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  • Complaints
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  • Fund Raising
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MONARCH COMTRADE PRIVATE LIMITED

CIN: U51909GJ2003PTC043038 As on: 2026-07-13

MONARCH COMTRADE PRIVATE LIMITED (CIN: U51909GJ2003PTC043038) is a Private company incorporated on 10 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.

MONARCH COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONARCH COMTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of MONARCH COMTRADE PRIVATE LIMITED are BANKIM SHAH, and HIMANSHU JAYANTILAL SHAH.

MONARCH COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2003PTC043038 and its registration number is 43038. Users may contact MONARCH COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARCH COMTRADE PRIVATE LIMITED is MONARCH OPP ISHWAR BHUWAN, COMMERCE SIX ROAD, NA VARANGPURA , AHMEDABAD, Gujarat, India - 380009.

Current status of MONARCH COMTRADE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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 Names

Previous CINs

ZaubaCorp's company report for MONARCH COMTRADE 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.

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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 COMTRADE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MONARCH COMTRADE
DIN Director Name Designation Appointment Date
00572673 BANKIM SHAH Director 2003-10-12
00572684 HIMANSHU JAYANTILAL SHAH Director 2017-09-29
Past Directors & Key Managerial Personnel of MONARCH COMTRADE
DIN Director Name Designation Appointment Date Cessation
00572684 HIMANSHU JAYANTILAL SHAH Additional Director - 2017-09-29
00572719 MAYUKH JAYDEVPRASAD PANDYA Director - 2014-12-01
00572666 VAIBHAV SHAH Director - 2017-07-20
Other Directorships of BANKIM SHAH
Company Name CIN Designation Appointment Date Cessation
WATERCLEANSE SOLUTIONS LLP AAH-8464 Partner 2016-11-21 Ongoing
ADEMON INFRA LLP AAY-1543 Designated Partner 2021-08-12 Ongoing
MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Director - 2022-03-02
MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Managing Director 2022-03-02 Ongoing
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Additional Director - 2019-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Director 2019-09-30 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-09 Ongoing
PREMJAYANTI ENTERPRISES PRIVATE LIMITED U51909GJ2004PTC043818 Director 2004-03-20 Ongoing
MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED U65929GJ2017PTC096239 Additional Director - 2023-09-20
MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED U65929GJ2017PTC096239 Director 2023-04-19 Ongoing
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Director 2007-01-18 Ongoing
MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED U65999GJ2019PTC109174 Director 2019-07-18 Ongoing
MONARCH RESEARCH AND BROKERAGE PRIVATE L IMITED U67120GJ2005PTC046061 Director 2005-05-13 Ongoing
MONARCH INFRAPARKS PRIVATE LIMITED U74140GJ2007PTC050014 Director 2007-02-24 Ongoing
MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052348 Additional Director - 2010-09-26
MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052348 Director 2010-09-26 Ongoing
I-ZONE ACADEMY PRIVATE LIMITED U74140GJ2008PTC052786 Additional Director - 2012-09-29
I-ZONE ACADEMY PRIVATE LIMITED U74140GJ2008PTC052786 Director - 2016-02-01
Other Directorships of HIMANSHU JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
HARSH NIRMAN BUILDSPACE LLP AAH-3223 Partner 2019-07-30 Ongoing
HARSH NIRMAN BUILDSPACE LLP AAH-3223 Partner - 2019-07-30
MONIT EXIM LLP AAJ-0116 Designated Partner 2017-03-30 Ongoing
JHH INFRACON LLP AAJ-2867 Designated Partner 2017-04-27 Ongoing
PREMJAYANTI ESTATE LLP AAM-4751 Designated Partner - 2018-08-13
SOURRCE HOUSE OF STORIES LLP AAZ-4024 Partner 2022-04-01 Ongoing
ANDAZ MARKETING SOLUTIONS LLP ABA-1298 Partner 2022-04-01 Ongoing
RKMR CONSULTANTS LLP ACH-9929 Designated Partner 2024-06-25 Ongoing
RKMR ESTATES LLP ACH-9935 Designated Partner 2024-06-25 Ongoing
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Additional Director - 2023-03-14
DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director 2022-09-17 Ongoing
CLIO INFOTECH LIMITED L65990MH1992PLC067450 Director - 2016-09-03
CEON SOLUTIONS PRIVATE LIMITED U27200GJ2004PTC051125 Additional Director - 2010-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Additional Director - 2019-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Director 2019-09-30 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-09 Ongoing
PREMJAYANTI ENTERPRISES PRIVATE LIMITED U51909GJ2004PTC043818 Director 2004-03-20 Ongoing
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Additional Director - 2018-09-29
INDIAONE AIR PRIVATE LIMITED U63000GJ2017PTC096387 Director 2018-09-29 Ongoing
GOMAX AVIATION PRIVATE LIMITED U63030GJ2019PTC108264 Director 2019-05-22 Ongoing
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Additional Director - 2016-09-30
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Director 2016-09-30 Ongoing
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Additional Director - 2012-08-18
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Director - 2013-05-02
EMERGING CAPITAL ADVISORS LIMITED U74140DL2004PLC124626 Director 2004-02-12 Ongoing
MONARCH INFRAPARKS PRIVATE LIMITED U74140GJ2007PTC050014 Director 2007-02-24 Ongoing
SAFIRE TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC140618 Director 2020-02-08 Ongoing
SOURCE GLOBAL MEDIA PRIVATE LIMITED U90002MH2023PTC410667 Additional Director 2024-04-23 Ongoing
Other Directorships of MAYUKH JAYDEVPRASAD PANDYA
Company Name CIN Designation Appointment Date Cessation
SHREE GANESH ELASTOPLAST LIMITED L25200GJ1994PLC021666 Additional Director - 2011-09-30
SHREE GANESH ELASTOPLAST LIMITED L25200GJ1994PLC021666 Director - 2019-09-26
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2014-12-31
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2020-01-20
SHIVAM COMMODITY BROKING PRIVATE LIMITED U51100GJ2004PTC044931 Director - 2008-06-10
MERRY SHARE FIN LTD U67120GJ1994PLC021223 Director - 2020-01-20
Other Directorships of VAIBHAV SHAH

CIN Company Name Company Address
U40106GJ2010PTC149746 YANTRA ESOLARINDIA PRIVATE LIMITED Monarch House, Opp. Ishwar Bhuwan,Commerce Six Road, Navrangpura,City Taluka,Ahmedabad,Gujarat,380009-India
U51909GJ2004PTC043818 PREMJAYANTI ENTERPRISES PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura , Ahmedabad, Gujarat, India - 380009
U74140GJ2007PTC050014 MONARCH INFRAPARKS PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura , Ahmedabad, Gujarat, India - 380009
U74140GJ2007PTC052348 MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura , Ahmedabad, Gujarat, India - 380009
U67120GJ2005PTC046061 MONARCH RESEARCH AND BROKERAGE PRIVATE L IMITED MONARCH OPP ISHWAR BHUVAN, COMMERCE SIX ROAD,NAV ARANGPURA , AHMEDABAD, Gujarat, India - 380009
U65993GJ2007PTC049803 KRONE FINSTOCK PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuvan Cross Road, Nr. Commerce Six Road, Navarangpura, , Ahmedabad, Gujarat, India - 380009
AAM-4751 PREMJAYANTI ESTATE LLP MONARCH HOUSE, OPP. ISHWAR BHUVAN NEAR COMMERCE SIX ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAY-1543 ADEMON INFRA LLP Monarch House, Opp. Auda Garden, Nr. Ishwar Bhuvan Commerce Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009
U65999GJ2019PTC109174 MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED Monarch House, Opp Prahladbhai Patel Garden, Nr Ishwar Bhuvan Commerce Six Rd , AHMEDABAD, Gujarat, India - 380009
U73100GJ2023PTC140158 ANGEL BRANDING PRIVATE LIMITED 403 COMMERCE SIX,NR SOPAN TOWER NR COMMERCE SIX ROAD SAMVED ROAD,City Taluka,Ahmedabad,Gujarat,380009-India
U63112GJ2024PTC156469 WITTY WIZARDS PRIVATE LIMITED 404, COMMERCE SIX, NR. SOPAN TOWER,NR. COMMERCE SIX ROAD, SAMVED ROAD, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U63000GJ2018PTC100360 KESHAVAM INTERNATIONAL PRIVATE LIMITED 306, COMMERCE SIX, NR.SOPAN TOWER, NR. COMMERCE SIX ROAD, SAMVED ROAD, NAVR ANGPURA. , AHMEDABAD, Gujarat, India - 380009
AAI-9427 E-MUNIM SERVICES LLP 302, SWANTRATA-II, OPP GOPAL FLAT, COMMERCE SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
ACH-1550 ACCUFAITH PATHOLOGY LAB LLP 61, 6TH FLOOR, NOBLES ANTRIX,OPP ISHWAR BHUWAN CROSS ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380009
U74140GJ2014PTC081220 SENIOR RESIDENCY PRIVATE LIMITED C/3, SURESHA APPARTMENT, OPP. ESHITA TOWERS, COMMERCE SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U74110GJ2020PTC116280 OM WEALTH INVESTMENTS PRIVATE LIMITED 7/A, ROOPALI SOCIETY, COMMERCE SIX ROAD, NEAR ISHWAR BHUVAN, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U29309GJ2005PTC045745 SAMARPAN PRODUCTS PRIVATE LIMITED FF - 4 SUNRISE AVENUE, OPP. SARASPUR NAGRIK BANK, STADIUM TO COMMERCE SIX ROAD, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
U74999GJ2018PTC101878 WOW WASTE MANAGEMENT PRIVATE LIMITED VENTURES STUDIO, H.K.PRIMARY SCHOOL, COMMERCE SIX ROAD, OPP. L D ARTS COLLEGE , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U72900GJ2011PTC066446 ESPHERE SECURITY SOLUTIONS PRIVATE LIMITED 305, AARYAN WORK SPACE, OPP. G-B-C-1, NR.SOMLALIT COLLAGE, ST.XAVIERS ROAD, NA VARANGPURA , AHMEDABAD, Gujarat, India - 380009
U20290GJ2023PTC145798 PHARMALOZE DRUG INDIA PRIVATE LIMITED 604, COMMERCE SIX COMPLEX,NR. COMMERCE SIX ROAD,City Taluka,Ahmedabad,Gujarat,380009-India
ABB-4881 Bees27 Communications LLP 705, COMMERCE SIX,NR SOPAN TOWER, NR COMMERCE SIX ROADS, SAMVED ROAD, NAVRANGPURA,City Taluka,Ahmedabad,Gujarat,India-380009
ACI-7689 ETERNIX CONSULTANCY LLP 7TH, 702, SPG EMPRESSA, OPP. LG SHOWROOM,,BESIDES PASSPORT SEVA KENDRA NR. MITHAKALI SIX ROAD, AHMEDABAD - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009
AAB-6890 AHMEDABAD VENTURE ALLIANCE LLP M/S THE AHMEDABAD UNIVERSITY AHMEDABAD, FP 270, TP-19, NR. COMMERCE SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U72200GJ2011PTC066279 STELLANS TECHNOSOFT PRIVATE LIMITED 104, J.B. House, 23, Moti Nagar Society, Opp. Minita Flat, Ishwar Bhuvan Road, Na vjivan, , Ahmedabad, Gujarat, India - 380014
U74999GJ2018PTC103553 AYVAN FINSERV PRIVATE LIMITED 1205,Phoenix,Vijay Cross Road to Commerce Six Road Navrangpura, , Ahmedabad, Gujarat, India - 380009
U24290GJ2022PTC133877 NAKSHI BIOSCIENCES PRIVATE LIMITED 704, Commerce six, beside samved hospita stadium to commerce metro road Navrangp , Ahmedabad, Gujarat, India - 380009
U72200GJ2001PTC039504 ELEGANT SOFTECH PRIVATE LIMITED 205, KIRTIMAN,OPP.KADVAPATIDAR HOSTEL,OPP.C.G.ROAD NAVRANGPURA,AHMEDABAD-380009. , NA, Gujarat, India - 000000
U10200GJ2017PTC095722 KUNAL CORNERSTONE PRIVATE LIMITED F.F.OFFICE-4, VENUGOPAL COMPLEX, LAW GARDEN ROAD, OPP. ARWISH AUTO CENTRE, MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380009
U27209GJ2004PLC044288 RAAJRATNA VENTURES LIMITED 1402, 14th Floor, Phoenix, Nr Honest Restaurant, Vijay Cross Road to Commerce Six Road, N avrangpura , Ahmedabad, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10384184 2012-10-05 - 2016-01-30 25,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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