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 VENTURE PRIVATE LIMITED
CIN: U51109MH2009PTC192652 As on: 2026-07-13
MONARCH VENTURE PRIVATE LIMITED (CIN: U51109MH2009PTC192652) is a Private company incorporated on 25 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.MONARCH VENTURE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MONARCH VENTURE PRIVATE LIMITED are ANITA MISHRA SANTOSH, and SANTOSH ANARCHAND MISHRA.
MONARCH VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC192652 and its registration number is 192652. Users may contact MONARCH VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARCH VENTURE PRIVATE LIMITED is 4/6 AJIMAL CHAWL KURAR VILLAGE, MALAD E , MUMBAI, Maharashtra, India - 400097.
Current status of MONARCH VENTURE 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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Previous CINs
ZaubaCorp's company report for MONARCH VENTURE 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 VENTURE
Purchase full report of MONARCH VENTURE
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 VENTURE 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
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Current Directors & Key Managerial Personnel of MONARCH VENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02575283 | ANITA MISHRA SANTOSH | Director | 2009-05-25 |
| 02575290 | SANTOSH ANARCHAND MISHRA | Director | 2009-05-25 |
Past Directors & Key Managerial Personnel of MONARCH VENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA MISHRA SANTOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH ANARCHAND MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORIFAR EXIM PRIVATE LIMITED | U74999MH2018PTC310781 | Additional Director | 2022-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2017NPL290374 | SWADHAAN MICROFINANCE FOUNDATION | S T Chawl No.1, Rm. No. 4 A.D. Marg, Kurar Village, , Malad (E), MUMBAI, Maharashtra, India - 400097 |
| U52601MH2018PTC309081 | MAXSIS RISING NETWORK PRIVATE LIMITED | 4,S SHANKAR PATEL CHAWL,HANUMAN NAGAR KURAR VILLAGE,NR HANUMAN TEMPLE MALAD (E , MUMBAI, Maharashtra, India - 400097 |
| U51900MH2000PTC127847 | RISINGSUN MULTITRADE PRIVATE LIMITED | ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWL TANAJI NAG AR KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAS-7009 | SHREE GORAKHNATH HOMEOPATHY PHARMACY LLP | Room No 7, Sayad Musha Chawl, C.T.S. No 23 Kurar Village Malad (E). NR Islam Pura Mumbai Mumbai, Maharashtra, India - 400097 |
| U74120MH2012PTC234525 | JYOTI FUEL CONSERVATION INDIA PRIVATE LIMITED | 3/2, AJIMAL CHAWL, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAP-0895 | OPTYMA3D PRINTING LLP | 276 4 SITA CHAWL VAISET PADA KURAR VILLAGE MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAZ-6942 | ART LIFESCAPE LLP | ROOM 14 RAMSEVAK SINGH CHAWL ADARSH NAGAR KURAR VILLAGE, MALAD (E). MUMBAI, Maharashtra, India - 400097 |
| AAV-5721 | AUGSEN BROTHERS LLP | 3 R R Pathak Chawl, Kurar Village, Nr Dhobighat, Malad (E), Mumbai, Maharashtra, India - 400097 |
| U51909MH2003PTC142247 | SAHAYYA SUVIDHA MARKETING AND RETAIL TRADING PRIVATE LIMITED | MAHENDRU SINGH CHAWL ROOM NO7DUTTDWADI KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAG-1368 | 365-GENERATION TRADING LLP | HIRADEV FULCHAND TIWARI CHAWL,JAI BHAWANI SOCIETY, TANAJI NAGAR,KURAR VILLAGE,MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| U51101MH2011PTC223151 | WISTERIA EXIM PRIVATE LIMITED | S.L. Chawl, Room No. 4 Hanuman Nagar, Kurar Village, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U63040MH2003PTC141583 | DURGESH TOUR AND TRAVEL PRIVATE LIMITED | NAVANATH SOC SERVE NO 22811 RD NO 6 KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| ABA-8089 | WHIZZDREAMS TECHNOLOGIES LLP | 4/36, SHRI KRISHNA CHAWL,TANAJI NAGAR, NEAR RAHEJA COMPLEX, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U28113MH2000PTC127854 | SHUBHCHINTAK STEELS PRIVATE LIMITED | ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWLTANAJI NAGAR KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC295610 | TAPBAZAR INTERNET PRIVATE LIMITED | ROOM NO.13,GANESH HITVARTAK CHAWL,DHOBI GHAT,TANAJI NAGER,KURAR VILLAGE,MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAN-5342 | SUPREMO INFRA & REALTY LLP | Room No. 12, T. R. Parekh Chawl, Adarsh Nagar Kurar Village,Behind Dr.JB Singh Clinic, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U74999MH2017OPC302516 | SHUM PAINTING AND ENGINEERING SERVICES (OPC) PRIVATE LIMITED | A/4 JAY SANTOSHI MATA WELFARE SOC 03, MAHESHWAR NAGAR, APPAPADA, KURAR VILLAGE , MALAD E AST , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2006PTC161417 | MARS MULTI TRADE PRIVATE LIMITED | MALAD HIGHWAY VIEW BLDG.,1/A-3 WING,OPP.KURAR POLICE STATION,KURAR VILLAGE,MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U14200MH2011PTC219147 | ATHARVA MINING & RESOURCES PRIVATE LIMITED | Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097 |
| ABB-0456 | ADHYAPANA EDU SOLUTION LLP | DATTU G PACHMARE CHAWL,TANAJI NAGAR, KURAR VILLAGE, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| U64910MH2025PTC447372 | MATA LAKHPATI DEVI CAPITAL FINANCE PRIVATE LIMITED | SH3TirupatiSOCBhimNgrAppa,PadaRdKurarVillageMalad E,Malad East,Mumbai,Maharashtra,400097-India |
| ACF-5227 | AVIS FILMS LLP | 5, Ramprasad Singh Chawl, Cutting Road, 5 Shivaji Nagar,,Kurar Village, Malad East,,Malad East,Mumbai,Maharashtra,India-400097 |
| U85190MH2020PTC339603 | SYBELLA LIFE CARE PRIVATE LIMITED | C/O Rajpati Shukla Hira Devi Fulchand Tiwari Chawl Dhobighat Kurar Village , GOVIND NAGAR ROAD MALAD E, Maharashtra, India - 400097 |
| U17309MH2018PTC309959 | FAILSTORE CLOTHING PRIVATE LIMITED | A2-2011,Jay Hind SRA CHS Ltd.,Off W.E Highway,Nr Santarao Talav, Kurar Village , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U68200MH2025PTC453703 | NEXUSDIVINE PRIVATE LIMITED | 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U45309MH2022PTC382648 | PYRAMIDAL PRIVATE LIMITED | 407, SHIVRANJAN (SRA) CHSL, SHIV SHAKTI LAXMAN NAGAR, KURAR VILLAGE MALAD E,MUMBAI,Mumbai City,Maharashtra,400097-India |
| U74999MH2017OPC298220 | NINAADAM CONSULTANTS (OPC) PRIVATE LIMITED | Saraswati Chawl No.1, Dhobi Ghat, Kurar Village, Tanaji Nagar, Malad(East),Mumbai,Mumbai City,Maharashtra,400097-India |
| U36999MH2022PTC383980 | MAX REGENT JEWELLERY PRIVATE LIMITED | Shop No.4A,Gr.Floor, Ajmat Ali Choudhary Chawl, Nr.Shantaram Talav, Malad (E),Mumbai,Mumbai City,Maharashtra,400097-India |
| 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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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.
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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.