MONROE IMPEX PVT LTD
CIN: U99999MH1983PTC029815 As on: 2026-07-13
MONROE IMPEX PVT LTD (CIN: U99999MH1983PTC029815) is a Private company incorporated on 16 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONROE IMPEX PVT LTD'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.MONROE IMPEX PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of MONROE IMPEX PVT LTD are SHARAD DATTATRAYA BAL, and VRINDA SHARAD BAL.
MONROE IMPEX PVT LTD's Corporate Identification Number (CIN) is U99999MH1983PTC029815 and its registration number is 29815. Users may contact MONROE IMPEX PVT LTD on its Email address - [email protected]. Registered address of MONROE IMPEX PVT LTD is 4 BUONA CASASIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of MONROE IMPEX PVT LTD 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 MONROE IMPEX 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 MONROE IMPEX
Purchase full report of MONROE IMPEX
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 MONROE IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONROE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00366355 | SHARAD DATTATRAYA BAL | Director | 2023-10-21 |
| 00366467 | VRINDA SHARAD BAL | Director | 2023-04-01 |
Past Directors & Key Managerial Personnel of MONROE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00366355 | SHARAD DATTATRAYA BAL | Director | - | 2021-04-01 |
| 00366467 | VRINDA SHARAD BAL | Additional Director | - | 2023-09-29 |
| 00366467 | VRINDA SHARAD BAL | Director | - | 2021-04-01 |
| 00533453 | PALLAVI SHARAD BAL | Director | - | 2021-04-01 |
| 01568764 | SHANKAR RAMCHANDRA KADAM | Director | - | 2023-10-16 |
| 02600116 | AMIT RAJENDRA KULKARNI | Director | - | 2023-10-16 |
Other Directorships of SHARAD DATTATRAYA BAL
Other Directorships of VRINDA SHARAD BAL
Other Directorships of PALLAVI SHARAD BAL
Other Directorships of SHANKAR RAMCHANDRA KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDM REALITY & DEVELOPERS LLP | ABC-6623 | Designated Partner | 2023-12-07 | Ongoing |
| PANKAJ DYES AND CHEMICALS PRIVATE LIMITED | U99999MH1970PTC014785 | Additional Director | - | 2016-09-30 |
| PANKAJ DYES AND CHEMICALS PRIVATE LIMITED | U99999MH1970PTC014785 | Director | - | 2017-12-15 |
| ENERGY TECHNOLOGIES INDIA INCORPORATED PRIVATE LIMITED | U99999MH1995PTC085441 | Director | - | 2023-12-11 |
Other Directorships of AMIT RAJENDRA KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMATIC INFOTECH (AI) DIGITAL SOLUTIONS LIMITED | U62013MH2023PLC409986 | Director | 2023-09-05 | Ongoing |
| AUTOMATIC SOFTWARE PRIVATE LIMITED | U72100MH2005PTC155081 | Additional Director | - | 2016-09-30 |
| AUTOMATIC SOFTWARE PRIVATE LIMITED | U72100MH2005PTC155081 | Director | 2016-09-30 | Ongoing |
| WEND TECHNOLOGIES PRIVATE LIMITED | U72200MH2004PTC150109 | Director | 2018-08-01 | Ongoing |
| AUTOMATIC I.T. SERVICES PRIVATE LIMITED | U72900MH2006PTC162800 | Additional Director | - | 2021-11-30 |
| AUTOMATIC I.T. SERVICES PRIVATE LIMITED | U72900MH2006PTC162800 | Director | 2009-03-20 | Ongoing |
| AUTOMATIC INFOTECH (AI) TECHNOLOGIES PRIVATE LIMITED | U72900MH2023PTC396992 | Director | 2023-01-06 | Ongoing |
| PANKAJ DYES AND CHEMICALS PRIVATE LIMITED | U99999MH1970PTC014785 | Additional Director | - | 2016-09-30 |
| PANKAJ DYES AND CHEMICALS PRIVATE LIMITED | U99999MH1970PTC014785 | Director | - | 2023-10-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2002PTC138022 | SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED | 4, BUONA CASA,SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1996PTC103665 | SMART PROPERTIES PRIVATE LIMITED | 4 BEHRAMJI MANSION 4TH FLOOR 4 HOMJI STREET SIR P M ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2003PTC142450 | S B ESTATE PRIVATE LIMITED | 4 BUONA CASA 2ND FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2004PTC150109 | WEND TECHNOLOGIES PRIVATE LIMITED | 4 BUONA CASA 2ND FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2002PTC135207 | SHREE BAL ESTATE PRIVATE LIMITED | 4 BUONA CASA2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1997PTC107736 | CAPTAIN MERCANTILE PRIVATE LIMITED | 4B,BUONA CASA, 2ND FLOOR, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72400MH2017GOI299499 | NESL ASSET DATA LIMITED | Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001 |
| U72900MH2005PTC156581 | IP VOICE INDIA PRIVATE LIMITED | OFFICE NO 4 4TH FLOORBERAMJI MANSION SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U27200MH1986PTC039840 | AMRUTLAL ZINABHAI STEEL PVT LTD | 31 WESTERN INDIA HOUSE 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U13100MH1989PTC053075 | VIRMOD MICRONIZING PRIVATE LIMITED | MUSTAFA BLDG. 4TH FLR.SIR P M ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U34200MH2005PTC157978 | TRACTOR-MOTOR COMPONENT PRIVATE LIMITED | 1 BUONA CASASIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAK-2419 | AAYRA INVESTMENT ADVISERS LLP | Floor 4, Onlooker Building, Sir P M Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-9876 | G AMPHRAY LABORATORIES LLP | 4th floor Sambhava Chambers P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U23200MH1949PTC007884 | MUNJEE NATHOOBHOY & COMPANY (INDIA) PRIVATE LIMITED | AMAR BUILDING 4TH FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U28920MH1952PTC008723 | REUNION ENGINEERING COMPAY PRIVATE LIMITED | AMAR BLDG 4TH FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-6918 | JAYCEE CHEMICALS LLP | 4th FLOOR, MUSTAFA BUILDING, SIR P M ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| AAR-7669 | TARU LALVANI MEASUREMENT LLP | 4TH FLOOR, KAMANWALA CHAMBERS, SIR P. M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U01120MH1997PTC110925 | UMBRIA CHEMICALS PRIVATE LIMITED | 4TH FLOOR MUSTAFA BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2002PTC136276 | SHREE BAL REALTORS PRIVATE LIMITED | 4 BUONACASA 2ND FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1947PTC006121 | REUNION PRIVATE LIMITED | AMAR BLDG 4TH FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1993PTC070418 | MOCAMBO INVESTMENTS AND FINANCE PRIVATE LIMITED | BEHRWANJI MANSION 4TH FLRSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65900MH1974PTC017437 | LALVANI INVESTMENTS PRIVATE LIMITED | KAMANWALA CHAMBERS 4TH FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2001PTC131519 | Y D TRAVELS PRIVATE LIMITED | NANABHAI MANSION 4TH FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1988PTC048528 | WESS LEVEL CONTROLS PVT LTD | KAMANWALA CHAMBERS 4TH FLRSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24233MH2010PTC210857 | SERRA FINE CHEMICALS PRIVATE LIMITED | PNB House, 4th Floor Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U17121MH2005PTC157694 | INDIA ASYST PRIVATE LIMITED | GRESHAM ASSURANCE BLDG 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2008PTC187488 | TELLECT POWER PRIVATE LIMITED | 4TH FLOOR, KAMANWALA CHAMBERS SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1989PTC052997 | TELCONS REAL ESTATE PRIVATE LIMITED | 4TH FL., KAMANWALA CHAMBERS, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10062075 | 2007-06-23 | - | 2013-07-11 | 80,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10140645 | 2008-12-26 | - | - | 48,500,000.00 | SOLAPUR JANATA SAHAKARI BANK LTD. SOLAPUR | |
| 10222518 | 2010-05-04 | - | 2022-12-15 | 7,500,000.00 | Lokseva Sahakari Bank Limited | |
| 10229152 | 2010-07-07 | - | 2014-02-18 | 14,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10230548 | 2010-06-26 | 2013-12-05 | - | 26,660,000.00 | RELIANCE CAPITAL LTD | |
| 10265962 | 2010-12-18 | - | - | 10,000,000.00 | JANLAXMI CO-OPERATIVE BANK LIMITED | |
| 10314858 | 2011-10-25 | - | 2014-02-18 | 15,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10341278 | 2012-01-31 | 2017-07-18 | - | 48,500,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10398093 | 2012-12-20 | - | 2017-08-21 | 37,500,000.00 | THE JANATA SAHAKARI BANK LIMITED PUNE | |
| 10481025 | 2014-01-10 | 2017-03-30 | - | 37,000,000.00 | L&T HOUSING FINANCE LIMITED | |
| 100052511 | 2016-06-09 | - | - | 185,000,000.00 | JANATA SAHAKARI BANK LIMITED | |
| 100150325 | 2017-12-14 | 2020-10-28 | - | 49,500,000.00 | INDUSIND BANK LTD. | |
| 100150327 | 2017-12-13 | - | - | 40,000,000.00 | INDUSIND BANK LTD. | |
| 100253114 | 2019-03-30 | - | - | 28,326,072.00 | ECL FINANCE LIMITED | |
| 100357657 | 2020-07-08 | - | - | 5,227,411.00 | ECL FINANCE LIMITED | |
| 100480315 | 2021-08-27 | - | 2024-07-24 | 25,000,000.00 | SVC Co-operative Bank Limited | |
| 100942729 | 2024-06-10 | - | - | 63,700,000.00 | Axis Bank Limited | |
| 100942789 | 2024-06-10 | - | - | 163,300,000.00 | Axis 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.