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
MONTEX TRADING PRIVATE LIMITED
CIN: U67120MH1995PTC084408
MONTEX TRADING PRIVATE LIMITED (CIN: U67120MH1995PTC084408) is a Private company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MONTEX TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONTEX TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MONTEX TRADING PRIVATE LIMITED are PRATEEK VIJAY GUPTA, and NATASHA GUPTA.
MONTEX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084408 and its registration number is 84408. Users may contact MONTEX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTEX TRADING PRIVATE LIMITED is FLOOR-9, PLOT-239, HARILEELA HOUSE MINT ROAD, GPO, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of MONTEX TRADING PRIVATE 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 CINs
ZaubaCorp's company report for MONTEX TRADING 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 MONTEX TRADING
Purchase full report of MONTEX TRADING
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 MONTEX TRADING 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 MONTEX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00166108 | PRATEEK VIJAY GUPTA | Director | 1995-01-06 |
| 01840914 | NATASHA GUPTA | Director | 1995-01-06 |
Past Directors & Key Managerial Personnel of MONTEX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRATEEK VIJAY GUPTA
Other Directorships of NATASHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENSHRINE PROPERTY MANAGEMENT PRIVATE LIMITED | U17200MH1999PTC120333 | Director | 2009-02-04 | Ongoing |
| PRAGMA GLOBAL TRADE LIMITED | U40100MH1997PLC110182 | Director | - | 2016-08-29 |
| USHDEV SECURITIES LIMITED | U67120MH1995PLC089234 | Director | - | 2016-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH1990PTC056580 | GLOBECON COMMERCIAL SERVICES PRIVATE LIMITED | Floor 9, Plot 239, Hari Leela House, Mint Road, GPO Fort , Mumbai, Maharashtra, India - 400001 |
| ACH-6283 | SUNDECK REALTY LLP | floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U27100MH2014PTC260391 | USHDEV METALS AND MINERALS PRIVATE LIMITED | 6th Floor, Plot-239, New Harileela House, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U93090MH2019PTC334949 | MANNA SHIPPING AND LOGISTICS PRIVATE LIMITED | FLOOR-7, PLOT-239 HARI LEELA HOUSE, MINT ROAD, GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45205MH2014PTC260004 | PORTMAN PROPERTIES PRIVATE LIMITED | 6th Floor, Plot 239, New Hari Leela House Mint Road, GPO, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015NPL261535 | VIJAY DEVRAJ GUPTA FOUNDATION | 6th Floor, Plot 239, New Hari Leela House, Mint Road, GPO, Fort , Mumbai, Maharashtra, India - 400001 |
| U35105MH2025FTC449366 | NOMAS INDIA RENEWABLE ENERGY PRIVATE LIMITED | FLOOR-9,PLOT-239,HARI, LEELA HOUSE,MINT ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| U51494MH2004PTC146748 | KAPILA KNIT FABRICS PRIVATE LIMITED | FLOOR 8, PLOT 239, HARI LEELA HOUSE, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC195904 | USHDEV MERCANTILE PRIVATE LIMITED | New Harileela House, 6th Floor, Mint Road Opp to GPO, Fort , Mumbai, Maharashtra, India - 400001 |
| U45200MH1999PTC119421 | SAMRAJ LOGISTIC PARK PRIVATE LIMITED | LKNEW HARILEELA HOUSE5TH FLOOR 28/32 MINT ROAD NEAR GPO FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC184822 | HARIDAY REAL ESTATE PRIVATE LIMITED | 8TH FLOOR, NEW HARILEELA HOUSE, 34/38, MINT ROAD, NEAR GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72100MH2000PLC128775 | NETVISTA SOFTECH LIMITED | NEW HARILEELA HOUSE, 5TH FLOOR 28/32 MINT ROAD, NEAR GPO, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2009PTC192232 | SAMRAJ MOMENTUM SERVICES PRIVATE LIMITED | NEW HARILEELA HOUSE, 5TH FLOOR, 28 / 32 MINT ROAD, NEAR G.P.O. , FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2009PTC192999 | VALUE ADDED ADVISORY & CONSULTANCY SERVICES PRIVATE LIMITED | NEW HARILEELA HOUSE, 5TH FLOOR, 28 / 32 MINT ROAD, NEAR G.P.O. , FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2009PTC189273 | SAMRAJ ADVISORY PRIVATE LIMITED | NEW HARILEELA HOUSE, 5TH FLOOR, 28 / 32 MINT ROAD, NEAR G.P.O. , FORT , MUMBAI, Maharashtra, India - 400001 |
| U40100MH1997PLC110182 | PRAGMA GLOBAL TRADE LIMITED | NEW HARILEELA HOUSE, 6TH FLOOR MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U27101MH2009PTC196995 | MJJ STEEL PRIVATE LIMITED | 6TH FLOOR, NEW HARILEELA HOUSE, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U40300MH2013PLC246427 | USHDEV WIND POWER LIMITED | NEW HARILEELA HOUSE, 6TH FLOOR, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2012PTC230052 | HOBLI PROPERTY MANAGEMENT PRIVATE LIMITED | 6th Floor, New Harileela House, Mint Road Fort , Mumbai, Maharashtra, India - 400001 |
| U13209MH2016PTC273079 | UIL MINING & COMMERCIAL SERVICES PRIVATE LIMITED | 6th Floor, New Hari Leela House, Near GPO, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U33309MH2018PTC315344 | VAIRA MEDITECH PRIVATE LIMITED | 9 & 10 GROUND FLOOR, PLOT- 41, NULWALA BUILDING, MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2003PTC141604 | SCS-NET VISTA INFORMATION TECHNOLOGY PRIVATE LIMITED | NEW HARILEELA HOUSE 5TH FLOOR28/32 MINT RD NEAR GPO FORT , MUMBAI, Maharashtra, India - 400001 |
| U85110MH2003PTC143665 | SPECTRUM HOSPITALS PRIVATE LIMITED | NEW HARILEELA HOUSE 5TH FLOOR28/32 MINT ROAD NEAR G P O FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2021PTC372616 | SS THESEUS PRIVATE LIMITED | 9C, Floor 2nd, Plot 97/103, Shetty House Mahatma Gandhi Road, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2013PTC249037 | MONA LIFESCAPES PRIVATE LIMITED | 1 & 2, FLOOR-1ST, PLOT-83, KOTHARI MANSION, MINT ROAD, OPP. G.P.O., FORT , MUMBAI, Maharashtra, India - 400001 |
| U68100MH2024PTC432312 | JAYANTRA PROPERTIES PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House, Dadabhai Nawroji Road,,Siddharth College, Fort, Mumbai-400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U51410MH1999PTC119422 | SAMRAJ TANK TERMINALS LIMITED | NEW HARILEELA HOUSE5TH FLOOR 28/32 MINT ROAD NEAR GPO FORT , MUMBAU, Maharashtra, India - 400001 |
| U68100MH2023PTC415174 | GOMETHAK DEVELOPERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House,,Dadabhai Nawroji Road, Siddharth College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC420032 | OMISHA BUILDERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence & Mayo House,,Dadabhai Nawroji Road, Siddharth College, FORT, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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