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      MONARCH DYESTUFFS INDUSTRIES AND EXPORTS LIMITED

      CIN: U51909GJ1994PLC023113
      Purchase Report

      MONARCH DYESTUFFS INDUSTRIES AND EXPORTS LIMITED (CIN: U51909GJ1994PLC023113) is a Public company incorporated on 26 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51251000.00.

      MONARCH DYESTUFFS INDUSTRIES AND EXPORTS 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 DYESTUFFS INDUSTRIES AND EXPORTS 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 DYESTUFFS INDUSTRIES AND EXPORTS LIMITED are SAJANI NIRAJ SHAH, MAHIPALSINH CHIMNASINH JAT, KANDARP VIJAYBHAI PATEL, DHARMEN MAHENDRABHAI SUTARIA, KIRTIPAL KANTILAL SHAH, and NIRAJ KIRTIPAL SHAH.

      MONARCH DYESTUFFS INDUSTRIES AND EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909GJ1994PLC023113 and its registration number is 23113. Users may contact MONARCH DYESTUFFS INDUSTRIES AND EXPORTS LIMITED on its Email address - [email protected]. Registered address of MONARCH DYESTUFFS INDUSTRIES AND EXPORTS LIMITED is 301, Shagun Complex, 93, Swastik Society, B/H Xaviers Ladies Hostel, Navrangpura , Ahmedabad, Gujarat, India - 380009.

      Current status of MONARCH DYESTUFFS INDUSTRIES AND EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for MONARCH DYESTUFFS INDUSTRIES AND EXPORTS 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 DYESTUFFS INDUSTRIES AND EXPORTS 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 DYESTUFFS INDUSTRIES AND EXPORTS
      DIN Director Name Designation Appointment Date
      07305045 SAJANI NIRAJ SHAH Director 2018-09-30
      02489664 MAHIPALSINH CHIMNASINH JAT Whole-time director 2013-10-01
      08312383 KANDARP VIJAYBHAI PATEL Director 2019-09-30
      01504714 DHARMEN MAHENDRABHAI SUTARIA Director 2012-09-28
      01982117 KIRTIPAL KANTILAL SHAH Managing Director 1994-09-26
      03000184 NIRAJ KIRTIPAL SHAH Whole-time director 2013-10-01
      Past Directors & Key Managerial Personnel of MONARCH DYESTUFFS INDUSTRIES AND EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      07305045 SAJANI NIRAJ SHAH Additional Director - 2018-09-30
      09683121 HETAL NEEL PATHAK Company Secretary - 2019-04-04
      10291056 PRIYA MAKHIJA Company Secretary - 2022-01-01
      02489664 MAHIPALSINH CHIMNASINH JAT Director - 2013-10-01
      07486227 MANIMUTHU SUBBAYA VALAMBAR Additional Director - 2016-09-30
      07486227 MANIMUTHU SUBBAYA VALAMBAR Director - 2017-12-20
      08312383 KANDARP VIJAYBHAI PATEL Additional Director - 2019-09-30
      01504714 DHARMEN MAHENDRABHAI SUTARIA Additional Director - 2012-09-28
      03000184 NIRAJ KIRTIPAL SHAH Additional Director - 2010-09-30
      03000184 NIRAJ KIRTIPAL SHAH CFO(KMP) - 2022-09-01
      03000184 NIRAJ KIRTIPAL SHAH Director - 2013-10-01
      03129204 ASHISH MAHENDRAKUMAR SHAH Additional Director - 2012-09-28
      03129204 ASHISH MAHENDRAKUMAR SHAH Director - 2019-10-01
      Other Directorships of SAJANI NIRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HETAL NEEL PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SHANTI SPINTEX LIMITED L17120GJ2010PLC062084 Company Secretary - 2021-04-19
      VISION CINEMAS LIMITED L33129KA1992PLC013262 Company Secretary - 2021-09-30
      PERVASIVE COMMODITIES LIMITED L51909GJ1986PLC008539 Additional Director - 2023-06-15
      PERVASIVE COMMODITIES LIMITED L51909GJ1986PLC008539 Director 2023-03-17 Ongoing
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Additional Director - 2023-09-26
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2024-01-01
      ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Company Secretary - 2022-09-01
      ARIHANT CASTOR EXPORTS LIMITED U74999GJ1995PLC026120 Additional Director - 2022-09-15
      ARIHANT CASTOR EXPORTS LIMITED U74999GJ1995PLC026120 Director - 2024-01-12
      Other Directorships of PRIYA MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHIPALSINH CHIMNASINH JAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANIMUTHU SUBBAYA VALAMBAR
      Company Name CIN Designation Appointment Date Cessation
      VOGUE LIFESTYLE PRIVATE LIMITED U18109GJ2010PTC063181 Director - 2012-04-08
      Other Directorships of KANDARP VIJAYBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMEN MAHENDRABHAI SUTARIA
      Company Name CIN Designation Appointment Date Cessation
      SLICKFRAMEOJO TECHNOLOGIES LLP AAG-8927 Designated Partner 2016-07-12 Ongoing
      SIDDHAM PROLAND TRADING LLP AAK-4398 Designated Partner 2017-08-30 Ongoing
      SIDDHAM SPACE MANAGEMENT LLP AAK-4517 Designated Partner 2017-08-30 Ongoing
      SIDDHAM INFRATECH PRIVATE LIMITED U45200GJ2011PTC067180 Director 2011-09-17 Ongoing
      SARTHAV INFRASTRUCTURE PVT.LTD. U45201GJ2007PTC051503 Director 2007-08-13 Ongoing
      SUNZAR SOLAR PRIVATE LIMITED U47912GJ2024PTC149196 Director 2024-03-01 Ongoing
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2018-08-23 Ongoing
      Other Directorships of KIRTIPAL KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAJ KIRTIPAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH MAHENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      KHYATI INDUSTRIAL ESTATE LLP ACB-6523 Designated Partner 2023-07-04 Ongoing
      PADMANABH INDUSTRIES LIMITED L17110GJ1994PLC023396 Additional Director - 2014-09-30
      PADMANABH INDUSTRIES LIMITED L17110GJ1994PLC023396 Managing Director - 2021-12-13
      SHREE PADMAVATI RESIDENCY PRIVATE LIMITED U45200GJ2010PTC061815 Director 2010-07-31 Ongoing
      GUARDIAN FINANCE PVT LTD U65993GJ1976PTC112860 Additional Director - 2018-09-29
      GUARDIAN FINANCE PVT LTD U65993GJ1976PTC112860 Director - 2021-01-21
      PADMANABH SPORTS PRIVATE LIMITED U74110GJ2016PTC094837 Director - 2020-12-31

      CIN Company Name Company Address
      U52100GJ2002PTC041568 IMAGE MARKET GROWERS PRIVATE LIMITED 103, SHAGUN OFFICE COMPLEX,93, SWASTIK SOCIETY B/H ST. XAVIERS COLLEGE,LADIES HOSTEL NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U93000GJ2017PTC098752 USP VISA SERVICES PRIVATE LIMITED 406, SHAGUN COMPLEX, 93, SWASTIK SOC. NR.ST.XAVIERS LADIES HOSTEL, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U74900GJ2016PTC091683 TRICLINIUM CLINICAL DEVELOPMENT PRIVATE LIMITED 106-B, Shagun Complex, B-93, Swastik Society, Off C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U59109GJ1998PTC034599 ILAXI MODI EXPORTS PRIVATE LIMITED G/5 SILVER SPRINGB/H XAVIERS LADIES HOSTEL SWASTIK SOCIETY , NAVRANGPURA AHMEDABAD 9, Gujarat, India - 380009
      U74140GJ2007PTC051246 JM SERVICES COMPANY PRIVATE LIMITED 106, SHAGUN COMPLEX, B-93, SWASTIK SOCIETY, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U73100GJ2011PTC064350 CYTESPACE RESEARCH PRIVATE LIMITED 105, SHAGUN COMPLEX, B-93 SWASTIK SOCIETY, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U24120GJ2012PTC070968 SULPHUR CROP CARE PRIVATE LIMITED 201, Shagun Complex, Swastik Society, Behind St. Xaviers Ladies Hostel, Navran gpura, , Ahmedabad, Gujarat, India - 380009
      AAI-4666 PROGRESIVE TRADEWING LLP 209, Liberty Complex, B/h.St. Xavier Ladies Hostel Swastik Cross Road, Navrangpura, Ahmedabad, Gujarat, India - 380009
      U85110GJ2014PTC079078 CYTECARE HOSPITALS PRIVATE LIMITED 105/A, SHAGUN COMPLEX, B-93 SWASTIK SOCIETY, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U29299GJ2008PTC054308 EXCEL AIR AND PNEUMATIC PRIVATE LIMITED 201, ARIHANT COMPLEX, SWASTIK SOCIETY B/H. ST. XAVIER'S LADIES HOSTEL, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009
      U45204GJ2008PTC055224 SATCOM INFRATECH PRIVATE LIMITED 503, Shagun Complex, Bh. St. Xaviers Ladies hostel Nr. Swastik Char Rasta, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U74999GJ2016NPL092122 CENTRE FOR EYE GENETICS AND RESEARCH 106-C, Shagun Complex, B-93, Swastik Society, Off C.G. Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      ACI-0642 MCBISTER BIOMEDICA LLP 1, 1st Floor, Shaswat Complex, Swastik Society,,B/H XT Zaviers Ladies Hospital, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ABC-4774 SHREE SANCHAL FOODS LLP 1, 1ST FLOOR, SHASHWAT COMPLEX, NR. SWASTIK SOCIETY,,BH ST XAVIERS LADIES HOSTEL, NAVRANGPURA,,City Taluka,Ahmedabad,Gujarat,India-380009
      L65910GJ1993PLC019936 ANKUSH FINSTOCK LIMITED B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAF-4507 BEHEST INFRASTRUCTURE CONSULTANCY LLP B- 405, FAIRDEAL HOUSE, OPP. XAVIERS LADIES HOSTEL SWASTIK 4 RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAS-7461 STRAX SERVICES LLP 306, 3RD FLOOR SHAGUN COMPLEX 93 SWASTIK SOCIETY OPP FAIRDEAL HOUSE, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U72200GJ2022PTC137145 CLUBSACE TECH PRIVATE LIMITED B-911, Fairdeal House,Opp Xaviers Ladies Hostel, Swastik Char Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U74140GJ2014PTC081619 SACROS MARINE MANNING PRIVATE LIMITED B/901, FAIRDEAL HOUSE, OPP. XAVIERS LADIES HOSTEL, SWASTIK 4 RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2012PTC068572 JIHAVA INFRASTRUCTURE PRIVATE LIMITED GF - 1, SHAGUN COMPLEX, 91, SWASTIK SOCIETY, NR. ST. XAVIER LADIES HOSTEL, , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2010PTC059150 SHIVALAY TRADELINK PRIVATE LIMITED 402, Unhill Complex,B/h St. Xavier's Ladies Hostel C.G Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      AAD-5156 MBSG HOSPITALITY LLP 102,AMAN AVENUE,79-SWASTIK SOC.,OPP.SHAGUN COMPLEX BHND ST.XAVIER'S LADIES HOSTEL, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U45201GJ2012PTC068594 SUNITI INFRASTRUCTURE PRIVATE LIMITED GF - 1, SHAGUN COMPLEX, 91, SWASTIK SOCIETY, NR. ST. XAVIER LADIES HOSTEL, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009
      U51100GJ2005PTC045720 MIT GRAFIK PRIVATE LIMITED 102-FF, SHASHWAT COMPLEX, OPP. FAIRDEAL HOUSE, B/H. ST XAVIERS LADIES HOSTEL, NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009
      ABC-9408 phlybeat tourzs LLP 402, Abhiraj Complex , B/68 Swastik society,off C G Road , Navrangpura, Ahmedabad, Gujarat - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U17120GJ1994PTC023059 KUMKUM COTFIBRES PRIVATE LIMITED 4, ANUBHUTI APT.,B/H.XAVIERSLADIES HOSTEL SWASTIK SOCIETY, NAVRANGPURA,AHMEDABAD. , NA, Gujarat, India - 380009
      U27300GJ2011PTC067194 BHOOMI METACAST PRIVATE LIMITED 401 Sanmukh Complex, Kalpana Society, B/H Navrangpura Bus Stand, Navrangpura , AHMEDABAD, Gujarat, India - 380009
      U72200GJ2013PTC074056 INOBIQ SYSTEMS PRIVATE LIMITED 501, SARTHAK COMPLEX-II, B/H ASHISH COMPLEX, SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U22300GJ2017PTC099828 FUTURE COOKING CHAMPS PRIVATE LIMITED B-308, Fairdeal House, Opp. Xavier's Ladies Hostel, Swastik Cross Road, , Navrangpura, Ahmedabad, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80060367 1995-01-30 - 2010-06-22 15,000,000.00 GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED
      80060368 1995-03-30 - 2010-07-16 27,000,000.00 BANK OF BARODA
      80060369 1995-03-30 - 2010-07-16 71,200,000.00 BANK OF BARODA
      80060370 1996-02-02 - 2010-08-21 61,000,000.00 BHARAT OVERSEAS BANK LIMITED
      80060371 1996-02-02 - 2010-08-21 27,000,000.00 BHARAT OVERSEAS BANK LIMITED
      80060411 1996-02-02 - 2010-08-21 25,000,000.00 BHARAT OVERSEAS BANK LIMITED
      90097667 1993-01-05 - 2010-07-16 17,000,000.00 BANK OF BARODA
      90098119 1995-03-30 - 2010-07-16 25,000,000.00 BANK OF BARODA
      90098277 1995-11-03 - 2010-08-21 15,000,000.00 BHARAT OVERSEAS BANK LTD.
      90098336 1996-02-02 - 2010-08-21 7,500,000.00 BHARAT OVERSEAS BANK LTD.
      100318739 2020-01-07 - - 70,000,000.00 JANA SMALL FINANCE BANK LIMITED
      100376520 2020-10-07 - - 9,410,000.00 JANA SMALL FINANCE BANK LIMITED
      100412898 2021-02-01 2021-11-20 - 46,533,879.00 JANA SMALL FINANCE BANK 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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