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  • Complaints
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MONITOR INDIA PRIVATE LIMITED (TRF.)

CIN: U74140MH1997PTC158279 As on: 2026-07-13

MONITOR INDIA PRIVATE LIMITED (TRF.) (CIN: U74140MH1997PTC158279) is a Private company incorporated on 06 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 380000000.00 and its paid up capital is Rs. 370000000.00.

MONITOR INDIA PRIVATE LIMITED (TRF.)'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONITOR INDIA PRIVATE LIMITED (TRF.)'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of MONITOR INDIA PRIVATE LIMITED (TRF.) are JIGARKUMAR GANDHI, and SUDEEP DEEPAK VARTAK.

MONITOR INDIA PRIVATE LIMITED (TRF.)'s Corporate Identification Number (CIN) is U74140MH1997PTC158279 and its registration number is 158279. Users may contact MONITOR INDIA PRIVATE LIMITED (TRF.) on its Email address - [email protected]. Registered address of MONITOR INDIA PRIVATE LIMITED (TRF.) is ONE INTERNATIONAL CENTER, TOWER 3, 27-32ND FLOOR, SENAPATI BAPAT ROAD, ELPHINSTONE WEST, , MUMBAI, Maharashtra, India - 400013.

Current status of MONITOR INDIA PRIVATE LIMITED (TRF.) is - Under Liquidation.

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 MONITOR INDIA (TRF.) 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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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 MONITOR INDIA (TRF.) 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 MONITOR INDIA (TRF.)
DIN Director Name Designation Appointment Date
01410829 JIGARKUMAR GANDHI Director 2016-07-22
07479530 SUDEEP DEEPAK VARTAK Director 2016-07-22
Past Directors & Key Managerial Personnel of MONITOR INDIA (TRF.)
DIN Director Name Designation Appointment Date Cessation
01410829 JIGARKUMAR GANDHI Additional Director - 2016-07-22
01594956 ZARINE KERSI COMMISSARIAT Additional Director - 2009-09-30
01594956 ZARINE KERSI COMMISSARIAT Director - 2016-01-19
05327763 AMBAR KUMAR CHOWDHURY Director - 2015-08-21
06739968 HARSHADA PRADEEP RANE Director - 2016-06-16
01779735 JOYDEEP BHATTACHARYA Director - 2012-03-28
01894569 ASHISH KANAYO KARAMCHANDANI Director - 2015-08-21
03102381 PARIJAT GHOSH Director - 2012-06-25
07209371 SUSHMA SHRIPAD VORE Director - 2016-07-14
07479530 SUDEEP DEEPAK VARTAK Additional Director - 2016-07-22
09592576 MALCOLM MICHAEL MASCARENHAS Company Secretary - 2024-01-31
01307908 NIKHIL PRASAD OJHA Whole-time director - 2012-03-26
Other Directorships of JIGARKUMAR GANDHI
Other Directorships of ZARINE KERSI COMMISSARIAT
Company Name CIN Designation Appointment Date Cessation
AASHAYEN HOUSING PRIVATE LIMITED U45202MH2008PTC177568 Additional Director - 2014-01-10
PARAS - INITIATIVE FOR SOCIAL CHANGE U85300MH2008NPL183339 Additional Director - 2014-09-30
PARAS - INITIATIVE FOR SOCIAL CHANGE U85300MH2008NPL183339 Director - 2019-08-01
Other Directorships of AMBAR KUMAR CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHADA PRADEEP RANE
Company Name CIN Designation Appointment Date Cessation
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Additional Director - 2014-09-25
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2016-04-30
VIG INDIA INSURANCE BROKERS PRIVATE LIMITED U65999MH2002PTC135590 Company Secretary - 2015-05-31
DECHEN ENTERPRISES PRIVATE LIMITED U72900KA2007PTC114203 Additional Director - 2015-09-30
DECHEN ENTERPRISES PRIVATE LIMITED U72900KA2007PTC114203 Director - 2016-05-31
Other Directorships of JOYDEEP BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
HERMES ONLINE MARKETPLACE LLP AAC-7851 Designated Partner 2014-10-07 Ongoing
GROWX STARTUPS LLP AAF-3028 Partner 2019-03-13 Ongoing
GROWX DEEP TECH VENTURES LLP AAH-1857 Partner - 2020-03-19
GROWX TECHSTARS LLP AAI-0742 Partner 2019-12-04 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-11-23
HERMES UNIVERSAL PRIVATE LIMITED U74140DL2015PTC279528 Director 2015-04-27 Ongoing
Other Directorships of ASHISH KANAYO KARAMCHANDANI
Other Directorships of PARIJAT GHOSH
Company Name CIN Designation Appointment Date Cessation
NPS PRISM ASIA PRIVATE LIMITED U62099HR2024FTC118291 Additional Director 2024-06-11 Ongoing
NPS PRISM ASIA PRIVATE LIMITED U62099HR2024FTC118291 Director - 2024-05-23
PARAS - INITIATIVE FOR SOCIAL CHANGE U85300MH2008NPL183339 Additional Director - 2010-09-30
PARAS - INITIATIVE FOR SOCIAL CHANGE U85300MH2008NPL183339 Director - 2014-01-10
BAIN & COMPANY INDIA PRIVATE LIMITED U93091HR2006FTC036164 Additional Director - 2023-06-01
BAIN & COMPANY INDIA PRIVATE LIMITED U93091HR2006FTC036164 Managing Director 2023-10-16 Ongoing
Other Directorships of SUSHMA SHRIPAD VORE
Company Name CIN Designation Appointment Date Cessation
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Company Secretary - 2019-06-10
ANGULARITY ANALYTICS PRIVATE LIMITED U72200KA2017PTC099645 Company Secretary - 2021-07-29
NOOVOCOM ADVANTAGES PRIVATE LIMITED U72900KA2017PTC099305 Company Secretary - 2021-07-29
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Company Secretary - 2019-07-15
Other Directorships of SUDEEP DEEPAK VARTAK
Company Name CIN Designation Appointment Date Cessation
7-Eleven Inc F06517 Authorised Representative - 2023-03-31
OLUMA RESOURCES INDIA PRIVATE LIMITED U46901MH2023FTC403294 Additional Director 2024-03-01 Ongoing
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Additional Director - 2016-04-13
SHISEIDO INDIA PRIVATE LIMITED U74220MH2013FTC245196 Additional Director - 2018-09-25
SHISEIDO INDIA PRIVATE LIMITED U74220MH2013FTC245196 Director 2018-09-25 Ongoing
Other Directorships of MALCOLM MICHAEL MASCARENHAS
Company Name CIN Designation Appointment Date Cessation
KIDE INTERNATIONAL (INDIA) LLP AAM-5847 Designated Partner 2023-03-10 Ongoing
ARYAMAN CAPITAL MARKETS LIMITED L65999MH2008PLC184939 Company Secretary - 2016-08-13
ARYAMAN FINANCIAL SERVICES LIMITED L74899DL1994PLC059009 Company Secretary - 2016-08-13
OLUMA RESOURCES INDIA PRIVATE LIMITED U46901MH2023FTC403294 Director - 2024-02-01
K2CORP AUTOMATION PRIVATE LIMITED U74140MH2020PTC339445 Additional Director - 2022-09-27
K2CORP AUTOMATION PRIVATE LIMITED U74140MH2020PTC339445 Director - 2024-01-31
Other Directorships of NIKHIL PRASAD OJHA
Company Name CIN Designation Appointment Date Cessation
AURORA ENTERPRISE CONSULTING LLP AAH-3049 Partner 2017-11-15 Ongoing
SEPTTRES FOUNDERS VENTURES LLP ABZ-5315 Partner 2024-01-19 Ongoing
VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2016-09-30
VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Alternate Director - 2015-12-23
VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Director - 2022-03-24

CIN Company Name Company Address
ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
AAB-8737 DELOITTE HASKINS & SELLS LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAE-8458 DELOITTE TOUCHE TOHMATSU INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAN-0569 DELOITTE INDIA VALUATION LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAR-7095 TOUCHE ROSS & CO. LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAG-5502 DELOITTE SHARED SERVICES INDIA LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAM-3839 DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
ACO-5933 DELOITTE TECH INDIA LLP One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013
AAY-3678 C. C. CHOKSHI & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAY-6089 P. C. HANSOTIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAY-7397 S. B. BILLIMORIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
U65993MH2006PTC164708 ELARA CAPITAL (INDIA) PRIVATE LIMITED One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
U74992MH2007PTC172297 ELARA SECURITIES (INDIA) PRIVATE LIMITED One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
U74900MH2012PTC239087 DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74300MH2003PTC140698 DELOITTE ASSURANCE SERVICES PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74999MH2017NPL291008 DELOITTE FOUNDATION One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U61200MH2022FTC391081 CC LOGIX PARKS INDIA PRIVATE LIMITED 8th Floor, Tower 3, One International Center Senapati Bapat Marg Elphinstone Road - ( West) , Mumbai, Maharashtra, India - 400013
U74990MH2010PTC203070 DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai Mumbai City MH 400013 IN
U62099MH2024FTC428130 REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED 1302, Tower-3, ONE International Center,, Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74900MH2012FTC463363 SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED 1302, Tower-3, One International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74909MH2023FTC406500 BCIMC INDIA SERVICES PRIVATE LIMITED #1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74909MH2024FTC428133 REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED 1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India
U74140MH2008PTC460995 SANNAM S4 CONSULTING PRIVATE LIMITED 1302, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
U62011MH2024FTC417542 GENEOS SERVICES PRIVATE LIMITED 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
AAF-9030 HASBRO INDIA DEVELOPMENT LLP #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAF-9031 HASBRO INDIA SOURCING & OPERATIONS LLP #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
AAH-2172 PEGASUS ADVANCE ENGINEERING LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAO-3261 FUTUREFLIP ENTERTAINMENT INDIA LLP #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
AAP-9940 WELLBORE INTEGRITY SOLUTIONS INDIA LLP #1302, Tower-3, ONE International CenterSenapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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