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
MONTEXO COMMERCIAL PRIVATE LIMITED
CIN: U74999MH2019PTC326755 As on: 2026-07-13
MONTEXO COMMERCIAL PRIVATE LIMITED (CIN: U74999MH2019PTC326755) is a Private company incorporated on 14 Jun 2019. 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.
MONTEXO COMMERCIAL 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.MONTEXO COMMERCIAL 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 MONTEXO COMMERCIAL PRIVATE LIMITED are GAURAV PRAVIN DESHMUKH, and NITIN ANAND MAHADIK.
MONTEXO COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC326755 and its registration number is 326755. Users may contact MONTEXO COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTEXO COMMERCIAL PRIVATE LIMITED is R NO 1 T NO 12 C S NO 49 A DAJI RAMCHANDRA ROAD , THANA, Maharashtra, India - 400099.
Current status of MONTEXO COMMERCIAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONTEXO COMMERCIAL 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 MONTEXO COMMERCIAL
Purchase full report of MONTEXO COMMERCIAL
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 MONTEXO COMMERCIAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONTEXO COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10162737 | GAURAV PRAVIN DESHMUKH | Director | 2023-05-30 |
| 08411321 | NITIN ANAND MAHADIK | Director | 2022-12-19 |
Past Directors & Key Managerial Personnel of MONTEXO COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09827373 | PRATIK RATNAKAR PAWAR | Director | - | 2023-02-08 |
| 08482323 | ZAHRAN HUSSAIN RUKNUDDIN | Director | - | 2022-12-20 |
| 08482324 | SHAHUL HAMEED AFNAN | Director | - | 2022-12-20 |
Other Directorships of PRATIK RATNAKAR PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV PRAVIN DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN ANAND MAHADIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTEX MANAGEMENT LLP | AAP-4103 | Designated Partner | 2019-05-23 | Ongoing |
Other Directorships of ZAHRAN HUSSAIN RUKNUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOZARUK BUSINESSES PRIVATE LIMITED | U51909KA2019PTC129872 | Director | 2019-11-20 | Ongoing |
Other Directorships of SHAHUL HAMEED AFNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| AAG-9399 | SAMARTH CONSULTANCY AND MANAGEMENT SERVI CES LLP | SHOP NO 7, RAMCHANDRA NO 1,KAMGAR H ROAD,ESIS THANA WEST, Maharashtra, India - 400099 |
| U37200PN2022PTC209672 | ALLWIN METALS PRIVATE LIMITED | GANATRA IND ESTATE UNIT NO. 309 PLOT NO. 114 A 1/2 PAN THANA,THANA,Thane,Maharashtra,400099-India |
| U86100MH2023NPL401733 | KURMAYU NISARG UPCHAR FOUNDATION | BLDG NO 15B FLAT NO 1B,PLOT S NO 56 83 63 M THANA 400099,Mumbai,Mumbai,Maharashtra,400099-India |
| U37200MH2019PTC326593 | KMPS RECYCLING PRIVATE LIMITED | BLDG NO.84-A, FLAT NO 4, SHREERANG, BRINDAVAN R , THANA 400099, Maharashtra, India - 400601 |
| U67190MH1996PTC099101 | ALKEN MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Gala No.1, Taj Cottage, Church Pakhadi Road No.1, Nehru Nagar, Sahar Village, Andheri (Eas t), , Mumbai, Maharashtra, India - 400099 |
| U22212MH2011PTC218773 | NARAYAN PUBLICATION PRIVATE LIMITED | 1303, Chambers, C.T.S. No. 310, Sir Mathuradas Vasanji Road, Next to WEH Metro station, Andheri East, Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U70109MH2017PTC297161 | SOUBHAGYA HEALTH CARE PRIVATE LIMITED | GANESH TOWER R NO 704 NR PLATFORM NO 1 ST ROAD , THANE, Maharashtra, India - 400099 |
| U70200MH2017PTC297967 | SHILANYAS GRANITES PRIVATE LIMITED | GANESH TOWER R NO 704 NR PLATFORM NO 1 ST ROAD , THANE, Maharashtra, India - 400099 |
| ACI-6970 | R. N. SHAH LOGISTICS LLP | Church Pakhadi Road, No. 1 R No. 2, Sahar Village,Near Budha Vihar Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U27205MH2020PTC346663 | ANUSHKA ALLOYS PRIVATE LIMITED | Unit No. 1, Enterprise Centre, CTS No. 55A & 55C, Off Western Express Highway, Vile Parle East , MUMBAI, Maharashtra, India - 400099 |
| U24110MH2020PTC341415 | BOTANIX NATURALS INDIA PRIVATE LIMITED | Unit No. 1, Enterprise Centre, CTS No. 55A & 55C, Off Western Express Highway, Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U29299MH1989PTC053946 | PRAGATI AROMA OIL DISTILLERS P LTD | UNIT NO. 1, ENTERPRISE CENTRE, CTS NO. 55A & 55C, OFF. WESTERN EXPRESS HIGHWAY, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400099 |
| U24210MH2003PLC140788 | A. R. HOSPITALITY LIMITED | CABIN NO.1, UNIT NO.701, 70-C, TERMINAL-9, NEXT TO ORCHID HOTEL, NEHRU ROAD, VILE P ARLE(E), , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2012PTC227470 | PRADON TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 4, DAMODAR GENUBAI CHAWL C P ROAD NO 1 SAHAR VILLAGE OPP.KANJI NANJI STORES,AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAQ-9553 | FORTUNE PAPER TRADING LLP | FLAT NO A/2, SHREEYOGESH CH SOC, L B S ROAD, PANCHPAKHADI, THANA THANE, Maharashtra, India - 400099 |
| U67100MH2021PTC373299 | MM RATHII STOCK PRIVATE LIMITED | R NO-1A, FIRST FLOOR, MOTINBAI HOUSE, CIGARATE FTRY, CADINAL GRACIOUS ROAD , ANDHERI, Maharashtra, India - 400099 |
| U99999MH1998PLC117109 | SAGAR WINES MARKETEERS LIMITED | 308, ASCOT CENTRE, C.T.S NO. 41B/3B,SAHAR ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400099-India |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| U55209MH2021PTC357876 | PHILEEIN HOSPITALITY PRIVATE LIMITED | Flat No. 3, Plot No. 71, 1st Floor, Anubhuti Sadan Road No.3, Jay Prakash Nagar, Nr Goregao n Gymkhana , Goregaon East, Maharashtra, India - 400063 |
| ACU-8289 | KRYPT MEDIA LLP | 203 A Wing, Bldg No. 1,,SadguruGarden,Cts No398/1,Mumbai,Mumbai,Maharashtra,India-400099 |
| U31900MH2021PTC368004 | ABENCO AUTOMATION PRIVATE LIMITED | Gala no.1, Bldg no.1 B wing, Shantinagar MIDC Cross Road, Near Marol Bus Depot , Andheri, Maharashtra, India - 400099 |
| U74900MH2013PTC246744 | TRIPOZA HOLIDAY BOOKINGS PRIVATE LIMITED | ROOM NO 4,1ST FLR,DAMODAR GENUBAI CHAWL,CP ROAD NO 1,SAHAR VILLAGE,OPP KANJI NANJI STORE,AN DHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U52520MH2022OPC393663 | MIGHTYCLOUD INDIA (OPC) PRIVATE LIMITED | A/102 BLDG NO1 KANE WADITEMBHI NAKA , THANA, Maharashtra, India - 400099 |
| AAV-5912 | PROPDATA TECH LLP | MILDRED C H SOC BLOCK NO 201 BOMBAY AGRA ROAD THANA, Maharashtra, India - 400099 |
| U92190MH2003PTC139444 | KANGABEAT ENTERTAINMENT PRIVATE LIMITED | Shop No.1, Next to Hotel Samraj, C. G. Road, Karavallil Compound, Chakala Road, Andhe ri (East), , Mumbai, Maharashtra, India - 400099 |
| U45209MH2021PTC369402 | AMIR SERVICE APARTMENTS CONSTRUCTION PRIVATE LIMITED | Siddhiki Apt, R No. 101, 1st Rabodi Nr Janta, Thana 400099 , Thane, Maharashtra, India - 400099 |
| AAK-7800 | DIYAANSHI MEDIAWORKS LLP | SHOP NO 34, SAMTA NAGAR, BLDG NO 14 POKHRAN ROAD 1 THANE, Maharashtra, India - 400099 |
| AAC-8831 | MISURAA PROJECTS LLP | OFFICE NO 402, STAR HUB BUILDING NO 1 SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| 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.
| 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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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.