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 VILLAS PRIVATE LIMITED
CIN: U45201DL2004PTC125212 As on: 2026-07-13
MONARCH VILLAS PRIVATE LIMITED (CIN: U45201DL2004PTC125212) is a Private company incorporated on 16 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MONARCH VILLAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONARCH VILLAS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MONARCH VILLAS PRIVATE LIMITED are HARISH CHANDER YADAV, JITENDER KUMAR GARG, and ARINDAM SHAW.
MONARCH VILLAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC125212 and its registration number is 125212. Users may contact MONARCH VILLAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARCH VILLAS PRIVATE LIMITED is 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019.
Current status of MONARCH VILLAS 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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Previous CINs
ZaubaCorp's company report for MONARCH VILLAS 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 VILLAS
Purchase full report of MONARCH VILLAS
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 VILLAS 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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Current Directors & Key Managerial Personnel of MONARCH VILLAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09279304 | HARISH CHANDER YADAV | Director | 2021-11-24 |
| 00086161 | JITENDER KUMAR GARG | Additional Director | 2024-01-06 |
| 08155590 | ARINDAM SHAW | Director | 2018-06-12 |
Past Directors & Key Managerial Personnel of MONARCH VILLAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09279304 | HARISH CHANDER YADAV | Additional Director | - | 2021-11-24 |
| 09779618 | SAURABH KASHYAP | Director | - | 2023-12-08 |
| 00097579 | SANDEEP GOEL | Director | - | 2008-05-15 |
| 02299633 | MUKESH GOEL | Director | - | 2015-02-20 |
| 02308527 | SHREE BHAGWAN GUPTA | Additional Director | - | 2009-09-23 |
| 02308527 | SHREE BHAGWAN GUPTA | Director | - | 2014-12-20 |
| 03106124 | NEERAJ KUMAR JAIN | Director | - | 2012-05-24 |
| 06831140 | NISHA SAREEN | Director | - | 2020-03-07 |
| 06831154 | KUSUM LATA | Additional Director | - | 2019-09-28 |
| 06831154 | KUSUM LATA | Director | - | 2023-02-13 |
| 07099649 | MANISH GARG | Director | - | 2019-08-27 |
| 08709453 | . SUNIL | Additional Director | - | 2020-11-02 |
| 08709453 | . SUNIL | Director | - | 2021-08-18 |
| 00028179 | VIMAL GUPTA | Director | - | 2014-07-20 |
| 06853210 | SURESH BABU PAULPANDIAN | Director | - | 2018-06-12 |
Other Directorships of HARISH CHANDER YADAV
Other Directorships of SAURABH KASHYAP
Other Directorships of SANDEEP GOEL
Other Directorships of MUKESH GOEL
Other Directorships of SHREE BHAGWAN GUPTA
Other Directorships of NEERAJ KUMAR JAIN
Other Directorships of NISHA SAREEN
Other Directorships of KUSUM LATA
Other Directorships of MANISH GARG
Other Directorships of . SUNIL
Other Directorships of VIMAL GUPTA
Other Directorships of JITENDER KUMAR GARG
Other Directorships of SURESH BABU PAULPANDIAN
Other Directorships of ARINDAM SHAW
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2006PLC151613 | OMAXE BUILDHOME LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U45309DL2022PTC400141 | BLACKBULL RETAILS PRIVATE LIMITED | 10, Local Shopping Centre,Kalkaji,New Delhi,South Delhi,Delhi,110019-India |
| U70109DL2022PLC399496 | WORLDSTREET SPORTS CENTER LIMITED | 10, Local Shopping Centre,Kalkaji,New Delhi,South Delhi,Delhi,110019-India |
| U70109DL2022PTC400364 | OMAXE NEXT PRIVATE LIMITED | 10, Local Shopping Centre,Kalkaji,New Delhi,South Delhi,Delhi,110019-India |
| U45201DL2006PTC144849 | PP DEVCON PRIVATE LIMITED | 10 LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U70101DL2008PTC179570 | ADESH REALCON PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2007PTC160243 | SRI BALAJI GREEN HEIGHTS PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U70102DL2008PTC179571 | ANVESHAN BUILDERS PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U00500DL2006PTC336617 | OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PTC179583 | ABHAS REALCON PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U40101DL2006PLC147187 | OMAXE INFOTECH CITY DEVELOPERS LIMITED | 10 LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PTC179559 | SHAMBA DEVELOPERS PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PTC179580 | EKANSH BUILDTECH PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PTC179581 | ADITYA REALTECH PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45203DL2002PLC116721 | OMAXE INFRASTRUCTURE LIMITED | 10, Local Shopping Centre Kalkaji , New Delhi, Delhi, India - 110019 |
| U45206DL2008PTC179584 | KAVYA BUILDTECH PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2007PTC158489 | RPS SUNCITY PROMOTERS & DEVELOPERS PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PTC172543 | OMAXE HERITAGE PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PTC172544 | BASANT INFRABUILD PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PTC172566 | AVTAR INFRABUILD PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PTC172574 | ARMAN BUILDERS PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PTC176087 | OMAXE RAJASTHAN AFFORDABLE HOUSING PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45400DL2008PTC179460 | CHAPAL BUILDHOME PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45400DL2008PTC179469 | MEHBOOB BUILDERS PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45400DL2008PTC179470 | OMAXE GARV BUILDTECH PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45400DL2008PTC179471 | MEHTAB INFRATECH PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45400DL2008PTC179473 | OMAXE PANCHAM REALCON PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45400DL2008PTC179474 | PANCHI DEVELOPERS PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U40103DL2006PLC154050 | RELIABLE MANPOWER SOLUTIONS LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45201DL2004PLC125048 | OMAXE INDORE DEVELOPERS LIMITED | 10 LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10141561 | 2008-12-23 | - | 2012-07-23 | 1,500,000,000.00 | LIC HOUSING FINANCE LTD | |
| 80051685 | 2006-02-10 | - | 2009-02-07 | 130,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 90064685 | 2005-03-24 | - | 2009-06-18 | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 100022561 | 2016-03-29 | - | 2022-03-28 | 200,000,000.00 | The Jammu and Kashmir Bank Limited |
- 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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