1992), Sudhalaxmi Hasmukhrai Amin (since September 2004) and Hasmukhray Amin Manilal (since May 1992).
What is CIN of Monarch Commodities Private Limited?
The CIN of Monarch Commodities Private Limited is U29130MH1979PTC021600. Reading it left to right: U means it is not listed, 29130 is the industry code it registered under, MH is Maharashtra, 1979 is the year it was registered, PTC is the company type and 021600 is its registration number.
When was Monarch Commodities Private Limited incorporated?
Monarch Commodities Private Limited was incorporated on 29 August 1979 with ROC Mumbai. That makes it more than 47 years old.
What is the registered address of Monarch Commodities Private Limited?
The registered office on MCA records is Hem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra - 400003.
What is the current status of Monarch Commodities Private Limited?
MCA shows Monarch Commodities Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Monarch Commodities Private Limited?
You can post to its registered office at Hem Prakash 1St Floor90/92 Kazi Sayed Street, Mumbai, Maharashtra - 400003.
What industry or business activity is Monarch Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Monarch Commodities Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Monarch Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Monarch Commodities Private Limited?
MCA shows no charges registered against Monarch Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Monarch Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Monarch Commodities Private Limited?
Based on filed financial statements, the revenue of Monarch Commodities Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Monarch Commodities Private Limited?
For FY 2017, the net worth of Monarch Commodities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Monarch Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Monarch Commodities Private Limited - is it listed or unlisted?
Monarch Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Monarch Commodities Private Limited?
Monarch Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Monarch Commodities Private Limited?
MCA classifies Monarch Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Monarch Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Monarch Commodities Private Limited.

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.