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
MONTRADE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED
CIN: U65990MH1990PTC055870 As on: 2026-07-13
MONTRADE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED (CIN: U65990MH1990PTC055870) is a Private company incorporated on 19 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 0.00.MONTRADE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
MONTRADE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC055870 and its registration number is 55870. Users may contact MONTRADE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED on its Email address - . Registered address of MONTRADE INVESTMENTS AND CONSULTANTS PRIVATE LIMITED is 4-C, RAGHAVAWADI, FRENCHBRIDGE, BOMBAY , NA, Maharashtra, India - 000000.
Current status of MONTRADE INVESTMENTS AND CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONTRADE INVESTMENTS AND CONSULTANTS 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 MONTRADE INVESTMENTS AND CONSULTANTS
Purchase full report of MONTRADE INVESTMENTS AND CONSULTANTS
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 MONTRADE INVESTMENTS AND CONSULTANTS 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 MONTRADE INVESTMENTS AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MONTRADE INVESTMENTS AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH1983PTC030133 | RAJGARHIA METALS PVT LTD | 52/54, C.P. TANK ROAD,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U92110MH1951PTC008356 | UNITED PIONEER FILMS PRIVATE LIMITED | 386-C, V P ROAD, NAGARCONGRESS HOUSE, BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U51209MH1983PTC031033 | ENPEE AGENCIES PVT LTD | 52/54, C.P.TANK, 1ST FLR,,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U74140MH1993PTC073383 | SILVER STAR PROJECT CONSULTANTS P.LTD. | C/4,DANGINAWALA MANSION,SENAPATI BAPAT MARG, MAHIM,BOMBAY -16. , NA, Maharashtra, India - 000000 |
| U99999MH1954PTC009422 | HINDI GRANTH RATNAKAR PVT LTD | HIRABAUGH(C.P.TANK)P.B.NO.3622, BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025675 | GALAXY ORGANICS PVT LTD | 4-8-SHAHEEN 153-154, J C MARG, CHEMBUR, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC068237 | SUDHIR EXPORTS PVT.LTD. | C-4 SUJATA APARTMENT,MANIPADA VILLAGE ROAD, SANTACRUZ, BOMBAY -98. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC076326 | MONA BUILDERS P.LTD. | C4/2 8 SEC.1,VASHI,NEW BOMBAY-703. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC081823 | REVAMP SYNTHETICS PRIVATE LIMITED | 114-C R K WADI,V P ROAD,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U15100MH1994PTC081481 | EARTH-SENSE PROJECTS PRIVATE LIMITED | 4-C THACKER INDL.ESTATE,N M JOSHI MARG,BOMBAY -11. , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC028577 | AASAGI MARKETING(INDIA) PRIVATE LIMITED | 315/C-3 NEW CHARNI ROAD,HINDUJA COLLEGE BLDG BOMBAY 4 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025245 | NICOSULF INDUSTRIES AND EXPORTS PVT LTD | C-4, JOLLY MAKER, CHAMBER NO.2, NARIMAN POINT BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC074776 | RATNA KALA REAL ESTATE P.LTD. | C-4-04 OPP APNA BAZAR,SECTOR 1,VASHI,NEW BOMBAY. , NA, Maharashtra, India - 000000 |
| U65990MH1982PTC028256 | TILAK HOLDING PVT LTD | C-112, 11TH FLOOR, RAMBHANAPEAN SEA RD. PETIT HALL, BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U74999MH1994PTC079640 | AVIRAT SUPPLIES PRIVATE LIMITED | C-4 SATYAM SHOPPING CENTRE,M G ROAD,GHATKOPAR EAST BOMBAY -77. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030244 | RUPAM DYESANDCHEMICALS PVT LTD | MADHULI, C.P. TANK, 62, V.P.ROAD, 3RD FLR BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030567 | SILVER DYES PVT LTD | MADHULI, C.P.TANK, 62, V.P.ROAD, 3RD FLR, BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U36900MH1994PTC082112 | KARAN DIAJEWEL PRIVATE LIMITED | SHOP C GR.FLOOR,SOPARIWALA ESTATE,OPP A SAFE VAULTA,OPERA HOUSE,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC031788 | AUTHENTIC PHARMACEUTICALS PVT LTD | C/O K 2/203,KISHORE DARSHAN,4,,BUNGLOW ROAD ANDHERI(W), ,BOMBAY-56 , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062704 | FRAGRANCE HOLDINGS PVT LTD | C/O. C C CHOKSHI & CO., C.A.,,MAFATLAL HOUSE BACKBAY- RECLAMATION, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC074798 | RAJTRUPTI LAND DEVELOPERS P.LTD. | C-4-04 GROUND FLOOR,OPP APNA BAZAR,SEC.1, VASHI,NEW BOMBAY-703. , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022715 | HEART INVESTMENTS PVT LTD | 13-A C P TANK ROAD MADHAV BAUG, NEW CHAUR, R NO 36 BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC044331 | UPTODATE CONSULTANTS PVT LTD | MR. PARVEZ C.BENGALI VATCHA GANDHI BLDG. FLAT,NO.4 2ND FLOOR THAKURDWAR BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062705 | ESSENCE SCIENTIFIC RESEARCH PVT LTD | C/O C C CHOKSHI & CO, C.A.MAFATLAL HOUSE BACKBAY RECLN BOMBAY 20 , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC023029 | SENSIONICS TRANSDUCERS PVT LTD | C/O SHARP & TANKAN C A BANK OFBARODA BLDG BOMBAY SAMACHAR MARG, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022839 | AARDI PLASTICS PVT LTD | C/O 1, A E C (BOMBAY) LTD, 43,DR V B GANDHI MARG FORT, BOMBAY , NA, Maharashtra, India - 000000 |
| U64200MH1998PTC115446 | SAVI COMPUTRON PRIVATE LIMITED | C2/4,1:4,SECTOR 4VASHI,NAVI MUMBAI 703 , NA, Maharashtra, India - 000000 |
| U51420MH1994PTC081125 | CIPTA TRADING PRIVATE LIMITED | 14/4 IST CARPENTER STREET,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U28920MH1970PTC014851 | HACK ENGINEERS PVT LTD | 406, PRASAD CHAMBERS, 4THFLOOR, OPERA HOSE BOMBAY-4. , NA, Maharashtra, India - 000000 |
| 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.
| 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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