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
MONARCH COMMODITIES PRIVATE LIMITED
CIN: U29130MH1979PTC021600 As on: 2026-07-13
MONARCH COMMODITIES PRIVATE LIMITED (CIN: U29130MH1979PTC021600) is a Private company incorporated on 29 Aug 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MONARCH COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONARCH COMMODITIES PRIVATE LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].
Directors of MONARCH COMMODITIES PRIVATE LIMITED are HASMUKHRAY AMIN MANILAL, SUDHALAXMI HASMUKHRAI AMIN, PRIYAKANT HASMUKHRAI AMIN, and HEMANTKUMAR HASMUKHRAI AMIN.
MONARCH COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29130MH1979PTC021600 and its registration number is 21600. Users may contact MONARCH COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARCH COMMODITIES PRIVATE LIMITED is HEM PRAKASH 1ST FLOOR90/92 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003.
Current status of MONARCH COMMODITIES PRIVATE LIMITED is - Converted to LLP.
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 MONARCH COMMODITIES 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 MONARCH COMMODITIES
Purchase full report of MONARCH COMMODITIES
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 MONARCH COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONARCH COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00376625 | HASMUKHRAY AMIN MANILAL | Director | 1992-05-09 |
| 00376640 | SUDHALAXMI HASMUKHRAI AMIN | Director | 2004-09-01 |
| 00469458 | PRIYAKANT HASMUKHRAI AMIN | Director | 1992-05-01 |
| 01153291 | HEMANTKUMAR HASMUKHRAI AMIN | Director | 1992-08-01 |
Past Directors & Key Managerial Personnel of MONARCH COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASMUKHRAY AMIN MANILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNISHA IMPEX LLP | ABZ-4219 | Designated Partner | 2022-12-12 | Ongoing |
| MONARCH COMMODITIES LLP | ABZ-4641 | Designated Partner | 2022-12-15 | Ongoing |
| AMIN MANILAL AND COMPANY PRIVATE LIMITED | U01100MH1974PTC017321 | Director | 1974-03-26 | Ongoing |
| LAXMIJYOTI INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC093728 | Director | - | 2008-07-25 |
| SUNISHA IMPEX PRIVATE LIMITED | U70100MH1988PTC046546 | Director | 1988-03-15 | Ongoing |
| MANILAL COMMODITIES PRIVATE LIMITED | U99999MH1980PTC063127 | Director | 1980-03-27 | Ongoing |
Other Directorships of SUDHALAXMI HASMUKHRAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNISHA IMPEX LLP | ABZ-4219 | Designated Partner | 2022-12-12 | Ongoing |
| MONARCH COMMODITIES LLP | ABZ-4641 | Designated Partner | 2022-12-15 | Ongoing |
| AMIN MANILAL AND COMPANY PRIVATE LIMITED | U01100MH1974PTC017321 | Director | 2004-09-01 | Ongoing |
| SUNISHA IMPEX PRIVATE LIMITED | U70100MH1988PTC046546 | Director | 2004-09-01 | Ongoing |
| MANILAL COMMODITIES PRIVATE LIMITED | U99999MH1980PTC063127 | Director | 2004-09-01 | Ongoing |
Other Directorships of PRIYAKANT HASMUKHRAI AMIN
Other Directorships of HEMANTKUMAR HASMUKHRAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNISHA IMPEX LLP | ABZ-4219 | Partner | 2022-12-12 | Ongoing |
| MONARCH COMMODITIES LLP | ABZ-4641 | Partner | 2022-12-15 | Ongoing |
| AMIN MANILAL AND COMPANY PRIVATE LIMITED | U01100MH1974PTC017321 | Director | 1991-06-11 | Ongoing |
| KAWAMIN PACIFIC TRADING PRIVATE LIMITED | U51109MH2008PTC183577 | Director | 2008-06-16 | Ongoing |
| KAWAMIN TRADING PRIVATE LIMITED | U51900MH2000PTC125676 | Director | 2000-04-07 | Ongoing |
| LAXMIJYOTI INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC093728 | Director | 1996-02-05 | Ongoing |
| SUNISHA IMPEX PRIVATE LIMITED | U70100MH1988PTC046546 | Director | 1988-03-15 | Ongoing |
| BATCHMATES COM PRIVATE LIMITED | U72200WB2002PTC095114 | Director | 2002-09-06 | Ongoing |
| ALLINDIA TECHNOLOGIES PRIVATE LIMITED | U72900WB1996PTC078659 | Director | 2001-03-17 | Ongoing |
| MANILAL COMMODITIES PRIVATE LIMITED | U99999MH1980PTC063127 | Director | 1993-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2000PTC125676 | KAWAMIN TRADING PRIVATE LIMITED | 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SAYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U32112MH2025OPC448747 | SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46595MH2026PTC469087 | ALVINIA MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2026PTC469089 | DESISLAV MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025OPC456944 | AJANTANTARA TRADING (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT90/92 HEM,PRAKASH KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2025OPC449997 | BLINKMOON TRADING (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U47734MH2026PTC471889 | CAPITAL AGRO PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR MASJID STATION,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62091MH2025OPC441837 | QUCANCOM SOFTTECH SOLUTIONS (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U58200MH2025OPC441511 | SANCHITSUPERARISE TECH SOLUTIONS (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U70100MH1988PTC046546 | SUNISHA IMPEX PRIVATE LIMITED | HEM PRAKASH, 90/92, KAZI SAYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| U01100MH1974PTC017321 | AMIN MANILAL AND COMPANY PRIVATE LIMITED | 3, HEM-PRAKASH, 1ST FLOOR, 90/92, KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003 |
| U67120MH1995PTC093728 | LAXMIJYOTI INVESTMENTS PRIVATE LIMITED | 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U65993MH1997PTC111000 | HANSPRO.COM PRIVATE LIMITED | 3, 1st Floor, 90/92, Hem Prakash Kazi Syed Street, Khand Bazar, Masjid, m andvi , Mumbai, Maharashtra, India - 400003 |
| U29297MH2006PTC165945 | EMPIRE DYES & PIGMENT INTERMEDIATES PRIVATE LIMITED | OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MAND VI, , MUMBAI, Maharashtra, India - 400003 |
| U51496MH2004PTC148977 | RACHANA INTERMEDIATES PRIVATE LIMITED | OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MAND VI, , MUMBAI, Maharashtra, India - 400003 |
| U46620MH2025PTC462249 | SHRIKSHIRIJA IMPEX PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025PTC461887 | SHREVANIYA MULTIVENTURE PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025PTC461894 | LAXMINAMHO IMPEX PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025PTC462192 | ONEREGAL MULTIVENTURE PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92,HEM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India |
| U46492MH2025OPC453591 | BOMIKSHINE TRADING (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 H,EM PRAKASH KAZI SAYED ST,Mumbai,Mumbai,Maharashtra,400003-India |
| U08991MH2025OPC449056 | PERALJWE IMPEX (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U45300MH2007PTC174124 | SITARAM REAL ESTATE DEVELOPERS PRIVATE LIMITED | 17,Hem-Prakash,90/92,Kazi Syed Street,Masjid(west) , Mumbai, Maharashtra, India - 400003 |
| ABZ-4641 | MONARCH COMMODITIES LLP | SHOP 1, PLOT 90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION Mumbai, Maharashtra, India - 400003 |
| U65993MH2001PTC132080 | VIPRAN INVESTMENT CONSULTANCY PRIVATE LI MITED | 17, HEM PRAKASH BUILDING, 3RD FLOOR, 90/92, KAZI SYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| ABZ-4219 | SUNISHA IMPEX LLP | SHOP-4, FLOOR-1ST, PLOT-90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION, MANDVI Mumbai, Maharashtra, India - 400003 |
| U51900MH1996PTC101643 | VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D | V P Mehta & company,17,Hem Prakash,3 rd Floor 90/92,Kazi Syed Street , Mumbai, Maharashtra, India - 400003 |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| AAP-3876 | KESHA TAPE SOLUTIONS LLP | 32, KAZI SAYED STREET, 1ST FLOOR MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U24140MH1984PTC033790 | SHREE YOGVISHAL CHEM PVT LTD | 2-A HEMPRAKASHMEZZANINE FLOOR 90-92 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.