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 LEAFIN LIMITED
CIN: U67120MH1992PLC067515 As on: 2026-07-13
MONARCH LEAFIN LIMITED (CIN: U67120MH1992PLC067515) is a Public company incorporated on 02 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 18647000.00.
MONARCH LEAFIN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MONARCH LEAFIN LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MONARCH LEAFIN LIMITED are KARAN BEDPRAKASH PANDEY, VIKAS BEDPRAKASH PANDEY, and SARITA VIKAS PANDEY.
MONARCH LEAFIN LIMITED's Corporate Identification Number (CIN) is U67120MH1992PLC067515 and its registration number is 67515. Users may contact MONARCH LEAFIN LIMITED on its Email address - [email protected]. Registered address of MONARCH LEAFIN LIMITED is SHOP NO. 1 TO 4, JYOTI COMPLEX, FILM CITY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of MONARCH LEAFIN 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 MONARCH LEAFIN 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 LEAFIN
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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 LEAFIN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONARCH LEAFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06899413 | KARAN BEDPRAKASH PANDEY | Director | 2018-09-29 |
| 06899815 | VIKAS BEDPRAKASH PANDEY | Director | 2018-09-29 |
| 06899929 | SARITA VIKAS PANDEY | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of MONARCH LEAFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00107783 | PARESH NAVNITLAL BHAGAT | Director | - | 2009-12-24 |
| 00305678 | DHEERAJ BOTHRA | Director | - | 2012-09-28 |
| 01272153 | SHANTILAL MOHANLAL JAIN | Additional Director | - | 2012-09-28 |
| 01272153 | SHANTILAL MOHANLAL JAIN | Director | - | 2019-03-23 |
| 01738335 | UMESH RAMNIRANJAN SHARMA | Director | - | 2014-02-28 |
| 01807957 | BRIJENDRA MARKANDEY PANDEY | Additional Director | - | 2016-09-30 |
| 01807957 | BRIJENDRA MARKANDEY PANDEY | Director | - | 2019-06-10 |
| 05353379 | BEDPRAKASH KESHAVPRASAD PANDEY | Additional Director | - | 2016-09-30 |
| 05353379 | BEDPRAKASH KESHAVPRASAD PANDEY | Director | - | 2018-02-23 |
| 06899413 | KARAN BEDPRAKASH PANDEY | Additional Director | - | 2018-09-29 |
| 00305629 | PRAMOD BOTHRA | Director | - | 2010-06-30 |
| 01577002 | ASHOK KUMAR BHALAWAT | Additional Director | - | 2012-09-28 |
| 01577002 | ASHOK KUMAR BHALAWAT | Director | - | 2009-12-24 |
| 02237768 | VIVEK LATA | Director | - | 2012-09-28 |
| 06899815 | VIKAS BEDPRAKASH PANDEY | Additional Director | - | 2018-09-29 |
| 06899929 | SARITA VIKAS PANDEY | Additional Director | - | 2018-09-29 |
Other Directorships of PARESH NAVNITLAL BHAGAT
Other Directorships of DHEERAJ BOTHRA
Other Directorships of SHANTILAL MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMBHIA HOTELS LIMITED | U55101MH1995PLC093217 | Director | 2016-03-27 | Ongoing |
| SOFTFIN INVESTMENTS PRIVATE LIMITED | U67190MH1997PTC112332 | Additional Director | - | 2014-01-17 |
| SWAROOP CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH2011PTC215473 | Additional Director | - | 2016-02-29 |
Other Directorships of UMESH RAMNIRANJAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMBHIA HOTELS LIMITED | U55101MH1995PLC093217 | Director | 2002-02-01 | Ongoing |
| AQUADRA FORSPEC PVT LTD | U55200MH1987PTC043305 | Managing Director | - | 1999-02-07 |
Other Directorships of BRIJENDRA MARKANDEY PANDEY
Other Directorships of BEDPRAKASH KESHAVPRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH INFRA REALTORS PRIVATE LIMITED | U45400MH2014PTC258598 | Director | 2014-10-09 | Ongoing |
| SOFTFIN INVESTMENTS PRIVATE LIMITED | U67190MH1997PTC112332 | Additional Director | - | 2014-01-27 |
| MONARCH INFRAHEIGHTS PRIVATE LIMITED | U74120MH2013PTC239877 | Director | 2013-01-19 | Ongoing |
Other Directorships of KARAN BEDPRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD BOTHRA
Other Directorships of ASHOK KUMAR BHALAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMBHIA HOTELS LIMITED | U55101MH1995PLC093217 | Director | - | 2016-04-23 |
Other Directorships of VIVEK LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMBHIA HOTELS LIMITED | U55101MH1995PLC093217 | Director | - | 2015-01-01 |
| PIONEER FINCON SERVICES | U74140DL2008ULT181718 | Director | 2008-08-05 | Ongoing |
Other Directorships of VIKAS BEDPRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVVED INTERNATIONAL APPARELS LLP | AAR-8585 | Designated Partner | 2020-02-07 | Ongoing |
| MONARCH INFRA REALTORS PRIVATE LIMITED | U45400MH2014PTC258598 | Director | 2014-10-09 | Ongoing |
| MONARCH INFRA REALTORS PRIVATE LIMITED | U45400MH2014PTC258598 | Director | - | 2019-06-10 |
| MAXTECH INNOVATION PRIVATE LIMITED | U72200MH2017PTC295965 | Director | 2017-06-09 | Ongoing |
| MAXTECH INNOVATION PRIVATE LIMITED | U72200MH2017PTC295965 | Director | - | 2019-06-10 |
Other Directorships of SARITA VIKAS PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVVED INTERNATIONAL APPARELS LLP | AAR-8585 | Designated Partner | 2020-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U63090MH2011PTC212672 | UNO MARINE SERVICES PRIVATE LIMITED | SHOP NO-15, YASHODHAM COMPLEX FILM CITY ROAD ,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAA-6943 | CREATIEF PARTNERS IT SOLUTIONS LLP | NNP-1, PLOT NO.4, BLG-1/C, ROOM NO.9, INDRAYANI SOCIETY, FI LM CITY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U82990MH2023FTC399833 | AKMAZO AKCELERATOR INDIA PRIVATE LIMITED | Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India |
| U23999MH2023FTC412757 | JKC CORP INDIA PRIVATE LIMITED | 1st Floor, Commerz Il, CTS NO 95 4 B 3 & 4 590 Oberoi Garden City,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U47222MH2023PTC408557 | KADAK BEVERAGES PRIVATE LIMITED | WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46620MH2021PTC353192 | MANDA STAINLESS PRIVATE LIMITED | 1309 CORPORATE ANNEX CTS NO 86 86 1 487 1 TO 22 I B,PATEL ROAD GOREGAON (E) VILLAGE PAHADI EKSAR MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U47990MH2026PTC470382 | MISFIT FRAGRANCES PRIVATE LIMITED | 102,CTS NO 148,141/1 to 4,Pandurang Wadi Road no,Goregaon East,Mumbai,Maharashtra,400063-India |
| U67190MH2015PTC264348 | MMG SHARE BROKING PRIVATE LIMITED | SHOP NO.4 NANDOLIA NIKETAN,JAIPRAKASH NAGAR, ROAD NO.1,GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| AAD-2627 | AGRAWAL DIAGNOSTIC CENTRE LLP | SHOP NO 1, A WING, HEENA GAURAV JEWELS, KANYAPADA GOKULDHAM, FILM CITY ROAD, GOREGAON EAST, Maharashtra, India - 400063 |
| U93000MH2021PTC354450 | LAUNDRY CRAFT INDIA PRIVATE LIMITED | Shop No 15 Yasho Dham Complex , Nr Royal Challenge , Film City Road , Goregaon East, Maharashtra, India - 400063 |
| U86100MH2023PTC401450 | HAVBS HEALTHCARE PRIVATE LIMITED | 1st floor, COMMERZ II, CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2022PTC384136 | CRAFLE CONSULTING INDIA PRIVATE LIMITED | Office Number HD-119 at WeWork Oberoi Commerz II, 1st floor, CTS No. 95, 4 B 3 & 4 590,Off Western Express Highway, Oberoi Garden City, Goregaon East (D2),,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACJ-8347 | VILAXIAN INFRRA LLP | M/S M A Castle Infrsstructure TTP CTS NO. 274,,274, 1 to 9 Pahadi Goregaon Arey Road Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U67190MH2009PTC195451 | KEMPT CONSULTANCY SERVICES PRIVATE LIMITED | SHOP NO-15 YASHODHAM COMPLEX,FILM CITY ROAD GOREGOAN EAST , MUMBAI, Maharashtra, India - 400063 |
| AAD-6005 | SMART KIDS INTERNATIONAL MONTESSORI LLP | G-4, SADGURU COMPLEX-II, GROUND FLOOR, FILM CITY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAS-5684 | TLG TECHNOLOGIES LLP | G 4, B WING, SADGURU COMPLEX PHASE 2, FILM CITY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U72300MH2014PTC254040 | PARSE INFOTECH PRIVATE LIMITED | FLAT NO.84, RAAG TOWER, MRGH MALHAR COMPLEX, FILM CITY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U72500MH2014PLC253596 | GEWANDT CONSULTING SERVICE LIMITED | FLAT NO.84, RAAG TOWER, MEGH MAHLAR COMPLEX, FILM CITY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U92412MH2012PTC238587 | SCALING HEIGHTS ENTERTAINMENT PRIVATE LIMITED | C-3/711, OM SHIV DARSHAN SOCIETY,JYOTI COMPLEX, FILM CITY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| ACI-7353 | AURION PHARMACEUTICALS LLP | 406, Lily S-2, A-wing, CTS No. 827 D/2 to 4 Film City,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAS-4782 | SPINE-O-CARE LLP | Flat No.72, Raag Tower, Megh Malhar Raag Complex Off Film City Road, Dindoshi, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U52100MH2015PTC269260 | RAREE ECOMMERCE PRIVATE LIMITED | A6/203, Jyoti Complex CHS Ltd, Gen AKV Marg, Film City Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC306199 | DOLL HOUSE PRIVATE LIMITED | Flat No. 501 A, 5th Floor, Sadguru Complex, Phase II, Film City Road, Goregaon (East ), , Mumbai, Maharashtra, India - 400063 |
| U17120MH2013PTC241495 | SAMAIRAA APPERAL PRIVATE LIMITED | Gala No. 1, Sarojini Shetty Compound, Film city Rd Opp jyoti Complex, Santosh Ngr, AK Marg Goregaon E , Mumbai, Maharashtra, India - 400063 |
| ACR-7738 | DIVINE RECIPE LLP | SHOP-2 VIHAN CTS NO-544, 544/1 TO 42, VILLAGE PAHADI,,WALBHAT ROAD, OPP-NUTAN CHEMICAL COMPOUND,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74900MH2007PTC170802 | GOLD WINNER MULTILEVEL MARKETING PRIVATE LIMITED | BMC COLONY , SHOP NO.103/102, WARD B2, FILM CITY ROAD, SANTOSH NAGAR , GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2014PTC253127 | NBS CONSULTING & TECHNOLOGY SERVICES PRIVATE LIMITED | 205, Lily S-2, A-Wing, Film City Road, CTS NO. 827D/2 TO 4, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.