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MONARCH NETWORTH COMTRADE LIMITED




Monarch Networth Comtrade Limited is a Public incorporated on 25 August 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 14,007,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Monarch Networth Comtrade Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Monarch Networth Comtrade Limited are Ashok Daulatraj Bafna, Randhir Singh Sisodiya and Jayshree Babulal Ghodadra.

Monarch Networth Comtrade Limited's Corporate Identification Number is (CIN) U67120MH2000PLC128451 and its registration number is 128451.Its Email address is [email protected] and its registered address is Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN.

Current status of Monarch Networth Comtrade Limited is - Amalgamated.

Company Details

CIN

U67120MH2000PLC128451

Company Name

MONARCH NETWORTH COMTRADE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

128451

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 August 2000

Age of Company

23 years, 7 month, 26 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹14,007,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MONARCH NETWORTH COMTRADE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

01431472

ASHOK DAULATRAJ BAFNA

Director

13 August 2015

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Other Companies Associated with

Company Designation Appointment Date

MONARCH NETWORTH CAPITAL LIMITED

Wholetime Director

20 August 2020

MONARCH NETWORTH FINSERVE PRIVATELIMITED

Director

12 June 2017

NETWORTH FINANCIAL SERVICES LIMITED

Director

27 July 2020

NETWORTH INSURANCE BROKING PRIVATELIMITED

Director

18 July 2016

MONARCH PROJECT AND FINMARKETS LIMITED

Director

29 July 1996

SIMANDHAR SECURITIES PRIVATE LIMITED

Director

19 January 2008

NETWORTH SOFTTECH LIMITED

Director

30 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05285441

RANDHIR SINGH SISODIYA

Director

24 May 2012

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Other Companies Associated with

Company Designation Appointment Date

NETWORTH WEALTH SOLUTIONS LIMITED

Director

24 May 2012

DIGION TECHSOL PRIVATE LIMITED

Director

01 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06909047

JAYSHREE BABULAL GHODADRA

Director

27 June 2014

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Other Companies Associated with

Company Designation Appointment Date

NETWORTH FINANCIAL SERVICES LIMITED

Director

27 June 2014

NETWORTH WEALTH SOLUTIONS LIMITED

Director

27 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U66030MH2008PTC184334
NETWORTH INSURANCE BROKING PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U67120MH2008PLC179566
NETWORTH WEALTH SOLUTIONS LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U72200MH2007PLC172069
NETWORTH SOFTTECH LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN
L65990MH1992PLC067450
CLIO INFOTECH LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U67190MH2008PTC177993
SIMANDHAR SECURITIES PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U67120MH2000PLC128451
MONARCH NETWORTH COMTRADE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U65900MH1996PTC100919
MONARCH NETWORTH FINSERVE PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Lane, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U70103MH2017PTC298916
MAXGAINZ PROPERTIES PRIVATE LIMITED 901/902, 9th Floor, Atlanta Centre Opp.Udyog Bhavan, Sonawala Road, Goregaon East, Mumbai Mumbai City MH 400063 IN
U45400MH2015PTC261268
AET BUILDING PRODUCTS (NORTHERN INDIA) PRIVATE LIMITED Office No. 701, 7th Floor, Atlanta Centre, Sonawala Road, Goregaon (East) Mumbai Mumbai City MH 400063 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100233038

2019-01-18

-

-

Fixed Deposit

70,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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