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 EXPORTS PVT LTD
CIN: U52599TN1990PTC018857
MONARCH EXPORTS PVT LTD (CIN: U52599TN1990PTC018857) is a Private company incorporated on 13 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.MONARCH EXPORTS PVT LTD's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
MONARCH EXPORTS PVT LTD's Corporate Identification Number (CIN) is U52599TN1990PTC018857 and its registration number is 18857. Users may contact MONARCH EXPORTS PVT LTD on its Email address - . Registered address of MONARCH EXPORTS PVT LTD is 98/1 PALAKARAI MAIN ROADTIRUCHIRAPALLI-620001 , TIRUCHIRAPALLI-620001, Tamil Nadu, India - 000000.
Current status of MONARCH EXPORTS PVT LTD is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONARCH 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.
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 EXPORTS
Purchase full report of MONARCH EXPORTS
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 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONARCH EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MONARCH EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60222TN1983PTC010153 | SUNDER AGENCY PVT LTD | 101 PONNAGER,,TIRUCHIRAPALLI-620001 , ,TIRUCHIRAPALLI-620001, Tamil Nadu, India - 000000 |
| U45402TN1993PTC024354 | ASMAS TRADES-UNIQUE PVT. LTD | 43,A/2,CONTONEMENT,TIRUCHIRAPALLI-620001 , TIRUCHIRAPALLI-620001, Tamil Nadu, India - 000000 |
| U74300TN1992PTC023912 | USR TECHNOTRONICS PRIVATE LIMITED | 5,ST.PAULS COMPLEX,BHARATHIAR NAGAR, TIRUCHIRAPALLI-620001 , TIRUCHIRAPALLI-620001, Tamil Nadu, India - 000000 |
| U28920TN1992PTC021976 | SUSMA AUTOS PRIVATE LIMITED | 12-A/3,MARSINGPET ROAD, BEEMANAGAR TIRUCHIRAPALLI-620001 , NAGAR, TIRUCHIRAPALLI-620001, Tamil Nadu, India - 000000 |
| U55101TN1971PTC006038 | SANGU CHAKRA HOTELS PRIVATE LIMITED | COLLECTOR OFFICE ROAD,CONTONMENT TIRUCHIRAPALLI-1. CONTONMENT, TIRUCHIRAP ALLI-1. , CONTONMENT, TIRUCHIRAPALLI-1., Tamil Nadu, India - 620001 |
| U92490TN1984PTC010673 | SUBASHREE HOTELS PVT LTD | 9/3 ROCKINS ROAD CONTOMENTTIRUCHIRAPALLI 620001 , TIRUCHIRAPALLI 620001, Tamil Nadu, India - 000000 |
| AAU-8280 | TAMIZHI MART LLP | 129,129A MAIN ROAD PALAKARAI TRY TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U65191TN1993PTC026095 | CHINNAMMAL FINANCE PRIVATE LIMITED | 26/1, PROMENADE ROADCONTONMENT TRICHY-620001 , TRICHY-620001, Tamil Nadu, India - 000000 |
| U25199TN1987PTC014446 | SWAMI HOFLAND GASKETS PVT LTD | PILLAR HOUSE, 7-A/4-A,RAJHOLDS ROAD TIRUCHIRAPALLI 620001. , 620001., Tamil Nadu, India - 000000 |
| U70101TN1995PTC033204 | DWARAKA ESTATES PRIVATE LIMITED | 44 3RD MAIN ROADHREE TOWERS,PONNAGAR TRICHY 620001 , PONNAGAR TRICHY 620001, Tamil Nadu, India - 000000 |
| U28920TN1989PTC018079 | BOILER CONTROLS PRIVATE LIMITED | 1/5, ALEXANDRIA ROAD, TRICHY620001 620001 , 620001, Tamil Nadu, India - 620001 |
| U22122TN1997PTC038350 | K.S. PUBLICATIONS PRIVATE LIMITED | NO.1, ROYAL ROAD, TRICHY620001. TAMILNADU 620001. TAMILNADU , 620001. TAMILNADU, Tamil Nadu, India - 620001 |
| U17111TN1995PTC031994 | SRI SELVARAJ TEXTILE MILLS PRIVATE LIMITED | 14 - C/1,MALLIGAIPURAM,TRICHY-620001 TRICHY-620001 , TRICHY-620001, Tamil Nadu, India - 620001 |
| U18101TN1999PTC041808 | NIRVIGNA APPARELS PRIVATE LIMITED | NO.4 DINDIGUL ROAD,TIRUCHIRAPALLI-620 001 ,TIRUCHIRAPALLI-620 001 , ,TIRUCHIRAPALLI-620 001, Tamil Nadu, India - 620001 |
| U74140TN2010PTC075930 | ARROORAA MANAGEMENT SOLUTIONS PRIVATE LIMITED | 28, FIFTH MAIN STREET JAYANAGAR FIRST MAIN, KARUMANDAPAM , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| AAK-2193 | KUMARS SAFE STRUCTURES LLP | ROOM NO.1, 1ST FLOOR, NO.8/29, SHRI GOKULAM, 2ND STREET VINAYAKANAGAR, KARUMANDAPAM TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U64120TN2005PTC058256 | ABC COURIERS (INDIA) PRIVATE LIMITED | 26A CONVENT RD CANTONMETTRICHY 620001 TRICHY 620001 , TRICHY 620001, Tamil Nadu, India - 000000 |
| U72900TN2012PTC088735 | SWOT TECH SOLUTIONS PRIVATE LIMITED | 157 EAST PADAYACHI STREET PALAKARAI , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U29113TN1996PTC034375 | P.R. ACOUSTICAL AND ENGINEERING WORKS PRIVATE LIMITED | 1,NORTH EDA STREET, BEEMA NAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U15435TN2011PTC082423 | SIVA FOODS IMPEX PRIVATE LIMITED | No.58, Main Kandy Street Beema Nagar , Tiruchirapalli, Tamil Nadu, India - 620001 |
| U41000TN2007PTC064424 | AQUAFORT WATER PRIVATE LIMITED | 14/25-1A, CONVENT ROAD CANTONMENT , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U45201TN2013PTC093932 | TRICHY ROCK FORT INFRASTRUCTURES PRIVATE LIMITED | 47/21, HEBER ROAD MAIN BEEMA NAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U52609TN2017PTC116153 | SHRAVANECO ORGO PRIVATE LIMITED | NO: 65/1E, ALLIDURAI ROAD, MGR NAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U51909TN2022PTC150633 | VENBEX INTERNATIONAL PRIVATE LIMITED | #23.25, Kooni bazaar main road, Beema nagar, , Tiruchirapalli, Tamil Nadu, India - 620001 |
| U45200TN2011PTC079151 | BLOSSOM PROPERTY DEVELOPERS PRIVATE LIMITED | T-1, M.I.INSAAF COMPLEX 39, PROMENADE ROAD, CANTONMENT , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U45208TN2019PTC133023 | RM ENERGY CONCORD PRIVATE LIMITED | C-1, MADURAI ROAD, OPPOSITE TO DAILY THANTHI, RAILWAY JUNCTION , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U74999TN2020PTC137288 | AARVIK METALLURGICAL AND CORROSION SERVICES PRIVATE LIMITED | NO.74/1, G2, ARJUNA APARTMENTS, REYNOLDS ROAD, CANTONMENT , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U93000TN2015PTC101819 | MALAR SYSINT INDIA PRIVATE LIMITED | No 1, Ashok Nagar South Ward No 40, RMS colony , Tiruchirapalli, Tamil Nadu, India - 620001 |
| U45400TN2014PTC097395 | VIGNESH SILVERVALLEY VILLAS PRIVATE LIMITED | NO. B-9/1, 2ND CROSS THILLAI NAGAR WEST EXTENTION , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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
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