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
MONTO MARINO PRIVATE LIMITED
CIN: U51223KL2014PTC036098 As on: 2026-07-13
MONTO MARINO PRIVATE LIMITED (CIN: U51223KL2014PTC036098) is a Private company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
MONTO MARINO 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.MONTO MARINO PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of MONTO MARINO PRIVATE LIMITED are NAZAR CHELAT ABDUL KAREEM, and CHERATTYIAL MOHAMMEDKUTTY SUBAIR.
MONTO MARINO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51223KL2014PTC036098 and its registration number is 36098. Users may contact MONTO MARINO PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTO MARINO PRIVATE LIMITED is 32/3007 B1, AYSHA ROAD PONNURUNNI , VYTILLA , ERNAKULAM, Kerala, India - 682019.
Current status of MONTO MARINO PRIVATE LIMITED is - Strike Off.
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 MONTO MARINO 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 MONTO MARINO
Purchase full report of MONTO MARINO
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 MONTO MARINO 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 MONTO MARINO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06375528 | NAZAR CHELAT ABDUL KAREEM | Director | 2014-02-07 |
| 06732195 | CHERATTYIAL MOHAMMEDKUTTY SUBAIR | Director | 2014-02-07 |
Past Directors & Key Managerial Personnel of MONTO MARINO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00331907 | NADEEM JAFFER SAIT | Director | - | 2023-03-10 |
| 02079782 | JAFFER SAIT VASEEM | Director | - | 2023-03-10 |
| 06383831 | LUCKMAN SALAY MOHAMMED SAIT SAIT | Director | - | 2023-03-10 |
Other Directorships of NADEEM JAFFER SAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIT SPECIALIZED ENGINEERING AND CONTRACTING LLP | AAC-1157 | Designated Partner | 2014-02-24 | Ongoing |
| QFROZ TRADES PRIVATE LIMITED | U15400KL2012PTC030673 | Director | 2018-03-31 | Ongoing |
| RECTIFIERS AND CONTROL ELECTRONICS TECHNOLOGIES PRIVATE LIMITED | U31400MH2008PTC184328 | Additional Director | - | 2015-09-30 |
| RECTIFIERS AND CONTROL ELECTRONICS TECHNOLOGIES PRIVATE LIMITED | U31400MH2008PTC184328 | Director | 2015-09-30 | Ongoing |
| SAIT BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC032798 | Director | 2012-11-30 | Ongoing |
| BAYSHIELD CONSTRUCTION TECHNOLOGY PRIVATE LIMITED | U52341KL2011PTC029343 | Director | 2011-09-12 | Ongoing |
| SAIT SPECIALISED ENGINEERING TECHNOLOGIES PRIVATE LIMITED | U74200KL2007PTC021473 | Director | 2007-11-27 | Ongoing |
| BIN SARI SPECIALIZED TECHNOLOGIES CORROSION PROTECTION INDIA PRIVATE LIMITED | U74900KL2015PTC038824 | Managing Director | 2015-07-09 | Ongoing |
| SMARTENERSOL RENEWABLES PRIVATE LIMITED | U74999KL2016PTC047090 | Managing Director | 2016-10-24 | Ongoing |
Other Directorships of JAFFER SAIT VASEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QFROZ TRADES PRIVATE LIMITED | U15400KL2012PTC030673 | Director | 2015-12-21 | Ongoing |
| ALGOSIUM SOFTWARE PRIVATE LIMITED | U58200KL2024PTC087298 | Director | 2024-04-23 | Ongoing |
| SAIT SPECIALISED ENGINEERING TECHNOLOGIES PRIVATE LIMITED | U74200KL2007PTC021473 | Director | 2010-01-02 | Ongoing |
| BIN SARI SPECIALIZED TECHNOLOGIES CORROSION PROTECTION INDIA PRIVATE LIMITED | U74900KL2015PTC038824 | Director | 2015-07-09 | Ongoing |
Other Directorships of NAZAR CHELAT ABDUL KAREEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QFROZ TRADES PRIVATE LIMITED | U15400KL2012PTC030673 | Director | 2018-03-31 | Ongoing |
| SAIT BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC032798 | Director | 2012-11-30 | Ongoing |
Other Directorships of LUCKMAN SALAY MOHAMMED SAIT SAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QFROZ TRADES PRIVATE LIMITED | U15400KL2012PTC030673 | Director | - | 2024-05-03 |
| QFROZ TRADES PRIVATE LIMITED | U15400KL2012PTC030673 | Managing Director | 2016-08-12 | Ongoing |
| SAIT BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC032798 | Director | - | 2022-08-03 |
Other Directorships of CHERATTYIAL MOHAMMEDKUTTY SUBAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QFROZ TRADES PRIVATE LIMITED | U15400KL2012PTC030673 | Director | - | 2024-04-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KL2015PTC038824 | BIN SARI SPECIALIZED TECHNOLOGIES CORROSION PROTECTION INDIA PRIVATE LIMITED | Door No. 32/3007 B1 Aysha Road, Ponnurunni , Vytilla, Cochin , Ernakulam, Kerala, India - 682019 |
| U52341KL2011PTC029343 | BAYSHIELD CONSTRUCTION TECHNOLOGY PRIVATE LIMITED | DOOR NO. 32/3007 B1 AYSHA ROAD, PONNURUNNI, VYTILA P.O , ERNAKULAM, Kerala, India - 682019 |
| U74999KL2016PTC047090 | SMARTENERSOL RENEWABLES PRIVATE LIMITED | Door No. 32/3007 B Ground Floor Aysha Road, Ponnurunni, Vytilla, Ernakul am , Ernakulam, Kerala, India - 682019 |
| AAC-1157 | SAIT SPECIALIZED ENGINEERING AND CONTRACTING LLP | Door No.32/3007,B1,Aysha Road,Ponnurunni Vyttilla Ernakulam, Kerala, India - 682019 |
| U45200KL2012PTC032798 | SAIT BUILDERS & DEVELOPERS PRIVATE LIMITED | 32/3007 B-1, AYSHA ROAD, ANCHUMURI, PONNURUNNI, VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| U74200KL2007PTC021473 | SAIT SPECIALISED ENGINEERING TECHNOLOGIES PRIVATE LIMITED | 32/3007 B - 1, AYSHA ROAD, ANCHUMURI, PONNURUNNI, VYTTILA , KOCHI, Kerala, India - 682019 |
| U47820KL2025PTC097406 | JUGALBANDHI DESIGNS PRIVATE LIMITED | 45/2432C,Aysha Road, Ponnurunni,Ernakulam,Ernakulam,Kerala,682019-India |
| U62090KL2026PTC102042 | ALFAMENTIS INDIA PRIVATE LIMITED | 48/163, Aysha Road,Ponnurunni, Vyttila P.O,Vyttila,Ernakulam,Ernakulam,Kerala,682019-India |
| U86900KL2024NPL088805 | SLIM-ME-GO HEALTH FOUNDATION | 45/2422-A3, Theroth Enclave Building,Aysha Road, Ponnurunni,Ernakulam,Ernakulam,Kerala,682019-India |
| U32506KL2023PTC082247 | ORIENTAL ORTHOPEDICA PRIVATE LIMITED | 53 Ponnurunni, Door No 2037, Building ID 40169070057425,,Kannampilly Enclave, M V Road, Ponnurunny, Vytilla, Kochi,,Ernakulam,Ernakulam,Kerala,682019-India |
| AAP-8323 | CRYPSONS INFOTECH LLP | Puthenpurackal House, Ponnurunni Narayanan Assan Road, Ernakulam Kerala 682019, India ERNAKULAM, Kerala, India - 682019 |
| U29300KL2022PTC075507 | SURACSH ADSORBENTS PRIVATE LIMITED | 48/815, NARAYANAN ASAN ROAD 22, PONNURUNNI,VYTILLA,Ernakulam,Kerala,682019-India |
| U74999KL2022PTC078165 | WINSERA DECORS PRIVATE LIMITED | DOOR NO.45/2421, SALAMIYA BUILDING AYSHA ROAD, PONNURUNNI , Ernakulam, Kerala, India - 682019 |
| U14290KL2018PTC054636 | FLAGSHIP MINES PRIVATE LIMITED | 48/1994-A, CHALIKKAVATTOM RICE RESEACH ROAD, PONNURUNNI,VYTILLA PO , ERNAKULAM, Kerala, India - 682019 |
| AAP-1541 | BEQUIP ADVISORY LLP | Swastika, Chitteth Building, Ponnurunni East PC Road, Vytilla (P.O), Cochin Ernakulam, Kerala, India - 682019 |
| U72200KL2003PTC016271 | AROUBA TECHNOLOGIES PRIVATE LIMITED | 32/3018-E 1,FSR TOWERS AISHA ROAD,PONNURUNNI,VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| U67190KL2021PTC070877 | HONEST WEALTH MANAGEMENT PRIVATE LIMITED | Chitteth Building, Ponnurunni East, PC Road, Vytilla (P.O), Chochin, , Ernakulam, Kerala, India - 682019 |
| U80300KL2011PTC028120 | LEARNING-SCHOLARS EDUCATION PRIVATE LIMITED | 32/3018-E 1,FSR TOWERS AISHA ROAD,PONNURUNNI,VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| U92419KL2021PTC067459 | ZERO DEGREE OOH PRIVATE LIMITED | DOOR NO: 32/48A3, KOOTHAPPILLY ROAD PONNURUNNI, VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| U80904KL2022PTC078510 | ENGLISH POND VENTURES PRIVATE LIMITED | 48/ 521, VYTILLA NH BYPASS ROAD, KOCHI ERNAKULAM Ernakulam KL 682019 IN , Ernakulam, Kerala, India - 682019 |
| U72500KL2018PTC055681 | NORNET INFOCOM PRIVATE LIMITED | 48/646, Narayananaashan Road Ponnurunni ,Vytilla , Ernakulam, Kerala, India - 682019 |
| U45400KL2022PTC077500 | CURVEPOOLS INDIA PRIVATE LIMITED | PARSON BUILDING FLOOR 2 DOOR NO 51/20 SERVICE ROAD VYTILLA Ernakulam KL 682019 IN , VYTILLA, Kerala, India - 682019 |
| U70102KL2006PTC019649 | ALLIANCE DWELLWELL PROJECTS PRIVATE LIMITED | 32/3007/B, AYSHA ROAD VYTTILA P.O. , KOCHI, Kerala, India - 682019 |
| U70102KL2007PTC020854 | ALLIANCE HABITAT AND REAL ESTATE (INDIA) PRIVATE LIMITED | 32/3007/B-2, AYSHA ROAD ANCHUMURI, VYTTILA POST , KOCHI, Kerala, India - 682019 |
| U52241KL2023PTC085055 | SUVEGA LOGISTICS PRIVATE LIMITED | 48/579, Surendra Arcade, Ponnurunni,,Narayana Assan Road, Vyttila Post Ernakulam,Ernakulam,Ernakulam,Kerala,682019-India |
| U74140KL2010PTC025400 | DIRECTUS CONSULTANTS PRIVATE LIMITED | Swastika, Chitteth Building, Ponnurunni East, PC Road, Vytilla (P.O), Chochin, , Ernakulam, Kerala, India - 682019 |
| U14100KL2013PTC035208 | HARMONY AGGREGATES AND SAND PRIVATE LIMITED | 32/3018 - F, F S R TOWERS AYSHA ROAD, PONNURUNNI, VYTTILA , KOCHI, Kerala, India - 682019 |
| U30111KL2023PTC080482 | MUZIRIS SHIPYARD PRIVATE LIMITED | DOOR NO.48/1157-A, KALATHIL HOUSE, DEEPAM ROAD,,PONNURUNNI EAST, VYTTILA P.O., ERNAKULAM,Ernakulam,Ernakulam,Kerala,682019-India |
| U64200KL2024PTC087745 | GEMFOLIO HOLDINGS PRIVATE LIMITED | 53/2466, 4th floor, Chakkalakkal Square,Opposite Whitemart ,Subash Chandra Bose Road, Ponnurunni, Ernakulam,Ernakulam,Ernakulam,Kerala,682019-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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.