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
MONPARA RETAIL TRADE PRIVATE LIMITED
CIN: U52322GJ2007PTC051464 As on: 2026-07-13
MONPARA RETAIL TRADE PRIVATE LIMITED (CIN: U52322GJ2007PTC051464) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120500.00.
MONPARA RETAIL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MONPARA RETAIL TRADE PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of MONPARA RETAIL TRADE PRIVATE LIMITED are RAKESHKUMAR VITTHALBHAI PATEL, and BHANUBHAI PARASHOTAMBHAI BARVALIYA.
MONPARA RETAIL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322GJ2007PTC051464 and its registration number is 51464. Users may contact MONPARA RETAIL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONPARA RETAIL TRADE PRIVATE LIMITED is A-43, SHAKTIDHARA SOCIETY, BEHIND DINESH CHAMBERS, INDIA COLONY, BAPUNAGAR, , AHMEDABAD, Gujarat, India - 380024.
Current status of MONPARA RETAIL TRADE 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 MONPARA RETAIL TRADE 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 MONPARA RETAIL TRADE
Purchase full report of MONPARA RETAIL TRADE
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 MONPARA RETAIL TRADE 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 MONPARA RETAIL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07453608 | RAKESHKUMAR VITTHALBHAI PATEL | Additional Director | 2016-03-02 |
| 07453613 | BHANUBHAI PARASHOTAMBHAI BARVALIYA | Additional Director | 2016-03-02 |
Past Directors & Key Managerial Personnel of MONPARA RETAIL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01497317 | DEEPAKBHAI BHIKHABHAI MONPARA | Director | - | 2016-03-21 |
| 00502652 | DINESHBHAI MONPARA BHIKHABHAI | Director | - | 2016-03-21 |
| 01371287 | ASHISH BABUBHAI MONPARA | Director | - | 2016-03-21 |
Other Directorships of DEEPAKBHAI BHIKHABHAI MONPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESHKUMAR VITTHALBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHANUBHAI PARASHOTAMBHAI BARVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESHBHAI MONPARA BHIKHABHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVEX GLORY LLP | AAO-3048 | Partner | 2024-04-10 | Ongoing |
| BELMORRIS INN LLP | AAO-4056 | Partner | 2024-04-10 | Ongoing |
| POOJA INFRASTRUCTURE LIMITED | U45201GJ2005PLC045593 | Director | 2005-03-02 | Ongoing |
Other Directorships of ASHISH BABUBHAI MONPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0645 | HP COMMUTECH LLP | A/44, SHAKTIDHARA COLONY, INDIA COLONY CHAR RASTA INDICA ROAD BAPUNAGAR AHMEDABAD, Gujarat, India - 380024 |
| U45200GJ2010PTC062315 | B. VIRJI INFRASTRUCTURE PRIVATE LIMITED | A-5 Kailashdham Society, Opp. Naran Chamber India Colony Road, Bapunagar , Ahmedabad, Gujarat, India - 380024 |
| U24230GJ2014PTC078640 | AVIATOR LIFE SCIENCE PRIVATE LIMITED | A-8, JAY SOMNATH SOCIETY,INDIA COLONY ROAD, OPP.TRIMURTI COMPLEX,BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U24100GJ2013PTC076662 | JUBILANT REMEDIES PRIVATE LIMITED | 3, HARSHAD COLONY, OPP. INDIA COLONY NR. RAJ LAXMI SOCIETY, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U15132GJ2006PTC048574 | DINESH FOOD PRIVATE LIMITED | 7 DINESH CHAMBER INDIA COLONY, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U51498GJ2012PTC070005 | ZENITH SCRAPS & SERVICES PRIVATE LIMITED | 9, GOPINATH SOCIETY, INDIA COLONY ROAD BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U24249GJ1998PTC034271 | NILAVI COSMOPHARMA PRIVATE LIMITED | 12 KAILASHDHAM SOCIETY-1INDIA COLONY ROAD BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| AAH-8394 | QUICQ GMP CONSULTANCY SERVICES LLP | Shop No 26 Surjeet Society India colony road Bapunagar AHMEDABAD, Gujarat, India - 380024 |
| U45200GJ2014PTC078717 | SAMAY INFRASPACE PRIVATE LIMITED | 13, KAILASHDHAM SOCIETY-2 INDIA COLONY ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U21093GJ2011PTC067099 | AMBICA ART PRIVATE LIMITED | SAMUBA HOUSE, OPP. DINESH CHAMBER, INDIA COLONY ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U51109GJ2013PTC076403 | SWEERA EXIM PRIVATE LIMITED | 47, HARI OM SOCIETY, B/H. INDIA COLONY, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U74999GJ2018PTC104911 | BLUE PACIFIC INFOLINE PRIVATE LIMITED | A/30, Jagatnagar Part-2, India Colony Road, Bapunagar, , AHMEDABAD, Gujarat, India - 380024 |
| U27203GJ2010PTC062176 | ATTUNE ALUMINIUM FABRICATION PRIVATE LIMITED | 42 GOPINATH SOCIETY, OPP. S K COMPLEX INDIA COLONY ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U29210GJ2005PTC046738 | NARAYANI TRADELINK PRIVATE LIMITED | C-13, SURJIT CO OP SOCIETY, NEAR VIDYANAGAR SCHOOL INDIA COLONY, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U26942GJ2000PLC038001 | BHAVANI KRUPA CEMENTS LIMITED | A/4,MANAHARNAGAR SOCIETY,OPP.KRISHNA VIDHYALAYA NR. BAPUNAGAR BUS-STAND,BAPUNAGAR, , AHMEDABAD, Gujarat, India - 380024 |
| U29150GJ2010PTC062575 | LIFTECH CRANES AND COMPONENTS PRIVATE LIMITED | A/36 Mona Park Hsg Soc Nr Harshad Colony, India Colony , Ahmedabad, Gujarat, India - 380024 |
| U29100GJ2007PTC051493 | AVI TECHNOCAST PRIVATE LIMITED | A-39 HARSAD COLONY ,OPP. RAJLAXMI, B/H. INDIA COLONY ,THAKKARANAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U51909GJ2022PTC129126 | DESHPREM RETAIL PRIVATE LIMITED | A/50 Mona Park Hsg Soc, Nr. Harshad Colony, India Colony , Ahmedabad, Gujarat, India - 380024 |
| AAF-8202 | KEDAR TRADELINK LLP | A-5, SHAYONA APARTMENT, BEHIND SHYAM SIKHAR TOWER, BAPUNAGAR AHMEDABAD, Gujarat, India - 380024 |
| U93000GJ2014PTC079749 | BOGHANI CONSULTANCY SERVICES PRIVATE LIMITED | B-51/1, SHAKTIDHARA COLONY THAKKARBAPA NAGAR ROAD, BAPUNAGAR , Ahmedabad, Gujarat, India - 380024 |
| U22200GJ2014PTC080521 | AAI SHREE KHODIYAR PRINTING PRESS PRIVATE LIMITED | 03, HIREN CHAMBERS ASSOCIATION B/H SHRIDHAR SOCIETY, HIGHWAY, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U26933GJ2010PTC063337 | LAZIZ CERAMICS PRIVATE LIMITED | A/9 ANUPAM COLONY, OPP. CHIRAG DIAMOND LBS ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U45200GJ2010PTC062260 | MEER INFRASTRUCTURE PRIVATE LIMITED | A/9 ANUPAM COLONY, OPP. CHIRAG DIAMOND LBS ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U45201GJ2010PTC059199 | MEGH VARSHA ESTATE DEVELOPERS PRIVATE LIMITED | A/9 ANUPAM COLONY, OPP. CHIRAG DIAMOND LBS ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380024 |
| U47721GJ2023PTC139200 | SHREE KISHAN MEDICARE PRIVATE LIMITED | A/33 MANHARNAGAR SOCIETY,B/H STADIUM HIGHWAY ROAD BAPUNAGAR,Ahmadabad City,Ahmedabad,Gujarat,380024-India |
| U74140GJ2013PTC073392 | GD EXPERTECH (INDIA) PRIVATE LIMITED | 112, 1ST FLOOR, DINESH CHAMBERS, OPP. NIKOL TOLNAKA, BAPUNAGAR, , AHMEDABAD, Gujarat, India - 380024 |
| AAH-5895 | MAGNUM INFRASTRUCTURE LLP | A-9, ANUPAM COLONY, L.B.S ROAD, OPP CHIRAG DIAMOND, BAPUNAGAR, AHMEDABAD, Gujarat, India - 380024 |
| U45201GJ2008PTC054693 | MAGNUM INFRASTRUCTURE PRIVATE LIMITED | A-9, ANUPAM COLONY, OPP. CHIRAG DIAMOND, LBS ROAD, BAPUNAGAR , , AHMEDABAD, Gujarat, India - 380024 |
| U70109GJ2009PTC057193 | BHANUSHRI REALITIES PRIVATE LIMITED | A-9, ANUPAM COLONY, OPP. CHIRAG DIAMOND, LBS ROAD, BAPUNAGAR , , AHMEDABAD, Gujarat, India - 380024 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.