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
MONSTRO ADVISORY SERVICES PRIVATE LIMITED
CIN: U74999MH2017PTC291262
MONSTRO ADVISORY SERVICES PRIVATE LIMITED (CIN: U74999MH2017PTC291262) is a Private company incorporated on 15 Feb 2017. 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.MONSTRO ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MONSTRO ADVISORY SERVICES PRIVATE LIMITED are RAHUL SUWALKA, and RAKESH J TURAKHIA.
MONSTRO ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291262 and its registration number is 291262. Users may contact MONSTRO ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONSTRO ADVISORY SERVICES PRIVATE LIMITED is Office No.405, Kane Plaza Mindspace, Off. Link Road , Malad (W), Mumbai, Maharashtra, India - 400064.
Current status of MONSTRO ADVISORY SERVICES PRIVATE LIMITED is - Strike Off.
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 MONSTRO ADVISORY SERVICES 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 MONSTRO ADVISORY SERVICES
Purchase full report of MONSTRO ADVISORY SERVICES
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 MONSTRO ADVISORY SERVICES 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 |
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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 MONSTRO ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06696363 | RAHUL SUWALKA | Director | 2017-02-15 |
| 07633711 | RAKESH J TURAKHIA | Director | 2017-02-15 |
Past Directors & Key Managerial Personnel of MONSTRO ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATTWIK EDIBLES PRIVATE LIMITED | U15490RJ2017PTC059296 | Director | 2017-10-13 | Ongoing |
| ABHA SPINTEX PRIVATE LIMITED | U18101RJ2006PTC021891 | Additional Director | - | 2017-09-29 |
| ABHA SPINTEX PRIVATE LIMITED | U18101RJ2006PTC021891 | Director | 2017-09-29 | Ongoing |
| PURPLE IMAGE EXIM PRIVATE LIMITED | U74120MH2012PTC236213 | Director | - | 2015-08-01 |
Other Directorships of RAKESH J TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONSTRO MARINE PRIVATE LIMITED | U75231GJ2017PTC099752 | Director | - | 2019-04-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2022PTC387023 | BITGENIX FINTECH PRIVATE LIMITED | OFFICE NO.405, KANE PLAZA, CHINCHOLI BUNDER ROAD, OFF. LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2021PTC356029 | SOCIAL ROCKET CREATIVE PRIVATE LIMITED | OFFICE NO.405, KANE PLAZA, CHINCHOLI BUNDER ROAD, OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC300574 | SOFITEL BPO SERVICES PRIVATE LIMITED | OFFICE NO. 506,KANE PLAZA, NR KAMP PLAZA OFF LINK ROAD, NEAR MIND SPACE,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U80903MH2006PTC162736 | AUXANO TECHNOLOGIES PRIVATE LIMITED | Office No. 504, Kane Plaza, Mindspace, Off. Link Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U65990MH1994PTC082906 | PRIDE SHARES AND CAPITALS PRIVATE LIMITED | Office No. B/306, Knox Plaza, Chincholi Bunder, off Link Road, Mindspace, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH1943PTC003936 | MEHTA ENTERPRISES PVT LTD | Office No. B/306, Knox Plaza, Chincholi Bunder, off Link Road, Mindspace, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U51410MH2008PTC183775 | B S HYDROCARBONS PRIVATE LIMITED | OFFICE NO, 303 3RD FLOOR KANE PLAZA NEAR 5D HOTEL OPP MEGNUS TOWER OFF NEW LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2010PTC205319 | SAIKRISHNA FUTURE ENERGY PRIVATE LIMITED | OFFICE NO, 303 3RD FLOOR KANE PLAZA NEAR 5D HOTEL OPP MEGNUS TOWER OFF NEW LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2017PTC292694 | NATURAL INTERIO STONESWORLD PRIVATE LIMITED | Office No.A-502, 5TH Floor, Knox Plaza, Chincholi Bunder Road, Off Link Road,Mindspace, Ma lad(w) , MUMBAI, Maharashtra, India - 400064 |
| U11202MH2008PTC188634 | D S HYDROCARBONS PRIVATE LIMITED | 303, KANE PLAZA, MINDSPACE,OPP. MAGNUS TOWER, OFF.NEW LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U51201MH2023PTC409077 | HELIOUS SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO 305 FLOOR 3RD KANE PLAZA,OFF LINK ROAD MIND SPACE,Malad West,Mumbai,Maharashtra,400064-India |
| U24239MH2006PTC165662 | WIPRO YARDLEY CONSUMER CARE PRIVATE LIMI TED | No: 403-406, 4th floor, Kane Plaza, Mindspace, Off Link Road, Malad West, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC327835 | EMP INTERIO PRIVATE LIMITED | 403, 4TH FLOOR, KANE PLAZA, MINDSPACE OFF LINK ROAD, CHINCHOLI BUNDER, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| ACD-4723 | ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP | Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74120MH2015PTC269710 | INTEGRAL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | Parth Business Plaza,4th Floor, Office No.403, Link Road, Malad (W), Mumbai-400064. , Mumbai, Maharashtra, India - 400064 |
| U74999MH2014PTC256392 | BOSPHORUS IMPEX PRIVATE LIMITED | 305, 3RD FLOOR, KANE PLAZA, CHINCHOLI BUNDER ROAD MINDSPACE, OFF NEW LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1981PTC024038 | GOYAL PROPERTIES AND ESTATES PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1982PTC027338 | VARUN BUILDERS PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U99999MH1993PTC074720 | ASHISH HEALTH RESORTS P.LTD. | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2014PTC257893 | AEON PICTURES PRIVATE LIMITED | Unit No. 612, 6th Floor, B - wing, Knox Plaza, off Malad Link Road, mind space area, Malad (W.) , Mumbai, Maharashtra, India - 400064 |
| U61200MH2020PTC352004 | FAST AND FURIUES LOGISTICCS PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U51909PN2020PTC192691 | BT LOGISTICS SERVICES PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| AAY-7731 | V S T & COMPANY LLP | Office 502, Kane Plaza, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U27201MH1992PTC067720 | K PATEL METAL INDUSTRIES PRIVATE LIMITED | Office No 505, Eureka Tower,Mindspace Off Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U24304MH2020PTC349978 | K PATEL LIFESCIENCES PRIVATE LIMITED | Office No 507, Eureka Tower, Mindspace, Off Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U24230MH2004PTC149202 | K PATEL PHYTO EXTRACTIONS PRIVATE LIMITED | Office No 507, Eureka Tower,Mindspace Off Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U24239MH1982PTC026546 | K PATEL DYE-CHEM INDUSTRIES PRIVATE LIMITED | Office No 504, Eureka Tower,Mindspace Off Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U45200MH1973PTC017100 | K. PATEL & CO. PRIVATE LIMITED | Office No 506, Eureka Tower,Mindspace Off Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| 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.
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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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As on: 2026-07-13
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