Monopoly Complex Private Limited - Company overview

Registered with ROC Kolkata Ii on 7 May 2007, Monopoly Complex Private Limited is an active private limited company that has been around for…

2007-05-07 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.50 Lakh
AUTHORISED CAPITAL
7.00 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-05-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Monopoly Complex 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Monopoly Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 7 May 2007, Monopoly Complex Private Limited is an active private limited company that has been around for about 19 years. The registered office is at 2Nd Floor, Flat- A2, Lp-10/11 43 Naskarhat Main Road, Kolkata, West Bengal.

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

Its two current directors - Devhuti K Trivedi and Urvashi V Trivedi - were all appointed on 18 February 2025. The board changed around February 2025, when Tukai Chowdhury and Amarnath Jha stepped down and new directors joined. The same directors also sit on the board of Justify Infrastructure Private Limited.

₹6.5 lakh of its ₹7 lakh authorised capital is paid up (about 93%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 2Nd Floor, Flat- A2, Lp-10/11 43 Naskarhat Main Road, Kolkata, West Bengal - 700039
Legal NameMonopoly Complex Private Limited
CIN / LLPINU45400WB2007PTC115535
Company No.115535
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Devhuti K Trivedi
Director | Since 2025-02-18 | DIN: 10886193
U
Urvashi V Trivedi
Director | Since 2025-02-18 | DIN: 10887845

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

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

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Justify Infrastructure Private Limited 2 Shared Directors

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Monopoly Complex 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

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MCA Filings & Documents of Monopoly Complex 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.

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Frequently Asked Questions about Monopoly Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monopoly Complex Private Limited?
MCA does not publish an "owner" field. Monopoly Complex Private Limited is run by its directors, Devhuti K Trivedi and Urvashi V Trivedi. 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 Monopoly Complex Private Limited?
Monopoly Complex Private Limited has two current directors: Devhuti K Trivedi (since February 2025) and Urvashi V Trivedi (since February 2025).
What is CIN of Monopoly Complex Private Limited?
The CIN of Monopoly Complex Private Limited is U45400WB2007PTC115535. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 115535 is its registration number.
When was Monopoly Complex Private Limited incorporated?
Monopoly Complex Private Limited was incorporated on 7 May 2007 with ROC Kolkata Ii. That makes it about 19 years old.
What is the registered address of Monopoly Complex Private Limited?
The registered office on MCA records is 2Nd Floor, Flat- A2, Lp-10/11 43 Naskarhat Main Road, Kolkata, West Bengal - 700039.
What is the current status of Monopoly Complex Private Limited?
MCA shows Monopoly Complex Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Monopoly Complex Private Limited?
You can post to its registered office at 2Nd Floor, Flat- A2, Lp-10/11 43 Naskarhat Main Road, Kolkata, West Bengal - 700039.
What industry or business activity is Monopoly Complex 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 Monopoly Complex Private Limited?
Paid-up capital is ₹6.5 lakh and authorised capital is ₹7 lakh, so about 93% of the authorised amount has been issued.
When did Monopoly Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Monopoly Complex Private Limited?
MCA shows no charges registered against Monopoly Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Monopoly Complex Private Limited?
Yes, five former directors are on record. The most recent to leave were Tukai Chowdhury (February 2025), Amarnath Jha (February 2025) and Shyam Sunder Choudhary (December 2013).
Which companies share directors with Monopoly Complex Private Limited?
Justify Infrastructure Private Limited shares at least one director with Monopoly Complex Private Limited.
What is the net worth of Monopoly Complex Private Limited?
For FY 2017, the net worth of Monopoly Complex Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Monopoly Complex 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.
Monopoly Complex Private Limited - is it listed or unlisted?
Monopoly Complex 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 Monopoly Complex Private Limited?
Monopoly Complex Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Monopoly Complex Private Limited?
MCA classifies Monopoly Complex Private Limited as: Private Limited Indian Non-Government Company.

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.