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MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED




Monarch Networth Money Changers Private Limited is a Private incorporated on 18 July 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Monarch Networth Money Changers Private 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 2021.

Directors of Monarch Networth Money Changers Private Limited are Vaibhav Shah and Bankim Shah.

Monarch Networth Money Changers Private Limited's Corporate Identification Number is (CIN) U65999GJ2019PTC109174 and its registration number is 109174.Its Email address is [email protected] and its registered address is Monarch House, Opp Prahladbhai Patel Garden, Nr Ishwar Bhuvan Commerce Six Rd AHMEDABAD Ahmedabad GJ 380009 IN.

Current status of Monarch Networth Money Changers Private Limited is - Active.

Company Details

CIN

U65999GJ2019PTC109174

Company Name

MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

109174

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 July 2019

Age of Company

4 years, 9 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹6,000,000

Paid up capital

₹5,000,000

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 2021

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 MONEY CHANGERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Monarch House, Opp Prahladbhai Patel Garden, Nr Ishwar Bhuvan Commerce Six Rd AHMEDABAD Ahmedabad GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00572666

VAIBHAV SHAH

Director

18 July 2019

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Other Companies Associated with

Company Designation Appointment Date

SAKARIYA MONARCH PROCON LLP

Designated Partner

26 May 2015

MONARCH NETWORTH CAPITAL LIMITED

Managing Director

01 December 2014

MONARCH NETWORTH CAPITAL IFSC PRIVATELIMITED

Director

14 March 2017

MONARCH PROJECT AND FINMARKETS LIMITED

Director

10 November 1997

ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA

Additional Director

01 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00572673

BANKIM SHAH

Director

18 July 2019

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Other Companies Associated with

Company Designation Appointment Date

WATERCLEANSE SOLUTIONS LLP

Nominee-Body Corp Partner

21 November 2016

ADEMON INFRA LLP

Body Corporate DP Nominee

12 August 2021

MARUTI KOATSU CYLINDERS LIMITED

Managing Director

04 February 2020

YANTRA ESOLARINDIA PRIVATE LIMITED

Director

01 August 2019

SAVVY REALTY AND INFRASTRUCTURE PRIVATELIMITED

Director

09 December 2005

MONARCH COMTRADE PRIVATE LIMITED

Director

12 October 2003

PREMJAYANTI ENTERPRISES PRIVATE LIMITED

Director

20 March 2004

MONARCH NETWORTH CAPITAL IFSC PRIVATELIMITED

Additional Director

09 January 2023

KRONE FINSTOCK PRIVATE LIMITED

Director

18 January 2007

MONARCH RESEARCH AND BROKERAGE PRIVATE LIMITED

Director

13 May 2005

MONARCH INFRAPARKS PRIVATE LIMITED

Director

24 February 2007

MONARCH NETWORTH INVESTMENT ADVISORSPRIVATE LIMITED

Director

24 May 2010

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

U65993GJ2007PTC049803
KRONE FINSTOCK PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuvan Cross Road, Nr. Commerce Six Road, Navarangpura, Ahmedabad Ahmedabad GJ 380009 IN
U74999GJ2020PTC117028
OPPBASKET PRIVATE LIMITED Monarch House, Opp Auda Garden, Nr. Ishwar Bhuvan , Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
AAY-1543
ADEMON INFRA LLP Monarch House, Opp. Auda Garden, Nr. Ishwar Bhuvan Commerce Six Roads, Navrangpura NA Ahmedabad Ahmedabad Gujarat 380009
U51909GJ2004PTC043818
PREMJAYANTI ENTERPRISES PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura Ahmedabad Ahmedabad GJ 380009 IN
U74140GJ2007PTC052348
MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura Ahmedabad Ahmedabad GJ 380009 IN
U74140GJ2007PTC050014
MONARCH INFRAPARKS PRIVATE LIMITED Monarch House, Nr. Ishwar Bhuwan Cross Road, Nr. Commerce Six Road, Navarangpura Ahmedabad GJ 380009 IN
U67120GJ2005PTC046061
MONARCH RESEARCH AND BROKERAGE PRIVATE L IMITED MONARCH OPP ISHWAR BHUVAN, COMMERCE SIX ROAD,NAVARANGPURA AHMEDABAD GJ 380009 IN
U51909GJ2003PTC043038
MONARCH COMTRADE PRIVATE LIMITED MONARCH OPP ISHWAR BHUWAN, COMMERCE SIX ROAD, NAVARANGPURA AHMEDABAD Ahmedabad GJ 380009 IN
U67120GJ1995PTC024528
PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED 3RD FLOOR, LANDMARK, OPP. HDFC HOUSE, NR MITHAKHALI SIX ROAD, AHMEDABAD Ahmedabad GJ 380009 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

No charges found

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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