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 TRADING PRIVATE LIMITED
CIN: U74992DL1993PTC053558 As on: 2026-07-13
MONARCH TRADING PRIVATE LIMITED (CIN: U74992DL1993PTC053558) is a Private company incorporated on 14 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONARCH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONARCH TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MONARCH TRADING PRIVATE LIMITED are JATIN LOHIA, and BIJENDER SINGH LOHIA.
MONARCH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992DL1993PTC053558 and its registration number is 53558. Users may contact MONARCH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARCH TRADING PRIVATE LIMITED is KHASRA NO. 403, MEHRAULI GURGAON ROAD, GHITORNI, , NEW DELHI, Delhi, India - 000000.
Current status of MONARCH TRADING PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONARCH TRADING 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 TRADING
Purchase full report of MONARCH TRADING
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 TRADING 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 TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06821921 | JATIN LOHIA | Director | 2016-10-10 |
| 00035284 | BIJENDER SINGH LOHIA | Director | 2014-08-26 |
Past Directors & Key Managerial Personnel of MONARCH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035235 | RAVINDER SINGH LOHIA | Director | - | 2016-10-10 |
| 00035284 | BIJENDER SINGH LOHIA | Additional Director | - | 2014-08-26 |
| 00035284 | BIJENDER SINGH LOHIA | Director | - | 2007-01-15 |
| 00183040 | ATUL MODI | Director | - | 2012-11-09 |
Other Directorships of JATIN LOHIA
Other Directorships of RAVINDER SINGH LOHIA
Other Directorships of BIJENDER SINGH LOHIA
Other Directorships of ATUL MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2006PTC144974 | ELVY LIFESTYLE PRIVATE LIMITED | 1 KHOSLA FARMSSULTANPUR, MEHRAULI GURGAON ROAD, NEW DELHI-31 , ROAD, NEW DELHI-31, Delhi, India - 000000 |
| U45201DL2006PTC147417 | DVS INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 117 VILALGE SADAULJABP.O.MEHRAULI NEW DELHI P.O.MEHRAULI,NEW DELHI , P.O.MEHRAULI,NEW DELHI, Delhi, India - 000000 |
| U55101DL1998PTC091649 | SAPAN HOTELS AND PROPERTIES PRIVATE LIMITED | 424 MEHRAULI , GURGAON ROAD, GHITORNI , NEW DELHI, Delhi, India - 000000 |
| U74300DL2005PTC142171 | WITNESS MEDIA (INDIA) PRIVATE LIMITED | FLAT NO 4 RR APARTMENTS3 & 4 MANGLAPURI MAIN ROAD , NEW DELHI , MAIN ROAD , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U45201DL2004PTC131283 | S C SINGLA BUILDWEL PRIVATE LIMITED | KHASRA NO 40HOUSE NO 97 MAIN ROAD SATBARI , NEW DELHI, Delhi, India - 000000 |
| U65921DL1997PTC088420 | PRIYAL FINANCE PRIVATE LIMITED | PLOT NO 1&2, KHASRA NO.24, OPPANUPAM APARTMENT NAIB SARAI ROAD, SAIDULAJAIB EXTN.,SAKET , NEW DELHI, Delhi, India - 000000 |
| U01403DL1997PTC088107 | PARASHAR AGRO PRIVATE LIMITED | SHO;P NO-1&2 KHASRA NO-286/2BLOCK B MANDI EXTN BHAWNA ROAD NARELA , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC144038 | K.J. SOFTWARE SERVICES PRIVATE LIMITED | 71 ROAD NO 42 WEST PUNJABI BAGNEW DELHI-26 NEW DELHI-26 , NEW DELHI, Delhi, India - 000000 |
| U36999DL2005PTC143516 | GUIDEX SIGN SYSTEMS PRIVATE LIMITED | HOUSE NO 25D ROAD NO 40WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC143142 | STARGOLDMINE TRADEX PRIVATE LIMITED | HOUSE NO 549 GALI NO 19BIR BAZAR ROAD MAHAVIR ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U25199DL2003PTC121088 | EXCELL RUBBERS AND ROLLS PRIVATE LIMITED. | KHASRA NO 63/17, UDYOG NAGAR,ROHTAK ROAD, MUNDKA, DELHI-110041. , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC136675 | NARIMAN BREEDING AND RESEARCH CENTER PRIVATE LIMITED | KHASRA NO 1630ASOLA FARMS CHATTARPUR ROAD , NEW DELHI, Delhi, India - 000000 |
| U60101DL1999PTC102887 | STAR WAREHOUSING PRIVATE LIMITED. | KHASRA NO 79/11/1 GHEVRA MORROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U23209DL2005PTC141837 | MEGA FUELS PRIVATE LIMITED | KHASRA NO 251 OLD GURGAON ROADHINDUSTAN PETROLEUM STATION KAPASHERA , NEW DELHI, Delhi, India - 000000 |
| U63090DL1994PTC058421 | BEE AAR AUTO SERVICE STATION PRIVATE LIM ITED | KHASRA NO 338,BHARDWAJ CHANDRAYAN, ANDHERI -MOD, VASANT KUNJ ROAD , NEW DELHI, Delhi, India - 000000 |
| U51397DL2006PTC147011 | BETTERLIFE HEALTH INDIA PRIVATE LIMITED | 815 INDRA PRAKASH21 BARAKHAMBA ROAD, NEW DELHI 21 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145622 | COALTRANS CONFERENCES PRIVATE LIMITED | D-1 KALINDI COLONYRING ROAD, NEW DELHI-65 RING ROAD, NEW DELHI-65 , NEW DELHI, Delhi, India - 000000 |
| U93000DL2006PTC146284 | KHANDUA ENTERPRISES PRIVATE LIMITED | 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U13001DL2005PTC143966 | C.S. CONCRETTE PRIVATE LIMITED | 40 FATEHPUR BERIP.O. MEHRAULI, NEW DELHI-30 P.O. MEHRAULI, NEW DELHI-30 , NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC145168 | RAJGANGA DEVELOPERS PRIVATE LIMITED | -24/6 MOHAN CO.OP. INDL ESTATEMATHURA ROAD NEW DELHI-44 MATHURA ROAD, NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U65992DL1983PTC015804 | H.A.S. CHIT FUND PRIVATE LIMITED | 29, F/1, WARD NO.1 MEHRAULI,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45203DL2006PTC146479 | EXCEL MINING AND INFRASTRUCTURE PRIVATE LIMITED | 61-62 PADMA APTTSNEW MANGLAPURI MANDI ROAD MEHRAULI,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2002PTC114286 | SKL MODEL TOWNS PRIVATE LIMITED | CI-109 HOUSE NO 109PANKHA ROAD, JANAKPURI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74900DL1998PTC094675 | NARAIN TRADE LINKS PRIVATE LIMITED | NO.2, G.F.NEW DELHI HOUSE, BARA KHAMBA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC144162 | KANSAL BUILDWELL PRIVATE LIMITED | PLOT NO 101 MADANPUR KHADARDAIRY FARM MAIN ROAD SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U70109DL1989PTC035048 | WESTERN DESIGNERS PRIVATE LIMITED | W-2, Hans Appartments Road No. 57, East Arjun Nagar New Delhi , NEW DELHI, Delhi, India - 000000 |
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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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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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