Monarch Comtrade Private Limited - Company overview

Monarch Comtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2003PTC04…

2003-10-10 Ahmedabad, Gujarat Active Unlisted Active Compliant
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MC Monarch Comtrade Private Limited

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

REVENUE
₹5–10 Cr
▼ -28.3%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 36.8%
FY 2023
EBITDA
₹5–10 Cr
▲ 21886.8%
FY 2023
NET WORTH
₹10–25 Cr
▲ 63.5%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 120.3%
FY 2023
OPEN CHARGES
1
-2.50 cr
PAID-UP CAPITAL
3.50 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
22 Years 11 Months
since 2003-10-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-09 07:32:50
SATISFIED CHARGES
1
2.50 cr

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

Health scores for Monarch Comtrade 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (75), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Comtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Monarch Comtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2003PTC043038). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on October 10, 2003 (23+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Agriculture ••••••••
  • Location Monarch Opp Ishwar Bhuwan, Commerce Six Road, Na, Ahmedabad, Gujarat - 380009
Name History
Legal NameMonarch Comtrade Private Limited
CIN / LLPINU51909GJ2003PTC043038
Company No.043038
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Bankim Jayantilal Shah
Director | Since 2003-10-12 | DIN: 00572673
H
Himansu Jayantilal Shah
Director | Since 2017-07-17 | DIN: 00572684

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -28.3%
P&L ₹5–10 Cr ▲ 36.8%
EBITDA ₹5–10 Cr ▲ 21886.8%
Net worth ₹10–25 Cr ▲ 63.5%

Charges of Monarch Comtrade Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 59.00 cr
Hdfc Bank Limited : 2.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -2.50 cr
Satisfied 2.50 cr
LenderAmountStatus
State Bank Of India
Creation Date: 17 Feb 2025
 59.00 cr Open
Hdfc Bank Limited
Creation Date: 05 Oct 2012
 2.50 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Krone Finstock Private Limited 2 Shared Directors
Monarch Foundation 2 Shared Directors
Monarch Infraparks Private Limited 2 Shared Directors
Premjayanti Enterprises Private Limited 2 Shared Directors
Savvy Realty And Infrastructure Private Limited 2 Shared Directors
Yantra Esolarindia Private Limited 2 Shared Directors
Ademon Infra Llp 1 Shared Director
Andaz Marketing Solutions Llp 1 Shared Director
Diamond Power Infrastructure Limited 1 Shared Director
Gomax Aviation Private Limited 1 Shared Director
Hjs & Srs Ventures Ifsc Private Limited 1 Shared Director
Indiaone Air Private Limited 1 Shared Director
Jain International Trade Organisation 1 Shared Director
Jito Ahmedabad Chapter Foundation 1 Shared Director
Jito Education Olympiad Foundation 1 Shared Director
Maruti Koatsu Cylinders Limited 1 Shared Director
Monarch Networth Capital Ifsc Private Limited 1 Shared Director
Monarch Networth Investment Advisors Private Limited 1 Shared Director
Monarch Networth Money Changers Private Limited 1 Shared Director
Monarch Number 10 Sports Private Limited 1 Shared Director
Monarch Research And Brokerage Private Limited 1 Shared Director
Monit Exim Llp 1 Shared Director
Rkmr Consultants Llp 1 Shared Director
Rkmr Estates Llp 1 Shared Director
Sourrce House Of Stories Llp 1 Shared Director
Southpark Properties Llp 1 Shared Director
Watercleanse Solutions Llp 1 Shared Director

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

8 years 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 Comtrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Monarch Comtrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Monarch Comtrade 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 Comtrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags 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 Comtrade 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 Comtrade 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 Comtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Monarch Comtrade Private Limited?
The Corporate Identification Number (CIN) for Monarch Comtrade Private Limited is U51909GJ2003PTC043038. 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 043038 as per MCA.
When was Monarch Comtrade Private Limited incorporated?
Monarch Comtrade Private Limited was incorporated 22 years 11 months ago on 10 Oct 2003.
Who are the current board members and directors of Monarch Comtrade Private Limited?
Monarch Comtrade 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 Comtrade Private Limited?
Monarch Comtrade Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Monarch Comtrade Private Limited?
Monarch Comtrade Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Monarch Comtrade Private Limited?
Monarch Comtrade Private Limited is classified as Private Limited Indian Non-Government Company.
Monarch Comtrade Private Limited - is it listed or unlisted?
Monarch Comtrade Private Limited is a Unlisted company.
What is the current status of Monarch Comtrade Private Limited?
Monarch Comtrade Private Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Monarch Comtrade Private Limited associated with?
Monarch Comtrade Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Monarch Comtrade Private Limited have GST registrations on file?
Monarch Comtrade 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.
Where can I see charges and lenders for Monarch Comtrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Monarch Comtrade Private Limited.
What is the turnover or revenue of Monarch Comtrade 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 Comtrade 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.