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MONARCH PROJECT AND FINMARKETS LIMITED




Monarch Project And Finmarkets Limited is a Public incorporated on 06 January 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 80,000,000. 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 Project And Finmarkets Limited's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Monarch Project And Finmarkets Limited are Manju Suresh Bafna, Ashok Daulatraj Bafna, Vaibhav Jayantilal Shah and Shailen Ramesh Shah.

Monarch Project And Finmarkets Limited's Corporate Identification Number is (CIN) U67190MH1993PLC142282 and its registration number is 142282.Its Email address is info@monarchproject.com and its registered address is 901-902, ATLANTA CENTRE, SONAWALA LANE, OPP.UDYOG BHAVAN, GOREGOAN (E) MUMBAI Mumbai City MH 400063 IN , - , .

Current status of Monarch Project And Finmarkets Limited is - Amalgamated.

Company Details

CIN

U67190MH1993PLC142282

Company Name

MONARCH PROJECT AND FINMARKETS LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

142282

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 January 1993

Age of Company

29 years, 0 month, 19 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹210,000,000

Paid up capital

₹80,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2013

Date of Latest Balance Sheet

31 March 2013

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

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Contact Details

Email ID: info@monarchproject.com

Website: Click here to add.

Address:

901-902, ATLANTA CENTRE, SONAWALA LANE, OPP.UDYOG BHAVAN, GOREGOAN (E) MUMBAI Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

01459885

MANJU SURESH BAFNA

Director

18 June 2007

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Other Companies Associated with

Company Designation Appointment Date

SIMANDHAR SECURITIES PRIVATE LIMITED

Director

19 January 2008

MONARCH NETWORTH CAPITAL IFSC PRIVATELIMITED

Director

14 March 2017

SUR-MAN INVESTMENT LIMITED

Director

04 February 1993

MONARCH NETWORTH CAPITAL LIMITED

Wholetime Director

13 February 2015

SAMARPAN PROPERTIES PVT LTD

Director

28 October 2004

MAXGAINZ PROPERTIES PRIVATE LIMITED

Director

23 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01431472

ASHOK DAULATRAJ BAFNA

Director

29 July 1996

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Other Companies Associated with

Company Designation Appointment Date

NETWORTH INSURANCE BROKING PRIVATELIMITED

Director

18 July 2016

MONARCH NETWORTH CAPITAL LIMITED

Wholetime Director

20 August 2020

MONARCH NETWORTH FINSERVE PRIVATELIMITED

Director

12 June 2017

NETWORTH FINANCIAL SERVICES LIMITED

Additional Director

27 July 2020

MONARCH NETWORTH COMTRADE LIMITED

Director

13 August 2015

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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00572666

VAIBHAV JAYANTILAL SHAH

Director

10 November 1997

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Other Companies Associated with

Company Designation Appointment Date

MONARCH NETWORTH CAPITAL IFSC PRIVATELIMITED

Director

14 March 2017

SAKARIYA MONARCH PROCON LLP

Designated Partner

26 May 2015

MONARCH NETWORTH CAPITAL LIMITED

Managing Director

01 December 2014

MONARCH NETWORTH MONEY CHANGERS PRIVATELIMITED

Director

18 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01569241

SHAILEN RAMESH SHAH

Director

11 January 1999

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Other Companies Associated with

Company Designation Appointment Date

NETWORTH FINANCIAL SERVICES LIMITED

Director

13 August 2015

NETWORTH WEALTH SOLUTIONS LIMITED

Director

30 October 2015

ASCENT SHARES AND STOCK BROKERS PRIVATELIMITED

Director

11 December 2017

MONARCH NETWORTH FINSERVE PRIVATELIMITED

Director

12 June 2017

NETWORTH INSURANCE BROKING PRIVATELIMITED

Director

18 July 2016

MAXGAINZ PROPERTIES PRIVATE LIMITED

Director

23 August 2017

NETWORTH SOFTTECH LIMITED

Director

30 July 2016

MONARCH NETWORTH INVESTMENT ADVISORSPRIVATE LIMITED

Director

14 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U67100MH2010PTC200098
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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
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UNISTAR MULTIMEDIA LIMITED 901-902, ATLANTA CENTRE, SONAWALA LANE, OPP UDYOG BHAVAN ,GOREGAON (E) MUMBAI 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
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NETWORTH FINANCIAL SERVICES 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
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
U67190MH2010PTC205354
ASCENT SHARES AND STOCK BROKERS PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN
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CLIO INFOTECH LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, 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

No charges found

Establishments Details

Establishment Name City Pincode Address

MONARCH PROJECT& FIN MARKETS LTD

MALADKANDIVALI

400063

ATLANTA CENTRE SONAWALA LANEOPP UDHYOG BAHVAN .GOREGOAN (EAST)MUMBAI598MH

*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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