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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      MONTECARLO CONSTRUCTION PRIVATE LIMITED

      CIN: U45201GJ2009PTC056989 As on: 2026-07-13
      Purchase Report

      MONTECARLO CONSTRUCTION PRIVATE LIMITED (CIN: U45201GJ2009PTC056989) is a Private company incorporated on 19 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1100000.00.

      MONTECARLO CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MONTECARLO CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      MONTECARLO CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2009PTC056989 and its registration number is 56989. Users may contact MONTECARLO CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTECARLO CONSTRUCTION PRIVATE LIMITED is 706, SHILP BUILDING, 7TH FLOOR, NEAR MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009.

      Current status of MONTECARLO CONSTRUCTION PRIVATE LIMITED is - Converted to LLP.

      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 MONTECARLO CONSTRUCTION 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 MONTECARLO CONSTRUCTION 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 MONTECARLO CONSTRUCTION
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MONTECARLO CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00025441 JIGAR SHAILESHKUMAR PATEL Additional Director - 2012-09-15
      00025479 BRIJESH KANUBHAI PATEL Additional Director - 2013-09-28
      00025479 BRIJESH KANUBHAI PATEL Director - 2017-03-21
      00025525 MRUNAL KANUBHAI PATEL Additional Director - 2013-09-28
      00025525 MRUNAL KANUBHAI PATEL Director - 2017-03-21
      Other Directorships of JIGAR SHAILESHKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI INFRASPACE REALTY LLP AAZ-4973 Designated Partner - 2023-10-30
      SPARK POWER PROJECTS PRIVATE LIMITED U40100GJ2011PTC066051 Director 2011-06-27 Ongoing
      MONTECARLO LIMITED U40300GJ1995PLC025082 Whole-time director - 2013-10-05
      SHREEJI NALKHEDA-MAHIDPUR-SUNDERSI HIGHWAY PRIVATE LIMITED U42101GJ2023PTC144983 Director 2023-09-26 Ongoing
      SHREEJI TOLLWAY MANAGEMENT PRIVATE LIMITED U45200GJ2013PTC077059 Director 2013-10-03 Ongoing
      SHREEJI INFRASPACE PRIVATE LIMITED U45201GJ2012PTC071124 Director - 2014-04-01
      SHREEJI INFRASPACE PRIVATE LIMITED U45201GJ2012PTC071124 Managing Director 2014-04-01 Ongoing
      SHREEJI KATTHIWADA-BHABRA-UDAIGARH HIGHWAY PRIVATE LIMITED U45203GJ2020PTC113813 Director 2020-06-06 Ongoing
      SHREEJI UDAIGARH-BALWADI HIGHWAY PRIVATE LIMITED U45309GJ2020PTC111822 Director 2020-01-01 Ongoing
      Other Directorships of BRIJESH KANUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      MONTECARLO ASSET HOLDINGS LLP AAI-8961 Designated Partner 2017-03-22 Ongoing
      MONTECARLO REALTY LLP AAI-9036 Designated Partner 2017-03-22 Ongoing
      MONTECARLO BARJORA MINING PRIVATE LIMITED U10300GJ2016PTC093311 Director - 2019-01-16
      MONTECARLO ENGINEERING PRIVATE LIMITED U36941GJ1996PTC030741 Director 2006-07-01 Ongoing
      MONTECARLO LIMITED U40300GJ1995PLC025082 Managing Director 1998-03-02 Ongoing
      MONTECARLO ENERGY PRIVATE LIMITED U40300GJ2009PTC056987 Additional Director - 2013-09-28
      MONTECARLO ENERGY PRIVATE LIMITED U40300GJ2009PTC056987 Director 2013-09-28 Ongoing
      MONTECARLO INFRASTRUCTURE LIMITED U45200GJ1998PLC034830 Director 1999-12-29 Ongoing
      MONTECARLO REALTY LIMITED U45201GJ2009PLC057390 Additional Director - 2012-08-11
      MONTECARLO REALTY LIMITED U45201GJ2009PLC057390 Director - 2017-03-21
      MONTECARLO ENTERPRISES PRIVATE LIMITED U45201GJ2019PTC109935 Director 2019-09-16 Ongoing
      MONTECARLO PROJECTS PRIVATE LIMITED U45203GJ2000PTC039122 Director 2006-07-01 Ongoing
      MONTECARLO PROJECTS LIMITED U45303GJ2016PLC093407 Director 2016-08-18 Ongoing
      MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Director - 2019-01-01
      MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Whole-time director - 2019-04-05
      MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096751 Director - 2019-10-11
      Other Directorships of MRUNAL KANUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      MONTECARLO ASSET HOLDINGS LLP AAI-8961 Designated Partner 2017-03-22 Ongoing
      MONTECARLO REALTY LLP AAI-9036 Designated Partner 2017-03-22 Ongoing
      MONTECARLO BARJORA MINING PRIVATE LIMITED U10300GJ2016PTC093311 Director - 2019-10-11
      MONTECARLO NAGPUR SMART METERING PRIVATE LIMITED U35109GJ2023PTC143822 Director 2023-08-14 Ongoing
      MONTECARLO ENGINEERING PRIVATE LIMITED U36941GJ1996PTC030741 Director 2006-07-01 Ongoing
      SPARK POWER PROJECTS PRIVATE LIMITED U40100GJ2011PTC066051 Director 2011-06-27 Ongoing
      MONTECARLO LIMITED U40300GJ1995PLC025082 Managing Director 2002-01-23 Ongoing
      MONTECARLO ENERGY PRIVATE LIMITED U40300GJ2009PTC056987 Additional Director - 2013-09-28
      MONTECARLO ENERGY PRIVATE LIMITED U40300GJ2009PTC056987 Director 2013-09-28 Ongoing
      MONTECARLO JABALPUR SMART METERING PRIVATE LIMITED U40300GJ2022PTC136709 Director 2022-11-15 Ongoing
      MONTECARLO INFRASTRUCTURE LIMITED U45200GJ1998PLC034830 Director 2002-01-23 Ongoing
      MONTECARLO REALTY LIMITED U45201GJ2009PLC057390 Additional Director - 2012-08-11
      MONTECARLO REALTY LIMITED U45201GJ2009PLC057390 Director - 2017-03-21
      MONTECARLO ENTERPRISES PRIVATE LIMITED U45201GJ2019PTC109935 Director 2019-09-16 Ongoing
      MONTECARLO PROJECTS PRIVATE LIMITED U45203GJ2000PTC039122 Director 2006-07-01 Ongoing
      BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Additional Director - 2012-08-20
      BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Director - 2016-07-11
      MONTECARLO PROJECTS LIMITED U45303GJ2016PLC093407 Director 2016-08-18 Ongoing
      MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Director - 2019-04-05
      MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096751 Director - 2019-10-11

      CIN Company Name Company Address
      U45201GJ2009PLC057390 MONTECARLO REALTY LIMITED 706, SHILP BUILDING, 7TH FLOOR, NEAR MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009
      U40100GJ2011PTC066051 SPARK POWER PROJECTS PRIVATE LIMITED 706, Shilp Building, 7th Floor, Near Municipal Market, C.G. Road, Navran gpura, , Ahmedabad, Gujarat, India - 380009
      U40300GJ2009PTC056987 MONTECARLO ENERGY PRIVATE LIMITED 706, SHILP BUILDING, 7TH FLOOR, NEAR MUNICIPAL MARKET, C.G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009
      L99999GJ1973PLC002260 INDIA GELATINE AND CHEMICALS LTD 703/704,SHILP, 7TH FLOOR, NEAR MUNICIPAL MARKET SHETH C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2016PTC094405 ZURIINT SERVICES PRIVATE LIMITED 9/9A, Fourth Floor Kalapurnam Near Municipal Market, C. G. Road, Navra ngpura , Ahmedabad, Gujarat, India - 380009
      U52390GJ2009PLC058573 MIRACLE 4U TRADELINK LIMITED 202, AGRAWAL COMPLEX, NEAR MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009
      U62099GJ2024OPC148040 TSOUTSOURCING INDIA (OPC) PRIVATE LIMITED 606/607,6th Floor, Shilp Building,,Nr. Municipal Market, C.G Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U55101GJ1991PTC014994 SUN 'N' SILVER INN PVT LTD Hotel President Opp. Municipal Market, B/H Samir Building, Off. C.G. Road Navra ngpura , Ahmedabad, Gujarat, India - 380009
      U74999GJ1991PTC015487 MAIDEN TRADEFIN PRIVATE LIMITED 808-809, SHILP BUILDING , 8TH FLOOR OPP. GIRISH COLD DRINKS, C.G ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009
      U24231GJ1981PTC004389 ANIL DYE-CHEM INDUSTRIES PRIVATE LIMITED OFFICE NO: 808-809, SHILP BUILDING, 8th FLOOR, OPP: GIRISH COLD DRINKS, C.G.ROAD, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009
      U15209GJ1993PTC020896 SUNNY DAIRY PRODUCTS PRIVATE LIMITED STEP-BY STEP GR.FLR,ANAND COMPLEX ,C.G.ROAD NEAR MUNICIPAL MARKET OPP. SHILP BUILDIN G , AHMEDABAD, Gujarat, India - 380009
      AAK-4216 DHARAMRAJ INTERNATIONAL LLP Shop No.5,1st Floor , Navneet Plaza, Near Municipal Market, C.G.Road, Navaran,gpura,Ahmedabad,Ahmedabad,Gujarat,India-380009
      AAG-5287 LETTO LINENS EXPORTS LLP 701, ANIKET BUILDING, NEAR MUNICIPAL MARKET, C.G ROAD, NAVARANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAL-3448 METRO APPTECH LLP 508-509, Shilp, Near Navrangpura Municipal Market, C. G. Road, Navrangpura Ahmedabad, Gujarat, India - 380009
      U36941GJ1996PTC030741 MONTECARLO ENGINEERING PRIVATE LIMITED 706, 7TH FLOOR, SHILP BUILDING C.G. RAOD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45209GJ2008PTC054404 SMK PROJECTS & PRODUCTION HOUSE PRIVATE LIMITED 905, SHILP BUILDING B/S - MUNICIPAL MARKET, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009
      U36910GJ2010PTC059328 BRIJESH JEWELS PRIVATE LIMITED 1, MURLIDHAR 2, OPP. MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009
      U52590GJ2008PTC052574 GUSAIJI TRADING PRIVATE LIMITED 304, SHOPPERS PLAZA OPP. MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009
      U93000GJ2007PTC052492 MURARI HOTELS AND SPA PRIVATE LIMITED 304, SHOPPERS PLAZA OPP. MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009
      U27109GJ2010PTC063142 SUNRISE STAINLESS PRIVATE LIMITED 12, MURLIDHAR FLATS-II OPP. MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009
      U45203GJ2005PTC046109 INFRACON CONSTRUCTION PRIVATE LIMITED 2ND FLOOR, NAVNET PLAZA, NEAR MUNICIPAL MARKET C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U80301GJ2022FTC133048 KODDYBLOCK INDIA PRIVATE LIMITED 21, 5th floor, Kalapurnam Building, C.G.road,,Nr. Municipal Market,,City Taluka,Ahmedabad,Gujarat,380009-India
      AAY-9678 BARONIAL TALENT BUILDERS LLP 301 305 3RD FLOOR SURBHI COMPLEX NEAR MUNICIPAL MARKET C G ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U45201GJ2008PTC052680 PUSHPARAJ INFRASTRUCTURE PRIVATE LIMITED 501, 5TH FLOOR, AGARAWAL COMPLEX, NEAR MUNICIPAL MARKET, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U55101GJ2008PTC053005 PUSHPARAJ CLUB PRIVATE LIMITED 501, 5TH FLOOR, AGARAWAL COMPLEX, NEAR MUNICIPAL MARKET, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2011PTC063642 WHITE RIVER CORPORATION PRIVATE LIMITED 1st Floor, Sarita Complex, Near Samudra Complex Jain Temple Lane, Off. C. G. Road, Navra ngpura , Ahmedabad, Gujarat, India - 380009
      U74140GJ2015PTC082087 CENTRA TELEMATICS PRIVATE LIMITED 1st Floor, Sarita Complex, Near Samudra Complex Jain Temple Lane, Off. C. G. Road, Navra ngpura , Ahmedabad, Gujarat, India - 380009
      U24229GJ1987PTC009600 RENI CONSULTANTS PRIVATE LIMITED 304, SHOPPERS PLAZA -V, GOVT SERVANT CO OP HSG SOC OPP. MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009
      U67110GJ2006PTC048597 MRUNAL ADVISORY PRIVATE LIMITED 304, SHOPPERS PLAZA-5, GOVT SERVANTS CO-OP HSG SOC OPP. MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10543704 2014-12-31 - 2015-01-23 36,572,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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      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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