Monstro Advisory Services Private Limited - Company overview

Monstro Advisory Services Private Limited is shown as "Strike Off" in MCA records.

2017-02-15 Malad (W), Mumbai, Maharashtra Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-15
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Monstro Advisory Services 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAKESH J TURAKHIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Monstro Advisory Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Monstro Advisory Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 February 2017 as a private limited company. The registered office is at Office No.405, Kane Plaza Mindspace, Off. Link Road, Malad (W), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Rakesh J Turakhia and Rahul Suwalka are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Abha Spintex Private Limited and Sattwik Edibles Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Office No.405, Kane Plaza Mindspace, Off. Link Road, Malad (W), Mumbai, Maharashtra - 400064
Legal NameMonstro Advisory Services Private Limited
CIN / LLPINU74999MH2017PTC291262
Company No.291262
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Rakesh J Turakhia
Director | Since 2017-02-15 | DIN: 07633711
R
Rahul Suwalka
Director | Since 2017-02-15 | DIN: 06696363

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

Board Overlap From MCA / Compliance Filings

Abha Spintex Private Limited 1 Shared Director
Sattwik Edibles Private Limited 1 Shared Director

MSME Payment Delays by Monstro Advisory Services 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 Monstro Advisory Services 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 Monstro Advisory Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Monstro Advisory Services Private Limited?
MCA does not publish an "owner" field. Monstro Advisory Services Private Limited is run by its directors, Rakesh J Turakhia and Rahul Suwalka. 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 Monstro Advisory Services Private Limited?
Monstro Advisory Services Private Limited has two current directors: Rakesh J Turakhia (since February 2017) and Rahul Suwalka (since February 2017).
What is CIN of Monstro Advisory Services Private Limited?
The CIN of Monstro Advisory Services Private Limited is U74999MH2017PTC291262. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 291262 is its registration number.
When was Monstro Advisory Services Private Limited incorporated?
Monstro Advisory Services Private Limited was incorporated on 15 February 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Monstro Advisory Services Private Limited?
The registered office on MCA records is Office No.405, Kane Plaza Mindspace, Off. Link Road, Malad (W), Mumbai, Maharashtra - 400064.
What is the current status of Monstro Advisory Services Private Limited?
MCA shows Monstro Advisory Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Monstro Advisory Services Private Limited?
You can post to its registered office at Office No.405, Kane Plaza Mindspace, Off. Link Road, Malad (W), Mumbai, Maharashtra - 400064.
What industry or business activity is Monstro Advisory Services Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Monstro Advisory Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Monstro Advisory Services Private Limited?
MCA shows no charges registered against Monstro Advisory Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Monstro Advisory Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Monstro Advisory Services Private Limited?
2 companies share directors with Monstro Advisory Services Private Limited: Abha Spintex Private Limited and Sattwik Edibles Private Limited.
How can I get the financial details of Monstro Advisory Services Private Limited?
No financial statements for Monstro Advisory Services Private Limited are on record with us yet.
Monstro Advisory Services Private Limited - is it listed or unlisted?
Monstro Advisory Services 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 Monstro Advisory Services Private Limited?
Monstro Advisory Services Private Limited is registered with ROC Mumbai.
What is the company classification of Monstro Advisory Services Private Limited?
MCA classifies Monstro Advisory Services 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.