• Company Information
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      • Complaints
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      • Profit & Loss
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      MONTECARLO LIMITED

      CIN: U40300GJ1995PLC025082
      Purchase Report

      MONTECARLO LIMITED (CIN: U40300GJ1995PLC025082) is a Public company incorporated on 20 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 855000030.00.

      MONTECARLO LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONTECARLO LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

      Directors of MONTECARLO LIMITED are DINESH BABULAL PATEL, BRIJESH KANUBHAI PATEL, PURVI SUSHIL PARIKH, DIPAK KAMLAKAR PALKAR, SURESH NATWARLAL PATEL, SUHAS VASANTRAO JOSHI, NARESHKUMAR PRANSHANKAR SUTHAR, MRUNAL KANUBHAI PATEL, and KANUBHAI MAFATLAL PATEL.

      MONTECARLO LIMITED's Corporate Identification Number (CIN) is U40300GJ1995PLC025082 and its registration number is 25082. Users may contact MONTECARLO LIMITED on its Email address - [email protected]. Registered address of MONTECARLO LIMITED is Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058.

      Current status of MONTECARLO 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 Names

      Previous CINs

      ZaubaCorp's company report for MONTECARLO 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 Report

      All 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 MONTECARLO

      Purchase full report of MONTECARLO

      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 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
      DIN Director Name Designation Appointment Date
      03443006 DINESH BABULAL PATEL Director 2018-02-22
      00025479 BRIJESH KANUBHAI PATEL Managing Director 1998-03-02
      07071155 PURVI SUSHIL PARIKH Director 2023-07-13
      00475995 DIPAK KAMLAKAR PALKAR Director 2018-02-22
      07202263 SURESH NATWARLAL PATEL Director 2022-12-26
      00171232 SUHAS VASANTRAO JOSHI Whole-time director 2016-08-01
      00414050 NARESHKUMAR PRANSHANKAR SUTHAR Whole-time director 2009-10-01
      00025525 MRUNAL KANUBHAI PATEL Managing Director 2002-01-23
      00025552 KANUBHAI MAFATLAL PATEL Director 2009-10-01
      Past Directors & Key Managerial Personnel of MONTECARLO
      DIN Director Name Designation Appointment Date Cessation
      00078126 AJAY VASANTBHAI MEHTA Additional Director - 2015-09-10
      00078126 AJAY VASANTBHAI MEHTA Director - 2021-07-27
      00113670 PARTHIV PRAVINBHAI PARIKH Company Secretary - 2015-12-31
      03443006 DINESH BABULAL PATEL Additional Director - 2018-02-22
      07141480 KETAN HARSHADRAI MEHTA Additional Director - 2015-09-10
      07141480 KETAN HARSHADRAI MEHTA Director - 2023-03-31
      00025441 JIGAR SHAILESHKUMAR PATEL Whole-time director - 2013-10-05
      07071155 PURVI SUSHIL PARIKH Additional Director - 2023-09-28
      10056383 NIGAM GAUTAMKUMAR SHAH CFO - 2023-10-15
      00475995 DIPAK KAMLAKAR PALKAR Additional Director - 2018-02-22
      07202263 SURESH NATWARLAL PATEL Additional Director - 2019-09-17
      07202263 SURESH NATWARLAL PATEL Director - 2020-02-26
      00171232 SUHAS VASANTRAO JOSHI Additional Director - 2013-08-01
      00171232 SUHAS VASANTRAO JOSHI Director - 2016-08-01
      00171232 SUHAS VASANTRAO JOSHI Whole-time director - 2013-09-27
      07126914 MALINI GANESH Additional Director - 2015-09-10
      07126914 MALINI GANESH Director - 2023-03-31
      00025552 KANUBHAI MAFATLAL PATEL Managing Director - 2023-02-24
      00039059 SHARMIL BHUPTALAL MAUN Whole-time director - 2009-12-31
      Other Directorships of AJAY VASANTBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AMAYA PROPERTIES LLP AAA-1060 Designated Partner - 2019-07-26
      AMAYA PROPERTIES LLP AAA-1060 Partner - 2021-07-28
      VIEWPORT PROPERTIES LLP AAA-3094 Designated Partner - 2019-12-19
      TESLA PROPERTIES LLP AAA-3101 Designated Partner - 2019-10-06
      AMAYA PROSERVE LLP AAB-0865 Designated Partner - 2018-03-31
      AMAYA PROSERVE LLP AAB-0865 Partner - 2017-08-31
      METIS PROPERTIES LLP AAC-4722 Designated Partner - 2018-03-23
      FARPOINT PROPERTIES LLP AAC-5610 Designated Partner - 2019-12-19
      CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner - 2019-10-04
      NESO PROPERTIES LLP AAG-1804 Designated Partner - 2019-10-21
      ACACIA ECO PLANTATION SERVICES LLP AAK-7941 Designated Partner - 2021-07-28
      VOYAGER PROPERTIES LLP AAL-8928 Designated Partner - 2020-01-09
      POLYLINE PROPERTIES LLP AAL-8929 Designated Partner - 2019-05-01
      GUJARAT LEASE FINANCING LIMITED L65990GJ1983PLC006345 Director - 2011-01-27
      RADIANT URJA LIMITED U40100GJ2008PLC055126 Director - 2011-02-16
      DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Additional Director - 2009-05-06
      GLFL INTERNATIONAL LIMITED U65910GJ1995PLC027822 Director - 2011-01-27
      GLFL HOUSING FINANCE LIMITED U65922GJ1992PLC018275 Director - 2011-01-27
      GLFL SECURTIES LIMITED U67120GJ1993PLC020780 Director - 2011-01-27
      Other Directorships of PARTHIV PRAVINBHAI PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ADANI RENEWABLE ENERGY LLP AAA-2267 Designated Partner 2012-02-09 Ongoing
      RBSA RESTRUCTURING ADVISORS LLP AAK-2505 Partner - 2023-07-20
      ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Company Secretary - 2017-08-04
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Company Secretary - 2015-04-15
      ADANI INFRA (INDIA) LIMITED U45204GJ2010PLC059226 Company Secretary - 2015-04-15
      PURAK VINIMAY LIMITED U55101DL1972PLC223123 Director - 2008-03-06
      Other Directorships of DINESH BABULAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ADVAIT INFRATECH LIMITED L45201GJ2010PLC059878 Director 2019-09-07 Ongoing
      ADESHWAR INFRABUILD LIMITED U26941GJ2009PLC057757 Additional Director - 2013-07-24
      ADESHWAR INFRABUILD LIMITED U26941GJ2009PLC057757 Director - 2021-01-22
      KALPATARU METFAB PRIVATE LIMITED U28113GJ2011PTC064272 Director - 2021-01-22
      ALIPURDUAR TRANSMISSION LIMITED U40109GJ2015PLC095114 Additional Director - 2016-07-27
      ALIPURDUAR TRANSMISSION LIMITED U40109GJ2015PLC095114 Director - 2020-11-26
      JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Nominee Director - 2020-09-28
      SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2019-11-20
      Other Directorships of KETAN HARSHADRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      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
      SHREEJI NALKHEDA-MAHIDPUR-SUNDERSI HIGHWAY PRIVATE LIMITED U42101GJ2023PTC144983 Director 2023-09-26 Ongoing
      SHREEJI TOLLWAY MANAGEMENT PRIVATE LIMITED U45200GJ2013PTC077059 Director 2013-10-03 Ongoing
      MONTECARLO CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC056989 Additional Director - 2012-09-15
      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 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 CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC056989 Additional Director - 2013-09-28
      MONTECARLO CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC056989 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 PURVI SUSHIL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      SADBHAV ENGINEERING LIMITED L45400GJ1988PLC011322 Additional Director - 2015-09-29
      SADBHAV ENGINEERING LIMITED L45400GJ1988PLC011322 Director - 2021-05-05
      SADBHAV BANGALORE HIGHWAY PRIVATE LIMITED U45202GJ2016PTC094257 Director - 2021-03-31
      SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Additional Director - 2023-09-28
      SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Director 2023-09-14 Ongoing
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2020-09-28
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2022-06-23
      AURANGABAD - JALNA TOLL WAY PRIVATE LIMITED U45203TN2007PTC165196 Additional Director - 2020-09-28
      AURANGABAD - JALNA TOLL WAY PRIVATE LIMITED U45203TN2007PTC165196 Director - 2022-06-19
      DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2020-09-28
      DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2022-06-19
      DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2020-09-29
      DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2022-07-07
      BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Additional Director - 2015-09-21
      BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Director - 2020-02-12
      BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Additional Director - 2020-09-29
      BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2022-07-07
      SADBHAV VIDARBHA HIGHWAY LIMITED U45500GJ2017PLC097040 Director - 2021-03-31
      Other Directorships of NIGAM GAUTAMKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARVIND ENVISOL LIMITED U29100GJ2008PLC053226 Additional Director 2024-05-22 Ongoing
      MONTECARLO NAGPUR SMART METERING PRIVATE LIMITED U35109GJ2023PTC143822 Director - 2023-09-15
      MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED U45500GJ2020PTC117715 CFO - 2023-10-10
      Other Directorships of DIPAK KAMLAKAR PALKAR
      Company Name CIN Designation Appointment Date Cessation
      SYMPHONY LIMITED L32201GJ1988PLC010331 Director - 2019-08-19
      Other Directorships of SURESH NATWARLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      MOHAN SPINTEX INDIA LIMITED U18100AP2005PLC046188 Additional Director - 2019-09-25
      MOHAN SPINTEX INDIA LIMITED U18100AP2005PLC046188 Director - 2020-02-26
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2015-08-11
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2015-11-02
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2016-09-26
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2018-01-01
      EUNOIA FINANCIAL SERVICES PRIVATE LIMITED U67110MH2018PTC312278 Additional Director - 2019-08-25
      Other Directorships of SUHAS VASANTRAO JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MONTECARLO ASSET HOLDINGS LLP AAI-8961 Partner - 2017-04-25
      MONTECARLO REALTY LLP AAI-9036 Partner - 2017-04-25
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2013-07-25
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Managing Director - 2009-03-31
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Whole-time director - 2013-04-01
      JMC INFRASTRUCTURE LIMITED U45201GJ1995PLC024412 Director 1999-08-25 Ongoing
      JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Director - 2013-07-24
      JMC CONSULTANTS AND DEVELOPERS PRIVATE L IMITED U45201GJ2000PTC039011 Director 2000-12-04 Ongoing
      MONTECARLO BANGALORE CHENNAI EXPRESSWAY P2P1 PRIVATE LIMITED U45201GJ2021PTC125910 Additional Director - 2023-09-27
      MONTECARLO BANGALORE CHENNAI EXPRESSWAY P2P1 PRIVATE LIMITED U45201GJ2021PTC125910 Director 2023-10-03 Ongoing
      MONTECARLO BALAGONDAPALLI HIGHWAY PRIVATE LIMITED U45201GJ2022PTC130914 Additional Director - 2023-09-27
      MONTECARLO BALAGONDAPALLI HIGHWAY PRIVATE LIMITED U45201GJ2022PTC130914 Director 2023-09-19 Ongoing
      JMC-B AND INFRA- BHARAT DEESA TOLL ROAD PRIVATE LIMITED U45203GJ2004PTC045122 Director - 2013-06-30
      MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAY PRIVATE LIMITED U45203GJ2021PTC121099 Additional Director - 2023-09-04
      MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAY PRIVATE LIMITED U45203GJ2021PTC121099 Whole-time director 2023-09-17 Ongoing
      MONTECARLO PROJECTS LIMITED U45303GJ2016PLC093407 Additional Director - 2022-09-29
      MONTECARLO PROJECTS LIMITED U45303GJ2016PLC093407 Director 2022-04-05 Ongoing
      MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Additional Director - 2022-09-29
      MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Director 2022-04-12 Ongoing
      MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096751 Additional Director - 2022-09-29
      MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096751 Director 2022-04-05 Ongoing
      Other Directorships of NARESHKUMAR PRANSHANKAR SUTHAR
      Company Name CIN Designation Appointment Date Cessation
      MONTECARLO ASSET HOLDINGS LLP AAI-8961 Partner - 2017-04-25
      MONTECARLO REALTY LLP AAI-9036 Partner - 2017-04-25
      MONTECARLO HURA MINING PRIVATE LIMITED U10100GJ2022PTC136635 Director 2022-11-11 Ongoing
      MONTECARLO BARJORA MINING PRIVATE LIMITED U10300GJ2016PTC093311 Additional Director - 2020-09-25
      MONTECARLO BARJORA MINING PRIVATE LIMITED U10300GJ2016PTC093311 Director 2020-09-25 Ongoing
      MONTECARLO BALAGONDAPALLI HIGHWAY PRIVATE LIMITED U45201GJ2022PTC130914 Director 2022-04-11 Ongoing
      MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAY PRIVATE LIMITED U45203GJ2021PTC121099 Director 2021-03-12 Ongoing
      MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED U45209GJ2019PTC107393 Additional Director - 2020-01-09
      MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED U45209GJ2019PTC107393 Director 2020-01-09 Ongoing
      MONTECARLO PROJECTS LIMITED U45303GJ2016PLC093407 Additional Director - 2019-09-12
      MONTECARLO PROJECTS LIMITED U45303GJ2016PLC093407 Director - 2022-04-05
      MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Additional Director - 2019-02-20
      MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Director - 2019-04-05
      MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Whole-time director 2019-04-05 Ongoing
      MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096751 Additional Director - 2019-09-12
      MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096751 Director - 2022-11-01
      MONTECARLO AMRAVATI CHIKHLI HIGHWAY PRIVATE LIMITED U45309GJ2020PTC112870 Director 2020-02-21 Ongoing
      MONTECARLO MUNGER MIRZACHAUKI 3 HIGHWAY PRIVATE LIMITED U45309GJ2021PTC121024 Director 2021-03-10 Ongoing
      MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED U45500GJ2020PTC117715 Director 2020-10-27 Ongoing
      Other Directorships of MALINI GANESH
      Company Name CIN Designation Appointment Date Cessation
      MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Additional Director - 2019-09-05
      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 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 CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC056989 Additional Director - 2013-09-28
      MONTECARLO CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC056989 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
      Other Directorships of KANUBHAI MAFATLAL 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 1996-09-18 Ongoing
      MONTECARLO INFRASTRUCTURE LIMITED U45200GJ1998PLC034830 Director 1998-10-15 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 2000-12-29 Ongoing
      BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Additional Director - 2011-08-20
      BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Director - 2012-05-19
      MONTECARLO PROJECTS LIMITED U45303GJ2016PLC093407 Director - 2019-01-16
      MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Director - 2019-01-16
      MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096751 Director - 2019-01-16
      Other Directorships of SHARMIL BHUPTALAL MAUN
      Company Name CIN Designation Appointment Date Cessation
      MONTECARLO HURA MINING PRIVATE LIMITED U10100GJ2022PTC136635 Director 2022-11-11 Ongoing
      MONTECARLO BARJORA MINING PRIVATE LIMITED U10300GJ2016PTC093311 Additional Director - 2020-09-25
      MONTECARLO BARJORA MINING PRIVATE LIMITED U10300GJ2016PTC093311 Director 2020-09-25 Ongoing
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      MONTECARLO BANGALORE CHENNAI EXPRESSWAY P2P1 PRIVATE LIMITED U45201GJ2021PTC125910 Whole-time director 2022-04-05 Ongoing
      MONTECARLO BALAGONDAPALLI HIGHWAY PRIVATE LIMITED U45201GJ2022PTC130914 Director 2022-04-11 Ongoing

      CIN Company Name Company Address
      U22200GJ2019PTC109935 MONTECARLO ENTERPRISES PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev,,Ahmedabad,Ahmedabad,Gujarat,380058-India
      U45201GJ2022PTC130914 MONTECARLO BALAGONDAPALLI HIGHWAY PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev,,Ahmedabad,Ahmedabad,Gujarat,380058-India
      AAI-8961 MONTECARLO ASSET HOLDINGS LLP Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Gujarat, India - 380058
      AAI-9036 MONTECARLO REALTY LLP Montecarlo House, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Gujarat, India - 380058
      U35109GJ2023PTC143822 MONTECARLO NAGPUR SMART METERING PRIVATE LIMITED MONTECARLO HOUSE, SINDHU,BHAVAN ROAD, BODAKDEV,,Daskroi,Ahmedabad,Gujarat,380058-India
      U35109GJ2025PLC165288 MONTECARLO ENERGY LIMITED MONTECARLO HOUSE, SINDHU,BHAVAN ROAD, BODAKDEV,,Daskroi,Ahmedabad,Gujarat,380058-India
      U10100GJ2022PTC136635 MONTECARLO HURA MINING PRIVATE LIMITED MONTECARLO HOUSE, SINDHU BHAVAN ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380058
      U10300GJ2016PTC093311 MONTECARLO BARJORA MINING PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058
      U45203GJ2021PTC121099 MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAY PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058
      U45303GJ2016PLC093407 MONTECARLO PROJECTS LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058
      U45309GJ2021PTC121024 MONTECARLO MUNGER MIRZACHAUKI 3 HIGHWAY PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058
      U45309GJ2017PTC096675 MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058
      U45309GJ2017PTC096751 MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058
      U45209GJ2019PTC107393 MONTECARLO SINNAR SHIRDI HIGHWAY PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058
      U45201GJ2021PTC125910 MONTECARLO BANGALORE CHENNAI EXPRESSWAY P2P1 PRIVATE LIMITED Montecarlo House, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380058
      U45500GJ2020PTC117715 MONTECARLO VADODARA MUMBAI EXPRESSWAY PRIVATE LIMITED Montecarlo House Sindhu Bhavan Road, Bodakdev , Ahmedabad, Gujarat, India - 380058
      U45400GJ2021PTC126034 MONTECARLO BANGALORE CHENNAI EXPRESSWAY P3P1 PRIVATE LIMITED Montecarlo House Sindhu Bhavan Road, Bodakdev , Ahmedabad, Gujarat, India - 380058
      U40300GJ2022PTC136709 MONTECARLO JABALPUR SMART METERING PRIVATE LIMITED MONTECARLO HOUSE, SINDHU BHAVAN ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380058
      U45309GJ2020PTC112870 MONTECARLO AMRAVATI CHIKHLI HIGHWAY PRIVATE LIMITED Montecarlo House, Sidhu bhavan Road Bodakdev , AHMEDABAD, Gujarat, India - 380058
      ACN-9562 AALAP AGRITECH LLP Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058
      ACN-9749 ANSEL AGRITECH LLP Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058
      ACN-9753 ASHTON PROCON LLP Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058
      ACO-0086 ARIOSO AGRITECH LLP Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058
      ACO-0745 AROHA AGRITECH LLP Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058
      ACO-1010 ARIEL AGROFARM LLP Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058
      ACO-1011 ASHER INFRACON LLP Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058
      ACO-1995 AADISH PROCON LLP Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058
      ACO-2455 ALDRICH BUILDCON LLP Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,India-380058
      U32111GJ2025PTC162776 ARTURO JEWELS PRIVATE LIMITED Amrapali House, On Sindhu,Bhavan Road, Nr Taj Hotel,Daskroi,Ahmedabad,Gujarat,380058-India
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      100439542 2021-04-19 - - 4,897,000.00 HDFC BANK LIMITED
      100439545 2021-04-19 - - 9,794,000.00 HDFC BANK LIMITED
      100455155 2021-06-19 - - 3,392,000.00 HDFC BANK LIMITED
      100455157 2021-06-19 - - 9,440,000.00 HDFC BANK LIMITED
      100466143 2021-07-14 - - 9,853,000.00 HDFC BANK LIMITED
      100488122 2021-09-17 - - 3,000,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100499227 2021-10-28 - - 767,000.00 HDFC BANK LIMITED
      100499232 2021-10-28 - - 1,475,000.00 HDFC BANK LIMITED
      100499233 2021-10-28 - - 8,654,000.00 HDFC BANK LIMITED
      100520971 2021-12-31 - - 3,917,600.00 HDFC BANK LIMITED
      100520972 2021-12-31 - - 1,958,800.00 HDFC BANK LIMITED
      100521285 2021-12-31 - - 2,938,200.00 HDFC BANK LIMITED
      100563471 2022-04-02 - - 6,784,000.00 HDFC BANK LIMITED
      100574416 2022-05-02 - - 15,812,000.00 KOTAK MAHINDRA BANK LIMITED
      100579423 2022-05-12 - - 20,532,000.00 HDFC BANK LIMITED
      100586763 2022-06-18 - - 37,996,000.00 HDFC BANK LIMITED
      100587406 2022-06-18 - - 15,104,000.00 HDFC BANK LIMITED
      100591029 2022-06-18 - - 33,512,000.00 HDFC BANK LIMITED
      100593213 2022-06-24 - - 1,330,000.00 HDFC BANK LIMITED
      100599000 2022-07-14 - - 2,412,000.00 ICICI BANK LIMITED
      100602862 2022-07-21 - - 4,130,000.00 HDFC BANK LIMITED
      100607477 2022-08-29 - - 33,512,000.00 HDFC BANK LIMITED
      100656820 2022-12-21 - - 31,270,237.00 KOTAK MAHINDRA BANK LIMITED
      100657930 2022-12-03 - - 16,275,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100662947 2022-12-15 - - 3,762,108.00 HDFC BANK LIMITED
      100662948 2022-12-15 - - 2,812,581.00 HDFC BANK LIMITED
      100662950 2022-12-15 - - 977,376.00 HDFC BANK LIMITED
      100662956 2022-12-15 - - 2,812,581.00 HDFC BANK LIMITED
      100662957 2022-12-15 - - 4,687,640.00 HDFC BANK LIMITED
      100662991 2022-12-14 - - 936,500.00 ICICI BANK LIMITED
      100667269 2022-12-31 - - 15,815,952.00 HDFC BANK LIMITED
      100667272 2022-12-31 - - 15,815,952.00 HDFC BANK LIMITED
      100667278 2022-12-31 - - 18,596,490.00 HDFC BANK LIMITED
      100669317 2022-12-29 - - 893,928.00 ICICI BANK LIMITED
      100669320 2022-12-29 - - 893,928.00 ICICI BANK LIMITED
      100669967 2023-01-06 - - 1,071,000.00 KOTAK MAHINDRA BANK LIMITED
      100676450 2023-01-31 - - 9,477,120.00 Axis Bank Limited
      100676885 2023-02-03 - - 3,360,000.00 Axis Bank Limited
      100681932 2023-02-16 - - 1,410,000.00 HDFC BANK LIMITED
      100683822 2023-02-15 - - 1,068,999.00 ICICI BANK LIMITED
      100687212 2023-02-21 - - 950,000.00 HDFC BANK LIMITED
      100687432 2023-02-21 - - 1,070,000.00 HDFC BANK LIMITED
      100692909 2023-03-11 - - 1,127,199.00 Axis Bank Limited
      100702362 2023-03-25 - - 6,417,000.00 Axis Bank Limited
      100704535 2023-03-28 - - 2,139,000.00 Axis Bank Limited
      100720638 2023-04-28 - - 46,000,000.00 HDFC BANK LIMITED
      100721131 2023-05-03 - - 5,764,300.00 KOTAK MAHINDRA BANK LIMITED
      100727145 2023-05-25 - - 6,309,000.00 Axis Bank Limited
      100735053 2023-06-03 - - 490,000,000.00 Bank of Baroda
      100806826 2023-10-18 - - 6,106,424.00 HDFC BANK LIMITED
      100817077 2023-11-01 - - 2,914,000.00 HDFC BANK LIMITED
      100833687 2023-12-01 - - 1,410,100.00 HDFC BANK LIMITED
      100853517 2024-01-24 - - 10,200,000.00 HDFC BANK LIMITED
      100883012 2024-03-13 - - 1,344,000.00 HDFC BANK LIMITED
      100883013 2024-03-13 - - 3,456,000.00 HDFC BANK LIMITED
      100883018 2024-03-13 - - 5,660,000.00 HDFC BANK LIMITED
      100931824 2024-06-07 - - 4,160,032.00 HDFC 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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