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
MONTROSA INVESTMENTS PRIVATE LTD
CIN: U67120MH1994PTC078154
MONTROSA INVESTMENTS PRIVATE LTD (CIN: U67120MH1994PTC078154) is a Private company incorporated on 03 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 825000.00.
MONTROSA INVESTMENTS PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONTROSA INVESTMENTS PRIVATE LTD'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 MONTROSA INVESTMENTS PRIVATE LTD are PALLAVI SANJAY DALAL, and RUCHIRA SANJAY DALAL.
MONTROSA INVESTMENTS PRIVATE LTD's Corporate Identification Number (CIN) is U67120MH1994PTC078154 and its registration number is 78154. Users may contact MONTROSA INVESTMENTS PRIVATE LTD on its Email address - [email protected]. Registered address of MONTROSA INVESTMENTS PRIVATE LTD is 406 PROSPECTUS CHAMBERS317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of MONTROSA INVESTMENTS PRIVATE LTD 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 MONTROSA INVESTMENTS 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 MONTROSA INVESTMENTS
Purchase full report of MONTROSA INVESTMENTS
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 MONTROSA INVESTMENTS 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 MONTROSA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08233647 | PALLAVI SANJAY DALAL | Director | 2018-09-21 |
| 01652651 | RUCHIRA SANJAY DALAL | Director | 1994-05-03 |
Past Directors & Key Managerial Personnel of MONTROSA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06490749 | PRAKASH ANIL WARKHADE | Additional Director | - | 2019-02-23 |
| 01614549 | SANJAY RAMESHCHANDRA DALAL | Director | - | 2018-04-03 |
Other Directorships of PRAKASH ANIL WARKHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OFTU TRAVEL SOLUTIONS PRIVATE LIMITED | U63000MH2016PTC274641 | Director | - | 2020-09-15 |
| AURUM MICRO FINANCE FORUM | U65923UP2015NPL073175 | Director | 2015-09-08 | Ongoing |
| OM SHAKTI VAASTU DEVELOPERS & MARKETING PRIVATE LIMITED | U70102MH2013PTC243326 | Director | - | 2014-08-14 |
| GETMYBIT TECHNOLOGIES PRIVATE LIMITED | U72100MH2012PTC225822 | Director | 2017-07-13 | Ongoing |
| ATULYA VENTURES PRIVATE LIMITED | U74110MH2013PTC250733 | Director | 2013-12-04 | Ongoing |
Other Directorships of PALLAVI SANJAY DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY RAMESHCHANDRA DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V SERVE CONSULTANTS PRIVATE LIMITED | U72200MH2006PTC162540 | Director | - | 2010-07-31 |
Other Directorships of RUCHIRA SANJAY DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1989PTC051830 | LINK SHIPPING AND MANAGEMENT SYSTEM PRIVATE LIMITED | 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1999PTC121417 | LINK SHIPPING SOUTH PRIVATE LIMITED | 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U21098MH1998PTC115513 | INDIAN STATIONERY PRIVATE LIMITED | 108 PROSPECT CHAMBERS317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65923MH2013NPL242178 | INDIAN SECURITISATION FOUNDATION | 403-406, SHREYAS CHAMBERS 175, D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63010MH1994PTC076719 | LINK MULTIMARINE SERVICES PRIVATE LIMITE D | 406 BNG HOUSE197/199 D N ROAD Y-5. FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U51101MH2011FTC223860 | A.T. CROSS INDIA PRIVATE LIMITED | Regus Fort Ismail Building, D N Road, Flora Fountai n, Fort , Mumbai, Maharashtra, India - 400001 |
| U40101MH2010PTC206904 | AIM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206971 | PROMINENT ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC207298 | ORIENTAL ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC210626 | BLOSSOM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40109MH2010PLC206897 | ENRG TRADE INDIA LIMITED | 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2010PTC206791 | VIABLE ENERGY PRIVATE LIMITED | 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U22200MH1973PTC017088 | BARVE ASSOCIATES PRIVATE LIMITED | 72/73 MAHENDRA CHAMBER 134/136D.N ROAD FORT MUMBAI 40001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U72100MH1999PTC123150 | AGRIBUYS.COM (INDIA) PRIVATE LIMITED | 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000 |
| U11100MH2008PLC179061 | UNITED PETRO GAS LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U33201MH1981PTC187884 | CARL JAY OPTIC PRIVATE LIMITED | 221, Fort House, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U32204MH2011PLC212756 | SILVER CREST ELECTRONICS LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U32106MH2011PTC214184 | SMART SKY ELECTRONICS AND RESEARCH PRIVATE LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PLC177912 | QUALCON INFRA LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U40300MH2011PTC216101 | STRIDE ENERGY PRIVATE LIMITED | 221, FORT HOUSE, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U40102MH2008PTC185148 | QUADRANT ENERGY PRIVATE LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U40102MH2010PLC207353 | WEST BENGAL POWER VENTURES LIMITED | 221, FORT HOUSE, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40103MH2011PTC213012 | PLATINUM ENERGY PRIVATE LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U40103MH2011PTC213013 | JHARKHAND POWER PROJECTS PRIVATE LIMITED | Fort House, 221, Dr. D. N. Road Fort , Mumbai, Maharashtra, India - 400001 |
| U55101MH2008PTC183055 | NANDED HOSPITALITY PRIVATE LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90156032 | 1995-01-24 | - | 2018-04-10 | 600,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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As on: 2026-07-13
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.