Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
4.98 Lakh
COMPANY AGE
33 Years 1 Months
since 1993-05-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Monarch Eximp Pvt. Ltd. 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
Low risk
78/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (50), director (75) and company-foundation signals.
- Operating for 33+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
75/100
Board strength, DIN status and churn.
- 3 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 Eximp Pvt. Ltd.
Monarch Eximp Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1993PTC058806). Business overview includes Trading (Other Wholesale), incorporated on May 13, 1993 (33+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Other Wholesale
Wholesale
- Location 9 Ezra Street, Kolkata, West Bengal - 700001
CIN / LLPINU51909WB1993PTC058806
Company No.058806
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-05-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Monarch Eximp Pvt. Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Monarch Eximp Pvt. Ltd. (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Monarch Eximp Pvt. Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Monarch Eximp Pvt. Ltd.
What is CIN of Monarch Eximp Pvt. Ltd.?
The Corporate Identification Number (CIN) for Monarch Eximp Pvt. Ltd. is U51909WB1993PTC058806. 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 058806 as per MCA.
When was Monarch Eximp Pvt. Ltd. incorporated?
Monarch Eximp Pvt. Ltd. was incorporated 33 years 1 month ago on 13 May 1993.
What is paid-up capital and authorised share capital of Monarch Eximp Pvt. Ltd.?
The paid-up capital of Monarch Eximp Pvt. Ltd. is ₹ 498,400.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Monarch Eximp Pvt. Ltd.?
Monarch Eximp Pvt. Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Monarch Eximp Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Monarch Eximp Pvt. Ltd. is 9 Ezra Street, Kolkata, West Bengal, 700001, India.
What is the ROC code of Monarch Eximp Pvt. Ltd.?
Monarch Eximp Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Monarch Eximp Pvt. Ltd.?
Monarch Eximp Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Monarch Eximp Pvt. Ltd. - is it listed or unlisted?
Monarch Eximp Pvt. Ltd. is a Unlisted company.
What is the current status of Monarch Eximp Pvt. Ltd.?
Monarch Eximp Pvt. Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Monarch Eximp Pvt. Ltd. associated with?
Monarch Eximp Pvt. Ltd. lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Monarch Eximp Pvt. Ltd.?
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 Eximp Pvt. Ltd.?
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.
