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
MONARCH WAFERS PRIVATE LIMITED
CIN: U15412WB2001PTC093552 As on: 2026-07-13
MONARCH WAFERS PRIVATE LIMITED (CIN: U15412WB2001PTC093552) is a Private company incorporated on 03 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1683200.00.
MONARCH WAFERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MONARCH WAFERS PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of MONARCH WAFERS PRIVATE LIMITED are SHRIGOPAL CHOWDHARY, SAHIL CHOUDHARY, and MANJU AGARWAL.
MONARCH WAFERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15412WB2001PTC093552 and its registration number is 93552. Users may contact MONARCH WAFERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARCH WAFERS PRIVATE LIMITED is 23 B T M SARANI , KOLKATA, West Bengal, India - 700001.
Current status of MONARCH WAFERS 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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Previous CINs
ZaubaCorp's company report for MONARCH WAFERS 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 MONARCH WAFERS
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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 MONARCH WAFERS 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 MONARCH WAFERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00330576 | SHRIGOPAL CHOWDHARY | Director | 2001-08-03 |
| 01474599 | SAHIL CHOUDHARY | Director | 2007-06-20 |
| 02165669 | MANJU AGARWAL | Director | 2006-08-14 |
Past Directors & Key Managerial Personnel of MONARCH WAFERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00330432 | USHA CHOWDHARY . | Director | - | 2008-04-24 |
| 00330672 | MURLIDHAR CHOWDHARY . | Director | - | 2008-04-24 |
Other Directorships of USHA CHOWDHARY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL UDYOG PRIVATE LIMITED | U15100WB2007PTC117903 | Director | 2007-08-20 | Ongoing |
| MUDIY AGROPROJECTS PRIVATE LIMITED | U15549WB2017PTC219117 | Director | 2017-01-28 | Ongoing |
| BLACK GOLD CEMENT PRIVATE LIMITED | U26940WB2010PTC151461 | Additional Director | - | 2013-09-30 |
| BLACK GOLD CEMENT PRIVATE LIMITED | U26940WB2010PTC151461 | Director | - | 2016-11-14 |
| BANSAL BROTHERS PVT LTD | U51909WB1986PTC040061 | Director | 1997-04-01 | Ongoing |
| SYPHER ENCLAVE PROPERTIES PRIVATE LIMITED | U68100WB2023PTC263517 | Director | 2023-07-14 | Ongoing |
Other Directorships of SHRIGOPAL CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH(INDIA)PVT LTD | U15412WB1984PTC038139 | Director | 1998-01-12 | Ongoing |
| SWADIST BISCUITS PVT LTD | U15412WB1985PTC039807 | Additional Director | - | 2015-09-30 |
| SWADIST BISCUITS PVT LTD | U15412WB1985PTC039807 | Director | 2015-09-30 | Ongoing |
| BANSAL BROTHERS PVT LTD | U51909WB1986PTC040061 | Director | - | 2008-04-24 |
| MONARCH BAZAAR PRIVATE LIMITED | U52599WB2003PTC096108 | Director | 2003-04-25 | Ongoing |
| SUBH CAPITAL MARKETING PRIVATE LIMITED | U65999WB1996PTC081751 | Director | 1999-11-14 | Ongoing |
Other Directorships of MURLIDHAR CHOWDHARY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL UDYOG PRIVATE LIMITED | U15100WB2007PTC117903 | Director | 2007-08-20 | Ongoing |
| MUDIY AGROPROJECTS PRIVATE LIMITED | U15549WB2017PTC219117 | Director | 2017-01-28 | Ongoing |
| BLACK GOLD CEMENT PRIVATE LIMITED | U26940WB2010PTC151461 | Additional Director | - | 2013-09-30 |
| BLACK GOLD CEMENT PRIVATE LIMITED | U26940WB2010PTC151461 | Director | 2013-09-30 | Ongoing |
| BANSAL BROTHERS PVT LTD | U51909WB1986PTC040061 | Director | 1995-06-26 | Ongoing |
| KANKURGACHI LIQUOR MART PRIVATE LIMITED | U52100WB2014PTC202803 | Director | 2023-08-16 | Ongoing |
| MONARCH BAZAAR PRIVATE LIMITED | U52599WB2003PTC096108 | Director | - | 2008-04-21 |
| SINGHAL NIRMAN PVT. LTD. | U65921WB1994PTC064261 | Director | - | 2018-05-04 |
| SYPHER ENCLAVE PROPERTIES PRIVATE LIMITED | U68100WB2023PTC263517 | Director | 2023-07-14 | Ongoing |
Other Directorships of SAHIL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH(INDIA)PVT LTD | U15412WB1984PTC038139 | Director | - | 2014-01-01 |
| SWADIST BISCUITS PVT LTD | U15412WB1985PTC039807 | Director | - | 2014-01-01 |
| BANSAL BROTHERS PVT LTD | U51909WB1986PTC040061 | Director | - | 2008-04-24 |
| MONARCH BAZAAR PRIVATE LIMITED | U52599WB2003PTC096108 | Director | 2007-06-20 | Ongoing |
| SUBH CAPITAL MARKETING PRIVATE LIMITED | U65999WB1996PTC081751 | Director | 2007-06-20 | Ongoing |
Other Directorships of MANJU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH(INDIA)PVT LTD | U15412WB1984PTC038139 | Director | - | 2008-08-22 |
| SUBH CAPITAL MARKETING PRIVATE LIMITED | U65999WB1996PTC081751 | Director | - | 2008-08-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599WB2003PTC096108 | MONARCH BAZAAR PRIVATE LIMITED | 23 B T M SARANI , KOLKATA, West Bengal, India - 700001 |
| L15142WB1947PLC014811 | SWAIKA VANASPATI PRODUCTS LTD | 18B B T M SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB1998PTC088413 | RAJSHAHI BANIJYA PRIVATE LIMITED | ROOM NO-15B , 10TH FLOOR , 2, B.T.M .SARANI ( BRABOURNE ROAD) , KOLKATA, West Bengal, India - 700001 |
| U63090WB1998PTC088215 | RAJSHAHI TRANSPORT & TRADING PRIVATE LIMITED | ROOM NO-15B , 10TH FLOOR , 2, B.T.M .SARANI ( BRABOURNE ROAD) , KOLKATA, West Bengal, India - 700001 |
| U46306WB2023PTC261739 | BGK TEA EXPORTS PRIVATE LIMITED | 13, BRABOURNE ROAD (B.T.M. SARANI),4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1948PTC016638 | DARABSHAW B CURSETJEE & SONS PVT LTD | 13 B T M SARANI , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC175870 | SNOWBLUE REALTORS PRIVATE LIMITED | 6, B. T. M. SARANI, (BRABOURNE ROAD), , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149251 | DAYAVANT DISTRIBUTORS PRIVATE LIMITED | Room No-11D. 7th Floor 2 B T M Sarani , Kolkata, West Bengal, India - 700001 |
| U51101WB2010PTC149503 | RASRAJ DISTRIBUTORS PRIVATE LIMITED | Room No-11D, 7th Floor 2 B T M Sarani , Kolkata, West Bengal, India - 700001 |
| U21022WB2008PTC125364 | BANSAL ECO PACK PRIVATE LIMITED | 27, BRABOURNE ROAD (B.T.M. SARANI), NARAYANI BUILDING, 6TH FLOOR, ROOM NO. 6 05, , KOLKATA, West Bengal, India - 700001 |
| ACG-3057 | REZERO SOFTWARE SERVICES LLP | 15-B HEMANTA BOSE SARANI B B D BAG,Kolkata,Kolkata,West Bengal,India-700001 |
| U26962WB1977PLC031233 | DAMODHAR CEMENT & SLAG LTD | 9 B T MAHARAJ SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PLC035239 | MSC INDUSTRIES LTD. | 2-B T MAHARAJ SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058039 | GOODWARD VINIMAY PVT. LTD. | 9, B T MAHARAJ SARANI5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1980PLC033198 | CUPID INVESTMENTS LTD. | 27, B T MAHARAJ SARANI8TH FLR. , KOLKATA, West Bengal, India - 700001 |
| U24231WB1974SGC029335 | WEST BENGAL PHARMACEUTICAL & PHYTOCHEMICAL DEVELOPMENT CORPORATION LTD | ILACO HOUSE, 1 & 3 B.T. MAHARAJ SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC124332 | SARGAM VINIMAY PRIVATE LIMITED | FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134362 | NEPTUNE COMMOTRADE PRIVATE LIMITED | FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125488 | LACTOX DEALERS PRIVATE LIMITED | FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U15205WB1944PLC011711 | BHARTIA SONS LTD | Sethia House, 4th Floor ,P-23/24 , William Carey Sarani , kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| AAZ-6578 | MREL VENTURES LLP | 15B HEMANT BASU SARANI B.B.D. BAGH KOLKATA, West Bengal, India - 700001 |
| U72200WB2017PTC221957 | REZERO SOFTWARE SERVICES PRIVATE LIMITED | 15-B HEMANTA BOSE SARANI B B D BAG , KOLKATA, West Bengal, India - 700001 |
| ACX-6616 | NARAYANI RICE MILL LLP | 6, STEPHEN HOUSE,56E HEMANT BASU SARANI FORMELY 4, B B D BAG (EAST),KOLKATA,Kolkata,West Bengal,India-700001 |
| ACD-6716 | MAPLEBEES DIGITAL AND ANALYTICS LLP | 23A,N. S. RD,FORTUNA TWR,4TH FLR, R NO.- 15, B. B.,Kolkata,Kolkata,West Bengal,India-700001 |
| U01409WB2005PLC103243 | MAHALAXMI AGRO PRODUCTS LIMITED | 23, B R B BOSE ROAD, (CANNING STREET), B K SHAW MARKET, 1STFLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45203WB2007PTC112683 | SENSHAW CONSTRUCION AND ENGINEERING PRIV ATE LIMITED | B K SAHA MARKET (FIRST FLOOR) 23 B R B BASU ROAD (CANNING STREET) , KOLKATA, West Bengal, India - 700001 |
| U67120WB2005PLC104663 | TCBM SECURITIES & CONSULTANCY LIMITED | 23, B R B BASU ROAD, CANNING STREET B K SHAW MARKET, 1STFLOOR, , KOLKATA, West Bengal, India - 700001 |
| ACI-2763 | JDJ ESTATES LLP | 23A, N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO 13,,B.B.D. BAGH,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB2013PTC196957 | ARIES EXIM COMPANY PRIVATE LIMITED | SUITE 59B, 4TH FLOOR, STEPHEN HOUSE, B.B.D. BAG, 56E, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90247186 | 2003-03-06 | - | 2007-04-12 | 7,500,000.00 | STATE BANK OF INDIA |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.