Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IB MONOTARO PRIVATE LIMITED
CIN: U52609DL2020PTC366962
IB MONOTARO PRIVATE LIMITED (CIN: U52609DL2020PTC366962) is a Private company incorporated on 28 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47130830.00.
IB MONOTARO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IB MONOTARO PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of IB MONOTARO PRIVATE LIMITED are DINESH CHANDRA AGARWAL, SWATI GUPTA, RAHUL GUPTA, MASAYA SUZUKI, HIDETOSHI TAURA, and TETSUYA KODA.
IB MONOTARO PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2020PTC366962 and its registration number is 366962. Users may contact IB MONOTARO PRIVATE LIMITED on its Email address - [email protected]. Registered address of IB MONOTARO PRIVATE LIMITED is 1ST FLOOR, KHASRA NO. 401 & 402 KALURAM MARKET, MG ROAD, GHITORNI , DELHI, Delhi, India - 110030.
Current status of IB MONOTARO PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IB MONOTARO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IB MONOTARO
Purchase full report of IB MONOTARO
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IB MONOTARO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IB MONOTARO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00191800 | DINESH CHANDRA AGARWAL | Director | 2022-03-03 |
| 00231260 | SWATI GUPTA | Director | 2020-07-28 |
| 02205796 | RAHUL GUPTA | Director | 2020-07-28 |
| 08961546 | MASAYA SUZUKI | Director | 2020-11-18 |
| 09067069 | HIDETOSHI TAURA | Director | 2021-10-25 |
| 10384314 | TETSUYA KODA | Additional Director | 2023-11-28 |
Past Directors & Key Managerial Personnel of IB MONOTARO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08961546 | MASAYA SUZUKI | Additional Director | - | 2020-11-18 |
| 09067069 | HIDETOSHI TAURA | Additional Director | - | 2021-10-25 |
Other Directorships of DINESH CHANDRA AGARWAL
Other Directorships of SWATI GUPTA
Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLIHELEN TECHNOLOGY LLP | AAY-7265 | Designated Partner | 2021-09-24 | Ongoing |
| EMTEX ENGINEERING PRIVATE LIMITED | U29100DL2011PTC226038 | Director | - | 2014-12-10 |
| EMTEX ENGINEERING PRIVATE LIMITED | U29100DL2011PTC226038 | Whole-time director | 2014-12-10 | Ongoing |
| ISTPL PRIVATE LIMITED | U36911DL2005PTC138085 | Additional Director | - | 2022-09-30 |
| ISTPL PRIVATE LIMITED | U36911DL2005PTC138085 | Director | 2021-09-08 | Ongoing |
| INTELLISPEND TECHNOLOGY PRIVATE LIMITED | U51909DL2021PTC381476 | Director | 2021-05-24 | Ongoing |
| EMTEX MACHINERY PRIVATE LTD. | U74899DL1986PTC024880 | Additional Director | - | 2008-09-30 |
| EMTEX MACHINERY PRIVATE LTD. | U74899DL1986PTC024880 | Director | 2008-09-30 | Ongoing |
Other Directorships of MASAYA SUZUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIDETOSHI TAURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TETSUYA KODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2021PTC381476 | INTELLISPEND TECHNOLOGY PRIVATE LIMITED | 1ST FLOOR Khasra No-401 402 KALURAM MARKET MG RO,AD Ghitorni , DELHI, Delhi, India - 110030 |
| U36911DL2005PTC138085 | ISTPL PRIVATE LIMITED | khasar no.401&402, 2nd floor, village ghitorni MG Road , NEW Delhi, Delhi, India - 110030 |
| U63040DL2013PTC249586 | ARV HOLIDAYS PRIVATE LIMITED | 402, 2ND FLOOR, BUILDING NO. 3 CH. KALURAM MARKET, MG ROAD, GHITORANI , NEW DELHI, Delhi, India - 110030 |
| ACG-0157 | KAPCO ENTERPRISES LLP | Plot No. and Kh No. 145, Min 3rd Floor and 4th Floor,MG Road, Kh No. 415, Ghitorni, Near Hanuman Mandir,New Delhi,South West Delhi,Delhi,India-110030 |
| U95221DL2024PTC432942 | SMART ESSENCIAL INDIA PRIVATE LIMITED | KHASRA NO. 426, 1ST FLOOR,M G ROAD GHITORNI VILLAGE,New Delhi,South West Delhi,Delhi,110030-India |
| U36100DL2017PTC323315 | SANDHAR AMKIN INDUSTRIES PRIVATE LIMITED | KHASRA NO. 415, FOURTH FLOOR, NEAR METRO PILLAR NO. 126, GHITORNI, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U27501DL1983PTC017237 | VIMAL PLAST (INDIA) PRIVATE LIMITED | Khasra No. 385, Plot No. 3, Back Building 1st Floor, 100 ft. Road, Ghitorni Village, , New Delhi, Delhi, India - 110030 |
| U34300DL1996PTC079899 | PALLIA AUTOMOBILES PRIVATE LIMITED | LOHIA TOWER, 1ST FLOOR, PLOT NO 405, M.G ROAD, NEAR METRO PILLAR NO 119, GHITORNI , NEW DELHI, Delhi, India - 110030 |
| U72900DL2020FTC361681 | INDAPP IT PRIVATE LIMITED | First Floor, Building No 3, KH No 385 Plot No-2, 100ft Road, Ghitorni, MG Road , New Delhi, Delhi, India - 110030 |
| U72900DL2021FTC377897 | INDSYSTEMS IT PRIVATE LIMITED | First Floor, Building No 3, KH No 385 Plot No-2, 100FT Road, Ghitorni, MG Road , New Delhi, Delhi, India - 110030 |
| U18109DL2012PTC235984 | DISQ DESIGN PRIVATE LIMITED | GROUND FLOOR, KHASRA NO. 416 M.G. ROAD, VILLAGE GHITORNI , NEW DELHI, Delhi, India - 110030 |
| AAO-8592 | CENTAFORT INDIA LLP | KHASRA NO. 654/1, 1ST FLOOR, ZERO NUMBER ROAD, VILLAGE GHITORNI, NEAR TALAB NEW DELHI, Delhi, India - 110030 |
| U74140DL2015PTC374221 | SPV LABORATORIES PRIVATE LIMITED | KHASRA NO.369-370, 1ST FLOOR, CENTRUM MALL, MG ROAD, SULTANPUR, NEAR METRO STATION , New Delhi, Delhi, India - 110030 |
| U63030DL2008PTC180429 | REVERSE LOGISTICS COMPANY PRIVATE LIMITED | KHASRA NO.337, 1ST FLOOR, CHAUDHARY SATBIR COMPLEX NEAR CRC-2, VILLAGE- SULTANPUR, MG ROAD , NEW DELHI, Delhi, India - 110030 |
| U72900DL2017PTC318173 | MOONDATA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | KHASRA NO. 384/2, 100 FUTA ROAD, FIRST FLOOR LEFT SIDE VILL,GHITORNI,NEAR RAJ MEDICAL STOR E, MG ROAD , DELHI, Delhi, India - 110030 |
| ACG-9351 | DABTABS ANIMATION STUDIOS LLP | KHASRA NO. 620 GROUND FLOOR,GHITORNI ZERO NO ROAD,New Delhi,South West Delhi,Delhi,India-110030 |
| U47591DL2023PTC419256 | NATURE'S NEST DECOR PRIVATE LIMITED | KHASRA NO 645, IIND FLOOR,ZERO NO ROAD, VILLAGE GHITORNI,New Delhi,South West Delhi,Delhi,110030-India |
| U70109DL2022PTC395650 | HARIHANS DEVELOPERS PRIVATE LIMITED | Room No 401, Fourth Floor H. No. 107, 100 Feet Road, Vill Ghitorni,Delhi,New Delhi,Delhi,110030-India |
| ACA-4294 | SD123 TECHNOLOGY SOLUTION LLP | KHASRA NO. 405, OPPOSITE METRO PILLAR NO. 119M.G. ROAD, GHITORNI, NEW DELHI New Delhi, Delhi, India - 110030 |
| ACJ-6004 | J.K DWSOL LLP | KHASRA NO. 416/2,OPP. METRO PILLAR NO. 127, MG ROAD, GHITORNI,New Delhi,South West Delhi,Delhi,India-110030 |
| ACH-8877 | CHRYIL SC LIGHT LLP | PLOT NO. 428/3 GROUND FLOOR,KH NO. 428 VILLAGE GHITORNI MG ROAD,New Delhi,South West Delhi,Delhi,India-110030 |
| U31909DL2022PTC397848 | AUDRIXS PRIVATE LIMITED | KHASRA NO 415, FIRST FLOOR,OPPOSITE METRO PILLAR NO 125, MG ROAD GHITORINI,New Delhi,South West Delhi,Delhi,110030-India |
| U52609DL2022PTC398884 | FISHERMAN CRAFT PET PRIVATE LIMITED | 35, Ground Floor, Kh No. 369 100 Feet Road, Mg Road,, Village Ghitorni,New Delhi,South West Delhi,Delhi,110030-India |
| U51909DL1996PTC079804 | NETLINK BUSINESS SYSTEMS PRIVATE LIMITED | KHASRA NO-858, Farm No-7 IIND Floor, Club Drive Road, Ghitorni, M .G. Road , New Delhi, Delhi, India - 110030 |
| U30007DL1996PTC077503 | SRI VED JAGAT PRIVATE LIMITED | GOHIVE GHITORNI , FIRST FLOOR, PLOT NO.-2, KH. NO. 384/2, 100 FEET ROAD, MG ROAD, G HITORNI , NEW DELHI, Delhi, India - 110030 |
| U74999DL2011PLC228788 | DATASERV APAC LIMITED | GOHIVE GHITORNI , FIRST FLOOR, PLOT NO.-2, KH. NO. 384/2, 100 FEET ROAD, MG ROAD, G HITORNI , NEW DELHI, Delhi, India - 110030 |
| U24233DL2020PTC369819 | DIVINEPLUS BIOTECH PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING KHASRA NO.370 M.G ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U63910DL2023PTC419565 | XHADOW MEDIA PRIVATE LIMITED | Flat No 1 UGF, Property No 289/255, Road No 3,Plot No 654, Khasra No 298, Amira Colony, Ghitorni,New Delhi,South West Delhi,Delhi,110030-India |
| U92400DL2008PTC172447 | LR SPORTS MANAGEMENT PRIVATE LIMITED | GROUND FLOOR, LEFT PORTION,KHASRA NO 414 OPPOSITE METRO PILLAR NO 122 AND 123, MG ROAD , VILLAGE GHITORNI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100588599 | 2022-06-23 | - | - | 100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.