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      • Complaints
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      MONARK TRADEX PRIVATE LIMITED

      CIN: U51909DL2006PTC144893 As on: 2026-07-13
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      MONARK TRADEX PRIVATE LIMITED (CIN: U51909DL2006PTC144893) is a Private company incorporated on 16 Jan 2006. 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. 100000.00.

      MONARK TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MONARK TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MONARK TRADEX PRIVATE LIMITED are SACHIN JAIN, and REENA JAIN.

      MONARK TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC144893 and its registration number is 144893. Users may contact MONARK TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARK TRADEX PRIVATE LIMITED is PLOT NO. 18A, KH. NO. 6/10, GROUND FLOOR,BIJAPUR VILLAGE, BUDHPUR,LANDMARK BEHIND JANTA D HARM KANTA , DELHI, Delhi, India - 110036.

      Current status of MONARK TRADEX 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 Names

      Previous CINs

      ZaubaCorp's company report for MONARK TRADEX 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.

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      All 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 MONARK TRADEX

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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 MONARK TRADEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MONARK TRADEX
      DIN Director Name Designation Appointment Date
      01361175 SACHIN JAIN Director 2006-01-16
      06545225 REENA JAIN Director 2013-09-30
      Past Directors & Key Managerial Personnel of MONARK TRADEX
      DIN Director Name Designation Appointment Date Cessation
      01389036 SACHIN KUMAR JAIN Director - 2020-01-13
      06545225 REENA JAIN Additional Director - 2013-09-30
      Other Directorships of SACHIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REENA JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U10611DL2024PTC438274 SHUBH KALP MILLS PRIVATE LIMITED Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India
      U46497DL2023PTC413664 ENYX LIFESCIENCES PRIVATE LIMITED Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India
      U21020DL2011PTC223650 OPULENCE PAPERS PRIVATE LIMITED Plot no. 47 Kh.no. 21/13, Ground Floor BIJAPUR VILLAGE, BUDHPUR CITY , DELHI, Delhi, India - 110036
      U52599DL2004PTC123861 BUDDY AIRPORT RETAIL PRIVATE LIMITED Kh. No. 10/13, Front Portion, Ground Floor Bijapur Village Budhpur, , Delhi, Delhi, India - 110036
      U15549DL2021PTC383505 COCMOC BEVERAGES PRIVATE LIMITED KH.NO. 12/27 Left Portion, Ground Floor, Bijapur Village Budhpur Landmark , Delhi, Delhi, India - 110036
      U74999DL2017PTC319020 BALDEV SAHAI EXPORTS PRIVATE LIMITED KH.NO.51/6 GROUND FLOOR, VILLAGE ALIPUR LANDMARK NEAR MEGHA DHARAM KANTA , NEW DELHI,, Delhi, India - 110036
      U24232DL2005PTC139883 RP HEALTH CARE PRIVATE LIMITED KH. NO. 93/10/1, GROUND FLOOR, ZINDPUR ROAD VILLAGE-ALIPUR, LANDMARK NEAR BAPU DHARM A KANTA , DELHI, Delhi, India - 110036
      U80200DL2023PTC411407 OBJEX SECURITY SERVICES PRIVATE LIMITED PLOT NO 101 K.H NO 1325 GROUND FLOOR STREET NO 15,BLK A SAROOP VIHAR VILLAGE KADIPUR,Delhi,North West Delhi,Delhi,110036-India
      U93000DL2016PTC299854 CHANDEL MANAGEMENT SERVICES PRIVATE LIMITED GROUND FLOOR, PLOT NO 3 KH. NO 97, VILLAGE BUDHPUR, NEAR ASHRAM ROAD , DELHI, Delhi, India - 110036
      U74999DL2020PTC365026 SHRAMSHAKTI ENTERPRISES PRIVATE LIMITED PLOT NO 86, KH NO 34/1, GROUND FLOOR, BLK D, VILLAGE NANGLI POONA , DELHI, Delhi, India - 110036
      U25202DL2022PTC404481 SREETECH POLYPACK INDIA PRIVATE LIMITED PLOT NO. 2, KH.NO.99/3 GROUND FLOOR, VILLAGE ALIPUR, LANDMARK NEAR SDM OFFICE , Delhi, Delhi, India - 110036
      U46699DL2024PTC435236 BARONIAL METAL PRIVATE LIMITED PLOT NO. 41D & 42D KH NO.,30/24, GROUND FLOOR,Delhi,North West Delhi,Delhi,110036-India
      ACX-8152 GAUR BROTHERS INFRA LLP KH No. 12/27,Ground Floor,Bijapur, Village Budhpur,,Delhi,North West Delhi,Delhi,India-110036
      U46497DL2023PTC413253 KIONZ ENERGY PRIVATE LIMITED KH.NO. 7/12 GROUND FLOOR,BIJAPUR VILLAGE BUDHPUR,Delhi,North West Delhi,Delhi,110036-India
      U46900DL2024PTC427172 MAX PAPERMART PRIVATE LIMITED KH. NO. 22/11/2, GROUND FLOOR,BIJAPUR VILLAGE, BUDHPUR,Delhi,North West Delhi,Delhi,110036-India
      AAZ-9170 MANN AND DAHIYA ENTERPRISE LLP Plot No 1601 Kh. No. 311, Ground Floor H. No. 1601, Duliya Colony, Village Alipur Delhi, Delhi, India - 110036
      U70109DL2022PTC402488 YAHYA BUILDERS & DEVELOPERS PRIVATE LIMITED KH. NO. 794, GROUND FLOOR, ASHOK COLONY, KUSHAK NO.2,STREET NO.10,BLK-D,KADIPUR , Delhi, Delhi, India - 110036
      AAO-0227 LATTICEDATA SOLUTIONS LLP PLOT NO. D-22/B, KHASRA NO. 59, GROUND FLOOR, GALI NO. 14, DCM COLONY, VILLAGE IBRAHIMPUR NEW DELHI, Delhi, India - 110036
      U74140DL2013PTC249647 INSIGNIA EXIM PRIVATE LIMITED GROUND FLOOR, PLOT NO. 61-B, KH. NO. 1313 GALI NO-7, BLOCK-A, VILLAGE-KADIPUR, SAR OOP VIHAR , New Delhi, Delhi, India - 110036
      U16000DL2020PTC370438 JMV FOOD PRODUCTS PRIVATE LIMITED Plot No. 9-D, Kh. No. 30/23 Ground Floor, Village Nangli Poona , Delhi, Delhi, India - 110036
      ACY-5732 JY TRADE INTERNATIONAL LLP Plot No.119,KH.No 78,Ground Floor, Village,Delhi,North West Delhi,Delhi,India-110036
      ACL-1122 R.A.M.G ELECTRIC VEHICLE LLP Kh. No. 1086, Ground Floor, Saroop Vihar, Street No. 4,,Block-D, Kadi Vihar, Landmark Auto Stand Swaroop,Delhi,North West Delhi,Delhi,India-110036
      ACM-4106 SUNIL TANWAR INFRA LLP KH.NO. 76/4/2,5,7,8/1 GROUND FLOOR VILLAGE BAKHTAWARPUR CITY DELHI 110036 LANDMARK OPPOSITE GOV. BOY. SER. SEC.,Delhi,North West Delhi,Delhi,India-110036
      U51909DL2021PTC384167 BEING BARTER INDIA PRIVATE LIMITED KH.NO. 4/2, GROUND FLOOR, BIJAPUR VILLAGE, BUDHPUR, , DELHI, Delhi, India - 110036
      U51109DL1992PTC290630 LTC COMMERCIAL CO PVT LTD KH,NO. 180 1ST FLOOR, BIJAPUR VILLAGE BUDHPUR, BEHIND GARUD MOTORS , DELHI, Delhi, India - 110036
      U74999DL2014PTC270733 PUJASH MARKETING INDIA PRIVATE LIMITED KH. NO. 537 GROUND FLOOR VILLAGE ALIPUR LANDMARK NEAR RAJDHANI DHARM KANTA , Delhi, Delhi, India - 110036
      U24232DL2008PTC178344 SIMON HEALTH CARE PRIVATE LIMITED KH. NO. 93/10/1, FIRST FLOOR, ZINDPUR ROAD VILLAGE-ALIPUR, LANDMARK NEAR BAPU DHARM A KANTA , NEW DELHI, Delhi, India - 110036
      U72900DL2020PTC369067 CYBERSEC IT SERVICES PRIVATE LIMITED PLOT NO. 28 KH. NO. 1134, GROUND FLOOR KUSHK-11, VILLAGE KADIPUR , DELHI, Delhi, India - 110036
      U74900DL2013PTC259334 BRIO VET PHARMA PRIVATE LIMITED Plot No. 26, Kh. No. 30/13, Ground Floor Gram Sabha Village Nangli Poona , Delhi, Delhi, India - 110036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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