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      MONTECARLO PROJECTS PRIVATE LIMITED

      CIN: U45203GJ2000PTC039122 As on: 2026-07-13
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      MONTECARLO PROJECTS PRIVATE LIMITED (CIN: U45203GJ2000PTC039122) is a Private company incorporated on 29 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4900000.00.

      MONTECARLO PROJECTS 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 PROJECTS 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.

      Directors of MONTECARLO PROJECTS PRIVATE LIMITED are BRIJESH KANUBHAI PATEL, MRUNAL KANUBHAI PATEL, and KANUBHAI MAFATLAL PATEL.

      MONTECARLO PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203GJ2000PTC039122 and its registration number is 39122. Users may contact MONTECARLO PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTECARLO PROJECTS PRIVATE LIMITED is 602 SHILP BUILDINGC G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.

      Current status of MONTECARLO PROJECTS PRIVATE LIMITED is - Amalgamated.

      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 PROJECTS 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 PROJECTS 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 PROJECTS
      DIN Director Name Designation Appointment Date
      00025479 BRIJESH KANUBHAI PATEL Director 2006-07-01
      00025525 MRUNAL KANUBHAI PATEL Director 2006-07-01
      00025552 KANUBHAI MAFATLAL PATEL Director 2000-12-29
      Past Directors & Key Managerial Personnel of MONTECARLO PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      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 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 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 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
      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 LIMITED U40300GJ1995PLC025082 Director 2009-10-01 Ongoing
      MONTECARLO LIMITED U40300GJ1995PLC025082 Managing Director - 2023-02-24
      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
      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

      CIN Company Name Company Address
      AAL-3448 METRO APPTECH LLP 508-509, Shilp, Near Navrangpura Municipal Market, C. G. Road, Navrangpura Ahmedabad, Gujarat, India - 380009
      U72100GJ2006PTC048432 ENVALE SYSTEMS PRIVATE LIMITED 304305, OLIVE ARCADE, NEAR SHILP CROSS ROAD OFF. C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAC-2182 GAMAN WELLNESS LLP 304, Shails Mall, Behind Girish Coldrinks, Nr. Shilp, Cross Road, C G Road, Navrangpura Ahmedabad, Gujarat, India - 380009
      U70200GJ2019PTC106657 PHOENIX ENTERPRISE NEXUS INDIA PRIVATE LIMITED 602, 6TH FLOOR, EVENTI, OPP. SAMUDRA COMPLEX, OFF. C. G. ROAD NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      L65910GJ1993PLC019936 ANKUSH FINSTOCK LIMITED B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U18100GJ1995PTC024519 RICHHA GARMENTS PVT LTD SHILP COMPLEX BASEMENTC G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAL-5164 AMISH TRADING AND COMMERCIAL LLP 403-404 SHILP, C.G. ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U65910GJ1991PTC015498 SEARCH INVATRADE PRIVATE LIMITED 508,SHILP C.G.ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U65910GJ1991PTC015499 BLOOM INVESTMENT AND TRADING PRIVATE LIMITED 508,SHILP C.G.ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U65910GJ1991PTC015501 PROGRESSIVE INVATRADE PRIVATE LIMITED 508,SHILP C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U65910GJ1991PTC015503 SPARKLING TRADEFIN PRIVATE LIMITED 508,SHILP C.G.ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U72900GJ2010PTC060019 ADIVA ECOMMERCE SOLUTIONS PRIVATE LIMITED 806, SHILP, C.G.ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U67120GJ1996PTC028827 AASTHA FINMAC PRIVATE LIMITED 806 SHILP, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U22211GJ1958PTC000880 AJAY PRINTARY PVT LTD 403 404 SHILP BUILDINGC G RD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U36911GJ1994PTC021609 PAHINI EXPORTS PRIVATE LIMITED 111 SHILP BUILDING C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U65990GJ1982PTC005286 ARANYA INVESTMENTS PVT LTD 403, SHILP BUILDING, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U82990GJ2025PTC158370 SENDH WATERFRONT PRIVATE LIMITED 601/602, Shilp Building,C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U45201GJ1997PTC032386 ABHYUDAYA DEVELOPERS PRIVATE LIMITED 2ND FLOOR, SWAGAT BUILDINGC.G.ROAD,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      AAN-1425 DISHA COUNSELLORS LLP 503,SHILP BUILDING,NR.GOVT.SOC. C.G.ROAD,NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAH-9430 AMAYAA VENTURES LLP 403-404, SHILP BUILDING NR NAVRANGPURA TELEPHONE EXCHANGE, C.G.ROAD AHMEDABAD, Gujarat, India - 380009
      AAY-9125 ROARSHOR APPAREL LLP B 11, ANIKET, NR. SHILP COMM CENTER, NAVRANGPURA, C.G. ROAD, AHMEDABAD, Gujarat, India - 380009
      U23209GJ2000PTC039030 PROCURITE EXPORTS PRIVATE LIMITED 312 VRAJBHOOMI COMPLEXB/H SHILP BUILDING OFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U80903GJ2004PTC044850 DISHA CAREERS PRIVATE LIMITED 503, SHILP BUILDING, OPP. GIRISH COLD DRINKS C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U63040GJ2007PTC050832 DAKSHIN VACATIONS PRIVATE LIMITED 303, Sheetal Varsha, Shilp Char Rasta, B/h C G Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U74110GJ2007PTC050663 FIRST FINSOURCE PRIVATE LIMITED 311, VRAJBHUMI COMPLEX, B/H. SHILP BUILDING, OFF. C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U80301GJ2007PTC049734 EXPERT EDUCATION SOLUTIONS PRIVATE LIMITED 102, R.K. HOUSE, BEHIND SHILP BUILDING OFF. C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U93000GJ2007PTC050691 FIRST CHOICE INVESTMENT ADVISORS PRIVATE LIMITED 310, VRAJBHUMI COMPLEX, B/H. SHILP BUILDING, OFF. C G ROAD, NAVRANGPURA , 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
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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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