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 PLYWOOD PRIVATE LIMITED
CIN: U20219KL2008PTC021855
MONARCH PLYWOOD PRIVATE LIMITED (CIN: U20219KL2008PTC021855) is a Private company incorporated on 14 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.MONARCH PLYWOOD PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of MONARCH PLYWOOD PRIVATE LIMITED are MOHAMMED IZZUDDIN THOTATHIL, AHAMMED RAFI KALLATRA, UMER NIZAR MOHAMMED ABDAH, and MUHAMMED SHEREEF THOTTATHIL MAMMUNHI.
MONARCH PLYWOOD PRIVATE LIMITED's Corporate Identification Number (CIN) is U20219KL2008PTC021855 and its registration number is 21855. Users may contact MONARCH PLYWOOD PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARCH PLYWOOD PRIVATE LIMITED is ANANTHAPURA P.O KANNUR (PERAL), VIA KUMBLA , KASARAGOD, Kerala, India - 671321.
Current status of MONARCH PLYWOOD PRIVATE LIMITED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONARCH PLYWOOD 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 PLYWOOD
Purchase full report of MONARCH PLYWOOD
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 PLYWOOD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONARCH PLYWOOD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01959488 | MOHAMMED IZZUDDIN THOTATHIL | Additional Director | 2008-02-14 |
| 01947195 | AHAMMED RAFI KALLATRA | Additional Director | 2008-02-14 |
| 01956190 | UMER NIZAR MOHAMMED ABDAH | Additional Director | 2008-02-14 |
| 01959410 | MUHAMMED SHEREEF THOTTATHIL MAMMUNHI | Director | 2008-02-14 |
Past Directors & Key Managerial Personnel of MONARCH PLYWOOD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED IZZUDDIN THOTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INKAL VENTURES PRIVATE LIMITED | U70102KL2008PTC021726 | Director | 2008-01-22 | Ongoing |
Other Directorships of AHAMMED RAFI KALLATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALLATRA INVESTMENTS AND HOLDINGS PRIVATE LIMITED | U51100KL2019PTC057727 | Managing Director | 2019-04-24 | Ongoing |
| PENTAD COMMODITIES PRIVATE LIMITED | U67100KL2017PTC070095 | Additional Director | - | 2022-02-10 |
| PENTAD SECURITIES PRIVATE LIMITED | U67120KL2012PTC032847 | Additional Director | - | 2018-09-29 |
| PENTAD SECURITIES PRIVATE LIMITED | U67120KL2012PTC032847 | Director | 2018-09-29 | Ongoing |
| INKAL VENTURES PRIVATE LIMITED | U70102KL2008PTC021726 | Director | - | 2015-09-30 |
| INKAL VENTURES PRIVATE LIMITED | U70102KL2008PTC021726 | Managing Director | 2015-09-30 | Ongoing |
| GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED | U80301KL2005PLC017870 | Additional Director | - | 2010-03-13 |
| GEM EDUCATION SYSTEMS INTERNATIONAL LIMITED | U80301KL2005PLC017870 | Director | - | 2011-05-20 |
Other Directorships of UMER NIZAR MOHAMMED ABDAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INKAL VENTURES PRIVATE LIMITED | U70102KL2008PTC021726 | Director | 2008-01-22 | Ongoing |
| D ART INDIA PRIVATE LIMITED | U74140KL2014PTC036580 | Director | - | 2020-09-30 |
Other Directorships of MUHAMMED SHEREEF THOTTATHIL MAMMUNHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24134KL2012PTC030823 | MALAYALAM POLYMERS PRIVATE LIMITED | DEVELOPMENT PLOT, ANANTHAPURA KANNUR.P.O., KUMBLA , KASARGOD, Kerala, India - 671321 |
| U15493KL2000PTC013648 | SURYA MASTER COCONUT AND ALLIED PRODUCTS PRIVATE LIMITED | MINI INDUSTRIAL ESTATEKUNTENGERADLKA KUMBLA P O , KASARAGOD, Kerala, India - 671321 |
| U45209KL2020PTC065919 | FAJR INNOVATIONS PRIVATE LIMITED | DOOR NO - PGP - 8/325, KANNUR COMPLEX, SEETHANGOLI, EDNAD P.O, , KASARAGOD, Kerala, India - 671321 |
| U47711KL2026PTC100979 | ALFI INTERNATIONAL PRIVATE LIMITED | Kalathurpallam,P.O.Ichilampady Kumbla,Kasaragod,Kasargod,Kerala,671321-India |
| U72900KL2017PTC050172 | GOOLHOST IT SOLUTIONS PRIVATE LIMITED | PGP 8/261, Perla Road, Seethangoli, P.O. Ednad, Kumbla,,Kasaragod,Kasargod,Kerala,671321-India |
| U36999KL2021PTC069235 | T K ABUDLLA AND SONS PRIVATE LIMITED | C/O T.K ABDULLA S/O (L)ABBAS HAJI DOOR NO PGP 9 138 THODAYAR HOUSE KANNUR , KASARAGOD, Kerala, India - 671321 |
| U45309KL2021PTC069184 | SKYLARKCO CONSTRUCTIONS PRIVATE LIMITED | C/O T.K ABDULLA S/O (L)ABBAS HAJI DOOR NO PGP 9 138 THODAYAR HOUSE KANNUR , KASARAGOD, Kerala, India - 671321 |
| U31109KL2009PTC024458 | PACHANI BATTERY SYSTEMS PRIVATE LIMITED | PACHANI MANZIL KUNTANGARADKA, P. O. KUMBLA , KUMBLA, Kerala, India - 671321 |
| ACI-5375 | NUTRIDELIGHT MANUFACTURING LLP | NO. PGP-285/E-8, APSARA COMPLEX SEETHANGOLI,P O EDANAD KASARAGOD 671321,Kasaragod,Kasargod,Kerala,India-671321 |
| U74999KL2018PTC055344 | MABON SOLUTIONS PRIVATE LIMITED | DOOR NO: 239/A,V II,PERLADUKKAM HOUSE, P O KOLATHUR, CHENGALA, KASARAGOD , KASARAGOD, Kerala, India - 671321 |
| U23202KL2018PTC054769 | ERIGO BIO FUELS PRIVATE LIMITED | ANANTHAPURAM, INDUSTRIAL AREA KANNUR PO, KUMBALA VIA , KASARAGOD, Kerala, India - 671321 |
| U51398KL1993PTC007242 | MINNA JEWELLERS PVT LTD | 08-622IMAN COTTAGE MOGRAL P O , KASARAGOD, Kerala, India - 671321 |
| U72200KL2005PTC018296 | ZEPHYR TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | 18/423 B PRESIDENT VILLA, P.O , MORGAL , Kasaragod, Kerala, India - 671321 |
| U70100KL2021PTC072948 | HMCM ENTREPRISES PRIVATE LIMITED | 17/51, NEAR MSCHS SCHOOL, NEERCHAL P.O. BADIADKKA , KASARAGOD, Kerala, India - 671321 |
| U55101KL2013PTC033421 | SURUCHI BUSINESS SUPPORT SERVICES PRIVATE LIMITED | DOOR NO.KGP VI-819 MOOLADWARA HOUSE,EDNAD POST, VIA KUMBLA, , KASARAGOD, Kerala, India - 671321 |
| AAX-5902 | SAN FLOWER HYPER MARKET LLP | C/O ABDUL HAMEED DR NO XVIII/162 KUMBLA GRAMA PANCHAYATH MULIKANDAM(H)BISMILLA COMPLEX MOGRAL PO KASARAGOD, Kerala, India - 671321 |
| ABC-8912 | AVALA ENTERPRISES LLP | DOOR NO KGP 2/469/F,AVALA COMPLEX,,ARIKADY, KUMBLA,KASARAGOD, KERALA, 671321.,Kasaragod,Kasargod,Kerala,India-671321 |
| U47912KL2024PTC086262 | INFINITEGROVE PRIVATE LIMITED | PGP-8-585- SEETHANGOLI,EDANAD P.O,Kasaragod,Kasargod,Kerala,671321-India |
| U85110KL2001PTC014947 | KOUMUDI GRAMEENA NETRALAYA PRIVATE LIMITED | KUMARAMANGALAM BELA P O, VIA KUMBALA , KASARGOD, Kerala, India - 671321 |
| U81299KL2023PTC084574 | THOTTATHIL NETWORK PRIVATE LIMITED | THOTTATHIL ARCADE, KINFRA ROAD,SEETHNGOLI, P O EDNAD,Kasaragod,Kasargod,Kerala,671321-India |
| ACP-7223 | ATOZ DECOR PLY LLP | C/o Famida,1/3,Kannur Vlg,Ananthapuram,Manjeshwaram,Kasaragod,Kasargod,Kerala,India-671321 |
| ACP-9321 | ADKA VITAMIN SEA LLP | DOOR NO. 75/15,MUTTAM GATE, SHIRIYA P O,Kasaragod,Kasargod,Kerala,India-671321 |
| U15549KL2021PTC069541 | COCOKRAFT FOODS PRIVATE LIMITED | 6/399/B POTHAN VALAPPU,MAPPILAMGADU, PANAYAL ,P O PANAYAL, , KASARAGOD, Kerala, India - 671318 |
| ABC-9109 | Abhivrddhi organic farming solutions LLP | KULA HOUSE, P.O.EDANAD,,SITE AT PERLA ROAD,NEAR BEVERAGE SEETHANGOLI,Kasaragod,Kasargod,Kerala,India-671321 |
| U36000KL2024PTC086216 | MARS ENVIROCLEAN SOLUTIONS PRIVATE LIMITED | Building No.296/K,WARD 11,SAI TOWER,NEAR SHREE LAKSHMI MILL,KUMBLA VIA,NAIKAP,KOIPADY, EDANAD PO,Kasaragod,Kasargod,Kerala,671321-India |
| U74999KL2016OPC047398 | THEMAR CONSTRUCTIONS AND CONSULTANCY (OPC) PRIVATE LIMITED | NO.2/363A, BISMILLA MANZIL, KANDALAYAM ROAD MANIYAMPARA , P O BADOOR, Kerala, India - 671321 |
| U51226KL2019PTC058603 | EMCO STAR INTERNATIONAL PRIVATE LIMITED | DOOR NO:BGP-11/251 E,BELA GRAMAM, P,ULLODI,KASARAGOD , KASARAGOD, Kerala, India - 671321 |
| AAG-1893 | KHANSA KNOWLEDGE CITY LIMITED LIABILITY PARTNERSHIP | 7/143, MILE KALLU POST KUMBLA KASARAGOD, Kerala, India - 671321 |
| U45401KL2020PTC065458 | UNEVARSELSECURITY SYSTEMS PRIVATE LIMITED | R.S NO.119/8 KOIPADY VILLAGE KUMBLA , KASARAGOD, Kerala, India - 671321 |
| 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.
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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.
| 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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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.